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<br />- <br />I-03~OO <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING August 12, 2003 <br /> <br />The Hall County Board of Supervisors met August 12, 2003, by published call in the <br />county board meeting room, 121 South Pine, Grand Island. <br /> <br />CALL TO ORDER- The meeting was called to order Chairman Pamela Lancaster <br /> <br />Captain AI Simmert of the Salvation Army gave Invocation -. <br /> <br />PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was given in unison <br /> <br />ROLL CALL - Present on roll call was Scott Arnold, Jim Eriksen, Dick Hartman, Bob <br />Humiston, Bud Jeffries, and Pamela Lancaster. Robert Rye arrived at 9:05 a.m. Also <br />present were County Attorney Jerry Janulewicz and news media representatives from <br />the Grand Island Independent and KRGI. <br /> <br />CONSENT AGENDA - Arnold made a motion and Jeffries seconded to approve the <br />following by consent agenda - <br />1. Accept and place on file the minutes of the July 29th meeting <br />2. #7 Approve early claim to General Excavating for an additional $9,569.93 omitted on <br />July 2th claim for Park sewer service <br />3. #11 report of 2 year delinquent county tax sale certificates #803001-803004 <br />4. #12 Approve resolution for exchange of collateral for Five Points Bank in the amount <br />of $300,000 <br /> <br />PLEDGED COLLATERAL <br /> <br />RESOLUTION #03-054 <br /> <br />Whereas the, <br /> <br />Five Points Bank <br /> <br />has <br /> <br />Heretofore pledged as collateral Cusip# 3133MBY84 <br />Maturitv Date 8-15-2003 <br /> <br />in the amount of $350,000.00 and said is now desirous of <br /> <br />Exchanging said collateral for Cusip # 3133MTYP7 <br /> <br />Maturitv Date 9/11/2006 in the amount <br /> <br />$300.000.00 <br /> <br />NOW, THEREFORE, be it resolved by the Hall County Board of Supervisors that on <br />Behalf of the County of Hall, they do hereby approve the change of the above bonds as <br />collateral for County funds now on deposit in said bank. <br /> <br />PASSED AND ADOPTED THIS 12th DAY OF August, 2003 <br />RESOLUTION MOVED BY Arnold <br /> <br />SECONDED BY Jeffries <br />