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HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 10, 2019 The Hall County Board of Supervisors convened December 10 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 was given by Doug Lanfear The board revealed the donations from the county employees for the blanket and towel drive and thanked Mr. Lanfear for his continued support. ROLL CALL - Present on roll call were Karen Bredthauer, Dick Hartman, Butch Hurst, Pamela Lancaster, Ron Peterson, Gary Quandt., and Jane Richardson. Also present was Board Assistant Kim Duncan and Deputy County Attorney Sarah Carstensen. NOTICE OF OPEN MEETING LAW—Chair Lancaster read the notice of open meeting law. REQUEST TO RESERVE TIME —Chair Lancaster called for anyone from the audience had a request to reserve time and no one responded. VERIFY AFFIDAVIT OF PUBLICATION -The affidavit of publication was received. Patrick Koch 4065 West Airport requested to address statements made by Tony Eynetich regarding the north road mitigation project. They have been flooded 3 times in 14 years 2005, 2008 and 2019. This is an ongoing problem. He expressed concern on the proposed berm. There was a sandpit in the area and in 1970 it was filled in and the berm was not put back in. He provided a map and noted the areas on the map. The water now flows to them. The berm will only be as high as Airport Road. This needs to be fixed. He also noted the beaver damn that needs to be removed. Lancaster stated that the board cannot take action or make any comments regarding his concern. This could be an agenda item. Hartman noted that they have talked to Mr. Riehle and can talk to him again... Patrick noted they do not want to fix their problems and give them to someone else. CONSENT AGENDA— Bredthauer made a motion and Quandt seconded to approve the following by consent agenda. Bredthauer made a motion and Peterson seconded the motion to approve the following by consent agenda. 1. Placed on file the minutes of the November 26, 2019 meeting 2. 15 read into the record the Resolution numbers 19-216 to 19-233 for Five Points Bank and Resolution #19-234 and 19-235 for Pathway Bank Cairo for pledged collateral 3. 16 Approved Resolution #19-239 for the final plat for Prairie Creek Meadows Third Subdivision 4. 16 b Authorized the chair to sign the subdivision agreement for Prairie Creek Meadows Third Subdivision 5. 18 Approved the bi weekly pay claims 6. 19 Approved the early claims 1