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06/02/2015
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06/02/2015
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7/20/2015 2:48:02 PM
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11.AUDIT COMMITTEE RECOMMENDATION β APPROVE THE CLERK OF THE <br /> DISTRICT COURT'S REQUEST REGARDING EQUIPMENT IMPROVEMENT <br /> RESERVE FUNDS (ARNOLD) <br /> 12.DISCUSS AND TAKE ACTION ON APPOINTMENTS TO HALL COUNTY <br /> HOUSING AUTHORITY BOARD OF COMMISSIONERS (ARNOLD) <br /> 13.DISCUSS & AUTHORIZE COUNTY CLERK TO SIGN APPLICATION FOR THE <br /> HIPPA COMPLIANCE REVIEW (INSURANCE COMMITTEE <br /> RECOMMENDATION) <br /> 14.APPROVE BI WEEKLY PAY CLAIMS <br /> a) Approve early claim for Gary smith construction for $186,884.87 <br /> b) Early claim CVB for March lodging tax for $40,940.43 <br /> c) Elections systems software for $3,155.00 <br /> d) Wimactel Pay phone claim for $240.00 <br /> e) NE HHS State institutions billing for $1,862.00 <br /> 15.COUNTY OFFICE REPORTS β none on file <br /> 16.HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 17.COMMUNICATIONS - Letter from Platte Valley Weed Management <br /> 18.COMMITTEE OR BOARD MEMBER REPORTS <br /> 19.BOARD ASSISTANT'S REPORT <br /> 20.FACILITIES AGENDA β <br /> DISCUSSION & POSSIBLE ACTION REGARDING LOCATIONS & MOVING <br /> OFFICES OF JUVENILE PROBATION, JUVENILE DIVERSION & PASSPORT <br /> (LANFEAR) <br /> NEW OR UNFINISHED BUSINESS βTHE BOARD WILL NOT BE ABLE TO TAKE <br /> ACTION ON NON-AGENDA ITEMS <br /> ADJOURNMENT <br />
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