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HALL COUNTY BOARD OF SUPERVISORS MEETING OCTOBER 16, 2018 <br /> The Hall County Board of Supervisors convened October 16, 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 Mike Reimer with Peace Lutheran Church. <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 Steve Schuppan. Also present were County <br /> 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 please come forward at this time and no one responded. <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 October 2, 2018 meeting <br /> 2. 6 Authorized the chair to sign the lease purchase of the Bobcat compact track loader <br /> 3. 7 Placed on file the Hall County keno financial statement & compilation report June 30 <br /> 2018 and 2017 <br /> 4. 7b Placed on file the county/city lottery compliance procedures report 7/1/2017 to <br /> 6/30/2018 <br /> 5. 8c Approved the special designated liquor license for Veronica & Jamie Morse Fairbanks <br /> Equipment <br /> 6. 8d Placed on file the final tax rate for 2018 <br /> 7. 9 Placed on file the report on distress warrants amounting to $112,656.51 for 2017 & <br /> prior years <br /> 8. 10 COUNTY TREASURER—Approved resolutions for pledge collateral for <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 /> 1 <br />