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C) County/City Lottery Compliance Procedures Report <br /> 14.RECEIVE HALL COUNTY COMPLETED COUNTYWIDE COST ALLOCATION <br /> PLAN FOR FISCAL YEAR ENDING JUNE 30, 2017 FROM SEQUOIA <br /> CONSULTING GROUP <br /> A) AUTHORIZE CHAIR TO SIGN THE CERTIFICATE OF COST ALLOCATION <br /> PLAN <br /> B) AUTHORIZE CHAIR TO SIGN THE COMPUTATION OF INDIRECT COSTS <br /> FOR FISCAL YEAR ENDING 2019 - 2020 <br /> C) AUTHORIZE CHAIR TO SIGN COMPUTATION OF DIRECT COSTS 2018 — <br /> 2019 <br /> 15.COUNTY CLERK - DISCUSSION & ACTION APPROVING MANAGER'S <br /> LICENSE FOR JAMES RIEWE WITH FAT DOGS GRAND ISLAND <br /> 16.COUNTY CLERK RECEIVE & PLACE ON FILE TAX RATES <br /> 17.11:00 a.m. EXECUTIVE SESSION - TERRY BAXTER NIRMA SAFETY <br /> ASSESSMENT (LANCASTER) <br /> 18.COMMITTEE OR BOARD MEMBER REPORTS <br /> 19.APPROVE BIWEEKLY PAY CLAIMS <br /> 20.APPROVE EARLY CLAIMS —see attached <br /> REVIEW BUILDING & LAND IMPROVEMENT RESERVE CLAIMS <br /> 21.COUNTY OFFICE REPORTS - County Clerk <br /> 22.HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 23.COMMUNICATIONS - MINUTES FROM MUSEUM BOARD <br /> NEW OR UNFINISHED BUSINESS — The board will not be able to take action on <br /> non-agenda items <br /> ADJOURNMENT <br /> 3 <br />