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Adams County Board of Supervisors <br />Board Minutes <br />Courthouse, Adams County, Tuesday January 3, 2017 <br />A regular meeting of the Adams County Board of Supervisors was held with Chairman Eldon Orthmann was <br />presiding. Roll call members present: Michael Stromer — District 1, Lee Hogan- District 3, Scott Thomsen — <br />District 4, Dale Curtis- District 5, Chuck Neumann — District 6, Eldon Orthmann — District 7 <br />Supervisor Mike Weeks representing District 2 was absent <br />Motion by Neumann, seconded by Stromer that this is an open public meeting of the Adams County Board of <br />Supervisors. Roll CaII; Ayes: Stromer, Hogan, Thomsen, Curtis, Neumann, Orthmann. Nays: None, Absent: <br />Weeks <br />Orthmann stated that minutes from the December 20, 2016 meeting have been circulated and will stand <br />approved unless there is a correction. <br />No corrections were suggested <br />Public notice of this meeting has been given by publication in the Hastings Tribune and by posting. An agenda <br />was available to the board members and was kept continuously current and posted in the County Clerk's office, <br />the main courthouse lobby and the Adams County website. The following is the agenda of items to be heard, no <br />modifications were made to the agenda after 9:30 a.m. the business day prior to this meeting. <br />Agenda for Meeting <br />of Adams County Board of Supervisors <br />County Board Room, Courthouse, 2nd Floor <br />Swearing in of officers starting a new term will take place at 9:20 am, prior to the start of the meeting. <br />* Date of Meeting, January 3, 2017, 9:30 A.M. <br />Announce location of Agenda & Open Meetings Law postings <br />Reminder to turn off all cell phones <br />Pledge of Allegiance <br />Conflicts of Interest <br />Roll call: <br />Approve minutes: <br />Committee reports: <br />Receive Comments from the Public: <br />Old Buisness to be addressed <br />Note to Citizens: Any agenda item may be moved down at any time at the discretion of the Chairman of the <br />Board of Supervisors. <br />Reorganization of the Adams County Board of Supervisors: <br />• County Clerk accepts nominations for Chairperson for 2017 calendar year <br />• Vote on Chairperson for 2017 <br />• 2017 Chairperson accepts nominations for Vice Chairperson <br />• Vote on Vice Chairperson for 2017 <br />• Chairperson makes 2017 committee assignments <br />• Rrequest motion to name the following banks as Adams County depositories: <br />o Wells Fargo <br />o Heritage Bank <br />o Pinnacle <br />o Adams County Bank <br />o Nebraska Public Agency Investment Trust (NPAIT) <br />o Five Points Bank <br />o US Bank <br />o Geneva State Bank <br />o Bank of Domphan <br />• Request motion to authorize the County Treasurer to deposit finds in local banks: <br />o Wells Fargo <br />o Heritage Bank <br />o Adams County Bank <br />o Nebraska Public Agency Investment Trust (NPAIT) <br />o Five Points Bank <br />o Bank of Doniphan <br />o US Bank <br />o Geneva. State Bank <br />• Request motion to give consent to the County Treasurer to deposit 100% of capital stock and surplus in <br />any of the depository banks named, and said deposits to be protected by bonds and securities as required <br />by law. <br />362 1 Page <br />