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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 10, 2017 <br /> The Hall County Board of Supervisors convened January 10, 2016 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 Scott 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, Karen Bredthauer, Pamela Lancaster, <br /> Doug Lanfear, Gary Quandt, Jane Richardson and Stephen Schuppan. Also present were <br /> County Attorney Jack Zitterkopf, and Board Assistant Stacey Ruzicka. <br /> NOTICE OF OPEN MEETING LAW—Chairman Scott Arnold read the notice of open meeting <br /> law. <br /> VERIFY AFFIDAVIT OF PUBLICATION -The affidavit of publication was received. <br /> REQUEST TO RESERVE TIME—Arnold stated that if anyone from the audience has a request <br /> to reserve time to speak on a specific agenda item, to please come forward at this time and no <br /> one responded. None <br /> Chairman Arnold welcomed Karen Bredthauer to the board. <br /> RECOGNITION OF COUNTY EMPLOYEE FOR MILITARY SERVICE—Jane Richardson read <br /> the certificate of recognition for Bryan Simonson. He stated he served in the Army from 1983 to <br /> 1986. He is a civil sergeant for the Sheriff's Department on the day shift. County Sheriff Jerry <br /> Watson stated that Bryan will be celebrating 25 years with Hall County and is an asset to his <br /> Country and to Hall County. <br /> MINUTES OF DECEMBER 13, 2016 MEETING Lancaster made a motion and Lanfear <br /> seconded to place on file the minutes of the December 13, 2016 meeting. Arnold, Lancaster, <br /> Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. <br /> Bredthauer abstained. <br /> CONSENT AGENDA— Lancaster made a motion and Lanfear seconded to approve the <br /> following by consent agenda, <br /> 1. 7a Authorized the Chair to sign the engagement letter with McDermott & Miller for June <br /> 30, 2016 <br /> 2. 10 Approved and authorized the chair to sign the addendum to the SCALES interlocal <br /> agreement to add Clay County <br /> 3. 12 a Approved Resolution # 17-001 for the exchange of collateral for Heritage Bank for <br /> $50,000.00 <br /> 4. 12b Approved Resolution #17-002 to increase the public depository bond with Travelers <br /> Casualty & Surety Company to $15,000,000.00 <br /> 5. 13 Approved the renewal of the amusement license for Zanadu dba Arby's <br /> 6. 14 Placed on file the quarterly report of the household library cards issued to Hall County <br /> residents Richardson reported that there were 462 for the quarter and 400 was the <br /> 1 <br />