Columbus,Nebraska

December 2, 2003

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:00 in the morning. Honorable Ronald Pfeifer,Chairman,Diane C Pinger,Co Clk. Roll call and the following members present: Supervisors Friedrichsen,Martens,Lloyd,Woerth,Franzen,Tooley and Chairman Pfeifer. The Aff Publ from the Col Tele and Humph Demo for notice of public meeting were presented.Moved and seconded approve the Interlocal Agreement between Platte Co and the City Col to participate in a joint traffic selective enforcement project.Motion carried.Moved and seconded approve the minutes of 11-18-03.Motion carried. Moved and seconded file the Co Treas receipts representing credit to the respective funds: Hamilton Co,budget share,dist probation fund,$4723.25-St Nebr,traffic enforcement grant,gen fd,$3210.14-Merrick Co,budget share,dist probation fd,$4723.25-York Co,budget share,dist probation fd,$1569.00-Dodge Co,inmate housing,gen fd,$6525.00-City Col,salary reimbursement,gen fd,$1666.67-

Elaine Mossman, refund personal phone call,gen fd,$.71-Seward Co,budget share,dist probation fd,$1854.27-Butler Co,budget share,dist probation fd,$4385.87-TransCor,inmate housing,gen fd,$400.00-Nance Co,inmate housing,gen fd,$4413.00-St Nebr,inmate reimbursement,gen fd,$4865.00-EverCom,inmate phone comm,gen fd,$2520.23. Motion carried.Moved and seconded file the NIRMA/NIRMA II quarterly report ending 10-31-03.Motion carried.Moved and seconded cancel gen fund warr no 03112085 in the amt of $68675.98,check issued for wrong amt.Motion carried. Moved and seconded file the NENEDD meeting minutes for 10-29-03.Motion carried.Moved and seconded to go along with the Ext Bd recommendation to appoint Carol Luchsinger and Diane Klug to the Ext Bd for a three year term. Motion carried.Moved and seconded file the annual report from 10-1-2002 to 9-30-2003 for the Ext Office. Motion carried.Moved and seconded file the Veterans Aid Vouchers from 7-151-02 to 6-6-03. Motion carried. Moved and seconded adopt Res No. 03-55 Approving Substitution of Securities for the Bank of Lindsay. Motion carried.

Moved and seconded adopt Res No. 03-56 Approving Substitution of Securities for First Nebr Bank.Motion carried.

Moved and seconded authorize the Chairman and Co Clk to sign the Notification of Co Hwy Supt for determining incentive payment. Motion carried.Moved and seconded remove from the table the Certificate of Substantial Completion between Platte Co and R.L. Fauss Builders Inc. Motion carried.Moved and seconded to table the Certificate of Substantial Completion between Platte Co and R.L. Fauss Builders Inc. until 1-6-04. Motion carried. Moved and seconded authorize the Chairman to sign the utility appl for Jim Pillen. Motion carried.Moved and seconded authorize the Chairman to sign the utility appl for Terry Reichmuth. Motion carried. Public Comments: Senator Stuthman addressed the Co Bd regarding Granville Cemetery. He asked where does the county stand and who do you feel are the owners of the cemetery. He is very concerned about this issue. Moved and seconded authorize the Chairman to sign Change Order No. 2 for the detention center. Motion carried.Moved and seconded the one and six year road hearing be held on 1-20-04 from 10:00a.m. to 11:00a.m. Motion carried.Moved and seconded file the General Assist Adm report for November 2003. Motion withdrawn because more information is needed. Moved and seconded file the Gen Assist Adm report for November 2003. Motion carried. Committee Reports: Moved and seconded to approve the contracts for automatic sprinkler equip inspection and the fire protection equip for $300.00 annually plus $155.00 quarterly with Ahern Fire Protection. Motion carried.Moved and seconded to move the Industrial Tract review submitted by the City of Col to 1-6-04. Motion carried. Closing of the Courthouse the day after Christmas was discussed by the Co Bd. Committee Reports: Supervisor Franzen stated dividend checks will be given out by NIRMA in February. He also stated he will help the Co Assessor answer an Ag Land survey from NACO. Supervisor Woerth stated there will be a meeting with the architect on 12-18-03 at 11:00a.m. to rectify some remodeling issues. Supervisor Pfeifer stated there will be a meeting at the Chamber on 12-15-03 at 7:00p.m. on county livestock friendly issues. Moved and seconded that the following claims be approved as presented and that the Co Clk be ordered to issue warrants of the same on the respective funds. Motion carried. GENERAL FUND Warr Nos 312001-312128&03122278-03122440,Incl Total Net Payroll 89080.63;Dave Abegglen,Mile,246.60;Advanced Fire,

Bldg Rep,58.95;AFLAC Ins,AFLAC(Warr#03122280)675.94;Sandra Allen,Mile,80.64;Alltel,Cell Phones/Pagers,

39.52;Alltel,Misc,97.21;Ameritas Life Ins,Co Retire(Warr#03122284)4724.42;Ameritas Life Ins,Co Retire Match,

6982.10;Aquila,Gas/Elect/Htg,947.88;Linda Bartholomew,Un All,120.00;Robert Bierbower,Mtl Hlth Bd,318.00;Bid Red Print, Stat Env/Off Supp,318.76;Birch Tele,Phone Serv,2471.89;BCBS,Hlth Ins Match,59640.04;BCBS,Hlth Ins

(Warr#03122291)9035.94;Bob Barker,Prov Cloth,928.57;Marilyn Bobert,Un All,120.00;Boone Co Crt,Crt Csts,3.25;

Mark Boyer,Mile,52.20;Tom Brandl,Un All,120.00;Glenna Brewer,Un All,120.00;Bright Clean,Handiman,2205.30;

Buffalo Co Sher,Crt Csts,34.26;CBM Food Serv,Food Bev,8530.81;Tenna Chapman,Un All,120.00;Col Area UW.

UW Cont(Warr#03122302)28.85;Col Comm Hosp,Law Enf Csts,39.00;Col Elect,Radio Eq,60.42;Col Tele,Misc,

36.31;Col United Fed CU,CU cont(Warr#03122306)3443.00;Connecting Point,Off Supp/Off Eq Rep,522.49;

Cornhusker Off Supp,Micro Photo,678.90;Debra Coufal,Un All,120.00;Sue Crabb,Un All,120.00;Brian Cremers,Un All,120.00;Dan Cuba,Un All,120.00;DAS IMserv,Tele Serv,449.95;Linda Davis,Un All,120.00;Dico’s,Off Supp,

79.00;Vernalie Dreifurst,Un All,120.00;Eakes,Off Supp,219.32;Ecolab,Laundry,237.68;Eller Htg,Boiler Maint,

184.78;Ernst Auto, Auto Rep,660.72;James Fairchild,Un All,120.00;First Natl Bank, Off Supp,66.49;Ryan Fleming,

Un All,120.00;Allan Foster,Un All,120.00;Frontier,Phone Serv,43.57;Frontier,Phone Serv,381.13;Brian Galley,Un All,120.00;Godfathers Pizza, Food Bev,28.98;Joseph Gragert,Un All,120.00;Grant&Grant,Crt Appt Coun,122.50;

Dora Gutierrez,Misc,150.00;Hadley Braithwait,Janit,79.80;Hartford Life Ins,Life Ins(Warr#03122333)355.00;

Madelynn Hastings,Un All,120.00;Amber Haynes,Un All,120.00;Tony Hemmer,Un All,120.00;Hendricks Co Clk,

Garnish(Warr#03122337)280.00;Hewlett Packard, Off Eq/Comp,4943.00;Dan Hickman,Un All,120.00;Stephanie Hoessel,Un All,120.00;Hubcaps USA,Auto Rep,99.90;Humph Demo,Misc,19.54;HyVee,Prov Inmates,145.50;Image Tech,Off Supp,32.95;IRS,Garnish(Warr#03122345)50.00;Jackson Serv,Janit,19.90;Richard Seckman,Crt Appt Coun,

81.50;Martin Kleckner,Un All,120.00;Brian Kluck,Mtl Hlth Bd,70.80;Knoepfle Law,Crt Appt Coun,2142.50;Bill Kurtenbach,Mtl Hlth Bd,60.00;Dwaine Ladwig,Un All,120.00;Jacob Ladwig,Un All,120.00;Lancaster Co Crt,Crt Csts,3.00;LaRue Dist,Food Bev,50.66;Loup PPD,Elect/Htg,Gas,2870.77;Stacey Lovewell,Un All,120.00;Chico Lozos,

Un All,120.00;Josh Lueders,Un All,120.00;Madison Co Sher,Crt Csts,21.63;Laura Marker,Un All,120.00;Matthew Bender,Subs,82.80;Maximus,Misc,3450.00;Troy Medinger,Un All,120.00;MEI,Bd Cont,71.50;Menards,Janit,4.99;

Brian Micek,Un All,120.00;Microfilm Imaging, Micro Photo,830.00;Milbourn Fehringer,Crt Csts/Crt Appt Coun,

2038.00;Anthony Miller,Un All,120.00;Mills&Reiter,Crt Appt Coun,1091.66;Money Handling,Oth Eq Rep,299.00;

Mueller Sprinklers,Water/Sewer,150.00;NCSPC,Garnish(Warr#03122374)844.36;Nebr Dept Rev,St Income Tax

(Warr#03122375)3366.28;Nebr Law Enf Train,Reg,225.00;Nebr St Bar Assoc,Dues,1225.00;Bill Neiman,Crt Appt Coun,84.00;Chad Oakley,Juv Care Csts,684.00;OfficeNet,Eq Rent/Micro Photo,592.88;Omah World Herald, Subs,

52.00; Dave Oppliger,Mile,54.00;Rina Orellana,Interpreter,75.00;Kathy Parker,Un All,120.00;Pat Sackett Elect,Bldg Rep,95.23;Payfles,125 Flex Match,61.48;Tom Placzek,Mile,46.80;Platte Co Atty,Post/Reg,59.74;Platte Co Crt,Crt Csts,152.00;Platte Co Crt,Crt Csts,283.25;Platte Co Crt,Crt Csts,81.00;Platte Co Ext,Prog Supp,39.99;Platate Co Historical Soc,Museum,15000.00;Platte Co Nebr,125 Flex(Warr#03122394)1025.83;Platte Co Sher,Post/Meals/Off Supp/Law Enf Csts,151.47;Platte Co Treas,Post,2993.96;Platte Co Treas,Fed Income Tax(Warr#03122397)8756.20;

OASI& Co Treas,Soc Sec(Warr#03122398)9188.99;OASI& Co Treas,Soc Sec Match,9188.99;Platte Valley Literacy Assoc, Subs, 25.00;Ted Pocwierz,Un All,120.00;Jason Prososki,Un All,120.00;Cheryl Richardson,Un All,120.00;

Darrel Rickert,Un All,120.00;Lincoln Roth,Un All,120.00;Sanat Roy,Crt Csts,1700.00;Jacqueline Sander,Un All,

120.00;Sarpy Co Sher,Crt Csts,5.00;Kelli Scheffler,Dep,68.84;Kevin Schuller,Un All,120.00;Sec Fin Life Ins,Life Ins,

(Warr#03122410)137.96;Seward Co Crt,Crt Csts,3.00;Marth Shear,Un All,120.00;Sherman Co Sher,Crt Csts,36.84;

Sipple Hansen,Crt Appt Coun,198.80;Ruth Soukup,Un All,120.00;quinten Spragg,Un All,120.00;Sam Spulak,Un All,

120.00;Stanek Fire,Janit,95.00;James Stecker,Crt Appt Coun,3059.46;Chris Steinke,Mtl Hlth Bd,60.00;Corey Sylvester,Un All,120.00;T-Bone Tk,Fuel,1016.44;U&I Sanitation,Garbage,82.40;US Postal Serv,Post,150.00;US Post Office,Post,370.00;Dana Udey,Un All,120.00;Beverly Urkoski,Un All,120.00;Marlene Vetick, Mtl Hlth Bd,60.00;

Viking Off Prof,Off Supp,483.80;Kristie Wakefield,Un All,120.00;Christie Wellner,Un All,120.00;Reagan Wemhoff,

Un All,120.00;Roger Wemhoff,Un All,120.00;West Group,Law Libr,1188.00;Dave Westfall,Un All,120.00;Michelle Wetjen,Un All,120.00;Michael Youngquist,Un All,120.00;Anita Zavadil,Un All,120.00;Jon Zavadil,Un All,120.00;

Jeremy Zywiec,Un All,120.00. 283038.39;Warr Nos 03112085 cancelled by the Co Bd,-68675.98;Prev amt allowed during current budget year,3151134.87;Total amt allowed to date $3365497.28. ROAD-BRIDGE FUND Warr Nos 312129-312169&03122441-03122474,Incl Total Net Payroll 28364.73;A&H Bldg,Shop Supp,10.20;AFLAC Ins,

AFLAC(Warr#03122442)235.25;Ameritas Life Ins,Co Retire(Warr#03122443)1705.11;Ameritas Life Ins,Co Retire Match,2557.69;Merlin Asche,Temp Ease,1103.75;BCBS,Hlth Ins(Warr#03122445)2676.99;Central Pts,Eq Pts,309.06;

Central Sand, Gravel/Bit Suf,37027.71;Col United Fed CU,CU Cont(Warr#03122448)1862.00;Cross Dillon Tire,

Tires,390.32;Cummins Great Plains,Eq Pts,122.10;Filter Care,Eq Pts,46.40;Gehring Const,Gravel/Borrow,1944.00;

Hartford Life Ins,Ann(Warr#03122453)100.00;HiLo Eq,Eq Pts,75.30;Husker Steel,Culvert,4661.00;Island Supp,Shop Supp,65.39;Jebro Inc,Asphalt,731.56;KC Auto,Eq Pts/Shop Supp,557.49;Kimball Midwest,Shop Supp,282.91;

Mainelli Wagner&Assoc,Eng,817.00;Med Enterprises,Drug/Alcohol,29.90;Nebr Dept Rev,St Income Tax(Warr#

03122462)1102.79;Nebr Mach,Eq Pts,34.73;Occupational Hlth Serv,Drug/Alcohol,16.00;Platte Co Nebr,125 Flex

(Warr#03122465)160.00;Platte Co Treas,Fed Income Tax(Warr#03122466)2974.34;OASI& Co Treas,Soc Sec(Warr#

03122467)2991.14;OASI& Co Treas,Soc Sec Match,2991.14;Reardon Lawn,Oth Eq,361.99;Sandras Shoppe,Misc,

137.15;SB Fuels,Grease Oil,16.62;Sec Fin Life Ins,Life Ins(Warr#03122471)63.65;T-Bone Tk,Fuel,8274.49;US Postmaster,Post,151.00;Zieglers,Htg Fuel,328.00. 105279.80;Prev amt allowed during current budget year,

1609013.71;Total amt allowed to date $1714293.51. PCNW FUND Warr Nos 312174-312175&03122512-03122519, Incl Total Net Payroll 1032.05;Ameritas Life Ins,Co Retire(Warr#03122512)58.91;Ameritas Life Ins,Co Retire Match,

88.37;Birch Tele,Phone Serv,20.31;BCBS,Hlth Ins(Warr#03122514)123.86;Dave Gilsdorf,Meals/Reg,96.42;Nebr Dept Rev,St Income Tax(Warr#03122516)3.67;Nebr Weed Control Assn,Dues,106.00;OReilly Auto,Tk Rep,4.22;

OASI& Co Treas,Soc Sec(Warr#03122519)90.67;OASI& Co Treas,Soc Sec Match,90.67. 1715.15;Prev amt allowed during current budget year,27985.63;Total amt allowed to date $29700.78. REGION 10 CD FUND Warr Nos 312171&03122482-03122488,Incl Ameritas Life Ins,Co Retire(Warr#03122482)58.50;Ameritas Life Ins,Co Retire Match,87.75;Baldwin Cooke, Off Supp,82.92;Frontier,Phone Serv,53.75;Nebr Dept Rev,St Income Tax(Warr#

03122485)53.98;Platte Co Treas,Fed Income Tax(Warr#03122486)189.98;OASI& Co Treas,Soc Sec(Warr#

03122487)99.45;OASI& Co Treas,Soc Sec Match,99.45;Viking Off, Off Supp,120.37. 1744.24;Prev amt allowed during current budget year,19966.31;Total amt allowed to date $21710.55. COUNTY RELIEF FUND Warr Nos 312172&03122490-03122496,Incl Total Net Payroll 260.30;AFLAC Ins,AFLAC(Warr#03122490)9.40;Ameritas Life Ins,Co Retire(Warr#03122491)23.15;Ameritas Life Ins,Co Retire Match,34.73;BCBS,Hlth Ins(Warr#03122492)

198.17;John French,Adm Exp,225.00;Denise Glur,Adm Exp,150.00;Loup PPD,Adm Exp,53.85;OASI& Co Treas,Soc Sec(Warr#03122496)23.48;OASI& Co Treas,Soc Sec Matach,23.48. 1001.56;Prev amt allowed during current budget year,21669.37;Total amt allowed to date $22670.93. VICTIMS ASSISTANCE FUND Warr Nos 312173&03122499-

03122502,Incl Total Net Payroll 978.53;Amertias Life Ins,Co Retire(Warr#03122499)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#03122500)38.70;Platte Co Treas,Fed Income Tax(Warr#

03122501)102.85;OASI& Co Treas,Soc Sec(Warr#03122502)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;

Prev amt allowed during current budget year,14688.96;Total amt allowed to date $16147.56. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 312170&03122475-03122481,Incl Total Net Payroll 416.82;Nebr Dept Rev,St Income Tax(Warr#03122475)7.67;Chad Oakley, Consult Cont,390.00;Platte Co Treas,Fed Income Tax(Warr#

03122477)14.17;OASI& Co Treas,Soc Sec(Warr#03122478)36.34;OASI& Co Treas,Soc Sec Match,36.34;Platte Valley Diversion, Consult Cont,300.00;R.E.S.P.E.C.T.,Consult Cont,1300.00;Lora Urkoski,Consult Cont,120.00;

2621.34;Prev amt allowed during current budget year,12740.13;Total amt allowed to date $15361.47. COUNTY VISITOR PROMOTION FUND Warr Nos 03122489,Incl Col Area Chamber Comm,Misc,5682.16;Prev amt allowed during current budget year,43770.54;Total amt allowed to date $49452.70. STATE INSTITUTIONS FUND Warr Nos 03122497-03122498,Incl HHS Fin,Beatrice/Lincoln/Norfolk,2592.00;NNJS,Bd Cont,5840.00. 8432.00;Prev amt allowed during current budget year,68630.41;Total amt allowed to date $77062.41. LAW ENF EQUIP FUND Warr Nos 03122503-03122505,Incl Heckler&Koch Def,Misc,82.00;Mid Nebr Comm,Misc,1800.00;Simmons Gun,Misc,

706.22. 2588.22;Prev amt allowed during current budget year,700.00;Total amt allowed to date $3288.22. DISTRICT PROBATION FUND Warr Nos 03122506-03122511,Incl Alltel,Phone Serv,363.72;Richard Chisholm,Off Supp,

31.61;Connecting Point,Comp Exp,174.97;Indoff Inc,Off Supp,24.99;Nebr Tech,Phone Serv,146.53;OfficeNet,Off Eq Rep,19.98. 434.80;Prev amt allowed during current budget year,21019.51;Total amt allowed to date $21454.31. The Chairman declared the meeting adjourned to 12-16-03 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

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