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HALL COUNTY BOARD OF SUPERVISORS MEETING JULY 10, 2018 <br /> The Hall County Board of Supervisors convened July 10, 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 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 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. Michelle Setlik requested to address item 7 <br /> regarding the abandoned cemetery petition. <br /> CONSENT AGENDA - Lanfear made a motion and Quandt seconded to approve the following <br /> by consent agenda. <br /> 1. Placed on file the minutes of the June 26, 2018 meeting <br /> 2. 8 Approved and authorized the Chair to sign the engagement letters with Lutz for the <br /> County Attorney special audit, County Sheriff special audit, the Hall County regular audit <br /> and the County Treasurer consulting engagement letter <br /> 3. 10 Facilities approved and authorized the Chair to sign the janitorial contract with Elite <br /> Janitorial <br /> 4. 12 Placed on file the quarterly library report <br /> 5. 13 Approved the appointment of Sally Smith to the Hall County Housing Authority Board <br /> she was appointed to fill an unexpired term and this will appoint her for a full term <br /> 6. 14 Regional Planning no items <br /> 7. 15 Approved the biweekly pay claims <br /> 8. 16 approved the following early claims <br /> Grand Island Utilities Dept. all buildings $17,288.78 <br /> Grand Island Utilities Dept. Park Dept. $ 1,458.04 <br /> Century Link Long distance phone service $ 137.55 <br /> Associated Staffing Road Dept. contractual services $ 1,573.60 <br /> Black Hills Energy, Road Dept. Fuel $ 34.01 <br /> Century Link, Road Dept. phone services $ 164.03 <br /> Hamilton Telephone Co. Road Dept. Phone Service $ 38.77 <br /> Motor Fuels Div. Road Dept. Sales tax $ 2,447.00 <br /> Productivity Plus Act. Road Dept. freight $ 393.44 <br /> Wood River Utilities, Road Dept. service $ 86.15 <br /> Village of Doniphan, Road Dept. service $ 85.00 <br /> Grand Island Utilities Dept. Road Dept. service $ 912.56 <br /> 1. <br />