Columbus,Nebraska

December 16,2003

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Equalization 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 Martens,

Friedrichsen,Lloyd,Woerth,Franzen,Tooley and Chairman Pfeifer.The Aff Publ from the Col Tel and Humph Demo for notice of public hearing were presented.Moved and seconded approve tax corrections #13170 thru #13175 for real estate and personal property as recommended by the Co Assessor.Motion carried.Moved and seconded approve valuation change on the John Preister property for 2003 as requested by the Co Assessor.Motion carried.Moved and seconded approve mtr vehicle exemptions as recommended by the Co Treas.Motion carried.The Chairman declared the meeting adjourned to 1-20-04 at 9:00a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

Columbus,Nebraska

December 16,2003

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:10a.m. Honorable Ronald Pfeifer,

Chairman,Diane C Pinger,Co Clk. Roll call and the following members present: Supervisors Martens,Friedrichsen,

Lloyd,Woerth,Franzen,Tooley and Chairman Pfeifer. Mike Applegate presented an overview report of Northeast Nebr Juvenile Services to the Co Bd. Rebecca Rayman,East-Central Hlth Dept presented their quarterly report to the Co Bd.

Moved and seconded approve the minutes of 12-2-03.Motion carried.Moved and seconded approve the monthly fee reports.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds:

St Nebr,budget share,reg 10 cd fd,$4281.65-St Nebr,FEMA 1027 HMGP,reg 10 cd fd,$1135.00-Dodge Co,inmate housing,gen fd,$11925.00-Sarpy Co,inmate housing,gen fd,$7500.00-Platte Co Ag Society, dance security,gen fd,

$137.50-St Nebr,homeland security,gen fd,$3187.38-St Nebr,comp juv serv,comp juv fd,$31507.23-Lakeview Comm Schls,ID cards,gen fd,$67.80-Douglas Co,inmate housing,gen fd,$60800.00.Motion carried.The following resolution was presented: RESOLUTION NO. 03-57 WHEREAS, it is the understanding of the Platte Co Bd of Supervisors that there is a proposal to revamp Nebraska’s Mental Health Care System; and WHEREAS, Senator Jim Jensen, Chair or the Health and Human Serv Committee of the Nebraska Legislature, has stated that legislation will be introduced in January to address this issue; and WHEREAS, it is the Board’s understanding that the proposed new system will include more community-based mental health services, such as out-patient clinics, day care facilities group homes and subsidized housing and which also included the closing of the Hastings and Norfolk Regional Centers; and WHEREAS, the Board understands the need to look for new and cost-effective ways to treat mentally ill individuals in Nebraska; however, the Board believes closing these two facilities will cause the loss of jobs, and in many cases would prevent the people from getting the inpatient mental health services they desperately need; and WHEREAS, the Board is concerned that there are not adequate provisions to address the loss of mental health professionals in rural areas as a result of the closing of the regional centers, and there are not adequate provisions for the proper funding and staffing for the proposed community-based rural mental health facilities. NOW, THEREFORE BE IT RESOLVED by the Platte County Board of Supervisors that they are in opposition to the closing of such facilities without adequate consideration for the needs of rural communities and without due consideration for the necessary funding, support and staff for the community-based facilities to provide the same level of care, counseling and expertise which is currently found at the regional centers. Dated this 16^th day of December,2003. /s/Diane C Pinger,Platte County Clerk/s/Ronald Pfeifer,Chairman Platte County Board of Supervisors. Moved and seconded adopt Res No. 03-57 opposing the closing of Hastings and Norfolk Regional Centers. Motion carried. Jarvis Fayle discussed his wife’s medical bills with the Co Bd. Clark Grant, Atty is requesting the approval of the plat and Res No. 03-64 for Country Club Shores Second Subdivision. Moved and seconded to refer the Country Club Shore Subdivision plat to the Hwy Supt to review and report back at the next meeting.Motion carried.Moved and seconded authorize the Chairman to sign the utility appl for Loup Public Power. Motion carried.Moved and seconded authorize the Hwy Supt to write a letter to Congressman Osborne on the resurfacing of the Lindsay Genoa Road. Authorize a fifty percent (50%) cost share should the project be built prior to January 1, 2009. Motion carried.Moved and seconded authorize the Hwy Supt to purchase a wood chipper in the amt of $21642.00.Motion carried.Moved and seconded direct the Hwy Supt to draw up a letter on the County’s position on E-911 signing. Have E-911 pay for the materials with the County providing the labor for sign replacement. Motion amended that E-911 personnel would determine which signs are to be replaced. Motion carried.

Moved and seconded to permit the county employees a paid holiday on 12-26-03. Motion carried.The Co Bd discussed the underground storage tanks at the Weed Dept. Moved and seconded to pay the back registration fees of $4417.50 to the Nebr State Fire Marshal for the underground storage tanks at the Weed Dept. Motion carried.Moved and seconded to approve the salary of $36500.00 for the new Deputy Co Atty as requested by the Co Atty.Motion carried.Moved and seconded to approve the Application for Appointment as County Depository for the following: Bank of Lindsay, United Nebr Bank, First National Bank, First Nebr Bank, Columbus Bank, Cornerstone Bank and Pinnacle Bank. Motion carried.Moved and seconded file the PrairieLand RC&D meeting minutes for 11-18-03.Motion carried.Moved and seconded file the Col Public Library’s report for November 2003.Motion carried.Moved and seconded authorize the Chairman to sign the Application for Payment to Gehring Const and Ready Mix Co for Country Club Estates Paving. Motion carried.Moved and seconded authorize the Chairman to sign the Certificate of Substantial completion for the Platte Co Detention Center.Motion carried.Moved and seconded file the Veterans Aid Exp report for November 2003.Motion carried.Moved and seconded authorize the Chairman to sign the agreement between Platte County and CLH Architects for the addition and minor remodeling of East-Central Dist Hlth Dept.Motion carried. NACO is requesting the Co Bd to support Homeland Security Fund allocation for Tower Infrastructure. Moved and seconded the Platte Co Bd Supervisors support allocating approximately $15 million of FY04 homeland security equipment grant funding to the new statewide wireless public safety communications system for tower infrastructure costs. Motion carried.Moved and seconded authorize the Chairman to sign the Promissory Note between Platte County and Shell Valley Co. Inc. Motion carried.Moved and seconded adopt Res No. 03-65 Approving Withdrawal of Securities for Pinnacle Bank.Motion carried.Moved and seconded adopt Res Nos 03-58, 03-59, 03-60, 03-61, 03-62 and 03-63 Approving Depository&Securities for the various banks in the county. Motion carried.Moved and seconded the Platte Co Bd of Supervisors recommend there be one central control center for E-911, separate from the Sher Dept and separate from the Police Dept.Motion carried.Moved and seconded to approve the request from the Drivers Examiner for an alarm button in the amt of $4185.00 to be taken out of Bldg Grds Misc. Motion carried. Moved and seconded to accept the quote from Oberg Locksmith in the amt of $565.00 to change the locks on fourth floor. Motion carried. Moved and seconded that the following claims be approved as presented and the Co Clk be ordered to issue warrants of the same on the respective funds.Motion carried. GENERAL FUND Warr Nos 312176-312334&03`11520-03122642,Incl Total Net Payroll 101947.94;Dave Abegglen,Mile,88.56;Ace Hdwe,Jan Supp/Misc,170.40;AFLAC Ins,

AFLAC(Warr#03122522)716.69;Sandra Allen,Mile,39.60;Alltel,Off Supp,40.86;Ameritas Life Ins,Co Retire

(Warr#03122525)4967.91;Ameritas Life Ins,Co Retire Match,7334.93;ARL Credit Serv,Garnish(Warr#03122526)

192.63;Behavioral Interventions, Law Enf Csts,47.88;Behlen Towing,Oth Eq Rep/Grease Oil,843.69;Big Red Print,

Stat Env,91.19;BCBS,Hlth Ins Matach,59640.04;Boone Co Sher,Dist Crt Csts,38.40;Bright Clean,Handiman,2205.30;

CBM Food Serv,Food Bev,7580.69;CellularOne,Misc,54.19;CellularOne,Misc,89.79;Chem Free, Pest Cont,95.00;

Clk Dist Crt,Post/Off Supp/Juror Fees/Dist Crt Csts,616.96;Clk Supreme Crt,Dist Crt Csts,61.00;Colfax Co Sher,Co Crt Csts/Dist Crt Csts,47.34;Col Area UW,UW Cont(Warr#03122540)28.85;Col Family Practice, Med Hosp,122.00;

Col Home Builders, Homeland Sec,469.00;Col Screen Print, Homeland Sec,787.38;Col Tele,Print Publ,426.19;Col United Fed CU,CU Cont(Warr#03122545)3293.00;Connecting Point,Misc/Off Supp/Off Eq Rep,1089.44;Cornhusker Off Supp,Off Supp/Furn/Micro Photo,1364.87;DAS Comm,Data Software,700.00;Dept Mtr Veh,Crt Csts,17.00;Direct TV,Autos,44.99;Dodge Co Sher,Dist Crt Csts,6.00;Douglas Co Hlth Center,Aut Csts,210.00;Douglas Co Sher,Dist Crt Csts,5.50;Eakes,Off Supp,210.69;East-Central Hlth Dept,Homeland Sec,480.00;Eller Heat, Boiler Maint,967.66;Ernst Auto,Grease Oil,121.75;James Fairchild,Misc,25.00;Gilmore&Assoc,Misc,1265.80;GIS Workshop, Off Eq Comp,

20000.00;Grant&Grant,Crt Appt Coun,1075.00;Hadley Braithwait,Janit Supp,19.50;Hall Co Sher,Dist Crt Csts,17.34;

Hansens Catering,Misc,935.30;Hartford Life Ins,Ann(Warr#03122565)355.00;Hayes&Assoc,Audit Csts,2000.00;

Helmink Print,Off Supp,132.61;Hendricks Co Clk,Garnish(Warr#03122568)280.00;Tim Hofbauer,Homeland Sec,

833.00;Hometown Lease, Off Eq Rent,354.98;Humph Demo,Print Publ/Off Supp/Law Enf Csts,351.81;HyVee,Prov/

Laundry,379.76;Indoff Inc,Off Supp,65.96;Ins Serv,Off Surety Bd,30.00;IRS,Garnish(Warr#03122575)50.00;Jackson Serv, Janit Supp/Misc,104.40;Brian Kluck,Mtl Hlth Bd,67.20;Kurtenbach Law,Mtl Hlth Bd,60.00;Lancaster Co Sher,

Dist Crt Csts,16.00;LaRue Dist,Food Bev,180.45;Lindsay Oil,Fuel,268.37;Loup PPD,Lights,8261.75;Madison Co Sher,Dist Crt Csts,21.63;Marleys Elect, Shop Supp,62.65;Tom Martens,Reg/Mile/Misc,196.24;Matthew Bender, Co Law Lib/Subs,355.55;Rodney Matukewicz,Mile,54.00;Menards,Bldg Rep,72.75;MIS,Consult Fees,995.00;Midwest Glass,Bldg Rep,50.00;Mills&Reiter,Crt Appt Coun,1540.94;MIPS,Tele Serv,486.47;Modern Litho,Off Supp,927.96;

Judy Mohrmann,Co Crt Csts,20.00;Elaine Mossman,Micro Photo,25.00;Mueller Sprinklers,Janit Supp,150.00;Vanora Mulligan,Mile/Meals,43.30;NACO,Dues,1299.00;Nebr St Fire Marshal,Reg,120.00;Nebr Dept Rev,St Income Tax

(Warr#03122601)3837.08;New Millennium Tech,Off Supp,40.00;NCSPC,Garnish(Warr#03122599)844.36;Office Syst,Off Eq Rep,96.00;OfficeNet,Off Supp/Teletype/Off Eq/Off Eq Rep,1114.90;Okeefe Elev,Elev Rep,209.39;

Overhead Door,Bldg Rep,216.23;The Parts Bin,Oth Eq Rep Auto,109.49;Performance Print, Stat Env/Off Supp,

464.10;Diane Pinger,Misc,50.00;Platte Center Screen Print, Homeland Sec,598.50;Platte Co Atty,Misc/Post,143.51;

Platte Co Clk,Autos,20.00;Platte Co Nebr,125 Flex(Warr#03122613)875.83;Platte Co Sher,Post/Law Enf Csts,90.14;

Platte Co Sher,Law Enf Csts,538.00;Platte Co Detention, Post/Meals/Med Hosp/Law Enf Csts,250.67;Platte Co Treas,

Fed Income Tax(Warr#03122617)9958.72;OASI& Co Treas,Soc Sec(Warr#03122618)10417.28;OASI& Co Treas,

Soc Sec Match,10417.28;Platte Co Vet Aid, Vet Aid,3000.00;Platte Valley Pest,Pest Control,125.00;Postage by Phone, Off Supp,56.94;Redfield&Co,Off Supp,1121.96;Barbara Saathoft,Juv Care Csts,120.00;Kelli Scheffler,Crt Csts/Dep Fees/Mtl Hlth Bd,320.50;Scottsdale Ins,Ins Prem,1032.50;Sec of State,Crt Csts,20.00;Sec Financial Life Ins,

Life Ins(Warr#03122627)137.96;Sipple Hansen,Crt Appt Coun,3585.50;Slick Graphix,Auto,190.00;St HHS Lab,Law Enf Csts,450.00;Todd Stepanek,Co Crt Csts,20.00;T-Bone Tk,Fuel,1034.47;Telebeep,Misc/Cell phone,300.74;

Transcor America,Bldg Cont,1866.82;U&I Sanitation,Janit Supp,80.00;US Post Off,Post,148.00;Marlene Vetick, Mtl Hlth Bd,60.00;West Payment, Law Lib/Subs,320.00;Western Off, Off Supp,68.00;Wells Fargo, Safety Eq/Off Supp/

Med/Mach/Eq Fuel,1041.82;Wunderlichs Catering,Misc,559.35;Zee Med,Med Hosp,68.45. 296824.52;Prev amt allowed during current budget year,3365497.28;Total amt allowed to date $3662321.80. ROAD-BRIDGE FUND Warr Nos 312335-312374&03122643-03122733,Incl Total Net Payroll 27423.42;A&H Bldg,Misc/Sign Posts,

1903.52;Ameritas Life Ins,Co Retire(Warr#03122644)1558.33;Ameritas Life Ins,Co Retire Match,2337.38;Arthur Bakenhus,Temp Ease,108.00;BCBS,Hlth Ins Match,20574.06;Central Pts,Shop Supp/Eq Pts,76.45;Central Pts,Gravel,

21866.22;Col United Fed CU,CU cont(Warr#03122649)1862.00;Cornhusker Off Supp,Off Supp,17.16;Cornhusker PPD,Elect,77.26;Cummins Great Plains,Eq Pts,713.56;Fischer Supp,Eq Pts,29.09;Garretson Eq,Eq Pts,26.74;Gerhold Concrete,Concrete,945.00;Hartford Life Ins,Ann(Warr#03122656)100.00;Inland Tk, Eq Pts,129.69;Island Supp,Shop Supp,28.63;Jebro Inc,Asphalt,332.81;KC Auto,Eq Pts,194.87;Afolph Liebig Trust, Perm Ease,100.50;Logans St Radiator,Comm Eq Rep,142.00;Loup PPD,Elect,75.97;Loup PPD,Elect,25.80;Menards,Eq Pts,159.96;Midwest Serv,

Guard Rail/Del,630.00;Nebr St Fire Marshal,Misc,120.00;Nebr Dept Rev,St Income Tax(Warr#03122668)1066.42;

Nebr Mach,Eq Pts,1725.22;Platte Co Nebr,125 Flex(Warr#03122670)160.00;Platte Co Treas,Fed Income Tax(Warr#

03122671)2908.71;OASI& Co Treas,Soc Sec(Warr#03122672)2936.31;OASI& Co Treas,Soc Sec Match,2936.31;

Platte Co Weed,Spr/Chem,10215.50;Road Builders,Eq Pts,698.15;Sec Fin Life Ins, Life Ins(Warr#03122675)63.65;

T-Bone Tk,Fuel,4137.02;Rodney Theilen,Temp Ease,867.50;Zee Med,Med,43.50;Zieglers,Htg Fuel,1112.00;AFLAC Ins,AFLAC(Warr#03122733)235.25. 110663.96;Prev amt allowed during current budget year,1714293.51;Total amt allowed to date 1824957.47. PCNW FUND Warr Nos 312379-312380&03122724-03122732,Incl Total Net Payroll 1078.44;Ameritas Life Ins,Co Retire(Warr#03122724)55.65;Ameritas Life Ins,Co Retire Match,83.48;BCBS,Hlth Ins Match,867.00;Central Valley,Eq Tks,59.82;Cornhusker PPD,Lights,38.71;Dave Gilsdorf,Reg,10.00;Holiday Inn,

Lodging,50.00;Nebr Dept Rev,St Income Tax(Warr#03122730)7.97;O’Reilly Auto Pts,Eq Pts,219.06;OASI& Co Treas,Soc Sec(Warr#03122732)94.60;OASI& Co Treas,Soc Sec Match,94.60. 2659.33;Prev amt allowed during current budget year,29700.78;Total amt allowed to date $32360.11. REGION 10 CD FUND Warr Nos 312376&

03122685-03122691,Incl Total Net Payroll 898.09;Alltel,Tele Serv,38.98;Ameritas Life Ins,Co Retire(Warr#

03122686)58.50;Ameritas Life Ins,Co Retire Match,87.75;BCBS,Hlth Ins Match,792.69;Nebr Dept Rev,St Income Tax(Warr303122688)53.98;Platte Co Treas,Fed Income Tax(Warr#03122689)189.98;OASI& Co Treas,Soc Sec

(Warr#03122690)99.45;OASI& Co Treas,Soc Sec Match,99.45;T-Bone Tk, Oth Eq Rep Auto,46.13. 2365.00;Prev amt allowed during current budget year,21710.55;Total amt allowed to date $24075.55. COUNTY RELIEF FUND

Warr Nos 312377&03122692-03122703,Incl Total Net Payroll 457.15;AFLAC Ins,AFLAC(Warr#03122692)9.40;

Ameritas Life Ins,Co Retire(Warr#03122693)23.86;Ameritas Life Ins,Co Retire Match,35.79;BCBS,Hlth Ins Match,

792.69;City Col,Adm Exp,282.24;Col Comm Hosp,Adm Exp,112.21;Eakes,Off Supp,15.26;DW Kappenman,Adm Exp,90.80;N Central Radiology,Adm Exp,43.34;Optometric Center,Adm Exp,59.00;Oral Maxillofacial,Adm Exp,

926.00;OASI& Co Treas,Soc Sec(Warr#03122702)39.84;OASI& Co Treas,Soc Sec Match,39.84;RW Investments,

Adm Exp,290.00.3217.42;Prev amt allowed during current budget year,22670.93;Total amt allowed to date $25888.35. VICTIMS ASSISTANCE FUND Warr Nos 312378&03122706-03122709,Incl Total Net Payroll 978.53;

Ameritas Life Ins,Co Retire(Warr#03122706)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#03122707)38.70;Platte Co Treas,Fed Income Tax(Warr#03122708)102.85;OASI& Co Treas,Soc Sec(Warr#03122709)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year,16147.56;Total amt allowed to date $17606.16. COMPREHENSIVE JUV SERV FUND Warr Nos 312375&

03122680-03122684,Incl Total Net Payroll 416.82;Indoff Inc,Off Supp,253.76;Nebr Dept Rev,St Income Tax(Warr#

03122681)7.67;Platte Co Treas,Fed Income Tax(Warr#03122682)14.17;OASI& Co Treas,Soc Sec(Warr#03122683)

36.34;OASI& Co Treas,Soc Sec Match,36.34;Lora Urkoski,Cons/Conv,120.00. 885.10;Prev amt allowed during current budget year,15361.47;Total amt allowed to date $16246.57. STATE INSTITUTIONS FUND Warr Nos 03122704,Incl HHS Fin,Beatrice/Lincoln/Norfolk,2343.00;Prev amt allowed during current budget year,77062.41;

Total amt allowed to date $79405.41. COUNTY LIBRARY FUND Warr Nos 03122705,Incl Platte Co Bookmobile,

Misc,12563.97;Prev amt allowed during current budget year,66199.21;Total amt allowed to date $78673.18.

INHERITANCE TAX FUND Warr Nos 03122710-03122711,Incl BD Const,Misc,100000.00;Carlson West Povondra,

Misc,6759.79. 106759.79;Prev amt allowed during current budget year,307953.91;Total amt allowed to date $414713.70. DISTRICT PROBATION FUND Warr Nos 03122712-03122723,Incl Alltel,Tele Serv,618.07;American Probation,Dues,135.00;Connecting Point,Comp Exp/Off Eq,461.98;Eakes,Off Supp,1104.60;Hamilton Tele,Tele Serv,

28.37;Indoff Inc,Off Supp,45.47;OfficeNet,Off Eq Rep,111.50;Postmaster,Post,38.00;Qwest Corp,Bldg Fac,335.00;

Telebeep, Spl Fees,17.11;York News Times, Print Publ 25.84;York Print,Print Publ,96.84. 3017.78;Prev amt allowed during current budget year,21454.31;Total amt allowed to date $24472.09. The Chairman declared the meeting adjourned to 1-6-04 at 9:00 a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

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