Columbus, Nebraska

March 19, 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 the Humphrey Democrat for Notice of Public Meeting were presented. Motion, Supervisor Woerth, seconded Supervisor Friedrichsen, approve the motor vehicle exemptions as recommended by the County Treasurer, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman. Voting Nays: None Whereupon the Chairman declared the motion carried.

Motion, Supervisor Franzen, seconded Supervisor Lloyd, approve the Tax Correction No. 13108 for Real Estate and Personal, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman .Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Woerth, seconded Supervisor Pfeifer, to deny the three permissive exemptions as recommended by the County Assessor, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman. Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Lloyd, seconded Supervisor Friedrichsen, to set a hearing date for May 21, 2002 at 10:00 a.m. on the real estate property of the three permissive exemptions presented by the County Assessor, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. The Chairman declared the board meeting adjourned until April 16, 2002 at 9:00 a.m.

Columbus, Nebraska

March 19, 2002

Tuesday, A.M.

Pursuant to adjournment the Platte County Board of Supervisors met in session beginning at 9:10 a.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 Motion, Supervisor Woerth, seconded Supervisor Friedrichsen, approve the minutes of March 5, 2002, and vote was follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Woerth, seconded Supervisor Tooley, cancel General Fund Warrant No. 02033814 in the amount of $175.00 due to a cancelled subscription by the Public Defenders Office, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Franzen, seconded Supervisor Lloyd, approve the monthly fee reports, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Friedrichsen, seconded Supervisor Woerth, adopt Resolution No. 02-09 Approving Substitution of Securities for Pinnacle Bank, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Pfeifer, seconded Supervisor Lloyd, file the Veterans Aid Expenditures report for February 2002, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Woerth, seconded Supervisor Friedrichsen, file the Certificate of Insurance for R. L. Fauss Builders, Inc., and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Franzen, seconded Supervisor Pfeifer, file the Columbus Public Library’s Annual Report for 2001, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Woerth, seconded Supervisor Lloyd , approve the official bond for John Braun, Columbus Township Clerk, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. A hearing was held at 9:30 a.m. to consider the issuance of an On Sale Only License to Columbus Hockey & Skate Center, Inc. Motion, Supervisor Franzen, seconded Supervisor Friedrichsen, to conclude the hearing at 9:35 a.m., and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Woerth, seconded Supervisor Lloyd, that the Platte County Board of Supervisors recommend to the Nebraska Liquor Control Commission that the On Sale Only License for Columbus Hockey and Skate Center Inc. be granted, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Friedrichsen, seconded Supervisor Franzen, authorize the Chairman to sign the utility application for Heartland Builders, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Franzen, seconded Supervisor Pfeifer, authorize the Chairman to sign the utility agreement for Mark Stock, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. A Industrial Tract Review Hearing was held at 10:00 a.m. between the City of Columbus and the County Board. Motion, Supervisor Franzen, seconded Supervisor Friedrichsen, to conclude the hearing at 10:26 a.m., and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Franzen, seconded Supervisor Friedrichsen, Columbus Sales Pavilion property qualifies to be in the Industrial Tract, and vote was as follows: Voting Ayes: Supervisors Tooley, Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Franzen, seconded Supervisor Lloyd, there is enough concern to have a hearing on the Bruce D and Mary J. Foreman property with the property owner, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried. Motion, Supervisor Tooley, seconded Supervisor Woerth, the County Board feels there is a possibility of a conflict with Platte Tractor Company & to have a hearing with the property owner, and vote was as follows: Voting Ayes: Supervisors Friedrichsen, Lloyd, Woerth, Franzen and Tooley Voting Nays: Supervisors Pfeifer and Chairman Stuthman Whereupon the Chairman declared the motion carried. Committee Reports: Supervisor Woerth stated the Building and Grounds Committee met with the Architect and Builders on the remodeling project of the Courthouse. Mr. Kreikemeier, Superintendent of the remodeling project was present to answer any questions the Board had. Supervisor Woerth also wanted to know where they are at with the planning and zoning issue. He feels we should persue this issue for the benefit of the whole county and would like to see the county go ahead on this. Supervisor Friedrichsen reported there is a meeting on Friday, March 22, 2002 in Madison for the sole purpose of paying down our debt. They are having problems with area county not paying their bills, the state of Iowa and the indian population. Supervisor Pfeifer reported he attended a meeting in Lindsay with Sheriff Zavadil and Deputy Schuller on a E911 Interlocal Agreement. They have another meeting on Thursday, March 21, 2002. Supervisor Franzen attended a Ag Land Valuation meeting in Seward with the Assessor’s on March 13, 2002. 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, and vote was as follows: Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman Voting Nays: None Whereupon the Chairman declared the motion carried.

GENERAL FUND

Warrant Nos. 203148-203262 & 02033936-02034049, Incl.,

Total Net Payroll		$75,776.86
AAL Mutual Funds	Ann (Warr #02033936)	170.00
Ace Hardware	Law Enf Supp	1.16
Adams Co Sheriff	Dist Crt Csts	16.00
AFLAC Insurance	AFLAC Cont (Warr #02033939)	283.09
Ameritas Life Ins Corp	Co Retire (Warr #02033940)	3,794.20
Ameritas Life Ins Corp	Co Retire Match	5,691.32
AVcraft Inc	Misc	73.60
Barone Security Systems	Bldg Rep	325.00
Behlen Towing	Truck Rep Parts/Grease & Oil/Oth Eq Rep Auto	475.27
Black Box Network Services	Off Eq Comp	1,422.62
Blue Cross Blue Shield	Health Ins Match	41,014.39
Bob Barker Co	Off Eq Comp	12,958.50
Boone Co Sheriff	Board Cont	4,725.00
BounceBack Inc	Dues	51.45
Bright Cleaning	Handi-man	2,111.45
Butler Co Sheriff	Board Cont/Dist Crt Csts	2,407.11
Katherine Byrnes	Prior Serv	25.00
Carlson West Povondra Architects	Bldg Rep	49,346.33
Cellular One	Cell Phone	36.53

GENERAL FUND CON’T

Cellular One	Misc	$133.13
Cellular One	Misc	26.55
Harold Christensen	Prior Serv	25.00
City of Columbus	Misc	10.00
Clerk of District Court	Dist Crt Csts/Post/Off Supp/Juror Fees	2,476.88
Colfax Co Court	Dist Crt Csts	3.00
Colfax Co Court	Dist Crt Csts	15.50
Gail Collins	Mile	20.44
Columbus Area United Way Inc	UW Cont (Warr #02033962)	22.00
Columbus Community Hospital	Law Enf Csts	38.50
Columbus Electronics	Off Supp	13.95
Columbus Plumbing Co	Bldg Rep	693.55
Columbus Telegram	Adv Tax Sales/Print/Publ/Subs	2,640.37
Columbus Tire & Service Ctr	Tire/Tire Rep	340.12
Columbus United Fed C U	C U Cont (Warr #02033968)	4,058.00
Community Internet	Subs	15.00
Cornhusker Office Supply	Off Supp	87.00
Corporate Diversified Services	Misc	78.60
Correctional Billing Svc	Misc	16.16
Dell Marketing LP	Off Eq Comp	137.00
Susanne Dempsey	Mile	58.77
Dodge Co Sheriff	Dist Crt Csts	17.25
Douglas Co Court	Crt Csts	4.50
Douglas Co Sheriff	Co Crt Csts/Dist Crt Csts	25.14
Eakes	Off Supp/Off Eq Rep	1,299.25
Eastern Nebraska Forensic Lab	Misc	45.00
Eller Heating & A/C	Boil Maint/Bldg Rep	577.66
Helen Jean Engelmann	Prior Serv	3.00
Enterprise Electric	Bldg Supp	253.68
Floor Maintenance	Oth Eq Rep	7.80
Gehring Const & Ready Mix Co	Snow Removal	35.00
Miguel Godoy	Law Enf Csts	15.00
Grant Co Sheriff	Dist Crt Csts	17.37
Hall Co Court	Crt Csts	1.75
Hall Co Sheriff	Dist Crt Csts	21.29
Hartford Life Ins Co	Ann (Warr #02033989)	250.00
Hendricks Co Clerk	Garnish (Warr #02033990)	280.00
Tim Hofbauer	Meals	20.00
Alan Hoppenstedt	Shop Supp	70.78
The Humphrey Democrat	Adv Tax Sales/Print/Publ	1,141.76
Identi-Kit	Subs	204.00
Intab Inc	Voting Supp	141.06
JJE Inc	Off Supp	65.00
Joe & Al’s	Bd of Pris	709.52
Just Carpets	Bldg Rep	1,080.89
Knox Co Sheriff	Dist Crt Csts	14.48
Kurtenbach Law Office	Crt Appt Coun	743.42
Lancaster Co Sheriff	Dist Crt Csts	38.00
Larue Distributing	Bd of Pris	115.35
Lincoln Co Sheriff	Dist Crt Csts	16.98
Lindsay Oil Co	Fuel	17.89
Loup Power District	Lights	5,814.55
Lynn Peavey Co	Law Enf Csts	95.35
Madison Co Sheriff	Board Cont	17,850.00
Menards	Bldg Supp	38.46
Josephine Merrill	Prior Serv	25.00
Metorex Security Products	Off Eq	4,125.00
Midwest Transmission	Oth Eq Rep Auto	695.00
MIPS/Co Solutions	Tele Serv/Data Proc/Voting Supp	956.79
Moore Business forms	Law Enf Supp	89.35
Elaine Mossman	Micro/Photo	50.00
NAEM	Dues	50.00
NCSPC	Garnish (Warr #02034016)	156.50
Nebr Dept of Revenue	St Income Tax (Warr #02034017)	3,010.41
Office Systems Co	Off Eq Rep	80.00
Officenet	Teletype/Off Supp/Off Eq/Off Eq Rep	984.18
O’Keefe Elevator	Elev Rep	257.16
Pegler-Sysco	Bd of Pris	1,999.49
Ronald Pfeifer	Mile/Reg	324.15
Picket Fence Café	Juror Fees	291.50

GENERAL FUND CON’T
Pierce Co Dist Court	Crt Csts	$10.25
Pierce Co Sheriff	Board Cont	43.50
Platte County Clerk	Subs/Misc	56.65
Platte Co Court	Post	233.53
Platte Co Nebraska	125 Flex (Warr 302034028)	741.34
Platte Co Sheriff	Bd Cont/Law Enf Csts	97.20
Platte Co Sheriff	Law Enf Csts	614.50
Platte Co Treas/Fed Depository	Fed Income Tax (Warr #02034031)	8,815.13
OASI & Co Treas	Soc Sec (Warr #020340320	7,980.07
OASI & Co Treas	Soc Sec Match	7,980.07
Quill Corp	Off Supp	67.95
Redfield & Co	Voting Supp	29.48
Mary Jayne Rickert	Prior Serv	6.00
Roberts Dairy	Bd of Pris	545.97
Sapp Bros Truck Stops	Fuel	705.39
Kelli Scheffler	Dist Crt Csts/Crt Csts	278.38
LeRoy Schlender	Prior Serv	3.00
Security Financial Life Ins Co	Life Ins (Warr #02034040)	128.17
State of Nebr	Tele Serv	509.92
State of Nebr/Workforce Dev	Boiler Maint	60.00
T-Bone Truck Stop	Fuel	56.91
Telebeep	Misc/Cell Phone	331.35
US Post Office	Post	238.00
Ultra Graphics	Stat/Env	80.10
Viking Office Products	Off Supp	79.33
Wells Fargo	Law Enf/Misc	1,232.08
West Group	Co Law Libr	1,113.25
		$287,777.81
Warrant No. 02033814 cancelled by the County Board		-175.00
District Court Jury		2,879.06
Previous amount allowed during current budget year		3,931,583.01
Total amount allowed to date		$4,222,064.88

Motion, Supervisor Pfeifer, seconded Supervisor Lloyd, that the following claims be approved as presented and that the County Clerk be ordered to issue warrants of the same on the Road-Bridge Fund, and vote was as follows:

Voting Ayes: Supervisors Pfeifer, Friedrichsen, Lloyd, Woerth, Franzen, Tooley and Chairman Stuthman

Voting Nays: None

Whereupon the Chairman declared the motion carried.

ROAD-BRIDGE FUND

Warrant Nos. 203263-203301 & 02034050-02034093, Incl.,

Total Net Payroll		$26,393.71
A & H Building & Supply	Shop Rep	377.05
Ace Hardware	Eq Parts/Shop Supp	21.39
AFLAC Ins	AFLAC (Warr #02034052)	256.60
Air Power of Nebraska	Eq Parts	64.36
Ameritas Life Ins Corp	Co Retire (Warr #02034054)	1,420.65
Ameritas Life Ins Corp	Co Retire Match	2,130.97
Blackburn Mfg	Flares/Flags	22.41
Blue Cross Blue Shield	Health Ins Match	15,560.62
Kenneth Brandt	Temp Ease	461.50
Steven Brockhaus	Temp Ease	331.50
Central Parts	Eq Parts	246.20
Columbus Telegram	Adv for Bids	58.65
Columbus Tire	Tires	477.60
Columbus United Fed C U	C U Cont (Warr #02034062)	1,737.00
Cornhusker Office Supply	Off Supp/Off Eq	217.00
Cornhusker Public Power	Elect	122.46
Deery American Corp	Asphalt	9,450.00
Eisenmann Supplies	Eq Parts	660.19
Filter Care	Eq Parts	14.25
Hartford Life Ins Co	Ann (Warr #02034068)	100.00
Roland Hellbusch	Temp Ease	2,125.75
Island Supply	Shop Supp	94.50
K-C Auto Supply	Eq Parts	288.15

ROAD-BRIDGE FUND CON’T

Kimball Midwest	Shop Supp	$320.86
Kirkham Michael	Eng	1,428.06
Harry Laudenklos	Misc	31.25
LCL Truck Equipment Inc	Oth Eq	3,592.00
Frederick Liss	Dues/Misc	32.00
Loup Power District	Elect	214.27
Loup Power District	Elect	38.97
Marley’s Electric	Misc	202.23
NCSPC	Garnish (Warr #02034080)	325.00
Nebr Dept of Revenue	St Income Tax (Warr #020340810	1,091.86
Nebr Harvestore	Oth Eq	40,413.00
Nebr Machinery	Eq Parts/Grease/Oil	1,374.25
Platte Co Clerk	Misc	10.00
Platte Co Nebraska	125 Flex (Warr #02034085)	268.19
Platte Co Treas/Fed Depository	Fed Income Tax (Warr #02034086)	3,399.27
OASI & Co Treas	Soc Sec (Warr #02034087)	2,900.65
OASI & Co Treas	Soc Sec Match	2,900.65
Road Builers	Eq Parts	48.16
S A Foster Lumber	Tech