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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 8, 2019 <br /> The Hall County Board of Supervisors convened January 8, 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 Jane Richardson. <br /> INVOCATION - Invocation was given by Pam Lancaster. <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 Deputy <br /> County Attorney Sarah Carstensen and Executive Assistance 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. <br /> CONSENT AGENDA— Lancaster made a motion and Quandt seconded to approve the <br /> following by consent agenda <br /> 1. Placed on file the minutes of the December 18, 2018 meeting <br /> 2. 17 Approved Resolution #19-001 for exchange of collateral with First National Bank in <br /> the amount of$500,000.00 <br /> 3. 19 Approved the bi weekly pay claims <br /> 4. 16 Placed on file the annual report of the Hall County Park Department <br /> 5. 21 Placed on file the office reports from Hall & Howard County Juvenile Diversion <br /> 6. 22 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 7. 23 Communications none received <br /> Bredthauer, Hartman, Hurst, Lancaster, Peterson, Quandt and Richardson all voted yes and <br /> none voted no. Motion carried. <br /> OFFICE REPORT <br /> HALL COUNTY JUVENILE SERVICES <br /> DECEMBER 2018 <br /> NEW JUVENILE REFERRAL 17 <br /> TOTAL JUVENILES UNDER SUPERVISION 116 <br /> FEES COLLECTED $ 1,710.00 <br /> OFFICE REPORT <br /> HOWARD COUNTY JUVENILE SERVICES <br /> DECEMBER 2018 <br /> JUVENILE REFERRALS 2 JUVENILES <br /> TOTAL JUVENILE ENROLLEES 2 JUVENILES <br /> FEES COLLECTED FOR MONTH $ 0.00 <br /> 1 <br />