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HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 12, 2017 <br /> The Hall County Board of Supervisors convened December 12, 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 Lancaster. <br /> INVOCATION - Invocation was given by Deacon Doug Lanfear. <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. <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 <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— Richardson made a motion and Lanfear seconded to approve the <br /> following by consent agenda. <br /> 1. Placed on file the minutes of the November 28, 2017 meeting <br /> 2. 9 Approved the appointment of Sally Husen to the Hall County Extension Board <br /> 3. 12 Approved the amusement licenses for <br /> a) Bosselman Travel Centers, Inc. <br /> b) Grand Island Saddle Club <br /> c) Pilot Travel Center#912 LLC <br /> d) Rasoi LLC <br /> e) Travel Centers of America <br /> f) City of Wood River <br /> g) Zanadu Inc. d/b/a Arby's <br /> 4. 13 Approved the final plat and Resolution#17-064 Walker Acres Subdivision <br /> 5. 13b Approved the final plat and Resolution #17-065 for TDKM Subdivision <br /> 6. 13c Placed on file communications from Regional Planning <br /> 7. 14 Approved the bi weekly pay claims and regular claims <br /> 8. 15 Placed on file the office reports from County Assessor/Register of Deeds, County <br /> Sheriff, Hall & Howard County Juvenile Services, Building Department <br /> 9. Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 10. 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 />