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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 27, 2015 <br /> The Hall County Board of Supervisors convened January 27, 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 Chairman Arnold. <br /> INVOCATION - Invocation was given by Steve Schuppan. <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 County Attorney Jack Zitterkopf, County Clerk <br /> Marla Conley, County Assessor Jan Pelland, County Treasurer Peg Pesek Board Assistant <br /> Stacey Ruzicka and representatives from the news media. <br /> NOTICE OF OPEN MEETING LAW—Chairman Arnold read the notice of open meeting law. <br /> REQUEST TO RESERVE TIME —Chairman Arnold stated that if anyone from the audience has <br /> a request to reserve time to speak on a specific agenda item, to please come forward at this <br /> time. Tom Gdowski requested to address items 16 and 17. Brad Mellema with Conventions <br /> Visitors Bureau requested to address items 17. . Greg Baxter requested to address item 17. <br /> CONSENT AGENDA - Purdy made a motion and Richardson seconded to approve the following <br /> by consent agenda: <br /> 1. Placed on file the minutes of the January 13, 2015 meeting <br /> 2. 6a. Approved Resolution #15-002 changing intersection stop control at the intersection <br /> of Eagleman Road and Prairie Road <br /> 3. 6b. Approved Resolution #15-003 establishing intersection stop control at the <br /> intersection of Engelman Road and Chapman Road <br /> 4. 6c. Approved and authorized the chair to sign the Interlocal agreement with Wood River <br /> for 2015 asphalt resurfacing <br /> 5. 6d. Received and placed on file the Public Works Department quarterly report <br /> 6. 8 Set the public hearing for Mike Dobesh/Dobesh Farms for a conditional use permit for <br /> the sale of anhydrous ammonia and liquid fertilizer at 11163 West Stolley Park Road, <br /> Wood River, for February 24, 2015 at 9:30 a.m. <br /> 7. 9 Set the public hearing for Mike Dobesh/Dobesh Farms for a conditional use permit for <br /> the sale of liquid fertilizer and occasional storage of herbicides for retail sale located at <br /> 11038 W. Schimmer Drive, Wood River for February 24, 2015 at 9:45 a.m. <br /> 8. 11. Approved the appointment to the Hall County Visitor Promotion Advisory Committee <br /> of Sharena Anson owner of the Chocolate Bar and Nathan DeLaet to a second term on <br /> the committee <br /> 9. 12 Approved the renewal of the amusement license for Rasoi for 2015 <br /> 10. 13 Placed on file the Hall County Keno financial Report for quarter ending 9/30/2014 <br /> 11. 14 authorized the Chair to sign the engagement letter with McDermott & Miller for the <br /> special audit for Hall County Attorney office <br /> 12. 15 Received 3 names for the appointment to Veterans Service Committee and approved <br /> the appointment of Terry Gallagher <br /> 13. 23 Placed on file the settlement of the Hall County Treasurer with the Hall County Board <br /> 1 <br />