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I <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING APRIL 3 2017 <br /> The Hall County Board of Supervisors convened April 3, 2017 by published call in the County <br /> 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 Dan Narjano. <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 Sarah Carstensen and Bonnie Kosmicki. <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 and no one responded. <br /> CONSENT AGENDA— Lanfear made a motion and Quandt seconded to approve the following <br /> by consent agenda. <br /> 1. 11 Approved the special event permit for the 2018 Pump & Pantry State Fair Marathon <br /> 2. Placed on file the minutes of the March 20, 2018 meeting <br /> 3. 17 Approved the appointment of Rick Rail to be retained as the Hall County Veterans <br /> Service Committee member from Doniphan area <br /> 4. 18a Approved Resolution#18-009 for pledged collateral for Home Federal for <br /> $250,000.00 <br /> 5. 18 b Received the report of the public tax sale proceedings from the Hall County <br /> Treasurer <br /> 6. 19 Approved the Special designated liquor license for Goodwill Industries Clay Shoot at <br /> Heartland Shooting Park for August 18, 2018 <br /> 7. 20 Pulled this and will be addressed in 2 weeks <br /> 8. 21 Regional Planning no items <br /> 9. 22 Approved the bi weekly pay claims <br /> 10. 23 Approved the following early claims <br /> Hall Co Convention & Visitors Bureau $ 24,345.88 <br /> City of Grand Island Utilities—Corrections Dept. 13,205.24 <br /> Grand Island Utilities all buildings 9,939.79 <br /> Grand Island Utilities Park Dept. 633.04 <br /> Chemsearch, Road Dept. 874.80 <br /> Card Service Center Road Dept. 83.97 <br /> Black Hills Energy Road Dept. 68.02 <br /> Century Link, Road Dept. 272.26 <br /> Networkfleet Inc. 336.69 <br /> Grand Island Utilities Road Dept. 2,003.94 <br /> Hamilton Telephone Road Dept. 38.87 <br /> Wood River Utilities Road Dept. 292.42 <br /> Transfer funds corrections 15,300.00 <br /> 1 <br />