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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 24, 2017 <br /> The Hall County Board of Supervisors convened January 24, 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 Pamela Lancaster. <br /> INVOCATION - Invocation was given by Dan Narjano <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 Lancaster read the notice of open meeting law. <br /> VERIFY AFFIDAVIT OF PUBLICATION - The affidavit of publication was received. <br /> REQUEST TO RESERVE TIME — Lancaster stated that if anyone from the audience has a <br /> request to reserve time to speak on a specific agenda item, to please come forward at this time <br /> and Jeremy Mudd requested to address the conditional use permit for Pilot it for the lagoon. <br /> RECOGNITION OF COUNTY EMPLOYEE FOR MILITARY SERVICE —Jane Richardson read <br /> Andrew Mangel with the Hall County Sheriff's Department. Andrew stated that he was in the <br /> Navy and served stationed at Pearl Harbor. County Sheriff Jerry Watson stated that Andrew <br /> Y Y rY <br /> was hired in December 2012 and it is a privilege to have him. He is a hard worker and a <br /> guardian of our citizens. He read a statement from his captain. <br /> CONSENT AGENDA- Richardson made a motion and Arnold seconded to approve the <br /> following by consent agenda. <br /> 1. Placed on file the minutes of the January 10, 2017 meeting <br /> 2. 12 a Approved Resolution #17-003 To increase the public depository bond to <br /> $16,000,000.00 <br /> 3. 12 b Placed on file the settlement of the Hall County Treasurer with the Hall County <br /> Board <br /> 4. 12c Placed on file the semi-annual statement of the Hall County Treasurer <br /> 5. 13 Placed on file the certification of public depositors for 2017 <br /> 6. 14 Placed on file the committee assignment Lancaster noted that the committee <br /> assignments addressed where the members would best serve the county <br /> 7. 15 Approved the appointment of Nathan DeLaet, Dianne Willey and Tony Schultz to the <br /> Hall County Visitor Promotion Advisory Committee. Lancaster noted that CVB sends <br /> recommendations for the appointmens to the board. <br /> 8. 21 Placed on file the office reports from the County Clerk and the County Attorney <br /> statistical report <br /> 9. No items from Regional Planning <br /> 10. 22 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 11. 23 Placed on file communications <br /> 12. 26 Set the public hearing for Mid Nebraska Aggregate for the renewal of a conditional <br /> use permit for February 21, 2017 at 10:00 a.m. <br /> 1 <br />