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HALL COUNTY BOARD OF SUPERVISORS MEETING FEBRUARY 5, 2019 <br /> The Hall County Board of Supervisors convened February 5, 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 Jane Richardson. <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, Deputy County Attorney Sarah Carstensen and Sheriff Rick Conrad and <br /> 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 ask that all cell phones are turned off. <br /> CONSENT AGENDA— Bredthauer made a motion and Quandt seconded to approve the <br /> following by consent agenda. <br /> 1. Placed on file the January 22 minutes Karen requested to add the correction from the <br /> January 8, 2019 minutes to the January 22, 2019 minutes Richardson requested to <br /> correct page 6 she abstained from the vote. <br /> 2. 8 Approved the appointment of Brock Burney and Angela Mueller to the Visitor <br /> promotion Committee <br /> 3. 21 Placed on file the Hall County Treasurer's Semi Annual report <br /> 4. 21 b Approved Resolution #19-008 to decrease the public depository bond from <br /> $32,000,000.00 to $6,500,000.00 <br /> 5. 21c Approved Resolution #19-009 to increase public depository bond from <br /> $6,500,000.00 to $7,500,000.00 <br /> 6. 22 Placed on file communications from Regional Planning <br /> 7. 26 Approved the bi weekly pay claims <br /> 8. 27 Approved the early claims for <br /> a) Hall Co Convention & Visitors Bureau lodging tax $ 26,880.92 <br /> b) Hall Co Convention & Visitors Bureau visitor improvement 172,096.00 <br /> c) Century Link phone service 144.96 <br /> d) City of Grand Island Utilities Corrections 12,097.06 <br /> E) City of Grand Island Utilities all Bldgs. 12,259.99 <br /> f) City of Grand Island Utilities 1,587.96 <br /> G) Black Hills Energy Road Dept. 66.10 <br /> H) Grand Island Utilities Road Dept. 1,667.72 <br /> I) Century Link Road Dept. 271.16 <br /> J) Cooperative Producers Inc. 699.69 <br /> K) Hamilton Telephone Co. 38.92 <br /> 1 <br />