Laserfiche WebLink
HALL COUNTY BOARD OF SUPERVISORS MEETING MAY 29, 2018 <br /> The Hall County Board of Supervisors convened May 29, 2018 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 —The invocation was given 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 Sarah Carstensen and Executive Assistant 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 none. <br /> CONSENT AGENDA— Lanfear made a motion and Arnold seconded to approve the following <br /> by consent agenda. <br /> 1. Placed on file the minutes of the May 15, 2018 meeting <br /> 2. 5 Approved the Hall County three year juvenile service plan <br /> 3. 7 placed on file the audits for Hall County Keno, Hall County Attorney, Hall County <br /> Assessor and the agreed upon procedures report for the corrections Department <br /> 4. 13 Approved Resolution 18-018 authorizing the chair to sign signatories resolution for <br /> the keno account at Home Federal Bank <br /> 5. 15 Set the public hearing for the Public Works 1 & 6 Road Program for June 26, 2018 at <br /> 10:00 a.m. <br /> 6. 16 approved the appointment of Sally Smith to the Hall County Housing Authority Board <br /> 7. 17a Approved the final plat and Resolution 18-019 for Bosselville Fourth Subdivision <br /> 8. 17b) Approved the final plat and Resolution 18-020 for Northwest Subdivision <br /> 9. 17c) Approved the final plat and Resolution #18-021 for JTL Subdivision <br /> 10. Approved the bi weekly pay claims <br /> 11. 19 Approved the early claims as listed <br /> 12. 20 No county office reports on file <br /> 13. 21 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 14. 22 Placed on file communications <br /> Lancaster requested to pull item #14 for discussion <br /> Richardson noted that item #13 there was specific names but County Attorney Sarah <br /> Carstensen prepared a resolution that listed the signatories for the operations manager, chief <br /> executive and the Hall County keno administrator <br /> Mr. Nabity noted that the JTL Subdivision name was changed to JTW all of the documents have <br /> been changed. <br /> Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and <br /> none voted no. Motion carried <br /> 1 <br />