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HALL COUNTY BOARD OF SUPERVISORS MEETING NOVEMBER 18, 2014 <br /> The Hall County Board of Supervisors convened November 18, 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, Bob McFarland, Dan Purdy, Gary Quandt, <br /> Steve Schuppan and David Ziola. Pamela Lancaster was absent. Chairman McFarland stated <br /> that she was unable to get a flight back to Grand Island. <br /> Elected and Appointed Officials present were Chief Deputy County Attorney Jack Zitterkopf, <br /> County Clerk Marla Conley, Facilities Director Loran Humphrey and County Assessor Jan <br /> Pelland, County Treasurer Peg Pesek Board Assistant Stacey Ruzicka and representatives <br /> 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— Purdy made a motion and Quandt seconded to approve the following by <br /> consent agenda. Mr. Quandt requested to pull the regular claims from the consent agenda <br /> motion. <br /> 1. Placed on file the minutes of the November 4th meeting <br /> 2. 5a Authorized the Chair to sign certification of County Highway Superintendent <br /> 3. 5b Approved Resolution # 14 064 designating a school crossing zone and establishing <br /> maximum speed limit of 40 MPH for traffic on Webb Road South of 1R Road <br /> 4. 8a Authorized the chair to sign the engagement letters with McDermott Miller for the <br /> special audit for Hall County Register of Deeds for July 1, 2014 through January 7, 2015 <br /> 5. 8b Placed on file the quarterly financial report for Hall County Keno for period ending <br /> June 30, 2015 <br /> 6. 8c Placed on file the agreed upon procedures report for Hall County Keno for period <br /> ending June 30, 2014 <br /> 7. 9 Authorized the chair to sign the settlement agreement & proof of loss regarding hail <br /> damages Stacey stated that any claim over$50,000.00 has to have this agreement <br /> 8. 11a County Treasurer approved Resolution #14-065 For withdrawal of collateral from <br /> First National Bank Omaha for$300,000.00 <br /> 9. 11b Approved Resolution #14-066 For pledged collateral for First national Bank of <br /> Omaha for$500,000.00 <br /> 10. 13 Approved Resolution#14-067 and final plat for C &A Martin Subdivision <br /> 11. 14 Approved the bi weekly pay claims <br /> 12. 15 County office reports from County Clerk, Register of Deeds, County Attorney <br /> Statistical Report, Hall & Howard County Juvenile Services, County Sheriff monthly <br /> report for September, County Sheriff quarterly report for July, August & September <br />