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HALL COUNTY BOARD OF SUPERVISORS MEETING NOVEMBER 26, 2019 The Hall County Board of Supervisors convened November 26, 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 Doug Lanfear 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 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. Mr. Vollmer a representative from Mid Nebraska Aggregate was present regarding the gravel bids. Mr. Riehle ask him to come. CONSENT AGENDA— Bredthauer made a motion and Quandt seconded to approve the following by consent agenda. 1. Placed on file the minutes of the November 12, 2019 meeting 2. 4 RFP for County attorney Case Management System Sarah Carstensen ask to pull this item 3. 9 Approved the County Building permit fee schedule 4. 10 Approved the service agreement with Garratt Callahan for the water treatment system for the Federal Building 5. 14 Placed on file the office reports from the County Assessor/Register of Deeds and County Clerk 6. 15 Placed on file the Hall County Treasurer's miscellaneous receipts 7. 16 Placed on file communications Weed Board minutes and Stuhr Board meeting minutes Richardson ask if there were changes on the building department fee schedule and as per the E mail it was 10% increase. Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peterson and Richardson all voted yes and none voted no. Motion carried. 1