Hall County Board Meets Tuesday
The Hall County Board of Commissioners will meet on Tuesday. Pam Lancaster talked with Brian Gallagher on KRGI.
AGENDA MAY 7, 2024
HALL COUNTY BOARD OF COMMISSIONERS
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
REQUEST TO RESERVE TIME – If anyone from the audience has a request to reserve time to speak on a specific agenda item, please come forward at this time.
VERIFY AFFIDAVIT OF PUBLICATION
1. MINUTES OF MAY 7, 2024, MEETING
2 9:05 A.M. BOARD OF EQUALIZATION
3 PUBLIC PARTICIPATION – THE COMMISSIONERS WILL NOT BE ABLE TO TAKE ACTION ON NON-AGENDA ITEMS
4 RECOGNITION JON ROSENLUND AS EMERGENCY MANAGEMENT MANAGER OF THE YEAR (Peterson)
5 COUNTY ATTORNEY –
6 9:30 A.M. BID OPENING ASBESTOS REMOVAL STORAGE BUILDING 115 E 1ST STREET
7 DISCUSSION & POSSIBLE ACTION TO AWARD BID & SIGN CONTRACT FOR ASBESTOS REMOVAL
8 9:45 A.M. PUBLIC HEARING RENEWAL CONDITIONAL USE PERMIT FOR PRAIRIE CREEK BARN
b) DISCUSSION & POSSIBLE ACTION TO APPROVE CONDITIONAL USE PERMIT
9 DISCUSSION & POSSIBLE ACTION REGARDING PROBATION REQUEST FOR NEW LAPTOPS AND RELATED EQUIPMENT (PETERSON)
10 DISCUSSION & POSSIBLE ACTION TO APPROVE VISITOR IMPROVEMENT GRANT REQUESTS (PETERSON)
11 MIDLAND AREA AGENCY ON AGING CASEY MUZIC ANNUAL FUNDING REQUEST
12 PUBLIC WORKS – UPDATE
13 FACILITIES –A) DISCUSSION & POSSIBLE ACTION TO AUTHORIZE CHAIR TO SIGN SERVICE AGREEMENT RENEWAL FOR WATER TREATMENT FOR FEDERAL BUILDING
B) DISCUSSION & POSSIBLE ACTION TO AUTHORIZE CHAIR TO SIGN AMENDMENT #1 TO TK ELEVATOR CONTRACT
C) UPDATE
14 DISCUSSION & POSSIBLE ACTION TO APPROVE MOU WITH CITY OF GRAND ISLAND & HALL COUNTY FOR THE DUI INTOXIMETER (Peterson)
15 10:30 a.m. BOARD OF CORRECTIONS – SEE SEPARATE AGENDA
16 DISCUSSION & POSSIBLE ACTION REGARDING APPROVING THE BOARD CHAIR TO SEND DHHS NOTICE TO VACATE THE PINE STREET BUILDING (LANCASTER)
17 11:00 A.M. DAVIS DESIGN – DISCUSSION & POSSIBLE ACTION
18 DISCUSSION & POSSIBLE ACTION REGARDING RFP FOR CONSTRUCTION MANAGER AT RISK (PETERSON)
19 DISCUSSION WITH PAUL GRIEGER, D.A. DAVIDSON REGARDING THE COURTHOUSE EXPANSION BOND FINANCING (LANCASTER)
B) DISCUSSION & POSSIBLE ACTION REGARDING BOND FINANCING (LANCASTER)
20 EXECUTIVE SESSION REGARDING PERFORMANCE EVALUATIONS (PETERSON)
B) DISCUSSION & POSSIBLE ACTION REGARDING PERFORMANCE EVALUATIONS
21 EXECUTIVE SESSION REGARDING UNION NEGOTIATIONS (PETERSON)
B) DISCUSSION & POSSIBLE ACTION REGARDING UNION NEGOTIATIONS
22 EXECUTIVE SESSION REGARDING POSSIBLE CONTRACT NEGOTIATIONS (PETERSON)
B) DISCUSSION & POSSIBLE ACTION REGARDING POSSIBLE CONTRACT NEGOTIATIONS (PETERSON)
23 APPROVE BIWEEKLY PAY CLAIMS
24 APPROVE EARLY CLAIMS
25 DISCUSSION & POSSIBLE ACTION TO APPROVE SPECIAL DESIGNATED LIQUOR LICENSE FOR PRAIRIE PRIDE BREWING COMPANY FOR 6/1/24 & 6/2/24 HORNADAY VOLUNTEER PARTY
26 DISCUSSION & POSSIBLE ACTION TO APPROVE WAIVER FORM FOR HALL COUNTY PURCHASING GUIDELINES AND USE STATE PURCHASING GUIDE LINES
27 REGIONAL PLANNING ANNUAL TIF REPORT
28 COUNTY OFFICE REPORTS – Stuhr Museum meeting minutes, Sheriff’s report, Hall & Howard Juvenile Diversion
29 HALL COUNTY TREASURER’S MISCELLANEOUS RECEIPTS
30 COMMUNICATIONS – none on file
COMMITTEE OR BOARD MEMBER REPORTS
NEW OR UNFINISHED BUSINESS – THE BOARD WILL NOT BE ABLE TO TAKE ACTION ON NON-AGENDA ITEMS
ADJOURNMENT
1:00 p.m. SPECIAL BUDGET MEETING
Hall County Pam Lancaster 5/6/24