Tuesday, A.M.
Pursuant to adjournment the
Platte County Board of Supervisors met in session beginning at
RESOLUTION NO. 02-14
WHEREAS, THE
of
17, 1997; and
WHEREAS, the Department of Health and Human Services
Regulation and Licensure of the State of
approved
the establishment of the Platte-Colfax County District Health Department pursuant to the
Approval of Joint Agreement between Colfax County and Platte County dated
October 1, 1997; and
WHEREAS, the Platte-Colfax County District Health
Department expanded to include
name to the East-Central
District Health Department (the “District Health Department”) effective as
and
WHEREAS, the Platte County Board of Supervisors has
determined that, subject to the approval of the HHS, the District
Health Department should be expanded to include the
counties of
County’s Resolution.
IT
IS HEREBY RESOLVED by
the Platte County Board of Supervisors that an agreement be submitted to the
HHS
for the
purpose of expanding the District Health Department to include the
and Boone counties, pursuant
to Neb.Rev.Stat. §§ 71-1626 through
71-1636, as amended.
IT IS FURTHER RESOLVED that the expansion of the
District Health Department be subject to and effective upon approval
of the HHS, and the adoption of like resolutions by Colfax County, Boone
County, Nance County and the
District Health Department Board of
Health (the “District Board of Health”).
THAT this resolution along with like resolutions by
Colfax county,
the Department of Health of
the State of
Boone and Nance and the HHS for the expansion of the
District Health Department to include
and Nance Counties.
THAT the expanded District Health Department shall be
funded by state and federal grants, private foundations,
donations and other monies
for which the expanded District Health Department is eligible. That any funds and/or
other property acquired by
and/or promised to the Platte-Colfax County District Health Department prior to
this
resolution, from any source whatsoever,
shall be distributed to or applied for the benefit of only
District Health Department prior to this resolution,
from any source whatsoever, shall be distributed to or applied
for the benefit of only
Specifically authorizes such other use.
THAT the management of the expanded District Health
Department shall be governed by the local health district statutes
(Neb.Rev.Stat. §§ 71-1626
to 71-1636, as amended from time to time) and managed by the District Health
Department
Director, subject to the oversight
of the District Board of Health.
THAT the District Health Department for the counties
of
IT IS FURTHER RESOLVED that this resolution, once
approved by the HHS, shall pursuant to the provisions of Chapter
71, Article 16 of the Nebraska Revised Statutes,
expand the District Health Department to include the counties of
Colfax, Boone and Nance, which expanded District
Health Department shall have indefinite duration and
which may be
terminated only in
accordance with Nebraska Revised Statutes §§ 71-1626 through 71-1636, as
amended.
THAT copies
of the Agreement amount the counties of
shall be kept on file with
the county clerks of
DATED this 7th day of
May, 2002.
/s/
Chairman,
Supervisors
/s/Diane
C. Pinger
Motion, Supervisor Franzen, seconded
Supervisor Pfeifer, authorize the Chairman to sign Resolution No. 02-14 and the
amended interlocal agreement allowing
NIRMA Workmans Comp refund General
Fund $
1,773.56
City of
York County Budget share District Probation Fund 1,131.06
State of
State of
NIRMA Workmans
Comp reimbursement General
Fund
62.07
Gall’s Inc. Overpayment
General
Fund 59.45
EverCom Inmate phone commission General
Fund 715.65
Seward County Budget share District
Probation Fund 1,224.53
Behlen Towing City
Auction proceeds General
Fund 37.06
Saunders County Budget share District
Probation Fund 1,355.40
Platte County Court Home detention monitoring General
Fund 170.00
Motion, Supervisor Friedrichsen, seconded
Supervisor Woerth, adopt Resolution No. 02-12
Approving Depository and Securities for First National Bank & Trust Co
motion carried. Motion, Supervisor Woerth, seconded Supervisor Franzen, adopt
Resolution No. 02-15 Approving Depository and Securities for First National
Bank & Trust Company, motion carried.Motion,
Supervisor Pfeifer, seconded Supervisor Franzen, approve the official bond for
Janice Kessler-Fischer, Granville Township Clerk, motion carried.
The following resolution was presented:
RESOLUTION NO. 02-13
WHEREAS, the County has previously issued warrants
and said warrants listed below have been outstanding for a
of at least two years, and
WHEREAS, it is desirous by
Resolution to cancel those warrants.
NOW, THEREFORE, be it resolved, that the
County records.
OUTSTANDING WARRANTS TO BE CANCELLED BY
BOARD RESOLUTION
_______________________________________________
Date Warrant
No. & Fund Amount
12.07/99 99122416
(Dora Flores) General 30.00
Dated this 1st day of May, 2002
Attest: Diane
C. Pinger
/s/
Chairman,
Motion, Supervisor Resolution
No. 02-13 cancelling warrants that are outstanding
for two (2) years or more, motion carried. Motion, Supervisor
Woerth, seconded Supervisor Friedrichsen, approve the performance bond on Koch
Materials Company for asphalt, motion carried. Motion, Supervisor Pfeifer,
seconded Supervisor Woerth, file the E-911 quarterly report ending
The following resolution was presented:
RESOLUTION NO. 02-17
WHEREAS, Virgil D. Seda and
Odella M. Seda, are the
owners of all of the following-described real estate,
hereinafter described and
situated in
The North ten plus acres of the Southwest Quarter of
the Northwest Quarter of Section 14, Township 17North, Range 1 East of the
6th P.M.,
County,
WHEREAS, the plat for said subdivision was approved
by the Board of Supervisors of Platte County, Nebraska
on the 18th day
of March, 1980, by Resolution No. 246, said Resolution being filed for record
in the Register of Deeds’
office of said County of
Platte, State of Nebraska, on the 27th day of June, 1980, recorded
in Book 70 of Miscellaneous
Records, Page 399, thereof, and said subdivision was
also approved by the mayor and Council of the City of Columbus,
Nebraska, by Resolution No. 4782, said Resolution
being filed for record in the Register of Deeds ‘office of said County
of Platte, State of
Nebraska, on the 27th day of June, 1980, recorded in Book 70, of
Miscellaneous Records, Page 401,
thereof; and
WHEREAS,
the public roads dedicated to
Sunrise Ranchettes
Subdivision have ever been sold for residential use; and
WHEREAS, said owners of Sunrise Rancheetes
Subdivision have re-platted and resubdivided said
real estate,
together with additional real estate located to the
South of said real estate and said owners now desire to vacate the
original Sunrise Ranchettes Subdivision; and
WHEREAS,
the Board of Supervisors of Platte County, Nebraska determined that it will be
in the best interest of Platte County, Nebraska, to approve the vacation of
said Sunrise Ranchettes Subdivision and convey to the
current owners of said real estate any
streets, avenues, and easements previously designated and dedicated to the use
and
benefit of the public for
public road purposes and for the installation and maintenance of public
utilities.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Supervisors of
aforesaid-described Sunrise Ranchettes Subdivision be and hereby is vacated; that the
Chairman of the Board of
Supervisors and the
M. Seda any and all public
roads and public utility easements of said Sunrise Ranchettes
Subdivision.
INTRODUCED BY SUPERVISOR Franzen
SECONDED BY SUPERVISOR Woerth
PASSED AND ADOPTED this 7th
day of May, 2002.
ATTEST: /s/
Chairman
of the Board of Supervisors of
/s/Diane C. Pinger
Motion, Supervisor Franzen,
seconded Supervisor Woerth, adopt Resolution No. 02-17
to vacate Sunrise Ranchettes
Subdivision, motion carried.The following resolution was presented:
RESOLUTION NO. 02-18
WHEREAS, Virgil D. Seda and
Odella M. Seda, are the
owners of all of the following-described real estate,
hereinafter described and
situated in
The SW1/4 of the NW1/4 of Section 14, Township 17
North, Range 1 East of the 6th P.M.,
all of which is situated
within the boundaries of
incorporated city or
village; and
WHEREAS, said owners have laid out said parcel of
real estate into one block and four lots under the name of
SEDA
land surveyor in the State of
WHEREAS, the Board of Supervisors of Platte County,
Nebraska deem said plat executed, and that it will be in
the best interest of
NOW, THEREFORE, BE IT RESOLVED by the Board of
Supervisors of
aforesaid-described SEDA
of the Board of Supervisors
and the
on the original plat of said
Subdivision; and that a copy of said plat shall be recorded in the Road Plat
Book of Platte
County,
INTRODUCED BY SUPERVISOR Franzen
SECONDED BY SUPERVISOR Lloyd
PASSED AND ADOPTED this 7th
day of May, 2002.
ATTEST: /s/
Chairman
of the Board of Supervisors of
County,
/s/Diane C. Pinger
Motion, Supervisor Franzen,
seconded Supervisor Lloyd, adopt Resolution No. 02-18
approving the new Seda Sunrise
Ranchettes Subdivision, motion carried. The
Motion, Supervisor Pfeifer,
seconded Supervisor Tooley, go into executive session at
RESOLUTION NO. 02-16
ADOPTING AMENDMENT TO DEFERRED COMPENSATION PLAN
WHEREAS, the
Hartford Deferred Compensation Plan (hereinafter
“Plan”); and
WHEREAS, the Employer desires to amend the Plan to
conform with the technical corrections to the
Economic
Growth and Tax Relief Reconciliation Act of 2001 (“EGTRRA”) contained in the
Job Creation and Worker Assistance Act of 2002 (“Act”);
and
WHEREAS, this amendment is intended as good faith
compliance with the requirements of the Act and
guidance issued thereunder, and
WHEREAS,
this amendment shall supersede the provisions of the Plan to the extent those provisions
are inconsistent with the provisions of this amendment.
NOW THEREFORE, BE IT RESOLVED, that effective
Plan as follows:
“Includible Compensation – means compensation from
the Employer, within the meaning of Code Section
415(c)(3) and the
regulations thereunder.
Age 50+ Catch-Up Contribution – All Participants who
have attained age 50 before the close of the plan year
Shall be eligible to make catch-up contributions in
accordance with, and subject to the limitations of, Section 414(v)
of the Code. Such contribution shall not, with respect to
the year in which the contribution is made, be subject to any
otherwise applicable
limitation contained in Section 457 of the Code, or be taken into account in
applying such
limitation contained in
Section 457 of the Code, or be taken into account in applying such limitations
to other contri-
butions
or benefits under this Plan or any other plan.
The maximum amount that may be deferred under this Plan for
any calendar year by a Participant
eligible for both the pre-retirement catch-up contribution under Section
457(b)(3)
of the Code and this age 50+
catch-up contribution is the greater of the maximum amount that may be deferred
under
the contribution limit at
section 457(b)(2) of the Code, plus any age 50+ catch-up contribution allowed
under this
section, or the
pre-retirement catch-up contribution limit at Section 457(b)(3) of the Code.”
IN WITNESS WHEREOF, the Employer has
executed this Plan Amendment this 5th day of May, 2002.
by
/s/
Chairman,
Attest:
/s/Diane C. Pinger
/s/Deborah A. Backman
Motion, Supervisor Woerth,
seconded Supervisor Lloyd, adopt Resolution No. 02-16
Amending the Hartford Deferred
Compensation Plan, motion
carried. Motion, Supervisor Pfeifer,
seconded Supervisor Lloyd, file the letter from the Nebraska Commission on Law
Enforcement and Criminal Justice stating the County Jail to be in full
compliance with the Juvenile Justice Delinquency Prevention Act, motion carried.
Committee Reports: Supervisor Woerth
reported Judge Skorupa would like cable run to four
offices at a cost of $500.00. It was
suggested that the Judge get another quote. Supervisor Franzen attended a BC/BS
meeting in
GENERAL FUND
Warrant Nos. 204501-205107
& 02054571-02054733, Incl.,
|
Total Net Payroll |
|
$71,862.46 |
|
A and P Process Service |
Crt Csts |
30.00 |
|
AAL Mutual Funds |
Ann (Warr
302054572) |
170.00 |
|
Dave Abegglen |
Mile |
43.80 |
|
Ace Hardware |
Law Enf
Supp/Eq Rep Oth |
76.69 |
|
AFLAC Insurance |
AFLAC Cont (Warr #02054575) |
283.09 |
|
Ameritas Life Ins Corp |
Co Retire (Warr #02054576) |
3,637.42 |
|
Ameritas Life Ins Corp |
Co Retire Match |
5,456.16 |
|
Auto Quality |
Auto Rep |
297.42 |
|
Linda Bartholomew |
Un All |
40.00 |
|
Brian Beckner |
Crt Appt Coun |
203.00 |
|
Behlen Towing |
Oth Eq Auto Rep |
558.09 |
|
Big Red Printing |
Off Supp/Law Enf Supp |
478.27 |
|
Blue Cross Blue Shield |
Health Ins (Warr #02054582) |
5,859.32 |
|
Boone Co Sheriff |
Board Cont |
3,510.00 |
|
W A Brandenburgh |
Mile/Reg |
146.65 |
|
Thomas Brandl |
Un All |
40.00 |
|
Glenna Brewer |
Un All |
40.00 |
|
Brights’s Cleaning Serv |
Bldg Rep |
2,861.45 |
|
BTS |
Bldg Rep |
120.00 |
|
Carpenter Paper Co |
Micro/Photo |
276.30 |
|
Cellular One |
Cell Phone |
33.83 |
|
Cellular One |
Misc |
26.55 |
|
Centec Cast Metal Products |
Grave Markers |
66.00 |
|
Chem-Free |
|
95.00 |
|
Chief Supply |
Law Enf
Csts |
287.68 |
|
Clerk of District Court |
Post |
105.20 |
|
Clerk of Supreme Court |
Crt Csts |
52.00 |
|
Colfax Co Sheriff |
Crt Csts |
26.50 |
|
|
UW Cont (Warr #02054598) |
22.00 |
|
|
Law Enf
Csts |
57.75 |
|
Columbus Plumbing Co |
Bldg Rep |
38.00 |
|
|
Misc |
6.73 |
|
|
C U Cont (Warr #02054602) |
4,103.00 |
|
Community Internet Systems |
Subs |
15.00 |
|
Connecting Point |
Off Supp/Bldg Rep/Data Proc
Software/Oth Eq Rep |
304.81 |
|
Cornhusker Office Supply |
Micro/Photo/Voting Supp |
297.65 |
|
Corporate Diversified Serv |
Misc |
78.60 |
|
Correctional Billing Svc |
Misc |
34.60 |
|
Daniel Cuba |
Un All |
40.00 |
|
Decisions of |
Subs |
350.00 |
|
Susanne Dempsey |
Crt Appt Coun |
371.00 |
|
Susanne Dempsey |
Off Supp |
21.29 |
|
Douglas Co Sheriff |
Crt Csts |
16.19 |
|
Eakes Office Plus |
Off Supp/Off Eq Rep |
962.10 |
|
Egr & Birkel |
Crt Appt Coun |
490.00 |
|
|
Bldg Supp |
401.28 |
|
James Fairchild |
Un All |
40.00 |
|
Kelly Feehan |
Reg |
20.00 |
|
Allen Foster |
Un All |
40.00 |
|
Myron Franzen |
Mile |
47.45 |
|
Frontier Communications co |
Off Eq |
13,709.96 |
|
Galls Inc |
Law Enf
Supp |
77.49 |
|
Joseph Gragert |
Un All |
40.00 |
|
Grant & Grant |
Crt Appt Coun |
2,700.00 |
|
Guard-Rite Security |
Board Cont |
167.40 |
|
Hadley Braithwait |
Off Supp/Bldg Supp |
47.60 |
|
Hartford Life Ins Co |
Ann (Warr
#02054626) |
270.00 |
|
Amber Haynes |
Un All |
40.00 |
|
Hendricks Co Clerk |
Garnish (Warr #02054628) |
280.00 |
|
Daniel Hickman |
Un All |
40.00 |
|
Tim Hofbauer |
Mile/Reg |
146.65 |
|
Holiday Inn |
Lodging |
208.00 |
|
Holt Co Sheriff |
Crt Csts |
15.50 |
|
The Humphrey Democrat |
Misc |
6.17 |
|
Intab Inc |
Voting Supp |
51.83 |
|
Ionex Telecommunications |