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HALL COUNTY BOARD OF COMMISSIONERS MEETING SEPTEMBER 14, 2021 <br /> The Hall County Board of Commissioners convened August 31, 2021 by published call <br /> in the County Board meeting room, 121 South Pine Street, Grand Island NE. <br /> CALL TO ORDER- The meeting was called to order by Pam Lancaster <br /> INVOCATION - Lancaster gave the invocation <br /> PLEDGE OF ALLEGIANCE — The Pledge was given in unison. <br /> ROLL CALL - Present on roll call were Karen Bredthauer, Butch Hurst, Pam Lancaster, <br /> Gary Quandt, Ron Peterson, Jane Richardson and Scott Sorensen. Also present were <br /> Kim Dugan and Deputy County Attorney Sarah Christensen. <br /> NOTICE OF OPEN MEETING LAW - This is a public meeting subject to the open <br /> meetings laws of the State of Nebraska. The requirements for an open meeting are posted <br /> on the door to my left and notices are on the front table for your information. <br /> AFFIDAVIT OF PUBLICATION — the affidavit of publication was received. <br /> REQUEST TO RESERVE TIME — Chair Lancaster called for anyone regarding a <br /> request to reserve time and no one responded. <br /> Consent agenda — Peterson made a motion and Quandt seconded to approve the <br /> Following by consent agenda. <br /> 1. Placed on file the minutes of the August 31, 2021 meeting <br /> 2. 4 a) Authorized the Chair to sign the 2020 — 2021 engagement letter updated <br /> language <br /> b) Authorized the Chair to sign updated 2021— 2022 compilation engagement <br /> letter <br /> c) Authorized the Chair to sign 2021 — 2022 AUP engagement letter <br /> 3. 5 a Placed on file final copies Hall County Keno 4th quarter compilation report <br /> 4. 5 b Placed on file the 35K filing & attachment <br /> 5. 5 c Placed on file the county lottery compliance report <br /> 6. 5d) Placed on file the Hall County keno AUP (special procedures )report <br /> 7. 7 Approved the representation/disclosure /waiver/engagement letter with Woods <br /> Aitken regarding the Champion lawsuit <br /> 8. 10 Approved and authorized the Chair to sign the agreement with the Grand <br /> Island Public Library <br /> 9. 11 Authorized the Chair to sign the keno grant agreement for 2021 — 2022 <br /> 10. 12 Approved the memo regarding the ongoing pandemic guidance for Hall <br /> County <br /> 11.21 approved the bi weekly pay claims <br /> 12.22 Approved the regular claims held out MAAA and Senior Citizens claims <br /> 1 <br />