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HALL COUNTY BOARD OF SUPERVISORS MEETING MARCH 7, 2017 <br /> The Hall County Board of Supervisors convened March 7, 2017 by published call in the County <br /> 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 Derek Apfel. <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 /> Request to reserve time and no one responded. <br /> VERIFY AFFIDAVIT OF PUBLICATION -The affidavit of publication was received. <br /> CONSENT AGENDA- Richardson made a motion and Arnold seconded to approve the <br /> following by consent <br /> 1. Placed on file the minutes of the February 21, 2017 meeting <br /> 2. 4 County Attorney no items <br /> 3. 7 Set the bid opening for supplying one 2018 4 wheel drive crew cab chassis with <br /> service truck body for April 4, 2017 at 11:00 a.m. with bids due Monday April 3, 2017 at <br /> 4:30 p.m. <br /> 4. 9 Approved the appointment of Brian Mustion to the Stuhr Museum operating board <br /> 5. 11 Set the public hearing for BNSF Railway Company for renewal of a conditional use <br /> permit for a microwave tower for April 4, 2017 at 9:30 a.m. <br /> 6. 17 Regional Planning approved the final plat and Resolution #17-010 for lsley Acres <br /> Subdivision <br /> 7. 17b Received the letter of recommendation from Regional Planning for the approval of <br /> local siting application for O'Neill Wood Resources <br /> 8. 17c Placed on file communications <br /> 9. 18 Approved the bi weekly pay claims <br /> 10. Approved the following early claims for <br /> a) Hall County Convention & Visitors Bureau (lodging tax) $23,017.46 <br /> b) Grand Island Utilities (Corrections Dept.) $12,603.05 <br /> c) Grand Island Utilities (Park Dept.) $ 669.73 <br /> d) Grand Island Utilities (All Buildings) $ 9,617.33 <br /> e) Black Hill Energy (Road Dept.) $ 65.15 <br /> f) Century Link (Road Dept.) $ 255.15 <br /> g) Century Link (Each Dept.) $ 156.87 <br /> h) Grand Island Clinic (Road Dept.) $ 100.00 <br /> i) Grand Island Utilities (Road Dept.) $ 1,920.37 <br /> j) Wex Bank (Road Dept.) $ 35.20 <br /> k) UPS (Road Dept.) $ 9.99 <br /> I) Wright Express --WEX Bank (Corrections) $ 785.47 <br /> 11. 21 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 1 <br />