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HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 11, 2018 <br /> The Hall County Board of Supervisors convened December 11, 2018 by published call <br /> in the County Board meeting room, 121 South Pine, Grand Island, Nebraska. <br /> CALL TO ORDER - The meeting was called to order by Chair Jane Richardson. <br /> INVOCATION —The invocation was given by Derick Apfel. <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 <br /> Lancaster, Doug Lanfear, Gary Quandt, Jane Richardson and Steve Schuppan. Also <br /> present were County Attorney Sarah Carstensen and Executive Assistant Bonnie <br /> Kosmicki. <br /> NOTICE OF OPEN MEETING LAW— Chair Richardson read the notice of open <br /> 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 <br /> 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 <br /> following by consent agenda. <br /> 1. Placed on file the minutes of the November 27, 2018 meeting <br /> 2. 6 Authorized the Chair to sign the Library Card agreement <br /> 3. 7 Facilities update received the information regarding the ADA modifications to <br /> Courtroom #2 <br /> 4. 7b noted the carpet installation for the DHHS building <br /> 5. 7c information regarding installation of ADA door handles for DHHS <br /> 6. 8 COUNTY TREASURER - DISCUSS &APPROVE PLEDGED COLLATERAL <br /> FOR <br /> A) Resolution #18-079 FIVE POINTS BANK FOR CUSIP #3138ETNJ1 for <br /> $ 499,364.49 <br /> B) Resolution #18-080 FIVE POINTS BANK FOR CUSIP #3138ENH77 for <br /> $1,397,706.01 <br /> C) Resolution #18-081 FIVE POINTS BANK FOR CUSIP #3137F57D5 for <br /> $938,041.32 <br /> D) Resolution #18-082 FIVE POINTS BANK FOR CUSIP #3137FEY87 for <br /> $2,276,644.59 <br /> E) Resolution #18-083 FIVE POINTS BANK FOR CUSIP #3617GTJG3 for <br /> $1,110,388.95 <br /> 1 <br />