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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 22, 2019 <br /> The Hall County Board of Supervisors convened January 22, 2019 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 Pam Lancaster. <br /> INVOCATION - Invocation was given by Ron Peterson. <br /> PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were Karen Bredthauer, Dick Hartman, Butch Hurst, Pamela <br /> Lancaster, Ron Peterson Gary Quandt and Jane Richardson Also present were County <br /> Attorney Marty Klein and Executive Assistance Bonnie Kosmicki. <br /> NOTICE OF OPEN MEETING LAW— Chair Lancaster read the notice of open meeting law. <br /> VERIFY AFFIDAVIT OF PUBLICATION -The affidavit of publication was received. <br /> REQUEST TO RESERVE TIME — Lancaster stated that if anyone from the audience has a <br /> request to reserve time to come forwards and no one responded. <br /> Chair Lancaster requested that cell phones are put away during the meeting. Richardson <br /> questioned calls for family emergencies <br /> CONSENT AGENDA— Bredthauer made a motion and Quandt seconded to approve the <br /> following by consent. Bredthauer requested that a correction be made to the minutes regarding <br /> her response to the e mail that was received by Richardson. <br /> 1. Placed on file the minutes of the January 8, 2019 meeting with correction as stated <br /> 2. 11 c Set the bid opening for the Courthouse interior steps renovations for February 19 <br /> 1 2019 at 10:00 a.m. <br /> 3. 11 g Set the public hearing for the renewal of the condition use permit for American <br /> Towers at 6999 S Burwick Road, Wood River for February 19, 2019 at 10:30 a.m. <br /> 4. 12 Lancaster requested to pull item 12 <br /> 5. 13. Approved the committee assignments <br /> 6. 15 Received the demand to bargain and engage in formal negotiations regarding wages <br /> hours and other terms 7 conditions of employment for deputy Sheriffs with the fraternal <br /> order of police Lodge #10 <br /> 7. 19 Approved the pledged collateral for Five Points Bank <br /> A) Resolution #19-002 FIVE POINTS BANK FOR CUSIP#3138ETNJ1 for <br /> $ 485,803.51 <br /> B) Resolution#19-003 FIVE POINTS BANK FOR CUSIP#3138ENH77 for <br /> $1,391,420.49 <br /> C) Resolution #19-004 FIVE POINTS BANK FOR CUSIP #3137F57D5 for $928,267.83 <br /> D) Resolution #19-005 FIVE POINTS BANK FOR CUSIP #3137FEY87 for <br /> $2,239,052.68 <br /> E) Resolution #19-006 FIVE POINTS BANK FOR CUSIP #3617GTJG3 for <br /> $1,108,374.93 <br /> F) Resolution #19-007 FIVE POINTS BANK FOR CUSIP #3137FH3L5 for $992,111.31 <br /> 8. 22 Lancaster requested to pull item 22 regarding the Handi bus a document will be <br /> released soon and they wanted to make sure that the county has had input <br /> 1 <br />