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HALL COUNTY BOARD OF SUPERVISORS MEETING JUNE 26, 2018 The Hall County Board of Supervisors convened June 26, 2018 by published call in the County Board meeting room, 121 South Pine, Grand Island. CALL TO ORDER - The meeting was called to order by Chair Jane Richardson. INVOCATION —The invocation was given by Scott Arnold. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. ROLL CALL- Present on roll call were Scott Arnold, Karen Bredthauer, Pamela Lancaster, Doug Lanfear, Gary Quandt, Jane Richardson and Stephen Schuppan Also present were County Attorney Sarah Carstensen and Executive Assistant Bonnie Kosmicki. NOTICE OF OPEN MEETING LAW—Chair Richardson read the notice of open meeting law. VERIFY AFFIDAVIT OF PUBLICATION - The affidavit of publication was received. REQUEST TO RESERVE TIME — Richardson stated that if anyone from the audience has a request to reserve time to come forward at this time. CONSENT AGENDA— Lanfear made a motion and Arnold seconded to approve the following by consent agenda. 1. Place on file the minutes of the June 12,2018 meeting 2. 13 Approved the resolution for the Hall County Office of Juvenile Defense 3. 16 Approved and authorized the Chair to sign the contract with Summit Food Service for the commissary services at the Department of Corrections 4. 18 Approved eliminating the special audit for the County Treasurer 5. 2- Regional Planning no items 6. 21 Approved the bi weekly pay claims 7. 22 Approved the early claims as listed 8. 23 Place on file the county office reports from the County Clerk and Assessor Register of Deeds 9. 24 Placed on file the Hall County Treasurers Miscellaneous receipts 10. 25 Placed on file communications Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. 1