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r 01.056 HALL COUNTY BOARD OF SUPERVISORS MEETING FEBRUARY 13, 2001 The Hall County Board of Supervisors met from adjourned session and by published call in the county board meeting room, 121 South Pine, Grand Island, Nebraska, February 13, 2001 at 9:00 a.m. The meeting was called to order by Chairman Richard Hartman. INVOCATION: Invocation was given by Rev. Lonnie Logan. ROLL CALL: Present on roll call were Scott Arnold, Jim Eriksen, Richard Hartman, Bob Humiston, Bud Jeffries, Pamela Lancaster and Lonnie Logan. Also present were County Attorney Jerry Janulewicz and news media representatives from the Grand Island Independent and KRGI. CONSENT AGENDA: Lancaster made a motion and Jeffries seconded to approve the following items by consent agenda: 1. 2b Approve Resolution 01-0009 for the preliminary design plan and preliminary subdivison plat and zoning change for a tract of land located in Hall County 13-10-10 2. 9 Accept the committee recommendation from building and grounds to approve the specs for the skid loader and set the bid opening date for March 13, 2001 at 10: 15 a.m. 3. 2c Approve Resolution 01-0010 for the amendment to the future land use map 4. 5a Approve Resolution 01-0011 for the stop sign at 13th and 90th road 5. 5b Set the public hearing for the One & Six Year Road program for February 27, 2001 at 10: 15 a.m. 6. 5b 1 Set the bid opening date for March 13, 2001 at 10:00 a.m. for the annual gravel bids 7. 13 Accept and place on file the settlement with the Hall County Treasurer and the Hall County Board 8. 17 Approve the Claim for the CDBG grant for the Hall County Airport 9. 16 Approve Resolution #01-0013 for the sale of surplus property and set the bid opening date for the sealed bids on surplus property for February 27, 2001 at 10:40 a.m. 10. 18 Accept the conditional use committee recommendation to set the public hearing for the renewal of the conditional use permit for Muckel Ariallnc. for February 27, 2001 at 10:30 a.m. 11. 19 Approve the liquor license for "The Rock" 12. 23 Accept and place on file the office reports from the County Clerk, Register of Deeds, Juvenile Diversion, Emergency Management, County Court and County Sheriff. 13. 25 Accept and place on file communications as received. 14. 24 Accept and place on file the Hall County Treasurer's Miscellaneous Receipts Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried.