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lo"'r~'Ir_' r ruU.'u I. ~ HALL COUNTY BOARD OF SUPERVISORS MEETING NOVEMBER 4, 2003 The Hall County Board of Supervisors met November 4, 2003, by published call in the county board meeting room, 121 South Pine, Grand Island, Nebraska. CALL TO ORDER- The meeting was called to order Chairman Pamela Lancaster PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was given in unison ROLL CALL - Present on roll call were Scott Arnold, Jim Eriksen, Bob Humiston, Bud Jeffries, Pamela Lancaster and Robert Rye. Dick Hartman was absent. Also present were news media representatives from KRGI and The Grand Island Independent. CONSENT AGENDA - Arnold made a motion and Jeffries seconded to approve the following by consent agenda - 1. Accept and place on file the minutes of the October 21st meeting 2. 5b Approve Resolution #03-0075 for snow removal for Kuesters Lake 3. 5c approve Resolution #03-0076 for snow removal for Amick Acres 4. 5d Approve early claim for Gary Smith Construction in the amount of $231,000.99 5. 5e Accept public work committee report to accept sealed bid to sell old crawler loader 6. 5f Set the bid opening for a 10 cubic yard dump truck with box and trade-in for December 2, 2003, at 10:00 a.m. 7. 5g Set the bid opening for construction material for concrete bridge for December 2, 2003 at 10:15 a.m. 8. 7 Authorize the Chair to sign the agreement for Lancaster County Youth Services 9. 8 Approve Resolution #03-0077 for exchange of collateral for Five Points Bank for $400,000.00 10. 10 Approve the manager's license for Wood River County Club 11. 11 Authorize the Chair to sign Certification of Cost Allocation with DMG Maximus 12. 15 Accept and place on file communications from Regional Planning 13. 24 Accept and place on file the Hall County Treasurer's Miscellaneous Receipts 14.25 Accept and place on file communications as received Arnold, Eriksen, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no, with Hartman absent. Motion carried.