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HALL COUNTY BOARD OF SUPERVISORS MEETING August 18, 2020 The Hall County Board of Supervisors convened January 7, 2020 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 Pam Lancaster. 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, County Attorney Marty Klein and Deputy County Attorney Sarah Carstensen. NOTICE OF OPEN MEETING LAW—Chair Lancaster read the notice of open meeting law. AFFIDAVIT OF PUBLICATION —The affidavit of publication was received. CONSENT AGENDA— Peterson made a motion and Quandt seconded to approve the following by consent agenda. 1. Placed on file the minutes from the August 4, 2020 meeting 2. 12 Placed on file the Keno audit report for June 30, 2020 and 2019 3. 14 Approved the Resolution #20-136 to #20-152 for pledged collateral for Five Points Bank 4. 15 A Approved the special designated liquor license for B&D management (dba the Bunkhouse) for 9/19/202 at Prairie Creek Barn 15 B Approved the special designated liquor license for B&D management (dba the Bunkhouse) for 9/26/2020 at Prairie Creek Barn 15 C Approved the special designated liquor license for B&D management (dba the Bunkhouse) for 10/03/2020 at Prairie Creek Barn 5. 16 A Approved Resolution #20-154 amending the Schedule of fees for zoning & subdivision transactions 6. 16b Approved the final plat and Resolution #20-155 for A & N Shriner-Krohn Subdivision 7. 19 Approved the biweekly pay claims 8. 21 Placed on file the office reports from the Public Defender and the Weed Board meeting minutes 9. 22 Placed on file the Hall County Treasurer's miscellaneous receipts. 10. 23 Communications there were no communications 11. 11 Approved Resolution #20-153 approving a new Keno Sales outlet location for Full Circle Venue LLC da Infinity Lounge Richardson stated this could be consent agenda also. Peterson and Quandt agreed. Chad Nabity was present and stated that the resolution amending the zoning and subdivision actions was reviewed and the costs of the public hearings have increased so they are proposing an increase of$50.00 so it would $900.00 instead of$850.00. He explained that these are permits outside of the city of Grand Island. The County receives these fees it is best to keep the county costs the same as the City of Grand they try to address the fees each year. Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peterson and Richardson all voted yes and none voted no. Motion carried. 1