Laserfiche WebLink
COUNTY BOARD OF COMMISSIONERS MEETING AUGUST 16 2022 <br /> The Hall County Board of Commissioners convened August 16, 2022 by published call <br /> in the County Board meeting room, 121 South Pine, Grand Island. <br /> CALL TO ORDER - The meeting was called to order by Chair Ron Peterson. <br /> INVOCATION - Invocation was given by Butch Hurst. <br /> PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were Karen Bredthauer, Butch Hurst, Pamela <br /> Lancaster, Gary Quandt, Ron Peterson, Jane Richardson and Scott Sorensen. Also <br /> present were, County Sheriff Richard Conrad and Board Assistant Kim Dugan. <br /> NOTICE OF OPEN MEETING LAW— Chair Peteson read the notice of open meeting <br /> law. <br /> REQUEST TO RESERVE TIME — Chair Peterson called for anyone who wanted to <br /> reserve time on a specific agenda item and John Amick requested to address item 6a <br /> and #1 Regional planning. <br /> VERIFY AFFIDAVIT OF PUBLICATION - The affidavit of publication was received. <br /> CONSENT AGENDA— Butch Hurst made a motion and Quandt seconded to approve <br /> the following by consent agenda. <br /> 1. Placed on file the minutes of the August 2, 2022 meeting <br /> 2. 6b Approved the addendum to the employment contact for the public works <br /> director <br /> 3. 6d Approved Resolution #22-038 Authorizing the chair to sign interlocal <br /> agreement with DOT or the Grand Island West Project S-33-4(1046) <br /> 4. 6e Approved the interlocal agreement with NDOT for Grand Island West Project <br /> S-30-4(1046) <br /> 5. 6f Authorized the Board Members to sign Resolution #22-042 the Annual <br /> Certification of Program Compliance for 2022 <br /> 6. 6g Authorized the chair to sign the county annual certification of program <br /> compliance <br /> 7. 6h Set the bid opening for fall resurfacing on county roads & Hall County Park for <br /> September 13, 2022 at 10:00 a.m. with bids due September 12, 2022 at 5:00 <br /> p.m. <br /> 8. 9 Declared the Assessor Dodge Durango and IT Department van as surplus <br /> property <br /> 9. 11 Placed on file the Hall County Treasurer's Resolution #22-039 To strike from <br /> tax list 2019 & 2020 uncollectible personal property & real property taxes <br /> 10. 12 Authorized the purchase of county plat books for resale <br /> 1 <br />