Columbus, Nebraska

July 16, 2002

Tuesday, A.M.

Pursuant to adjournment the Platte County Board of Equalization met in session beginning at nine o’clock in the morning.

Honorable Arnold Stuthman, Chairman, Diane C. Pinger, County Clerk. Roll call and the following members present: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman. The Affidavits of Publication from the Columbus Telegram and Humphrey Democrat for notice of public meeting were presented. Motion, Supervisor Franzen, seconded Supervisor Woerth, to approve the motor vehicle exemptions as recommended by the County Treasurer, motion carried. Motion, Supervisor Friedrichsen, seconded Supervisor Lloyd, to approve the tax corrections #13121 thru #13126 for real estate and personal property as recommended by the County Assessor, motion carried. Motion, Supervisor Franzen, seconded Supervisor Lloyd, the property of Bruce D. Foreman and Mary J. Foreman described as follows be removed from the County Industrial Tract: A tract of land in the SE ¼ of Sec. 14, T17N, R1W of the 6^th P.M., Platte County, Nebraska described as follows: Commencing at a point on the South right-of-way line of the UPRR at a point 450’ NW’ly from the intersection of the ROW with the East line of the NW 1/4 SE1/4 SE 1/4 of Sec 14; proceed NW’ly along the ROW a distance of 400’ to a point; thence SW’ly along a line making a right angle with the ROW a distance off 200’ to a point; thence SE’ly along a line parallel with the ROW a distance of 400’ to a point; thence NW’ly on a line making a right angle with said ROW a distance of 200’ to the place of beginning, said tract containing 1.83 acres more or less, motion carried. Motion, Supervisor Tooley, seconded Supervisor Friedrichsen, the property of Platte Tractor Company owned by Michael Jeffrey located at 5115 Howard Blvd, Columbus, Nebraska, be removed from the County Industrial Tract, motion failed. The Chairman recessed the Board of Equalization until 1:00 p.m.

Columbus, Nebraska

July 16, 2002

Tuesday, A.M.

Pursuant to adjournment the Platte County Board of Supervisors met in session beginning at 9:10a.m. Honorable Arnold Stuthman, Chairman, Diane C. Pinger, County Clerk. Roll call and the following members present: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman. The Affidavits of Publication from the Columbus Telegram and Humphrey Democrat for notice of public meeting were presented. Motion, Supervisor Pfeifer, seconded Supervisor Franzen, to approve the minutes of July 2, 2002, motion carried. Motion, Supervisor Woerth, seconded Supervisor Friedrichsen, to approve the monthly fee reports, motion carried.

Motion, Supervisor Pfeifer, seconded Supervisor Lloyd, to file the County Treasurer Receipts representing credit to the respective funds:

EverCom Phone Commission General Fund $ 381.98

Nance County Budget Share District Probation Fund 1,484.45

Colfax County Budget Share District Probation Fund 5,060.63

County Court Home Detention Fee General Fund 288.47

NIRMA Dividend General Fund 13,940.00

motion carried.

Motion, Supervisor Woerth, seconded Supervisor Tooley, to file the Veterans Service Officer quarterly report ending

June 30, 2002, motion carried. Richard Snyder, Snyder Engineering Co., presented an update on the environmental cleanup of the Courthouse to the County Board. Also present were Pat O’Neil from Environmental Direct and John Kreikemeier from R.L. Fauss. Motion, Supervisor Franzen, seconded Supervisor Lloyd, authorize the Building and Grounds Committee to reach a conclusion on the two rooms in the Highway Department regarding the ceiling and floor tile, motion carried. Motion, Supervisor Pfeifer, seconded Supervisor Franzen, to file the State of Nebraska Department of Environmental Quality Application for Permit to Construct and Operate a Livestock Waste Control Facility for the following: Foltz Farms Livestock Operation, motion carried. Platte County Weed Superintendent requests the County Boards permission to cancel the account of Karen Nice in the amount of $45.00. Motion, Supervisor Woerth, seconded Supervisor Franzen, to approve the request from the Weed Superintendent to cancel the account of Karen Nice in the amount of $45.00 motion carried. Motion, Supervisor Friedrichsen, seconded Supervisor Woerth, to adopt Resolution No. 02-27 Approving Substitution of Securities for Pinnacle Bank, motion carried.

Motion, Supervisor Woerth, seconded Supervisor Friedrichsen, to file the PrairieLand RC&D meeting minutes of June 19, 2002, motion carried.

The following resolution was presented:

IN THE COUNTY OF PLATTE

IN THE STATE OF NEBRASKA

RESOLUTION NO. 02-28

A RESOLUTION APPROVING THE EXECUTION AND PERFORMANCE OF A LEASE-PURCHASE

AGREEMENT WITH NACO LEASING CORPORATION FOR A ACQUISITION OF PROPERTY.

BE IT RESOLVED by the Board of Supervisors of the County of Platte, in the State of Nebraska, that this Board hereby approves and authorizes the acquisition of One (1) New 2002 Dodge Durango, Serial No. 1B4HS48N12F219213, by the County of Platte through a Lease-Purchase Agreement with NACO Leasing Corporation. The Lease-Purchase Agreement shall include the following terms, with such changes as are deemed reasonable or necessary by the Chairman of the Board of Supervisors.

1. Principal Amount: $26,938.00

2. Interest Rate: 2.950%

3. Payment Amount: $9,478.65

4. Term: July 18, 2002, through June 1, 2005

5. Payment Frequency: Annually

Settlement and closing of the Lease-Purchase Agreement shall be on or about July 18, 2002. NACO Leasing Corporation shall send payment to the equipment vendor or owner for acquisition of the property on the date on which NACO Leasing Corporation receives the signed Lease-Purchase Agreement and accompanying documents from the County.

BE IT FURTHER RESOLVED, that the Chairman or Vice Chairman of the Board of Supervisors and the County Clerk are hereby authorized and directed to sign the Lease-Purchase Agreement and related certificates and documents.

This Resolution shall be in full force and effect from and after its passage.

Passed and adopted this 16^th day of July, 2002.

COUNTY OF PLATTE

/s/Arnold Stuthman

Chairman, Board of Supervisors

/s/ John Woerth /s/ B.T. Friedrichsen /s/ J. F. Tooley

Supervisor Supervisor Supervisor

/s/ Ronald Pfeifer /s/ Myron Franzen /s/ Robert Lloyd

Supervisor Supervisor Supervisor

Motion, Supervisor Franzen, seconded Supervisor Lloyd, to adopt Resolution No. 02-28 Approving the Execution and Performance of a Lease Purchase Agreement thru NACO on One (1) 2002 Dodge Durango for Region 10, motion carried. The County Treasurer is requesting to purchase new computer for her office. Motion, Supervisor Franzen, seconded Supervisor Pfeifer, authorize the Chairman to sign the utility application for Mildred Wennekamp, motion carried. Motion, Supervisor Franzen, seconded Supervisor Woerth, to file the Highway Superintendent study made on a portion of SE 9^th Street, also known as the Brugger Road No. 391 proposed for vacation, motion carried.

The following resolution was presented:

RESOLUTION NO. 02-26

WHEREAS, the report and study by the Platte County Highway Superintendent has been filed in favor of the vacation of a portion of SE 9^th Street located in Section 35, Township 17 North, Range 1 East of the 6^th P.M., Platte County, Nebraska; and

WHEREAS, an offer of relinquishment has been med to the Township of Columbus, Nebraska; and

WHEREAS, all provisions as set forth by Neb. Rev. Stat., Sec. 39-1722 have been satisfied.

NOW THEREFORE, BE IT RESOLVED THAT A PUBLIC HEARING BE HELD IN THE SUPERVISORS ROOM IN THE PLATTE COUNTY COURTHOUSE, COLUMBUS, NEBRASKA ON AUGUST 20, 2002, AT 9:30 A.M. THE PURPOSE OF THE HEARING IS FOR TESTIMONY IN FAVOR OF AND OPPOSITION TO AND TO ANSWER QUESTIONS IN RELATION THERETO THE ABANDONMENT OR VACATION OF PART OF SE 9^TH STREET MORE ACCURATELY DESCRIBED AS FOLLOWS:

A 66 ft. strip of land located in the NW ¼ , Section 35, T 17 N, R 1 E of the 6^th P.M., Platte County, Nebraska, more particularly described as follows: referring to the Southeast corner of said NW ¼ ; thence N 88º 47’ 10” W (all bearings are reference from an assumed bearing of N 1º 06’36” E, for the East line of said NW ¼ ), 500.00 ft. on the South line of said NW ¼ ; thence N 1º 06’36” E, 349.63 ft. on the West right-of-way of Loup River Public Power District’s Canal to the point of beginning; thence N 58º

50’37” W, 1421.61 ft; thence Northwesterly 549.27 ft on a 1827.98 ft. radius curve concaved to the South (long chord bears N 71º

8’18” W, 547.21 ft.); thence N 79º 44’ 47” W, 249.87 ft; thence Northwesterly 64.22 ft. on a 548.44 ft. radius curve concaved to the North (long chord bears N 76º 49’09” W, 64.18 ft.); thence N 17º 43’26” E, 66.00 ft; thence Southeasterly 55.36 ft. on a 482.44

radius curve concaved to the North (long chord bears S 76º 54’53” E, 55.33 ft.); thence S 79º 44’47” E, 250.12 ft; thence

Southeasterly 571.24 ft. on a 1893.98 ft. radius curve concaved to the South (long chord bears S 71º 06’22” E, 569.08 ft); thence S 58º 50’37” E, 1385.54 ft. to the West right-of-way line of said canal; thence S 01º 06’36” W, 76.25 ft. on the west right-of-way line of said canal to the point of beginning, containing 3.44 acres more or less.

Adopted this 16^th day of July 2002 at Columbus, Nebraska.

/s/ Diane C. Pinger Platte County Board of Supervisors

Platte County Clerk /s/ Arnold Stuthman

Chairman

Motion, Supervisor Woerth, seconded Supervisor Friedrichsen, to adopt Resolution No. 02-26, a public hearing be held on August 20, 2002 at 9:30 A.M. on the abandonment or vacation of SE 9^th Street, also known as Bruegger Road No. 391 motion carried. Motion, Supervisor Franzen, seconded Supervisor Woerth, to approve the Supplemental Agreement between Platte County and R.L. Fauss as of July 8, 2002, motion carried. Motion, Supervisor Friedrichsen, seconded Supervisor Woerth, that the following claims be approved as presented and that the County Clerk be ordered to issue warrants of the same on the General Fund except Warrant No. 02070305, motion carried.

GENERAL FUND

Warrant Nos. 207155-207273 & 02070205-02070308, Incl.

Myron Franzen	Off’l Salary	$458.34
Bernie Friedrichsen	Off’l Salary	458.34
Robert Lloyd	Off’l Salary	458.34
Ronald Pfeifer	Off’l Salary	458.34
Arnold Stuthman	Off’l Salary	458.34
Joseph Tooley	Off’l Salary	458.34
John Woerth	Off’l Salary	458.34
Deborah Backman	Chief Deputy	1,122.92
Tammy Lovell	Clerical	854.36
Diane C Pinger	Off’l Salary	1,604.17
Janel Vrba	Clerical	1,015.25
Rhonda Wetgen	Clerical	705.55
Nancy Wozny	Clerical	770.13
Jennifer Jarecki	Clerical	730.00
Janet Kneifel	Clerical	1,125.00
Suzie Korth	PT Clerical ($8.00 per hour)	597.00
Cheryl Newman	Clerical	800.00
Marietta Newman	Off’l Salary	1,531.35
Susan Nickolite	PT Clerical ($10.09 per hour)	807.20
Patricia Renken	PT Clerical ($10.10 per hour)	782.75
Joan Roddy	Clerical	934.00
Katherine Dicke	PT Clerical ($9.00 per hour)	360.00
Bernie Greisen	Clerical	685.00
Sharon Leffers	Clerical	801.88
Joan Loseke	Clerical	735.42
Alison Mihulka Wagner	Chief Deputy	1,042.71
Margie Sergent	Off’l Salary	1,489.59
Dave Abegglen	Appraiser Assistant	1,175.00
Karen Abegglen	Clerical	800.00
Kayla Arasmith	Clerical	800.00
Vanora Mulligan	Off’l Salary	1,604.16
Darlene Ott	Chief Deputy	1,197.91
Joyce Parker	Clerical	875.00
Tom Placzek	Chief Appraiser	1,460.00
Pat Tobiason	Clerical	880.00
Martha Aerni	Clerical	1,000.00
Margaret Lusche	PT Clerical ($8.25 per hour)	66.00
Diane Olmer	Off’l Salary	1,145.83
Suzanne Engel	Clerical	890.00
Alice Hardesty	Deputy Salary	1,025.00
Sandy Janssen	Clerical	890.00
Lori Micek	PT Clerical ($8.46 per hour)	440.00
Marlene Vetick	Off’l Salary	1,489.58
Susanne Dempsey	Off’l Salary	1,614.59
Reva Muhle	Clerical	982.29
Jennifer Stehlik Ladman	Deputy Salary	1,260.42
Joyce Cruickshank	Clerical	937.74
Lisa Kaslon	Area Staff Support	1,020.54
James Mueller	Area Staff Support	1,106.34
Sandra Swanson	Clerical	855.83
Thomas Brandl	Deputy Salary	1,396.00
Daniel Cuba	Deputy Salary	953.50
James Fairchild	Deputy Salary	1,256.00
Joseph Gragert	Deputy Salary	991.50
Joe Gragert	Overtime	286.00
Dwaine Ladwig	Deputy Salary	1,264.00
Dwaine Ladwig	Overtime	277.21
Chico Lozos	Deputy Salary	953.50
Chico Lozos	Overtime	198.18
Sherry Pfeifer	Clerical	800.00
Sherry Pfeifer	PT Clerical ($9.50 per hour)	218.50
Cheryl Richardson	Deputy Salary	1,156.50
Gerald Rosendahl	PT Deputy ($10.20 per hour)	615.60
Lincoln Roth	Deputy Salary	991.50
Lincoln Roth	Overtime	228.80
Kevin Schuller	Deputy Salary	1,610.00
Kevin Schuller	Overtime	353.02
Robert W Shepherd	Chief Deputy	1,715.50
Robert W Shepherd	Overtime	283.95
Jackolynn Strong	Investigator Salary	1,524.00
Frances J Tooley	PT Salary ($11.01 per hour)	867.72
Diana Trosper	Clerical	779.00
Diana Trosper	PT Clerical ($8.30 per hour)	166.00
Roger Wemhoff	Deputy Salary	953.50
Dave Westfall	Deputy Salary	1,256.00
Dave Westfall	Overtime	275.50
Jon Zavadil	Off’l Salary	1,708.34
Sandra Allen	Deputy Salary	1,333.34
Andrea Belgau	Off’l Salary	1,729.17
Mark Boyer	Deputy Salary	1,437.50
Linda Brandenburgh	Clerical	1,006.67
Andrew Budell	Deputy Salary	1,583.34
Sharon Leif	PT Clerical ($8.00 per hour)	256.00
Jerry Miller	Clerical	812.50
Jill Paprocki	Clerical	875.00
Bridgett Sanne	Clerical	1,155.63
Virginia Wennekamp	Clerical	979.69
Linda Bartholomew	Correction Officer	1,163.50
Linda Bartholomew	Overtime	255.17
Glenna Brewer	Correction Officer	994.50
Glenna Brewer	Overtime	218.12
Sandra Eller	PT Cook ($8.45 per hour)	308.43
Allen Foster	Correction Officer	953.50
Amber Haynes	Correction Officer	953.50
Dan Hickman	Overtime	293.17
Dan Hickman	Correction Officer	1,336.50
Alice Isham	Correction Officer	1,339.00
Alice Isham	Overtime	57.95
Nancy Johnson	PT Cook ($9.50 per hour)	470.25
Nancy Johnson	Overtime	149.63
Ann Kildare	Clerical	1,219.50
Edward Lemburg	Correction Officer	1,191.00
Laura Marker	Correction Officer	991.50
Troy Medinger	Correction Officer	1,073.00
Troy Medinger	Overtime	148.68
Ted Pocwierz	Deputy Salary	1,450.00
Ted Pocwierz	Overtime	318.06
Jason Prososki	Correction Officer	953.50
Eva Ruth Soukup	Correction Officer	953.50
Samuel Spulak	Correction Officer	953.50
Dana Udey	Correction Officer	1,246.50
Kristy Wakefield	Correction Officer	953.50
Dawn Warnick	PT Cook ($8.60 per hour)	507.40
Anita Zavadil	Correction Officer	1,117.00
Anita Zavadil	Overtime	45.12
W.A. Brandenburgh, Jr.	Chief Deputy	210.00
Tim Hofbauer	Off’l Salary	175.00
David Oppliger	Off’l Salary	1,145.35
Nadine Skarka	Clerical	902.67
Ace Hardware	Off Eq/Misc	229.26
Ameritas Life Ins	Co Retire Match	5,550.35
Auto Quality	Oth Eq Rep-Auto	84.47
Behlen Towing	Grease/Oil/Tire Rep/Oth Eq Rep-Auto	379.12
Big Red Printing	Off Supp/Stat Env	236.72
Blue Cross Blue Shield	Health Ins Match	43,856.86
BounceBack	Dues, Sub, Reg	27.30
Bright Cleaning Service	Handiman	2,171.00
Robert Bright	Misc	56.00
Butler County Sheriff	Boarding Contracts	6,650.00
Katherine Byrnes	Prior Service	25.00
Carlson West Povondra Architects	Bldg Repair	1,243.72
CellularOne	Cell Phone	31.92
CellularOne	Misc	139.08
Chem-Free Pest Control	Pest Control	95.00
Children’s Hospital Medical Records	Co Crt Csts	107.00
Harold Christensen	Prior Service	25.00
City Columbus Water & Sanitation Dept	Water/Sewer	771.65
Clerk of District Court	Dist Crt Csts	1,687.00
Colfax County Sheriff	Dist Crt Csts	15.50
Columbus Plumbing	Bldg Repair	38.00
Columbus Telegram	Subs/Print Publ/Dues	1,180.81
Connecting Point	Off Eq Rep	65.00
Cornhusker Office Supply	Off Supp/Micro Photo	278.92
Corporate Diversified Services	Misc	78.60
Correctional Billing	Misc	14.88
Susanne Dempsey	Postage	1.50
Dixon County Sheriff	Boarding Contract	2,650.00
Eakes Office Plus	Off Supp	846.13