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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 9, 2017 <br /> The Hall County Board of Supervisors convened January 9, 2016 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 <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 /> VERIFY AFFIDAVIT OF PUBLICATION -The affidavit of publication was received. <br /> REQUEST TO RESERVE TIME — Lancaster stated that if anyone from the audience has a <br /> request to reserve time <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 December 19, 2017 meeting <br /> 2. 6 Referred the easement agreement from Van Wolbach and Crane Meadows to the <br /> Regional Planning Commission <br /> 3. 12 Approved & placed on file the depositories in Hall County <br /> 4. 13 a Approved the appointment of Todd McCoy and Angie Badsteen to the Visitors <br /> Promotion Committee <br /> 5. 13 b Approved the Visitor Improvement grant awards as listed <br /> 6. 14 Placed on file the quarterly household library card report <br /> 7. 16 Approved the final plat and Resolution #18-001 for Meadow Lane seventh <br /> Subdivision <br /> 8. 17 Approved the bi weekly pay claims <br /> 9. 18 approved the early claims for <br /> a. Hall Co Convention &Visitors Bureau $ 35,083.52 <br /> b. Century Link phone service 144.64 <br /> c. City of Grand Island Utilities—Corrections Dept. 13,019.01 <br /> d. Jackie Hetrick Employee Recognition Casey 69.57 <br /> e. Motor Fuels Division Road Dept. 2,156.00 <br /> f. Professional Surveyors Assn GIS 300.00 <br /> g. UPS Road Dept. 13.07 <br /> h. Card Service Center Road Dept. 274.06 <br /> i .Professional Surveyors Assn Road Dept. Dues 300.00 <br /> j. Black Hills Energy Road Dept. 67.38 <br /> k. Century Link, Road Dept. 265.22 <br /> I. Grand Island Utilities Road Dept. 1,978.99 <br /> I. Hamilton Telephone Road Dept. 38.81 <br /> n. Grand Island Utilities all buildings 9,498.01 <br /> o. Grand Island Utilities Park Dept. 699.68 <br /> 1 <br />