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11/18/2014
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11/18/2014
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a. Special audit for Hall County Register of Deeds for July 1, 2014 through <br /> January 7, 2015 <br /> b. Quarterly financial reports for Hall County Keno for period ending June 30, <br /> 2015 <br /> c. Agreed upon procedures report for Hall County Keno for period ending June <br /> 30, 2015 <br /> 9. AUTHORIZE CHAIR TO SIGN SETTLEMENT AGREEMENT & PROOF OF LOSS <br /> REGARDING HAIL DAMAGES SUSTAINED ON JUNE 20, 2014 (MCFARLAND) <br /> 10. EXECUTIVE SESSION - UNION NEGOTIATIONS (PURDY) <br /> 11. COUNTY TREASURER-a) APPROVE RESOLUTION FOR WITHDRAWAL OF <br /> COLLATERAL FROM FIRST NATIONAL BANK OMAHA FOR $300,000.00 <br /> b) APPROVE RESOLUTION FOR PLEDGED COLLATERAL FOR FIRST NATIONAL <br /> BANK OF OMAHA FOR $500,000.00 <br /> 12. DISCUSSION ON PART TIME POSITION (JERRY WATSON) <br /> 13. REGIONAL PLANNING -A) DISCUSS AND APPROVE RESOLUTION AND <br /> FINAL PLAT FOR C & A MARTIN SUBDIVISION <br /> B) DISCUSS AND APPROVE RESOLUTION AND FINAL PLAT FOR SCHUP <br /> SUBDIVISION <br /> 14. APPROVE BI WEEKLY PAY CLAIMS AND REGULAR CLAIMS <br /> 15. COUNTY OFFICE REPORTS - County Clerk, Register of Deeds, County <br /> Attorney Statistical Report, Hall & Howard County Juvenile Services, County <br /> Sheriff monthly report for September, County sheriff quarterly report for July, <br /> August & September <br /> 16. HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 17. COMMUNICATIONS - Letter from Nebraska Department of Roads regarding <br /> implementation of Buy America Policy for Utility Relocations, Notice from NE <br /> Dept of Environmental Quality <br /> 18. COMMITTEE OR BOARD MEMBER REPORTS <br /> 19. BOARD ASSISTANT'S REPORT <br /> 20. FACILITES MEETING <br /> 20 a. SET BID OPENING DATE FOR DECEMBER 16, 2014 9:30 A.M. FOR <br /> COURTHOUSE HVAC PROJECT AND RESTROOM RENOVATIONS (MCFARLAND) <br />
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