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JANUARY 23, 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 JANUARY 9, 2018 MEETING <br /> 2. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 3. PUBLIC PARTICIPATION —THE SUPERVISORS WILL NOT BE ABLE TO <br /> TAKE ACTION ON NON-AGENDA ITEMS. <br /> 4. COUNTY ATTORNEY— DISCUSSION & POSSIBLE ACTION REGARDING <br /> FILLING COUNTY ATTORNEY VACANCY <br /> 5. PHILLIP ERB HALL COUNTY FINANCIAL REPORT FOR YEAR ENDED JUNE <br /> 30, 2017 <br /> 6. DISCUSSION & POSSIBLE ACTION CONCERNING ENGAGEMENT LETTER <br /> FROM LUTZ ACCOUNTING SERVICES FOR CORRECTIONS WORK <br /> (RICHARDSON) <br /> 7. PUBLIC WORKS — DISCUS & APPROVE LETTERS OF SUPPORT TO THE <br /> NEBRASKA DEPARTMENT OF TRANSPORTATION FOR JOINT PROJECTS <br /> TO ADD AUTOMATED LIGHTS & GATES AT THE UNION PACIFIC <br /> RAILROAD CROSSINGS ON <br /> a) 90th Road <br /> b) Schaupsville Road <br /> c) Cameron Road <br /> 7 b DISCUSS & APPROVE JOB DESCRIPTION FOR COUNTY SURVEYOR/GIS <br /> DIRECTOR (INTERVIEWS SCHEDULED FRO FEBRUARY 20, 2018) <br /> 7C RECEIVE & PLACE ON FILE QUARTERLY REPORT FROM HALL COUNTY <br /> HIGHWAY DEPARTMENT <br />