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B) DISCUSSION & CONSIDERATION OF APPROVAL OF AGREEMENT WITH <br /> OLSSON, INC FOR PROFESSIONAL ENGINEERING SERVICES ON HALL <br /> COUNTY PROJECT C40(372) <br /> C) UPDATE ON ROADS (e mail) <br /> 11.10:30 A.M. BOARD OF CORRECTIONS <br /> SEE SEPARATE AGENDA <br /> JAIL TOUR <br /> 12.FACILITIES UPDATES — <br /> a) Courthouse interior step replacement & discussion to set bid opening on <br /> January 22, 2019 <br /> b) Courthouse security upgrade <br /> c) Update on County Attorney security glass for reception area <br /> d) Update on South Pine HHS <br /> e) Update on roof leak at Federal Building <br /> 13.DISCUSSION & POSSIBLE ACTION REGARDING APPOINTMENTS TO <br /> SPECIAL COMMITTEES & AD HOCK COMMITTEES (RICHARDSON) <br /> 14.DISCUSSION & POSSIBLE ACTION TO APPOINT BOARD MEMBER TO <br /> SERVE ON THE CENTRAL NEBRASKA COMMUNITY ACTION <br /> PARTNERSHIP (RICHARDSON) <br /> 15.DISCUSSION & POSSIBLE ACTION REGARDING RESOLUTION ON HALL <br /> COUNTY SICK VACATION FUND AND COUNTY HANDBOOK <br /> 16.RECEIVE & PLACE ON FILE ANNUAL REPORT OF THE HALL COUNTY <br /> PARK DEPARTMENT <br /> 17.COUNTY TREASURER - DISCUSS & APPROVE EXCHANGE OF <br /> COLLATERAL WITH FIRST NATIONAL BANK IN THE AMOUNT OF <br /> $500,000.00 <br /> 18.COMMITTEE OR BOARD MEMBER REPORTS <br /> 19.APPROVE BIWEEKLY PAY CLAIMS <br /> 20. APPROVE EARLY CLAIMS <br /> 21.COUNTY OFFICE REPORTS - Hall & Howard County Juvenile Diversion <br /> 22.HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 23.COMMUNICATIONS <br />