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7.10:00 A.M. PUBLIC WORKS <br /> A) UPDATE ON AMICK ACRES <br /> B) DISCUSSION & CONSIDERATION OF APPROVING COUNTY PARTICIPATION <br /> IN AN AMICK ACRES DRAINAGE IMPROVEMENT PROJECT <br /> C) DISCUSS & AUTHORIZE CHAIR TO SIGN YEAR END CERTIFICATION OF <br /> COUNTY HIGHWAY SUPERINTENDENT <br /> D) DISCUSS & APPROVE RESOLUTION FOR SIGNING OF THE YEAR-END <br /> CERTIFICATION OF COUNTY HIGHWAY SUPERINTENDENT FORM (ALL BOARD <br /> MEMBERS MUST SIGN) <br /> E) DISCUSSION & CONSIDERATION OF APPROVING GRANT APPLICATION TO <br /> NDOT FOR COUNTY BRIDGE MATCH PROGRAM FOR CONSTRUCTION OF <br /> BRIDGE PROJECT C40(372) ON SKY PARK ROAD NORTH OF CHAPMAN ROAD <br /> F) CONSIDERATION OF SETTING BID OPENING OF 2020 ROAD GRAVEL AT 9:30 <br /> A.M. TUESDAY DECEMBER 17, 2019 WITH BIDS DUE DECEMBER 16, 2019 AT <br /> 5:00 P.M. <br /> 8.DISCUSSION & POSSIBLE ACTIONON DONIPHAN FLOOD DRAINAGE (SE <br /> DONIPHAN) (QUANDT) <br /> 9.BUILDING INSPECTOR — DISCUSSION & POSSIBLE ACTION APPROVING HALL <br /> COUNTY BUILDING PERMIT FEE SCHEDULE (LANCASTER) <br /> 10.FACILITIES — DISCUSSION AND POSSIBLE ACTION TO APPROVE THE <br /> SERVICE AGREEMENT WITH GARRATT CALLAHAN FOR THE WATER <br /> TREATMENT SYSTEM FOR THE FEDERAL BUILDING <br /> 11. CORRECTIONS TODD BAHENSKY - DISCUSSION & POSSIBLE ACTION ON <br /> APPROVING AMENDMENT TO INMATE MEDICAL CARE CONTRACT <br /> 12. COMMITTEE OR BOARD MEMBER REPORTS <br /> 13. APPROVE BIWEEKLY PAY CLAIMS AND REGULAR CLAIMS <br /> 14. COUNTY OFFICE REPORTS — County Assessor/ Register of Deeds, County <br /> Clerk, <br /> 15. HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 16. COMMUNICATIONS - Weed Board November meeting minutes, Stuhr Board <br /> meeting minutes <br />