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HALL COUNTY BOARD OF COMMISSIONERS MEETING February 15, 2022 <br /> The Hall County Board of Commissioners convened February 15, 2022 by published <br /> call in the County Board meeting room, 121 South Pine Street, Grand Island, NE. <br /> CALL TO ORDER- The meeting was called to order by Chair Ron Peterson. <br /> INVOCATION - Ron Peterson 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 /> Board Assistant Kim Dugan and Deputy County Attorney Sarah Christensen and <br /> County Sheriff Conrad. <br /> NOTICE OF OPEN MEETING LAW— Peterson read the notice for a public meeting this <br /> meeting subject to the open meetings laws of the State of Nebraska. The requirements <br /> for an open meeting are posted on the door to my left and notices are on the front table <br /> for your information. <br /> AFFIDAVIT OF PUBLICATION —Ron Peterson stated the affidavit of publication was <br /> received. <br /> REQUEST TO RESERVE TIME — Chair Peterson called for anyone regarding a request <br /> to reserve time and no one responded <br /> CONSENT AGENDA— Hurst made a motion Sorensen second to approve the following <br /> by consent agenda. <br /> 1. Placed on file the minutes of the February 1, 2022 meeting <br /> 2. 7 Approved the board chair to make decision in Hall County's best interest <br /> between board meetings regarding pandemic & legislative issues <br /> 3. 13a Placed on file the Hall County keno audit ending December 31, 2021 <br /> 4. 13b Authorized chair to sign engagement letters for Lutz <br /> 5. 16 Ratified the letter of support for Boy's Town <br /> 6. 17b Ratified public works committee decision <br /> 7. 17c Approved public works committee to continue to make decision in Hall <br /> County's best interest regarding public works/road issues <br /> 8. Authorized the chair to sign agreement with Nebraska Dept. of Transportation for <br /> Project NH-2-4(112) for registered land surveying <br /> 9. 17e Adopted resolution #22-010 approving execution of agreement <br /> 10. 17f Set bid opening for 2022 CMP culverts & headwalls for March 15, 2022 at <br /> 10:00 a.m. with bids due March 14, 2022 at 5:00 p.m. <br /> 11. 18a Set public hearing for BNSF Railway Company for renewal of conditional use <br /> permit for microwave tower for March15, 2022 at 9:30 a.m. <br /> 1 <br />