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HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 29, 2015 <br /> The Hall County Board of Supervisors convened December 29, 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 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, Gary <br /> Quandt, Jane Richardson and Steve Schuppan. Dan Purdy was absent attending a funeral. <br /> NOTICE OF OPEN MEETING LAW—Chairman Arnold read the notice of open meeting law. <br /> REQUEST TO RESERVE TIME - Chairman Arnold called for anyone that would like to reserve <br /> time on a specific agenda item and no one responded. <br /> Elected and Appointed Officials present were County Attorney Jack Zitterkopf County Clerk <br /> Marla Conley, and Board Assistant Stacey Ruzicka and representatives from the news media. <br /> CONSENT AGENDA--Schuppan made a motion and Lanfear seconded to approve the <br /> following by consent agenda: <br /> 1. Placed on file the minutes of the December 15, 2015 meeting <br /> 2. 6 Authorized the Chair to sign the engagement letters with McDermott & Miller for Hall <br /> County keno quarterly complied financial statement and agreed upon procedures for <br /> period ending June 30, 2016 <br /> 3. 8. Approved resolution #15-080 to increase public depository bond to <br /> $10,000,000.00 <br /> 4. 9 Approved the 2016 Amusement Licenses for <br /> A) Grand Island Saddle Club <br /> B) Rasoi Inc. <br /> C) Travel Center of America <br /> D) Pilot Travel Center <br /> E) City of Wood River <br /> F) Bosselman Travel Centers <br /> 5. 10 Set the bid opening for January 26, 2016 at 10:45. A.m. to open bids for 1 new <br /> 2016 loader <br /> 6. 11 Regional Planning no items <br /> 7. 12 Approved the bi weekly pay claims <br /> 12A Approved early claim to Grand Island-Hall County Emergency Management <br /> in amount of$54,271.31 for November 2015 county share <br /> 12B Approved early claim to City of Grand Island in amount of$9,445.25 for ' <br /> November 2015 Regional Planning expense <br /> 12C Approved early claim to City of Grand Island in amount of$31,000.000 for <br /> telephone surcharges <br /> 1 <br />