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HALL COUNTY BOARD OF SUPERVISORS MEETING OCTOBER 30, 2018 <br /> The Hall County Board of Supervisors convened October 30, 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 Scott Arnold. <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 October 16, 2018 meeting <br /> 2. 4b Authorized the chair to sign the renewal of the Grand Island Public Library agreement <br /> 3. 10a Authorized the Chair to sign certification to the Nebraska Board of Classification & <br /> Standards <br /> 4. 10b Authorized the Chair to sign the Road & Bridge Contracts report <br /> 5. 10c Placed on file the quarterly Road Department report <br /> 6. 11 Approved scheduling the public works update on the second meeting of the month <br /> 7. 14 Placed on file the letter from the Public Defender regarding case loads <br /> 8. 15a Authorized the Cahir to sign the new plan document for Health Insurance <br /> 9. 15b Authorized the Chair to sign the Administrative Services Agreement with Mid- <br /> American Benefits <br /> 10. 16 Received the tort claim form Jason Pearson <br /> 11. 17 Received the facilities update from Doone Humphrey <br /> 12. 18 Regional Planning no items <br /> 13. 19 Approved the bi weekly pay claims <br /> 14. 20 Approved the following early claims <br /> a. Hall Co Convention & Visitors Bureau $ 56,679.61 <br /> b. Black Hills Energy Road Dept. 33.07 <br /> c. Grand Island Utilities Road Dept. 795.55 <br /> d. Bosselman Energy Road Dept. 45,901.95 <br /> e. Century Link Road Dept. 103.77 <br /> f. First chair Supply, Road Dept. 142.07 <br /> g. DAS state account, Road Dept. 41.75 <br /> h. Medical Enterprises Inc., Road Dept. 35.00 <br /> i. Zee Medical Service, Road Dept. 209.75 <br /> j. J.I.L Asphalt Paving Co. Road Dept. $179,877.29 <br /> 1 <br />