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HALL COUNTY BOARD OF SUPERVISORS MEETING AUGUST 6, 2019 <br /> The Hall County Board of Supervisors convened August 6, 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 Butch Hurst. <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 County <br /> Attorney Sarah Carstensen and Board Assistant Kim Dugan. <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 forward at this time <br /> CONSENT AGENDA— Bredthauer made a motion and Quandt seconded to approve the <br /> following by consent agenda. <br /> 1. Placed on file the minutes of the July 23, 2019 meeting <br /> 2. 12 a Authorized the Public Works Department to apply for a scrap tire recycling grant for <br /> 2020 <br /> 3. 12 b authorized the Public Works Department to electronically accept the scrap tire <br /> recycling grant for 2020 if awarded <br /> 4. 12c approved the purchase of glass pavement marking beads using State of Nebraska <br /> contract 14148OC <br /> 5. 15 Placed on file the settlement with the Hall County Treasurer with the Hall County <br /> Board <br /> 6. 15b received the annual report of all parcels of real estate & special assessment with <br /> delinquent taxes that were not sold <br /> 7. 15c approved Resolution #19-119 for the two-year tax sale certificates <br /> 8. 16 Approved Resolution #19-120 amending the schedule of fees for zoning & <br /> Subdivision transactions <br /> 9. 19 Approved the bi weekly pay claims <br /> 10. 20 approved the early claims as listed <br /> 11. 21 Placed on file the County office reports from County Clerk, Hall & Howard County <br /> Juvenile Services <br /> 12. 22 Approved the special designated liquor license for YZGYZ dba the Filling Station for <br /> September 21, 2019 <br /> 13. 23 Placed on file the Hall County Treasurers miscellaneous receipts <br /> 14. Placed on file communications letter from the County Treasurer <br /> Richardson requested to add item #16 and Bredthauer and Quandt agreed to add 16 <br /> Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peterson and Richardson all voted yes and <br /> none voted no. Motion carried <br /> 1 <br />