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HALL COUNTY BOARD OF SUPERVISORS MEETING MAY 14, 2019 <br /> The Hall County Board of Supervisors convened May 14, 2019 by published call in the County <br /> 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 Dan Narjano. <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. <br /> VERIFY AFFIDAVIT OF PUBLICATION - The affidavit of publication was received. <br /> 9. APPROVE RESOLUTION #19-053 PROCLAIMING MAY 23 THRU MAY 27TH AS <br /> VETERANS APPRECIATION WEEK - Ron Hitch, a member of the Vietnam Wall committee <br /> read the Veteran's Appreciation proclamation. <br /> Quandt made a motion and Bredthauer seconded to approve Proclamation #19-053 for <br /> Veterans Appreciation week May 23 through May 27th. Bredthauer, Hurst, Hartman, Lancaster, <br /> Quandt, Peterson and Richardson all voted yes and none voted no. Motion carried. <br /> Chair Lancaster ask if anyone would like to speak and no one responded. <br /> NOTICE OF OPEN MEETING LAW— Chair Lancaster read the notice of open meeting law. <br /> REQUEST TO RESERVE TIME — Lancaster stated that if anyone from the audience has a <br /> request to reserve time to come forward. <br /> CONSENT AGENDA - Bredthauer made a motion ad Quandt seconded to approve the following <br /> by consent agenda. <br /> 1. Placed on file the minutes of the April 30, 2019 meeting <br /> 2. 5a Placed on file the Road Department quarterly report <br /> 3. 8c Set the public hearing for the conditional use permit for American Tower for June 25, <br /> 2019 at 9:30 a.m. <br /> 4. 10 Approved Resolution #19-072 for Butler Subdivision for Jacob Usrey for a wedding <br /> venue <br /> 5. 11 County Treasurer approved the resolution for pledge collateral <br /> a. Resolution #19-054 UNIV OF NEBR CUSIP #9146416B6 FOR $551,085.53 <br /> b. Resolution #19-055 FIVE POINTS BANK FOR CUSIP #3138ETNJ1 for <br /> c. $ 449,270.47 <br /> d. Resolution #19-056 NEBR ST COL CUSIP #639684EP0 FOR $523,006.59 <br /> e. Resolution #19-057 FIVE POINTS BANK FOR CUSIP #313 7SD34 for <br /> $1,872,904.45 <br /> f. Resolution #19-058 for OMAHA NE GO CUSIP#681712194 FOR $566,250.69 <br /> g. Resolution #19-059 FIVE POINTS BANK FOR CUSIP #3138ENH77 for <br /> $1,028,189.98 <br /> 1 <br />