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09/14/2021
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09/14/2021
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10/21/2021 10:03:30 AM
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AGENDA <br /> SEPTEMBER 14, 2021 <br /> HALL COUNTY BOARD OF COMMISSIONERS <br /> ADDED 18d LEASE INFO <br /> INVOCATION <br /> PLEDGE OF ALLEGIANCE <br /> ROLL CALL <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the open meetings laws of <br /> the State of Nebraska. The requirements for an open meeting are posted on the door to my left <br /> and notices are on the front table for your information. <br /> REQUEST TO RESERVE TIME— If anyone from the audience has a request to reserve time to <br /> speak on a specific agenda item, please come forward at this time. <br /> VERIFY AFFIDAVIT OF PUBLICATION <br /> 1. MINUTES OF AUGUST 31, 2021 MEETING <br /> 2. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 3. PUBLIC PARTICIPATION - THE COMMISSIONERS WILL NOT BE ABLE TO <br /> TAKE ACTION ON NON-AGENDA ITEMS. <br /> 4. A) DISCUSSION & POSSIBLE ACTION AUTHORIZING CHAIR TO SIGN <br /> 2020 - 2021 ENGAGEMENT LETTER UPDATED LANGUAGE <br /> B) DISCUSSION & POSSIBLE ACTION AUTHORIZING CHAIR TO SIGN <br /> UPDATED 2021- 2022 COMPILATION ENGAGEMENT LETTER <br /> C) DISCUSSION & POSSIBLE ACTION AUTHORIZING CHAIR TO SIGN 2021 <br /> - 2022 AUP ENGAGEMENT LETTER (LANCASTER) <br /> 5. RECEIVE & PLACE ON FILE FINAL COPIES HALL COUNTY KENO <br /> (LANCASTER) <br /> A) 4TH QUARTER COMPILATION REPORT <br /> B) 35K FILING & ATTACHMENT <br /> C) C) COUNTY LOTTERY COMPLIANCE REPORT <br /> D) D) HALL COUNTY KENO AUP (SPECIAL PROCEDURES )REPORT <br /> 6. DISCUSS & APPROVE RESOLUTION CALLING GENERAL OBLIGATION <br /> REFUNDING BONDS SERIES 2015, DATE OF ORIGINAL ISSUE - <br /> SEPTEMBER 30, 2015 FOR REDEMPTION (LANCASTER) <br /> 7. COUNTY ATTORNEY - DISCUSS & TAKE ACTION ON THE <br /> REPRESENTATION/DISCLOSURE/WAIVER/ENGAGEMENT LETTER FROM <br /> WOODS AITKEN REGARDING THE CHAMPION LAWSUIT <br /> 1 <br />
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