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NOVEMBER 12, 2019 AGENDA <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> CALL TO ORDER <br /> INVOCATION <br /> PLEDGE OF ALLEGIANCE <br /> ROLL CALL <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the open meetings laws of <br /> the State of Nebraska. The requirements for an open meeting are posted on the door to my left <br /> and notices are on the front table for your information. <br /> REQUEST TO RESERVE TIME—If anyone from the audience has a request to reserve time to <br /> speak on a specific agenda item, please come forward at this time. <br /> 1. MINUTES OF OCTOBER 29, 2019 MEETING <br /> 2. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 3. PUBLIC PARTICIPATION — THE SUPERVISORS WILL NOT BE ABLE TO <br /> TAKE ACTION ON NON-AGENDA ITEMS. <br /> 4. COUNTY ATTORNEY — a) Mawea Koat vs USA and Hall County Sheriff Rick <br /> Conrad discussion & potential action on hiring an attorney to defend Hall <br /> County in Federal District Court <br /> b) Class action opioid lawsuit notification — discussion & possible action <br /> c) Bankruptcy litigation assistance discussion & possible action to hire <br /> outside representation to assist with bankruptcy matters (possible <br /> executive session) <br /> d) Discussion & possible action regarding personnel NON-FMLA LEAVE <br /> discussion on expectations <br /> e) Personnel update on ability of county/elected officials to grant leave <br /> without requiring use of sick or vacation time in limited circumstances <br /> f) Discussion & possible action regarding resolution setting salaries for <br /> County Commissioners & Public Defender <br /> g) Discussion & possible action regarding RFP for Prosecutor Case <br /> Management System and set bid opening for December 10, 2019 <br /> at 9:15 a.m. <br /> 5. EXECUTIVE SESSION DISCUSSION & POTENTIAL ACTION REGARDING <br /> THREATENED LITIGATION (PAM BOURNE) <br /> 6. EXECUTIVE SESSION REGARDING — PERSONNEL <br /> 1 <br />