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10.DISCUSSION AND POSSIBLE ACTION REGARDING VACANCY OF <br /> EXECUTIVE ASSISTANT TO THE HALL COUNTY BOARD OF <br /> SUPERVISORS (PERSONNEL COMMITTEE) <br /> 11.DISCUSS AND TAKE ACTION ON THE REPLACEMENT OF THE HALL <br /> COUNTY SURVEYOR/HIGHWAY SUPERINTENDENT POSITION (PUBLIC <br /> WORKS COMMITTEE) <br /> 12.CONSIDERATION AND APPROVAL OF SETTLEMENT AGREEMENT BY <br /> AND BETWEEN HALL COUNTY SHERIFF, COUNTY OF HALL, NEBRASKA, <br /> HALL COUNTY BOARD OF SUPERVISORS AND FRATERNAL ORDER OF <br /> POLICE, LODGE #10 TO RESOLVE CASE NO. 1444 PENDING BEFORE THE <br /> NEBRASKA COMMISSION OF INDUSTRIAL RELATIONS (LANCASTER) <br /> 13.AUTHORIZE CHAIR TO SIGN ADDENDUM TO ENGAGEMENT LETTER WITH <br /> LUTZ & COMPANY PC FOR AUDIT OF FINANCIAL STATEMENTS FOR <br /> YEAR ENDING JUNE 30, 2017 (LANCASTER) <br /> 14.HEALTH INSURANCE UPDATES (LANCASTER) <br /> A) AUTHORIZE CHAIR TO SIGN BERKLEY REINSURANCE POLICY RENEWAL <br /> SCHEDULE <br /> B) APPROVE AND AUTHORIZE CHAIR TO SIGN MID-AMERICAN BENEFITS <br /> ADMINISTRATIVE SERVICES AGREEMENT <br /> C) APPROVE & AUTHORIZE CHAIR TO SIGN MIDLANDS CHOICE APPENDIX A <br /> D) APPROVE & AUTHORIZE CHAIR TO SIGN ADOPTION OF PLAN <br /> DOCUMENT DATED JULY 1, 2017 <br /> E) COPY OF SUMMARY OF BENEFITS COVERAGE (TO BE DISTRIBUTED TO <br /> ALL EMPLOYEES) <br /> 15.REGIONAL PLANNING - NO ITEMS <br /> 16.APPROVE BI WEEKLY PAY CLAIMS <br /> 17.APPROVE EARLY CLAIMS SEE ATTACHED LIST <br /> 18.000NTY OFFICE REPORTS - NONE ON FILE <br /> 19.HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 20.COMMUNICATIONS <br /> COMMITTEE OR BOARD MEMBER REPORTS <br /> BOARD ASSISTANTS REPORT <br /> NEW OR UNFINISHED BUSINESS—The board will not be able to take action on non-agenda items <br /> ADJOURNMENT <br />