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HALL COUNTY BOARD OF SUPERVISORS MEETING NOVEMBER 13, 2018 <br /> The Hall County Board of Supervisors convened November 13, 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, 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 30, 2018 meeting <br /> 2. 5b Authorized the chair to sign the Certification of County Highway Superintendent <br /> 3. 6a Approved the appointment of Jon Rosenlund and Larry Smith for the South Central <br /> Regional Emergency Management Group <br /> 4. 6b Authorized the Chair to sign the SCEPTER Interlocal Agreement <br /> 5. 6c Authorized the Chair to sign the Memorandum of Understanding for the South Central <br /> PET Region <br /> 6. 10 Designated The Grand Island Independent and the Doniphan Herald as the official <br /> County Newspapers for 2019 <br /> 7. 11 Approved the pledged collateral for the County Treasurer <br /> A Resolution #18-072 FIVE POINTS BANK FOR CUSIP #3138ETNJ1 for <br /> $ 515,533.83 <br /> B Resolution #18-073 FIVE POINTS BANK FOR CUSIP #3138ENH77 for$1,478,735.89 <br /> C Resolution #18-074 FIVE POINTS BANK FOR CUSIP #3137F57D5 for $947,739.24 <br /> D Resolution #18-075 FIVE POINTS BANK FOR CUSIP #3137FEY87 for$2,320,160.46 <br /> E Resolution#18-076 FIVE POINTS BANK FOR CUSIP#3617GTJG3 for$1,112,282.99 <br /> F Resolution #18-077 FIVE POINTS BANK FOR CUSIP #3137FH3L5 for $1,009,937.41 <br /> 8. 13 Regional Planning no items <br /> 9. 14 Approved the bi weekly pay claims and regular claims <br /> 10. 15 Reviewed and approved the claims for building & land improvement reserve or <br /> equipment improvement reserve fund <br /> 11. 16 Placed on file the county office reports from Hall & Howard County Juvenile Services, <br /> County Assessor/Register of Deeds, County Clerk, County Sheriff for month of <br /> September, County Sheriff Quarterly Report <br /> 12. 17 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 13. 18 Placed on file communications as received <br /> 1 <br />