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HALL COUNTY BOARD OF SUPERVISORS MEETING SEPTEMBER 17, 2019 The Hall County Board of Supervisors convened September 17, 2019 by published call in the County Board meeting room, 121 South Pine, Grand Island. CALL TO ORDER -The meeting was called to order by Chair Pam Lancaster. INVOCATION - Invocation was given by PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. ROLL CALL - Present on roll call were Karen Bredthauer, Dick Hartman, Butch Hurst, Pamela Lancaster, Ron Peterson Gary Quandt and Jane Richardson also present were Deputy County Attorney Sarah Carstensen, County Attorney Marty Klein and Board Assistant Kim Dugan. NOTICE OF OPEN MEETING LAW—Chair Lancaster read the notice of open meeting law. VERIFY AFFIDAVIT OF PUBLICATION - The affidavit of publication was received. REQUEST TO RESERVE TIME — Lancaster stated that if anyone from the audience has a request to reserve time to come forward at this time. Brandi Bosselman requested to address item #9 and Andrew Meyer also requested to address item #9. CONSENT AGENDA— Bredthauer made a motion and Quandt seconded to approve the following by consent agenda 1. 1 Placed on file the minutes of the September 3, 2019 meeting 2. 14 Approved the pledge collateral resolution #19-153 to 19-170 for Five Points Bank 3. 15 Regional Planning approved the final plat and Resolution #19-172 for Bosselville Fifth Subdivision 4. 16 Approved the bi weekly pay claims 5. 19 Placed on file the office reports from the Public Defender case reports, Building Inspector, County Assessor, County Sheriff, Hall & Howard County Juvenile Diversion 6. 29 Placed on file the Hall County Treasurer's miscellaneous receipts 7. 21 Placed on file communications Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peterson, and Richardson all voted yes and none voted no. Motion carried. 1