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Exhibit "B" <br /> RESOLUTION <br /> A9-- 0/ o <br /> A RESOLUTION ADOPTING AND APPROVING THE EXECUTION OF AN <br /> AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION OF THE STATE OF <br /> NEBRASKA FOR PROJECT NO. NH-2-4(112), CONTROL NO. 42787 AGREEMENT <br /> NO. KY2206, PROJECT NAME: N-2, Cairo to Grand Island <br /> Be it resolved by the Chairperson of the Board of the County of Hall Nebraska, that: <br /> 1. The County shall enter into an Agency Agreement with the Nebraska <br /> Department of Transportation for Project No. NH-2-4(112) for the purpose of <br /> highway improvements on Highway 2 within the boundaries of Hall County. <br /> 2. The Chairperson of the Board is hereby authorized and directed to execute <br /> said agreement on behalf of the County of Hall and the County Clerk is <br /> authorized to attest said execution. <br /> 3. This resolution will be marked Exhibit "B" and a copy attached to each <br /> Original Agreement. <br /> PASSED AND APPROVED THIS IS DAY OFt.6(„ 2022. <br /> 7`- -,—,1/t9 <br /> irperson of the Board <br /> ATTEST: <br /> d <br /> Count Clerk <br /> T-ARG-16 (rev 3-29-19) Page 5 of 5 <br />