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HALL COUNTY BOARD OF SUPERVISORS MEETING AUGUST 21, 2018 <br /> The Hall County Board of Supervisors convened August 21, 2018 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 —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 and Jane Richardson. 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 and Jay Vavricek requested to address the Veterans Park. <br /> Consent agenda - Lanfear made a motion and Quandt seconded to approve the following by <br /> consent agenda <br /> 1. Placed on file the minutes of the August 7, 2018 meeting <br /> 2. #5 Bredthauer requested to pull item #5 regarding the County transit boundaries <br /> 3. 11 Approved and authorized the Chair to sign the supplemental agreement & Resolution <br /> #18-059 authorizing the Chair to sign the agreement <br /> 4. 11 b Approved the list of personal property & mobile equipment as surplus obsolete and <br /> not usable <br /> 5, 14 Approved and authorized the Chair to sign the memorandum of understanding with <br /> the City of Grand Island for the acceptance of the annual Edward Byrne Memorial <br /> Justice Assistance Grant <br /> 6. 18 Pulled this item it will be addressed in 2 weeks resolution for Veterans checking acct. <br /> 7. 19 Approved the special designated liquor license for Kinkaider Brewing Co. for Husker <br /> Harvest Days <br /> 8. 20 COUNTY CLERK-APPROVE RESOLUTIONS FOR TAX ASKING FOR <br /> A) Resolution #18-046 Levy allocation for Grand Island Suburban Fire District#3 <br /> B) Resolution #18-047 Levy allocation for Hall County Ag Society <br /> C) Resolution #18-048 Levy allocation for Hall County Airport Authority <br /> D) Resolution #18-049 Levy allocation for Wood River Fire District#2 <br /> E) Resolution #18-050 Levy allocation for Cairo Rural Fire District#5 <br /> F) Resolution #18-051 Levy allocation for Doniphan Fire District#6 <br /> G) Resolution #18-052 Levy allocation for Shelton Fire District#3 <br /> 9. 21 COUNTY TREASURER—APPROVE RESOLUTION FOR PLEDGE COLLATERAL <br /> a) Resolution #18-053 FIVE POINTS BANK FOR CUSIP #3138ETNJ1 For <br /> b) $ 541,323.48 <br /> c) Resolution #18-054 FIVE POINTS BANK FOR CUSIP#3138ENH77 FOR <br /> $1,714,395.55 <br /> d) Resolution #18-055 FIVE POINTS BANK FOR CUSIP #3137F57Q5 FOR <br /> $982,108.63 <br /> 1 <br />