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HALL COUNN BOARD OF SUPERVISORS MEETING AUGUST 13, 2013 The Ha�l County Board of Supervisors convened August 13, 2013 by published call in the County Board meeting room, 121 South Pine, Grand Island. CALL TO ORDER - The meeting was called to order by Chairman Pamela Lancaster. INVOCATION - Invocation was given by Scott Arnold. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. I ROLL CALL - Present on roll call were, Scott Arnold, Pamela Lancaster, Bob McFarland, Dan Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also present was Deputy County Attorney Jack Zitterkopf and Board Assistant Stacey Ruzicka. NOTICE OF OPEN MEETING LAW—Chairman Pamela Lancaster read the notice of open meeting law. REQUEST TO RESERVE TIME—Chairman Lancaster stated that if anyone from the audience has a request to reserve time to speak on a specific agenda item, to please come forward at this time. No one responded. CONSENT AGENDA— Purdy made a motion and Quandt seconded to approve the following by consent agenda: 1. Placed on file the minutes of the July 30, 2013 meeting 2. 6 Authorized the Chair to sign Amendment#8 for Aramark operating agreement 3. 8 Accepted the health Insurance committee recommendation to approve and authorize the Chair to sign the agreement with Family Resources for the employee assistance program 4. 10 Approved the special designated liquor license for Zoul Hospitality for Crane Trust to be held 9/28/2013 5. 11 County Treasurer placed on file the report of all unpaid real estate taxes and special assessments in Hall County for 2011 and prior years not sold at public tax sale 6. 11 b Approved Resolution #13-058 for the 5 year county tax sales 7. 11 c Approved Resolution #13-059 for additional collateral of US Bank Corp for $1,000,000.00 8. 12 County Clerk— approved Resolution #13-060 for collateral with Wells Fargo Bank for $165,000.00 9. 13 Approved and authorized the Chair to sign the letter of support for the Hall County Housing Authority for a low income housing project 10. 14 Approved the appointment of Donald Deitemeyer to the Stuhr Museum Operating Board 11. 15 Placed on file the tort claim of Stacey Monk 12. 17 Approved the bi weekly pay claims 13. 18 Placed on file the office reports from County Attorney Statistical Report, Register of Deeds, County Clerk, Hall & Howard County Juvenile Diversion, County Sheriff June report, County Sheriff Quarterly Report 14. 19 Placed on file the Hall County Treasurer's miscellaneous receipts 15. 20 Placed on file communications 16. 23 Set bid opening for 2013-2014 asphait maintenance overlays on September 10'h at 10:30 a.m. 1