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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 13, 2015 <br /> The Hall County Board of Supervisors convened January 13, 2015 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 Vice Chairman Pamela Lancaster. <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, Pam Lancaster, Douglas Lanfear, Dan <br /> Purdy, Gary Quandt, Jane Richardson and Steve Schuppan. <br /> Elected and Appointed Officials present were Chief Deputy County Attorney Jack Zitterkopf, <br /> County Clerk Marla Conley, County Assessor Jan Pelland, County Treasurer Peg Pesek Board <br /> Assistant Stacey Ruzicka and representatives from the news media. <br /> NOTICE OF OPEN MEETING LAW—Vice Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIME —Vice Chairman Lancaster stated that if anyone from the <br /> audience has a request to reserve time to speak on a specific agenda item, to please come <br /> forward at this time. <br /> CONSENT AGENDA—Arnold made a motion and Quandt seconded to approve the following <br /> by consent agenda: <br /> 1. Placed on file the minutes of the December 16,2014 meeting <br /> 2. 10 Placed on file the tort claim from James Wheeler <br /> 3. 13 Approved the designation of Hall County Banks as public depositories as read into <br /> the record <br /> 4. 14 Approved Resolution 15-001 to increase the public depository bond <br /> 5. 15 Approved the renewal application for the public amusement licenses for Wood River <br /> Country Club and Zanadu Inc. <br /> 6. 20 Approved the bi weekly pay claims <br /> 7. 20a Approved the early claim for Motor Fuels Division for $1,961.00 <br /> 8. 20b Approved the early claim for Wex Bank for$2,027.35 for equipment fuel <br /> 9. 20c Approved the early claim for Nebraska Professional Surveyors for $185.00 for dues <br /> 10. 20d Approved the early claim for Grand Island County Convention Visitors Bureau for <br /> $36,032.63 for lodging tax revenue <br /> 11. 21 Placed on file the annual report from the Hall County Park <br /> 12. 23 Placed on file the office reports from the County Sheriff, Hall & Howard County <br /> Juvenile Services, Register of Deeds and County Clerk <br /> 13. 24 Placed on file the Hall County Treasurer's Miscellaneous receipts <br /> 14. 25 Placed on file communications as received the letter from MAAA is requesting <br /> membership and this will be determined when the committees are set up <br /> Arnold, Lancaster, Lanfear, Purd Y, Quandt, Richardson and Schu pp an all voted yes and none <br /> voted no. Motion carried. <br /> 1 <br />