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05/20/2014
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05/20/2014
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7. HEALTH INSURANCE RENEWAL— <br /> A. APPROVAL OF THE RECOMMENDED BID FOR RENEWAL <br /> B. APPROVAL OF PLAN AMENDMENTS REGARDING ELIGIBLE <br /> DEPENDENTS, WHEN COVERAGE BEGINS, SPECIAL RESTRICTIONS FOR <br /> PRE-EXISTING CONDITIONS, SPECIAL WAITING PERIODS FOR A PRE- <br /> EXISTING CONDITION, AND MEDICAL BENEFIT— INDIVIDUAL ANNUAL <br /> PLAN YEAR MAXIMUM PAID BENEFIT <br /> 8. REGIONAL PLANNING —A) RECOMMENDATION FROM REGIONAL PLANNING <br /> FOR CONSIDERATION & APPROVAL OF REQUEST FOR CONSERVATION <br /> EASEMENT IN SECTION 29 TOWNSHIP 9 RANGE 12 <br /> B) DISCUSS RESOLUTION APPROVING CONSERVATION EASEMENT FOR <br /> NATURE CONSERVANCY IN SECTION 29 TOWNSHIP 9 RANGE 12 <br /> C) APPROVE RESOLUTION TO VACATE THE PLAT FOR HORIZONS <br /> SUBDIVISION EXCEPT FOR THE DEDICATED RIGHT OF WAY <br /> D) DISCUSS & APPROVE RESOLUTION FOR FINAL PLAT FOR HORIZONS <br /> SECOND SUBDIVISION <br /> 9.EXECUTIVE SESSION — PERFORMANCE EVALUATION (MCFARLAND) <br /> 10. APPROVE BI WEEKLY PAY CLAIMS AND REGULAR CLAIMS <br /> 11. COUNTY OFFICE REPORTS — County Sheriff quarterly report, County Clerk, <br /> Hall & Howard County Juvenile Services, County Attorney Statistical Report, <br /> Register of Deeds, County Sheriff Report for March <br /> 12. HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 13. COMMUNICATIONS <br /> 14. COMMITTEE OR BOARD MEMBER REPORTS <br /> 1) Audit committee — discussion regarding professional services for cost <br /> allocation plans <br /> 2) Approve agreement to provide professional consulting services between <br /> Sequoia Consulting Group and Hall Co unty and authorize chair to sign <br /> 3) Discuss Emergency Management/911 Budget request for 2015 (Lancaster) <br /> 15. BOARD ASSISTANT'S REPORT <br /> NEW OR UNFINISHED BUSINESS —THE BOARD WILL NOT BE ABLE TO TAKE <br /> ACTION ON NON-AGENDA ITEMS <br />
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