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HALL COUNTY BOARD OF SUPERVISORS MEETING JUNE 13, 2017 <br /> The Hall County Board of Supervisors convened June 13, 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 Jim Faddis <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, Doug <br /> Lanfear, Gary Quandt, Jane Richardson and Stephen Schuppan. Also present were County <br /> 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 - Chairman Lancaster called for anyone who wanted to reserve <br /> time on a specific agenda item 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 agenda. <br /> 1. Placed on file the minutes of the May 30, 2017 meeting <br /> 2. County Attorney no items <br /> 3. 14 Approved the equipment & improvement reserve request <br /> 4. 17 Received and placed on file the tort claim from Kenneth Dandridge <br /> 5. 18 Approved the special designated liquor license for Prairie Pride Brewing for July 15, <br /> 2017 <br /> 6. 19 Approved the special permit application for the 2017 State Fair Marathon from the <br /> Grand Island YMCA <br /> 7. 20 Approved the Resolution #17-029 for additional collateral from US Bancorp for <br /> $200,000.00 <br /> 8. 21 Regional Planning Approved the final plat and Resolution #17-030 for Lueck Estates <br /> Subdivision <br /> 9. 21b Placed on file communications from Regional Planning <br /> 10. 22 Approved the bi weekly pay claims and the regular claims <br /> 11. Placed on file the office report from the Hall County Building Inspector, County Clerk, <br /> County Sheriff, County Assessor Register of Deeds, Hall & Howard County Juvenile <br /> Services <br /> 12. Placed on file the Hall County Treasurer's Miscellaneous receipts <br /> 13. 25 Placed on file communications <br /> Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and <br /> none voted no. Motion carried <br /> 1 <br />