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HALL COUNTY BOARD OF SUPERVISORS MEETING FEBRUARY 6, 2017 <br /> The Hall County Board of Supervisors convened February 6, 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 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—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 23, 2018 meeting <br /> 2. 5 Placed on file the keno compilation report from 9/30/2017 and 2016 <br /> 3. 7 Set the bid opening for inmate commissary services, accounting software and <br /> computer hardware and support for March 20 2018 at 10:15 a.m. with bids due March <br /> 16. 2018 at 5:00 p.m. <br /> 4. 10 Placed on file communications from Regional Planning <br /> 5. 11 Approved the bi weekly pay claims <br /> 6. 12 Approved the following early claims <br /> a. Convention Visitor's Bureau lodging tax $27,725.96 <br /> b. GI Utilities Dept. all bldgs. 9,747.47 <br /> c. GI Utilities Dept. Bldg. & Grounds 1,026.30 <br /> d. NE Supreme Court Materials 60.00 <br /> e. GI Utilities Corrections Dept. 14,173.20 <br /> f. Century Link phone service 137.85 <br /> g. Black Hills Energy service Road 67.27 <br /> h. Century Link Service Road Dept. 272.04 <br /> i. GI Utilities Dept. Road Dept. 2,090.67 <br /> j. Hamilton Telephone services Road Dept. 38.87 <br /> k. Wood River Utilities Road Dept. 500.26 <br /> 7. 13 No county office reports on file <br /> 8. 14. Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 9. 15 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 />