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HALL COUNTY BOARD OF SUPERVISORS MEETING AUGUST 12, 2014 <br /> The Hall County Board of Supervisors convened August 12, 2014 by published call in the <br /> County Board meeting room, 121 South Pine, Grand Island. <br /> CALL TO ORDER -The meeting was called to order by Chairman Bob McFarland. <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. <br /> Elected and Appointed Officials present were Deputy County Attorney Jack Zitterkopf, County <br /> Clerk Marla Conley, County Assessor Jan Pelland, and Board Assistant Stacey Ruzicka. <br /> Representative from the news media. <br /> NOTICE OF OPEN MEETING LAW—Chairman Bob McFarland read the notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIME— Chairman McFarland 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—Lancaster made a motion and Quandt seconded to approve the <br /> following by consent agenda: <br /> 1. Placed on file the minutes of the July 29th meeting <br /> 2. 6a Approved the interlocal agreement with Buffalo County regarding the bridge on <br /> Wiseman Road and authorized the chair to sign. <br /> 3. 6d Approved and authorized the chair to sign the contract with Husker Steel for Project <br /> C40(431) <br /> 4. 6e Approved and authorized the chair to sign the fiscal year 2013/2014 certification to <br /> the Nebraska Department of Roads regarding the federal fund purchase program <br /> 5. 6f Set the bid opening for September 9th at 10:00 a.m. for phase 1 of fiscal year <br /> 2014/2015 asphalt resurfacing project <br /> 6. 9 Set the public hearing for 9/23/2014 for Viaero Wireless for a communication tower <br /> at 13049 W Holling Road Wood River <br /> 7. 16 Approved the special designated liquor license for Hy-Vee for September 9 10 & 11 <br /> for Husker Harvest Days <br /> 8. 21 Approved the Resolution #14-039 for additional collateral for US Bank Corp for <br /> $500,000 <br /> 9. 22 Approved the final plat and Resolution #14-040 for Follmer Acres Subdivision <br /> 10. 22b Approved the final plat and Resolution#14-041 for Perfect Peace Farms <br /> subdivision <br /> 11. 22c Placed on file communications from Regional Planning <br /> 12. 23 Approved the bi weekly pay claims <br /> 13. 23a Approved the early claim for the Levander's LLC <br /> 14. 23c Approved the early claim for Grand Island Independent <br /> X <br />