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DECEMBER 13, 2016 AGENDA <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> Updated 12/9/2016 5:00 p.m. added item #27 <br /> Updated 12/12/2016 at 8:36 a.m. added item #28 <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 /> VERIFY AFFIDAVIT OF PUBLICATION <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 NOVEMBER 29TH MEETING <br /> 3. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 4. PUBLIC PARTICIPATION - THE SUPERVISORS WILL NOT BE ABLE TO <br /> TAKE ACTION ON NON-AGENDA ITEMS. <br /> 5. COUNTY ATTORNEY - PRESENTATION BY RANDY SEE ON THE <br /> COMMUNITY-BASED JUVENILE JUSTICE AID GRANT AND POSSIBLE <br /> ACTION THEREON <br /> 6. 9:45 a.m. BID OPENING FOR ROOF FOR COUNTY ATTORNEY BUILDING <br /> 7. 10:00 A.M. BID OPENING FOR REPAIRS FOR SKYLIGHT AT COURTHOUSE <br /> 8. PUBLIC WORKS - DISCUSS & TAKE ACTION ON TRACTOR BIDS FROM <br /> THE NOVEMBER 29, 2016 BID OPENING. <br /> 9. COUNTY TREASURER- a) APPROVE WITHDRAWAL OF COLLATERAL FOR <br /> EQUITABLE BANK FOR $850,000.00 <br /> b) APPROVE COLLATERAL FOR EQUITABLE BANK FOR $350,000.00 <br /> 10. AUDIT COMMITTEE - a) PRESENTATION OF HALL COUNTY AUDIT BY <br /> PHILLIP ERB WITH MCDERMOTT & MILLER <br /> 10 b) RECEIVE AND PLACE ON FILE HALL COUNTY FINANCIAL REPORT FOR <br /> YEAR ENDED JUNE 30, 2016 <br />