Laserfiche WebLink
HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 23, 2017 <br /> The Hall County Board of Supervisors convened January 23, 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 Chair Jane Richardson. <br /> INVOCATION - Invocation was given by Scott Arnold. <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—Chair Richardson read the notice of open meeting law. <br /> VERIFY AFFIDAVIT OF PUBLICATION -The affidavit of publication was received. <br /> REQUEST TO RESERVE TIME — Richardson stated that if anyone from the audience has a <br /> request to reserve time to come forward at this time. <br /> CONSENT AGENDA- Lanfear made a motion and Schuppan seconded to approve the <br /> following by consent agenda. <br /> 1. Placed on file the minutes of the January 9, 2018 meeting <br /> 2. 7a Approved the letters of support to the Nebraska Department of Transportation for <br /> joint projects to add automated lights &gate at the Union Pacific Railroad Crossings on <br /> 90th Road, Schaupsville Road and Cameron Road <br /> 3. 7b Schuppan requested to pull the job description from consent agenda for discussion <br /> 4. 7c Place on file the quarterly report from Hall County Highway Department <br /> 5. 12 Approved the data liability waiver to be used by GIS Department for data requests <br /> 6. 13 Approve Resolution #18-002 for Additional Pledge Collateral for US Bancorp for <br /> $1,087,000.00 <br /> 7. 14 Placed on file the settlement of the Hall County Treasurer with the Hall County Board <br /> as per 77-1745 <br /> 8. 15 Authorized the Chair to sign Business Associate Agreement with Gallagher Benefit <br /> Services <br /> 9. 18 Placed on file the county office reports for the County Attorney <br /> 10. 19 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 11. 20 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 />