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11.APPROVE AND AUTHORIZE CHAIR TO SIGN ENGAGEMENT LETTER WITH <br /> MCDERMOTT & MILLER FOR SPECIAL AUDIT OF HALL COUNTY <br /> CORRECTIONS DEPARTMENT (ARNOLD) <br /> 12.DISCUSS AND POSSIBLE ACTION ON AMENDING THE HALL COUNTY <br /> BOARD POLICY GUIDELINES CONCERNING RULES OF DEBATE <br /> (LANFEAR) <br /> 13. DISCUSS & APPROVE APPLICATION FOR THE FEDERAL BUILDING AND <br /> AUTHORIZE THE CHAIR TO SIGN (RICHARDSON) <br /> 14. REGIONAL PLANNING — a) APPROVED FINAL PLAT & RESOLUTION FOR <br /> GRAF ACRES SUBDIVISION <br /> B) APPROVE FINAL PLAT & RESOLUTION FOR RAMBLIN' ROSE <br /> SUBDIVISION <br /> C) COMMUNICATIONS <br /> 15.APPROVE BI WEEKLY PAY CLAIMS AND REGULAR CLAIMS <br /> 16. COUNTY OFFICE REPORTS — Assessor/Register of Deeds, County Clerk, <br /> Hall & Howard County Juvenile Services, County Sheriff, County Attorney <br /> October & November statistical reports <br /> 17. HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 18. COMMUNICATIONS <br /> 19. COMMITTEE OR BOARD MEMBER REPORTS <br /> 20. BOARD ASSISTANT'S REPORT <br /> 21.FACILITIES AGENDA - LANFEAR <br /> A) DISCUSSION & POSSIBLE ACTION TO APPROVE AND AUTHORIZE THE <br /> CHAIR TO SIGN CHANGE ORDER #5 FOR THE 3RD FLOOR RENOVATION <br /> OF RESTROOM <br /> B) DISCUSS AND APPROVE AND AUTHORIZE THE CHAIR TO SIGN CHANGE <br /> ORDER #6 FOR THE COURTROOM #1 CEILING RENOVATION <br /> C) SET BID OPENING FOR THE FLOOR FLATTENING AND SEWER LINE <br /> REPAIR AT THE COURTHOUSE ANNEX FOR JANUARY 26, 2016 AT 10:30 <br /> A.M. <br /> 22 ZONING AGENDA - SCHUPPAN <br /> A) SET PUBLIC HEARING FOR JANUARY 26, 2016 AT 10:00 A.M. FOR <br /> RENEWAL OF CONDITIONAL USE PERMIT FOR MID NEBRASKA <br /> DISPOSAL FOR YARD WASTE COMPOSTING SITE FOR A CERTAIN <br /> TRACT OF LAND LOCATED IN THE SOUTHWEST QUARTER (SW 1/4) <br />