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C) APPROVE SPECIAL DESIGNATED LIQUOR LICENSE FOR VERONICA & <br /> JAMIE MORSE FAIRBANKS EQUIPMENT <br /> D) PLACE ON FILE FINAL TAX RATES FOR 2018 <br /> 9. COUNTY TREASURER— RECEIVE & PLACE ON FILE REPORT ON <br /> DISTRESS WARRANTS AMOUNTING TO $112,656.51 FOR 2017 & PRIOR <br /> YEARS <br /> 10.COUNTY TREASURER— APPROVE RESOLUTIONS FOR PLEDGE <br /> COLLATERAL <br /> a) Resolution #18-063 FIVE POINTS BANK FOR CUSIP #3138ETNJ1 for <br /> $ 517,552.76 <br /> b) Resolution #18-064 FIVE POINTS BANK FOR CUSIP #3138ENH77 for <br /> $1,549,380.16 <br /> c) Resolution #18-065 FIVE POINTS BANK FOR CUSIP #3137F57D5 for <br /> $959,381.63 <br /> d) Resolution #18-066 FIVE POINTS BANK FOR CUSIP #3137FEY87 for <br /> $2,350,873.78 <br /> e) Resolution #18-067 FIVE POINTS BANK FOR CUSIP #3617GTJG3 for <br /> $1,114,287.10 <br /> f) Resolution #18-068 FIVE POINTS BANK FOR CUSIP #3137FH3L5 for <br /> $1,018,287.74 <br /> 11.UPDATE & DISCUSSION REGARDING DHHS (RICHARDSON) <br /> 12.COUNTY ASSESSOR/GIS - DISCUSSION & POSSIBLE ACTION TO <br /> AUTHORIZE CHAIR TO SIGN INTERLOCAL AGREEMENT WITH CITY OF <br /> GRAND ISLAND FOR THE PICTOMETRY AGREEMENT (LANFEAR) <br /> 13.DISCUSS & TAKE ACTION ON MIDLAND AREA AGENCY ON AGING BY- <br /> LAW CHANGE (LANCASTER) <br /> 14.EXECUTIVE SESSION — REGARDING PERSONNEL EVALUATION <br /> (RICHARDSON) <br /> 15.REGIONAL PLANNING —A) DISCUSSION & POSSIBLE ACTION TO <br /> APPROVE RESOLUTION TO VACATE MEITH SUBDIVISION <br /> B) DISCUSSION & POSSIBLE ACTION TO APPROVE GOOSEBERRY FALLS <br /> SUBDIVISION <br /> C) DISCUSSION & POSSIBLE ACTION TO APPROVE NANCY ARCHER <br /> ACRES SUBDIVISION (Lanfear) <br /> 16.APPROVE BI WEEKLY PAY CLAIMS AND REGULAR CLAIMS <br />