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JANUARY 10, 2017 AGENDA <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> CALL TO ORDER <br /> INVOCATION <br /> PLEDGE OF ALLEGIANCE <br /> ROLL CALL <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the open meetings laws of <br /> the State of Nebraska. The requirements for an open meeting are posted on the door to my left <br /> and notices are on the front table for your information. <br /> REQUEST TO RESERVE TIME-If anyone from the audience has a request to reserve time to <br /> speak on a specific agenda item, please come forward at this time. <br /> 1. RECOGNITION OF COUNTY EMPLOYEE FOR MILITARY SERVICE <br /> (RICHARDSON) <br /> 2. MINUTES OF DECEMBER 13, 2016 MEETING <br /> 3. A COUNTY CLERK CALLS FOR NOMINATIONS OF 2017 COUNTY BOARD <br /> CHAIRMAN <br /> B. ELECTION OF 2017 BOARD CHAIRMAN <br /> C. COUNTY CLERK CALLS FOR NOMINATIONS OF 2017 COUNTY BOARD <br /> VICE CHAIR <br /> D. ELECTION OF 2017 COUNTY BOARD VICE CHAIR <br /> 4. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 5. PUBLIC PARTICIPATION — THE SUPERVISORS WILL NOT BE ABLE TO <br /> TAKE ACTION ON NON-AGENDA ITEMS. <br /> 6. COUNTY ATTORNEY— DISCUSSION REGARDING THE ZONING <br /> COMPLIANCE OF C & I CATTLE COMPANY & SPENCER-WILL INC., AND <br /> POSSIBLE ACTION REGARDING THE SAME <br /> 7. AUDIT COMMITTEE — <br /> a) AUTHORIZE CHAIR TO SIGN ENGAGEMENT LETTER WITH MCDERMOTT & <br /> MILLER FOR JUNE 30, 2016 <br /> b) PRESENTATION OF HALL COUNTY AUDIT BY PHILLIP ERB WITH <br /> MCDERMOTT & MILLER <br /> c) RECEIVE AND PLACE ON FILE HALL COUNTY FINANCIAL REPORT FOR <br /> YEAR ENDED JUNE 30, 2016 <br />