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03/01/2022
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03/01/2022
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5/10/2022 10:04:05 AM
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9. 10:30 A.M. BOARD OF CORRECTIONS <br /> SEE SEPARATE AGENDA <br /> 10.11:00 A.M. PRESENTATION FROM LUTZ REGARDING 6/30/2021 HALL <br /> COUNTY ANNUAL AUDIT (PETERSON) <br /> 11.DISCUSSION & POSSIBLE ACTION TO RECEIVE & PLACE ON FILE THE <br /> HALL COUNTY ANNUAL AUDIT 6/30/2021 FROM LUTZ (PETERSON) <br /> 12.DISCUSSION & POSSIBLE ACTION TO RATIFY BOARD CHAIR'S DECISIONS <br /> 13.DISCUSSION & POSSIBLE ACTION TO APPROVE BOARD CHAIR TO MAKE <br /> DECISIONS IN HALL COUNTY'S BEST INTEREST BETWEEN BOARD <br /> MEETINGS REGARDING PANDEMIC & LEGISLATIVE ISSUES <br /> 14.DISCUSSION & POSSIBLE ACTION REGARDING HALL COUNTY'S <br /> ACQUISITION OF THE LAND PARCEL WEST OF THE VETERAN'S CLUB <br /> RICH CATRON, DON SHUDA MIKE PONTE (LANCASTER) <br /> 15.DISCUSSION & POSSIBLE ACTION TO APPROVE NPERS DEFERRED 457 <br /> COMPENSATION PAN LETTER OF REQUEST AND ALLOW BOARD CHAIR <br /> TO SIGN (LANCASTER) <br /> 16.DISCUSSION & POSSIBLE ACTION TO APPROVE THE NEBRASKA STATE <br /> DEFERRED COMPENSATION PLAN RESOLUTION (LANCASTER) <br /> 17.DISCUSSION & POSSIBLE ACTION TO APPROVE HALL COUNTY <br /> HAZARDOUS MATERIALS EMERGENCY RESPONSE PLAN & ALLOW <br /> BOARD CHAIR TO SIGN (PETERSON) <br /> 18.PUBLIC WORKS -A) SORENSEN & BREDTHAUER UPDATE <br /> B) DISCUSSION & POSSIBLE ACTION TO RATIFY PUBLIC WORKS <br /> COMMITTEE DECISIONS <br /> C) DISCUSSION & POSSIBLE ACTION TO APPROVE PUBLIC WORKS <br /> COMMITTEE TO CONTINUE TO MAKE DECISION IN HALL COUNTY'S BEST <br /> INTEREST REGARDING PUBLIC WORKS/ROAD ISSUES <br /> D) RECEIVE & PLACE ON FILE SECOND QUARTER HALL COUNTY <br /> HIGHWAY REPORT (SORENSEN) <br /> E) DISCUSSION & CONSIDERATION FOR APPROVAL OF AMENDMENT #1 <br /> SCOPE OF SERVICES CHANGE WITH JEO CONSULTING GROUP ON <br /> PROJECT C40(340) <br /> F) RATIFY AGREEMENT FOR STUMP GRINDING FOR MONITOR ROAD <br /> (BREDTHAUER) <br /> G) DISCUSS & CONSIDER APPROVAL OF AMENDMENT TO THE <br /> INTERLOCAL AGREEMENT FOR HALL COUNTY TO USE ARPA FUNDS FOR <br /> THE COUNTY SHARE OF THE PVIP IMPROVEMENT PROJECT <br />
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