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HALL COUNTY BOARD OF SUPERVISORS MEETING JUNE 16, 2015 <br /> The Hall County Board of Supervisors convened June 16, 2015 by published call in the County <br /> 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 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, Doug Lanfear, Dan Purdy, <br /> 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, and Board Assistant Stacey Ruzicka and <br /> 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 asked if anyone from the audience has a <br /> request to reserve time to come forward. Chairman Arnold requested that those present that <br /> wished to reserve time on an agenda item to sign on a tablet that was passed around. He also <br /> stated that the item regarding the truck washout will be taken at 10:00 a.m. Mr. Quandt <br /> questioned if the public hearing that was previously held was closed and it was. This will be <br /> discussion no different than any other agenda item. <br /> CONSENT AGENDA- Purdy made a motion and Lanfear seconded to approve the following <br /> by consent agenda: <br /> 1. Placed on file the minutes of the June 2, 2015 meeting <br /> 2. 8 Approved letter of agreement with Region II Behavioral Health Services the daily rate <br /> is $738.13 <br /> 3. 14 Authorized the Hall County Attorney to close Home Federal Account#454560 the <br /> Hall County Drug Law Enforcement Account <br /> 4. 17 Accepted the audit committee's recommendation regarding the approval of the <br /> equipment& Improvement reserve transfer request and the building & land improvement <br /> reserve transfer requests <br /> 5. 18 County Clerk approved the special designated liquor licenses for Bosselman Food <br /> Service/Quaker Steak& Lube for July 1, 8 and 15 <br /> 6. 19 Approved the request from the County Treasurer Peg Pesek to adjust the Deputy <br /> County Treasurer's salary. Lancaster stated the audit committee received a letter from <br /> d with audit Peg Pesek and it was discusse ith the au committee. She can determine the <br /> 9 <br /> deputy's salary. The salary survey set the salary at $29.98, she was to negotiate with <br /> the deputy so she would not be paid more than the elected official and it was set at <br /> $27.98 for the fiscal year 2015—2016 <br /> 7. 23 Regional Planning approve the final plats and resolutions for the following <br /> a) Final plat & Resolution #15-024 of CAAP East Railroad subdivision <br /> b) Final plat & Resolution #15-026 of CAAP North Railroad subdivision <br /> c) Final plat & Resolution #15-027 of CAAP West Railroad subdivision <br /> d) Final P lat & Resolution #15-028 of Landell Subdivision <br /> 1 <br />