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JANUARY 9, 2018 AGENDA <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> CALL TO ORDER <br /> INVOCATION <br /> PLEDGE OF ALLEGIANCE <br /> ROLL CALL <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the open meetings laws of <br /> the State of Nebraska. The requirements for an open meeting are posted on the door to my left <br /> and notices are on the front table for your information. <br /> REQUEST TO RESERVE TIME—If anyone from the audience has a request to reserve time to <br /> speak on a specific agenda item, please come forward at this time. <br /> 1. MINUTES OF DECEMBER 19, 2017 MEETING <br /> 2. A COUNTY CLERK CALLS FOR NOMINATIONS OF 2018 COUNTY BOARD <br /> CHAIRMAN <br /> B. ELECTION OF 2018 BOARD CHAIRMAN <br /> C. COUNTY CLERK CALLS FOR NOMINATIONS OF 2018 COUNTY BOARD <br /> VICE CHAIR <br /> D. ELECTION OF 2018 COUNTY BOARD VICE CHAIR <br /> 3. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 4. PUBLIC PARTICIPATION — THE SUPERVISORS WILL NOT BE ABLE TO <br /> TAKE ACTION ON NON-AGENDA ITEMS. <br /> 5. COUNTY ATTORNEY —A) LETTER OF RESIGNATION AND DISCUSSION <br /> B) DISCUSSION REGARDING STATUTE 68-130 REGARDING OFFICE <br /> FACILITIES FOR DHHS <br /> 6. RECEIVE EASEMENT AGREEMENT FROM VAN WOLBACH & CRANE <br /> TRUST & REFER TO REGIONAL PLANNING COMMISSION (Lancaster) <br /> 7. UPDATE FROM CONGRESSMAN ADRIAN SMITH'S OFFICE <br /> 8. DISCUSS & APPROVE NETWORK & SERVER HARDWARE AND SPILLMAN <br /> SERVER MIGRATION PROPOSALS (Lancaster) <br />