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DECEMBER 16, 2014 AGENDA <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> Updated 4:30 p.m. 12/12/14 changed item #5 and added #21 & #22 <br /> updated 8:15 a.m. 12/15/14 <br /> CALL TO ORDER <br /> INVOCATION <br /> PLEDGE OF ALLEGIANCE <br /> ROLL CALL <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the open meetings laws of <br /> the State of Nebraska. The requirements for an open meeting are posted on the door to my left <br /> and notices are on the front table for your information. <br /> REQUEST TO RESERVE TIME—If anyone from the audience has a request to reserve time to <br /> speak on a specific agenda item, please come forward at this time. <br /> 1. MINUTES OF DECEMBER 2ND MEETING <br /> 2. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 3. PUBLIC PARTICIPATION — THE SUPERVISORS WILL NOT BE ABLE TO <br /> TAKE ACTION ON NON-AGENDA ITEMS. <br /> 4. COUNTY ATTORNEY - no items <br /> 5. A) DISCUSSION & POSSIBLE ACTION REGARDING BIDS, ADVERTISING & <br /> BID OPENING FOR COURTHOUSE HVAC PROJECT (MCFARLAND) <br /> B) DISCUSSION AND POSSIBLE ACTION REGARDING SPECIAL BOARD <br /> MEETING ON DECEMBER 19141, 2014 (MCFARLAND) <br /> C) BID OPENING FOR COURTHOUSE HVAC PROJECT (MCFARLAND) <br /> 4:00 P.M. Changed wording as per County Attorney Mark Young <br /> 6. RECEIVE AND PLACE ON FILE HALL COUNTY AUDITED FINANCIAL <br /> STATEMENTS FOR YEAR ENDING JUNE 30, 2014 (MCFARLAND) <br /> 7. MCDERMOTT & MILLER - HALL COUNTY AUDIT PRESENTATION <br /> (MCFARLAND) <br /> 8. AUDIT COMMITTEE RECOMMENDATION - AUTHORIZE CHAIR TO SIGN <br /> ENGAGEMENT LETTERS WITH MCDERMOTT & MILLER FOR COMPLETION <br /> OF THE HALL COUNTY AUDIT AND ANNUAL FINANCIAL STATEMENTS AND <br /> AGREED UPON PROCEDURES REPORT FOR HALL COUNTY KENO FOR <br /> YEARS ENDING JUNE 30, 2015, 2016 & 2017 <br />