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7. DISCUSSION & POSSIBE ACTION REGARDING CONDITIONAL USE <br /> PERMIT FOR SMART SOIL LLC <br /> 8. DISCUSSION & POSSIBLE ACTION REGARDING DONIPHAN FLOOD <br /> PROJECT (HARTMAN) <br /> 9. DISCUSSION & POSSIBLE ACTION ON COUNTY SURVEYORS <br /> INVOLVEMENT IN AMICK ACRES PROJECT (LANCASTER) <br /> 10.PUBLIC WORKS - NO ITEMS <br /> 11. FACILITIES - A) DISCUSSION & POSSIBLE ACTION ON AMENDMENT TO <br /> CUSTODIAL CONTRCT FOR THE ADMINISTRATION BUILDING <br /> B) DISCUSSION & POSSIBLE ACTION ON THE FIRE SUPPRESSION SYSTEM FOR <br /> THE ANNEX BUILDING STORAGE <br /> C) DISCUSSION & POSSIBLE ACTION ON RICH & SONS RV WANTING TO GIVE <br /> CUSTOMERS COUPONS FOR ONE FREE NIGHT OF CAMPING AT HALL COUNTY <br /> PARK <br /> 12.10:30 BOARD OF CORRECTIONS <br /> SEE SEPARATE AGENDA <br /> QUARTERLY JAIL TOUR <br /> 13.EXECUTIVE SESSION STRATEGY SESSION REGARDING THREATENED <br /> LITIGATION (LANCASTER) <br /> 14.DISCUSS & TAKE ACTION ON PROPOSED SEPARATION AGREEMENT <br /> (LANCASTER) <br /> 15. TREASURER APPROVE RESOLUTIONS FOR PLEDGED COLLATERAL WITH <br /> FIVE POINTS BANK & PATHWAY BANK CAIRO <br /> 19-214 UNIV OF NEBR CUSIP #9146416B6 for $543,758.25 <br /> 19-215 CUSIP 3138ETNJ1 for $331,157.33 <br /> 19-216 NEBR ST COL CUSIP #639684EP0 for $511,842.40 <br /> 19-217 FHLMC POOL FOR CUSIP #3137SD34 for $1,681,980.81 <br /> 19-218 OMAHA NE GO CUSIP #681712U94 for $ 561,622.56 <br /> 19-219 FNMA AM AL5653 FOR CUSIP #3138ENH77 for $752,088.64 <br /> 19-220 FHR 4788 GH FOR CUSIP #3137F57D5 for $ 655,122.67 <br />