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HALL COUNTY BOARD OF SUPERVISORS MEETING JULY 2, 2013 <br /> The Hall County Board of Supervisors convened July 2, 2013 by published call in the County <br /> Board meeting room, 121 South Pine, Grand Island. <br /> CALL TO ORDER -The meeting was called to order by Chairman Pamela Lancaster. <br /> INVOCATION - Invocation was given by Scott Arnold. ' <br /> PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL- Present on roll call were, Scott Arnold, Pamela Lancaster, Bob McFarland, Dan <br /> Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also present was Deputy County <br /> Attorney Jack Zitterkopf. <br /> NOTICE OF OPEN MEETING LAW—Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIME— Chairman Lancaster stated that if anyone from the audience <br /> has a request to reserve time to speak on a specific agenda item, to please come forward at this <br /> time. No one responded. <br /> CONSENT AGENDA— Purdy made a motion and Quandt seconded to approve the following by <br /> consent agenda: <br /> 1. Placed on file the minutes of the June 18 meeting <br /> 2. 7 Authorized the chair to sign the letter of agreement between Region III Behavioral <br /> Health Services for the emergency protective custody costs <br /> 3. 8 Authorized the chair to sign the memorandum of understanding for the 2013 Byme <br /> Justice Assistance Grant <br /> 4. 9 corrections recommendation on the pharmaceutical services will be pulled from the <br /> agenda <br /> 5. 13 Authorized the Chair to sign the contract with Weathercraft for the roof replacement <br /> 6. 18 Authorized the Chair to sign the settlement agreement and release with the <br /> Department of Corrections and R. Dickhaut <br /> 7. 19 Approved Resolution #13-048 The pledged collateral for Pathway Bank of <br /> $150,000.00 <br /> 8. 20 Placed on file communications from Regional Planning <br /> 9. 21 Approved the bi Weekly pay claims and the early claim for Visitors Promotion <br /> 10. 22 Placed on file the statistical repoR for the Hall County Attorney <br /> 11. 23 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 12. 24 Placed on file communications <br /> Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none <br /> voted no. Motion carried. <br /> 1 <br />