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Pages 7 & 8 notes that there are no deficiencies regarding the internal controls Page 9 notes that the county uses auditors to prepare it financial statements Page 10 notes the county uses independent auditors to prepare the financial statements She stated there were no concerns and Jennifer Poppen is doing a great job. Quandt made a motion and Bredthauer seconded to receive the Clerk of the Distrust Court audit and place it on file. Bredthauer, Hurst, Lancaster, Quandt, Peterson, Richardson and Sorensen all voted yes and no one voted no. Motion carried. 4B) DISCUSSION & POSSIBLE ACTION REGARDING AIRPORT PROJECT - Deputy County Attorney Sarah Carstensen sent a draft version of the resolution and reviewed it with the board. Sarah stated she listed the low bidder in the resolution but did not put in the dollar value. Sarah sent a draft version of the values in general the county can use the ARPA funds to accomplish this. She showed a copy of the resolution and noted that the low bidder was listed but the dollar amount was taken out because they anticipate there will change orders for the project. Lancaster stated this is a tremendous opportunity to be able to do this Sarah showed the changes addressing the awarded bidder. Lancaster called for questions from the board members and no one responded. City Administrator Jerry Janulewicz and John Collins were present. Mr. Janulewicz stated he appreciated that the county was willing to participate in this project to get a functional system at the Airport. This will go before the City council tonight and the City will award the bid. He noted that they have had several meetings and it has worked out well. Peterson made a motion and Sorensen seconded to approve Resolution # 21-039 granting concurrence and consent of Hall County to the City of Grand Island to proceed with accepting bids and entering into a contract to improve the sewer system connecting to the Central Nebraska Regional Airport. The bid received was $6,130,000.00. They will start once the bid is awarded. Bredthauer, Hurst, Lancaster, Quandt, Peterson, Richardson and Sorensen all voted yes and no one voted no. Motion carried. Deputy County Attorney Sarah Carstensen stated that the board needs to designate a point of contact so the communications will flow well for this project. The ARPA funds are managed by Doone Humphrey and discussion was held to appoint him. Sorensen made a motion and Bredthauer seconded to appoint Doone Humphrey as the point person for the Airport sewer project. They will start once the id is awarded. Bredthauer, Hurst, Lancaster, Quandt, Peterson, Richardson and Sorensen all voted yes and no one voted no. Motion carried. 4