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11/04/2014
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11/04/2014
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HALL COUNTY BOARD OF SUPERVISORS MEETING NOVEMBER 4, 2014 <br /> The Hall County Board of Supervisors convened November 4, 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 Chief Deputy County Attorney Jack Zitterkopf, <br /> County Clerk Marla Conley, Facilities Director Loran Humphrey and Board Assistant Stacey <br /> Ruzicka and representatives 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 October 21St meeting <br /> 2. 6 Set the bid opening for bridge project C40 (133) for December 2, 2014 at 10:00 <br /> a.m. with bids due December 1, 2014 at 4:30 p.m. <br /> 3. 9 a Approved Resolution #14-062 for the withdrawal of collateral for Pathway Bank <br /> for$150,000.00 <br /> 4. 9b Approved Resolution #14-063 for collateral for Pathway Bank for $125,000.00 <br /> 5. 11 Placed on file communications from Regional Planning <br /> 6. 12 Approved the bi weekly pay claims <br /> 7. 12b Approved the early claim for Conventions Visitors Bureau for$53,228.37 for <br /> lodging tax <br /> 8. 12c Approved the early claim for Gary Smith construction for $199,176.55 <br /> 9. 14 no county office reports on file <br /> 10. 15 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 11. 16 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 />
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