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