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HALL COUNTY BOARD OF SUPERVISORS MEETING SEPTEMBER 5, 2017 <br /> The Hall County Board of Supervisors convened September 5, 2017 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 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, 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 /> 1. RECOGNITION OF COUNTY EMPLOYEE FOR MILITARY SERVICE— Lancaster stated that <br /> there is another person to recognize Steve Schuppan. She read the certificate of recognition. <br /> Mr. Schuppan stated that he was in the Air National guard from 1970 to 1976 and served as <br /> military police and then started the disaster preparedness division. He ran this division in <br /> Denver Colorado during the Vietnam War. They developed training for gases and nuclear <br /> disaster preparedness. He stated it was an interesting program <br /> CONSENT AGENDA— Richardson made a motion and Lanfear seconded to approve the <br /> following by consent agenda, <br /> 1. Placed on file the minutes of the August 22, 2017 meeting <br /> 2. 5 County Attorney no items <br /> a) 11. Public Works a) Sit bid opening for October 3, 2017 at 9:30 am. for materials for <br /> bridge project C40(378) on 60th Road north of Barrows Road <br /> b) 9:45 a.m. Sit bid opening for materials for bridge project C40(393) on 80th Road south of <br /> Guenther Road <br /> c) Sit Bid Opening for October 3, 2017 at 10:00 a.m. for construction of bridge project <br /> C40(393) on 80th road south of Guenther Road <br /> 3. 14 County Treasurer a) Approve Resolution#17-046 to increase public depository bond <br /> with Travelers Casualty & Surety to $14,500,000.00 <br /> 4. 14 County Treasurer b)Approve Resolution #17-047 to increase public depository bond <br /> with Travelers Casualty & Surety to $15,500,000.00 <br /> 5. 17 Placed on file communications from Regional Planning <br /> 6. 18 Approved the bi weekly pay claims <br /> 7. Approve early claims for <br /> a. Grand Island Utilities (Corrections) $19,063,83 <br /> b. Grand Island Utilities (B & G utilities) $ 2,043.30 <br /> c. Grand Island Utilities (all bldgs.) $17,097.86 <br /> d. Grand Island Utilities (road dept.) $ 787.55 <br /> e. UPS (Road Dept.) $ 13.60 <br /> 1 <br />