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HALL COUNTY BOARD OF SUPERVISORS MEETING NOVEMBER 14, 2017 <br /> The Hall County Board of Supervisors convened November 14, 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 Vice Chairman Jane Richardson. <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, Doug Lanfear, Gary <br /> Quandt, Jane Richardson and Stephen Schuppan. Also present were County Attorney Jack <br /> Zitterkopf and Board Assistant Stacey Ruzicka. Lancaster was absent <br /> NOTICE OF OPEN MEETING LAW—Vice Chairman Richardson read the notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIME —Vice Chairman Richardson called for anyone who wanted to <br /> reserve time on a specific agenda item and no one responded. <br /> VERIFY AFFIDAVIT OF PUBLICATION -The affidavit of publication was received. <br /> CONSENT AGENDA— Bredthauer made a motion and Lanfear seconded to approve the <br /> following by consent agenda. <br /> 1. Placed on file the minutes of the October 31, 2017 meeting <br /> 2. 10 Set the bid opening for 10:00 a.m. November 28, 2017 for the annual 2018 gravel <br /> bids <br /> 3. 11 Approved Resolution #17-059 approving the Irish Pub of Grand Island Inc. dba <br /> McKinney's Pub as a keno sales outlet location <br /> 4. 12 Approved and authorized the Chair to sign the engagement letter with Lutz & <br /> Company PC for Hall County Keno financial statement as of June 30, 2018 <br /> 5. 13 Placed on file the resignation of Hall County Surveyor Casey Sherlock <br /> 6. 14 a Approved Resolution #17-060 for pledged collateral for Pathway Bank for <br /> $200,000.00 <br /> 7. 14b Approved Resolution #17-061 for additional pledged collateral for US Bancorp for <br /> $203,000.00 <br /> 8. 15 Approved the manager's license for Anna Hayman with Wood River Municipal Golf <br /> Course <br /> 9. 16 Authorized the chair to sign the certification of County Highway Superintendent for <br /> January 1, 2017 to December 31, 2017 <br /> 10. 17 Designated the official County Newspapers for 2018 <br /> 11. 18 Regional Planning no items <br /> 12. 19 Approved the bi weekly pay claims and regular claims <br /> 13. 20 Placed on file the office reports from the County Building Inspector, County Attorney <br /> Statistical report, County Sheriff report for September and quarterly report, <br /> Assessor/Register of Deeds, County Clerk, Hall & Howard County Juvenile Services <br /> 14. 21 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 15. 22 Placed on file communications <br /> Arnold, Bredthauer, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted <br /> no. Lancaster was absent. Motion carried. <br /> 1 <br />