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p. Resolution #19-067 FOR DOUGLAS CNTY NE CUSIP #259291PN6 <br /> FOR $1,379,533.42 <br /> q. Resolution #19-068 FOR BACA GRANDE CO CUSIP #056340BY7 FOR <br /> $721,354.91 <br /> r. Resolution #19-069 FOR DOUGLAS CNTY NE CUSIP #259309N40 FO <br /> $830,394.13 <br /> s. Resolution #19-070 FOR CAMP HILL PA CUSIP #133897GN2 FOR <br /> $936,963.20 <br /> t. Resolution #19-071 TO INCREASE PUBLIC DEPOSITORY BOND <br /> WITH FOR TRAVELERS CASUALTY & SURETY COMPANY OF <br /> AMERICA FOR $10,500,000.00 <br /> 12. A) EXECUTIVE SESSION REGARDING PERSONNEL (LANCASTER) <br /> B) EXECUTIVE SESSION REGARDING PERSONNEL (LANCASTER) <br /> Added 5/13/2019 8:30 a.m. <br /> 13. DISCUSSION & POSSIBLE ACTION REGARDING IT DEPARTMENT <br /> 14. REGIONAL PLANNING - DISCUSS & APPROVE FINAL PLAT AND <br /> RESOLUTION #19-073 FOR JRMORTON FARM SUBDIVISION <br /> 15. COMMITTEE OR BOARD MEMBER REPORTS <br /> 16. APPROVE BIWEEKLY PAY CLAIMS <br /> 17. APPROVE EARLY CLAIMS — see attached <br /> 18. COUNTY OFFICE REPORTS - County Sheriff for March and quarterly report <br /> for January February & March, County Assessor Register of Deeds, Hall & <br /> Howard County Juvenile Services <br /> 19. HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 20. COMMUNICATIONS - Letter from village of Cairo re TIF project, Letter from <br /> Regional Planning, card from Nebraska Dept of Environmental Quality, Letter <br /> from National Association of Counties <br /> NEW OR UNFINISHED BUSINESS — The board will not be able to take action on <br /> non-agenda items <br /> ADJOURNMENT <br />