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<br />~20020'i41 <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 31,2002 <br /> <br />CALL TO ORDER - The meeting was called to order by Chairman Pamela Lancaster. <br /> <br />INVOCATION - Invocation was given by Chairman Pamela Lancaster <br /> <br />PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was given in unison. <br /> <br />ROLL CALL - Present on roll call were Scott Arnold, Jim Eriksen, Richard Hartman, Bob <br />Humiston, Bud Jeffries, Pamela Lancaster, and Lonnie Logan. Also present were <br />County Attorney Jerry Janulewicz and representatives from the Grand Island <br />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 December 17, 2002 meeting <br />2. 6 Approve the request from Mid Nebraska Speedway for an addition to their liquor <br />license <br />3. 24 Accept and place on file the Hall County Treasurer's Miscellaneous Receipts <br />4. 25 Accept and place on file communications as received <br /> <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />PUBLIC PARTICIPATION - Chairman Lancaster called for public participation and no <br />one responded. <br /> <br />9:03 Motion to go into a board of equalization meeting. <br /> <br />9:04 recessed board of equalization until County Treasurer arrives. <br /> <br />11 COMMENCE AUDIT OF BI WEEKLY PAY CLAIMS AND ACTION ON CLAIM HELD <br />FOR CLARIFICATION - Discussion was held on the claim that was held for clarification <br />and Jeffries stated that he talked to Public Work Director Marsha Medbery and she <br />stated that the new person did not do the work because there was a new computer <br />program and he assisted Mr. Hostler with the work. The committee recommended <br />paying the claim to Daniel Hostler. Arnold made a motion and Eriksen seconded to <br />approve the biweekly pay claims and approve the claims that was held for Daniel Hostler <br />and authorize the County Clerk to pay. Arnold, Eriksen, Hartman, Humiston, Jeffries, <br />Lancaster and Logan all voted yes and none voted no. Motion carried. <br /> <br />BOARD ASSISTANT'S REPORT - Board assistant Stacey Ruzicka included her <br />progress report and requested that the board members return the evaluation back to her <br />by the end of the week. <br /> <br />BOARD MEMBER'S REPORTS - Chairman Lancaster called for board member's <br />reports and no one responded <br /> <br />Chairman Lancaster called for committee reports - Jeffries reported that the building and <br />grounds committee met with County Assessor Jan Pelland concerning a new filing <br />system. She has the funds to purchase a lectriver for her new real estate record cards, <br />