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HALL COUNTY BOARD OF SUPERVISORS MEETING FEBRUARY 19, 2019 <br /> The Hall County Board of Supervisors convened February 19, 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 Bill Rowland with Beacon of Hope Baptist Church. <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 Sarah 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 Peterson seconded to approve the <br /> following by consent agenda. <br /> 1. Placed on file the minutes of the February 5, 2019 meeting <br /> 2. 10a Set the competitive bid opening for motor grader blades for March 5, 2019 at 9:30 <br /> a.m. <br /> 3. 10b Set the bid opening for informal sealed bids for March 5, 1019 at 9:45 a.m. for <br /> pressure washer <br /> 4. 10c approved to purchase 6 motor grader tires from Bauer Built Inc using State of <br /> Nebraska contract 1300 OC <br /> 5. 13 Received notice of desire to negotiate a replacement contract for FOP Lodge#78 <br /> Corrections Department <br /> 5. 17 County Clerk Approved the Special Designated Liquor licenses for <br /> a) Miletta Vista Winery for March 15 and 16th at Crane Meadow Nature Center <br /> a) Miletta Vista Winery for March 22 and 23 at Crane Meadow Nature Center <br /> b) Miletta Vista Winery for March 29 and 30 at Crane Meadow Nature Center <br /> 6.18. COUNTY TREASURER - Discuss & approve pledged collateral for <br /> A) Resolution #19-011 FIVE POINTS BANK FOR CUSIP #3138ETNJ1 for <br /> $ 466,004.88 <br /> B) Resolution #19-012 FIVE POINTS BANK FOR CUSIP #3138ENH77 for <br /> $1,267,810.83 <br /> C) Resolution #19-013 FIVE POINTS BANK FOR CUSIP #3137F57D5 for <br /> $919,418.96 <br /> D) Resolution #19-014 FIVE POINTS BANK FOR CUSIP #3137FEY87 for <br /> $2,207,516.38 <br /> E) Resolution #19-015 FIVE POINTS BANK FOR CUSIP #3617GTJG3 for <br /> $1,106,355.79 <br /> 1 <br />