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1 <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING JULY 9, 2019 <br /> The Hall County Board of Supervisors convened July 9, 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 Ron Peterson. <br /> PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were, Dick Hartman, Butch Hurst, Pamela Lancaster, Gary <br /> Quandt and Jane Richardson also present were Deputy County Attorney Sarah Carstensen. <br /> Karen Bredthauer and Ron Peterson were not present they are out of town. <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 please come forward at this time. <br /> Jay Vavricek requested to address item #7 and item #11 MAAA budget request <br /> Mike Ponte requested to address item #7 Veterans Club lease and <br /> Tom Hansen, 3207 Homestead Drive requested to address item #9 water problems <br /> Quandt stated that there may be veterans that may want to address the veteran's club parking <br /> lot. <br /> CONSENT AGENDA - Quandt made a motion and Hurst seconded to approve the following by <br /> consent agenda. <br /> 1. Placed on file the minuteS of the June 25, 2019 meeting <br /> 2. 12 approved the letter of support for the Hall County Housing Authority and authorized <br /> the Chair to sign <br /> 3. 17 Approved Resolution #19-097 through #19-114 for pledged collateral for Five Points <br /> Bank <br /> 4. 19 Approved the bi weekly pay claims <br /> 5. 20 Approved the early claims <br /> 6. 21 Placed on file the quarterly report of household library cards <br /> 7. 22 Placed on file the office reports from the County Building Inspector, Hall & Howard <br /> County Juvenile Services <br /> 8. 23 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 9. 24 Placed on file communications <br /> Lancaster stated that item 13 regarding the County Building Inspector will be tabled until the <br /> July 23 meeting. <br /> Hartman, Hurst, Lancaster, Quandt and Richardson all voted yes and none voted no. <br /> Bredthauer and Peterson were absent. Motion carried. <br />