Columbus,Nebraska

January 21,2003

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Equalization met in session beginning at nine o’clock in the morning. Honorable Ronald Pfeifer,Chairman,Diane C Pinger,Co Clk.Roll call the following member present: Supervisors Martens,Friedrichsen,Lloyd,Woerth,Franzen and Chairman Pfeifer.Absent:Supervisor Tooley.The Aff Publ from the Col Tele and Humphrey Demo for notice of public meeting were presented. Moved and seconded approve tax corrections #13135 thru #13140 for real estate and personal property as recommended by the Co Assessor.Motion carried.The Chairman declared the meeting adjourned until 2-18-03 at 9:00a.m.

Columbus,Nebraska

January 21,2003

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 and Chairman Pfeifer.Absent: Supervisor Tooley. Moved and seconded approve the minutes of

1-7-03 and 1-9-03.Motion carried.Moved and seconded the Co Bd sign the signature report for the Secretary of State.

Motion carried.Moved and seconded approve the fee reports.Motion carried.Moved and seconded file the Co Treas Receipts representing credit to the respective funds: Co Assessor,copies,gen fd,$8.75-Heather Walsh, security for dance,gen fd,$100.00-Ext Office,copies,gen fd,$110.46-St Nebr,seat belt grant,gen fd,$2650.84-St Nebr,NOAA weather grant,inh tax fd,$49300.00-St Nebr,st inmate reimbursement for 2002,gen fd,$13160.00.Motion carried. Moved and seconded to file the NENEDD meeting minutes for 12-18-02.Motion carried.Moved and seconded to file the Co Treas Semi-Annual Statement.Motion carried.The following resolution was presented: RESOLUTION NO.

03-06 WHEREAS,the Co of Platte, Nebraska is a member of the Northeast Nebr Solid Waste Coalition; and WHEREAS ,as a member of the Northeast Nebr Solid Waste Coalition, the County of Platte, Nebr is authorized to name a representative to the Board of Directors of the Northeast Nebr Solid Waste Coalition; NOW,THEREFORE, in consideration of the foregoing recitals the Co Board of Supervisors of the County of Platte, Nebraska hereby adopts the following Resolution: BE IT RESOLVED by the County Board of Supervisors of the County of Platte, Nebraska that: (1)Joe Tooley is hereby appointed as the representative of the County of Platte, Nebraska to the Northeast Nebr Solid Waste Coalition Board of Directors, and in the event of the absence Joe Tooley, then B.T. Friedrichsen shall be declared as the alternate representative to the Board and shall act and vote on behalf of the of the County of Platte, Nebraska. (2)That Joe Tooley shall serve as the County of Platt’s representative to the Northeast Nebr Solid Waste Coalition Board of Directors until his or her successor is appointed by resolution of the County Bd of Supervisors, whichever shall occur first. PASSED AND APPROVED this 21^st day of January,2003 /s/Ronald Pfeifer Chairperson,

County Board/s/Diane C Pinger,County Clerk. Moved and seconded adopt Res No. 03-06 to appoint Joe Tooley with B.T. Friedrichsen as the alternate to the Northeast Nebr Solid Waste Coalition Board of Directors. Motion carried. Moved and seconded to approve the official bonds for the following townships: Victor Labenz,Granville,Donald Kummer,Loup,Bryce Kummer,Loup,Robert Slusarski,Loup. Motion carried. Moved and seconded to file the corres pondence from the Elect Comm regarding the Special Election results and costs for Road Improvement Dist #1 held on 1-13-03 at Lakeview High School. Motion carried. The following resolution was presented: RESOLUTION NO.

03-07 WHEREAS, the Help America Vote Act, P.L. 107-252 is now being considered by the United States Congress which said law in present proposed form for federal fiscal year authorizes $3.8 billion in federal funding of which $2.16 billion is earmarked for state and local government to pay such localized government’s increased costs due to implementation of such proposed law, and WHEREAS, that without this federal funding to assist in payment of mandates required by this law, this county and counties like it will have difficulty in carrying out the reforms contemplated by the Help America Vote Act which results in dilution of the intent of congress in enacting this law. NOW,THEREFORE BE IT RESOLVED, by the Platte County Board of Supervisors that this county requests that if congress wants to pass the Help America vote Act, that members of congress provide in such federal law appropriations designated to “flow-through” to the local governments to pay for the expenses caused local government for such mandates. Passed and approved this 21^st day of January,2003. /s/Ronald Pfeifer,Chairman, Platte County Board of Supervisors/s/Diane C Pinger, Platte County Clerk. Moved and seconded adopt Res No. 03-07 supporting NACO’s effort in obtaining funding for the Help America Vote Act. Motion carried. Moved and seconded Civil Defense proceed with the purchase of the NOAA weather radios in the amt of $4573.00 to be taken out of the Inh. Tax Fund. Motion carried.Moved and seconded Platte County go with Connecting Point on cabling for the video conference at the new jail in the amt of $1400.00. Motion carried.Moved and seconded authorize the Co Sher to purchase the necessary office equip from Eakes Office Plus in the amt of $6716.20. Motion carried.Moved and seconded authorize the Hwy Supt to advertise for steel bids to be opened on 2-18-03 at 10:00 a.m. Motion carried. Moved and seconded adopt Res No. 03-08 establishing the “Platte County Comprehensive Juvenile Services Plan Fund.” Motion withdrawn. The One and Six Year Road hearing was held from 10:00 a.m. to 11:00 a.m. Moved and seconded to conclude the hearing at 11:08 a.m. Motion carried. Moved and seconded the One and Six Year Road Program be accepted as presented. Motion carried. The Co Bd conducted their quarterly jail inspection and found it to be in satisfactory condition. Committee Reports: Moved and seconded to accept the quote from Industrial Electrical Contractors in the amt of $450.00 to re-circuit floor boxes in the clerk’s office.Motion carried.Moved and seconded to go into executive session at 12:05p.m. to discuss personnel issues and possible litigation. Motion carried. Moved and seconded to conclude the executive session at 12:35p.m. Motion carried.The following resolution was presented:

RESOLUTION NO. 03-08 WHEREAS, Platte County Board of Supervisors desires the formation of a “Platte County Comprehensive Juvenile Services Plan” within Platte County; and WHEREAS, the Nebraska Crime Commission on Law Enforcement and Criminal Justice and the Office of Juvenile Services approved the County Aid program; and

WHEREAS, the Platte County Board needs to authorize thirty-one thousand five hundred seven dollars and twenty-

three cents ($31,507.23) of grant money to fund the Platte County Comprehensive Juvenile Services Plan for the benefit of various problems and possible solutions relating to juveniles. NOW,THEREFORE,BE IT HEREBY RESOLVED BY THE COUNTY BOARD OF SUPERVISORS, that on this 21^st day of January,2003,Platte County does hereby establish the separate “Platte County Comprehensive Juvenile Services Plan Fund”. Dated this 21^st day of January,2003. /s/Ronald Pfeifer,Chairman Board of Supervisors Platte County,Nebraska /s/Diane C Pinger,County Clerk.Moved and seconded adopt Res No. 03-08 establishing the Platte County Comprehensive Juvenile Services Plan Fund.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

301163-301275&03013409-03013522,Incl Total Net Payroll 81530.85;Dave Abegglen,Mile,89.11;Ace Hdwe,Bldg Supp/Off Supp,68.42;Adams Co Sher,Dist Crt Csts,18.00;AFLAC Ins,AFLAC(Warr#03013412)334.14;Allte,Cell Phone,80.39;Ameritas Life Ins,Co Retire(Warr303013414)4732.11;Ameritas Life Ins,Co Retire Match,6995.14;ARL Cr Serv,Garnish(Warr#03013415)115.06;Behlen Towing,Grease Oil/Oth Eq Auto,404.35;Big Red Print, Stat Env/Post

1025.88;Bills Tire,Tire Rep,8.00;BCBS,Hlth Ins Match,43421.44;BounceBack,Subs,37.10;Timothy Brandl, Crt Csts,

40.16; Brights Cleaning,Handiman,2171.00;Buffalo Co Crt,Crt Csts,4.50;Butler Co Crt,Crt Csts,4.50;Butler Co Sher,

Bd Cont,6885.00;Katherine Byrnes,Pr Serv,25.00;Carlson West Povondra,Bldg Rep,3507.96;Cedar Co Sher,Bd Cont,

1640.00;Harold Christensen,Pr Serv,25.00;City Directory,Off Supp,125.00;City Col,Htg Fuel/Lights,348.35;Clk Dist Crt,Dist Crt Csts,590.00;Col Area UW,UW Cont(Warr#03013433)30.00;Col Comm Hosp,Law Enf Csts,40.50;Col Tele,Merit Comm/Misc/Print Publ,268.74;Col Tire,Tire Rep,671.98;Col United Fed CU,CU Cont(Warr#03013437)

3655.00;Connecting Point,Off Supp/Data Proc Software,73.96;Cornhusker Off Supp,Off Supp,537.21;Dade Behring,

Law Enf Csts,448.74;Susanne Dempsey,Mile,23.40;Dept Mtr Veh,Crt Csts,28.00;Eakes,Off Supp/Furn,1322.00;Helen Engelmann,Pr Serv,3.00;Enterprise Elect,Bldg Supp,1103.99;ERC Inc,Oth Eq,1250.00;Ernst Auto,Grease Oil,39.40;

Frontier Directory,Tele Serv,247.23;Carolyn Garbers,PT Elect,77.63;Gehring Const,Snow Removal,35.00;Claudia Gehring,PT Cler,69.53;Gocs Camera,Misc,21.09;Miguel Godoy,Law Enf Csts,15.00;Hadley Braithwait,Off Supp/Bev Food,58.85;Hartford Life Ins,Ann(Warr#03013455)445.00;Kevin Heckman,Co Crt Csts,20.00;Hendricks Co Clk,

Garnish(Warr#03013457)280.00;Hometown Leasing,Off Eq,45.01;Humph Demo,Print Publ,111.18;HyVee Pharm,

Med,16.21;Jacks Uniforms,Law Enf Csts/Law Enf Supp,300.50;Joe& Als,Food Bev,735.32;K&M Reporting,Crt Csts,

573.15;Burnetta Kratky,PT Elect,17.25;Lancaser Co Crt,Crt Csts,4.00;LaRue Dist,Food Bev,58.80;LexisNexis Matthew Bender,Subs,148.00;Alma Lindhorst,PT Cler,59.23;Loup PPD,Lights,6743.82;Lynn Peavey Co,Law Enf Csts,59.85;Madison Co Sher,Dist Crt Csts,37.22;Madison Co Sher,Bd Cont,600.00;Marleys Elect, Shop Supp,192.54;

McKown Funeral Home,Aut Csts,500.00;Menards,Off Supp/Bldg Rep,138.74;Josephine Merrill,Pr Serv,25.00;Mid St Organized Crime Inf,Dues,150.00;MIPS,Tele Serv/Off Supp/Off Eq Rep/Software/Reg/Misc,13381.55;Deborah Mohning,PT Elect,17.25;Elaine Mossman,Micro Photo,25.00;NCSPC,Garnish(Warr#03013481)156.50;Nebr Dept Rev,St Income Tax(Warr#03013482)3361.61;Office Systems,Off Eq Rep,90.00;OfficeNet,Teletype/Off Eq/Off Eq Rep/Micro Photo,585.52;Diane Olmer,Off Supp/Mile,18.57;OMB,Autos,185.94;David Oppliger,Dues,25.00;Overturf Elect,Bldg Rep,38.00;James Owens,Autos,8872.56;Pat Sackett Elect,Bldg Rep,218.30;Pegler Sysco,Food Bev,

2633.69;C Jo Petersen,Crt Appt Coun,750.00;Jennifer Phye,Crt Csts,26.25;Picket Fence Café,Juror Fees,160.36;Tom Placzek,Mile,37.80;Platte Co Atty,Off Eq/Off Supp/Misc,135.68;Platte Co Clk,Misc,17.00;Platte Co Nebr,125 Flex

(Warr#03013498)875.83;Platte Co Road Fund,Misc,500000.00;Platte Co Sher,Post/Law Enf Csts,95.47;Platte Co Sher,Law Enf Csts,726.50;Platte Co Treas,Fed Income Tax(Warr#03013502)9787.07;OASI& Co Treas,Soc Sec

(Warr#03013503)8622.81;OASI& Co Treas,Soc Sec Match,8622.81;Polk Co Sher,Dist Crt Csts,32.38;Mary Jayne Rickert,Pr Serv,6.00;Rinder Print,Off Supp,1259.08;Roberts Dairy, Food Bev,650.28;Gail/Dennis Russell, Autos,

16474.54;Sapp Bros,Fuel,1061.96;Leroy Schlender,Pr Serv.3.00;Robert Schmidt,PT Serv,13.00;Security Fin Life Ins,

Life Ins(Warr#03013512)132.95;Patricia Sinkey,Autos,7426.73;Sipple Hansen,Crt Appt Coun,424.00;St Neb Info Mgt Serv,Tele Serv,473.11;Trowbridge Mtrs,Comp,13850.00;Ultra Graphics, Voting Supp/Off Supp,134.17;Viking Off Prod,Off Supp,383.62;Walmart,Off Supp,17.88;Wells Fargo, Data Proc Soft,1041.48;West Group,Subs,126.00;

Zee Med,Med Hosp,40.85. 778525.63;Dist Crt Jury,1629.84;Prev amt allowed during current budget year,3979771.55;

Total amt allowed to date $4759927.02. ROAD-BRIDGE FUND Warr Nos 301276-301312&03013523-03013564,

Incl. Total Net Payroll 23995.09;AFLAC Ins,AFLAC(Warr#03013523)235.25;Ameritas Life Ins,Co Retire(Warr#

03013524)1430.74;Ameritas Life Ins,Co Retire Match,2146.09;ARL Credit Serv,Garnish(Warr#03013525)22.10;Auto Glass Center,Eq Pts,23.00;Bierschbach Eq,Eq Pts,1237.13;BCBS,Hlth Ins Match,16510.50;Central Pts,Eq Pts,36.94;

Central Sand& Gravel,Gravel,17451.85;Col Tele,Adv for Bids,14.58;Col Tire,tires,23.70;Col United Fed CU,CU Cont(Warr#03013533)1858.00;Cornhusker Off Supp,Off Supp,43.90;Cornhusker PPD,Elect,73.84;Credit Mgt Serv,

Garnish(Warr#03013536)71.32;Ernst Auto,Eq Pts,66.67;Garretson Eq,Oth Eq Rep,239.00;Gerhold Concrete,Concrete,

552.50;Gocs Camera,Tech,11.30;Hartford Life Ins,Ann(Warr#03013541)100.00;Hertz Eq Rental,Eq Pts,17.06;Humph

Demo,Misc,13.37;Island Supp,Shop Supp,40.59;Gary Jarecki,Temp Ease,763.75;KC Auto Supp,Eq Pts,354.67;

Kimball Midwest,Shop Supp,215.40;Kirkham Michael,Eng,7620.00;Loup PPD,Elect,191.51;Loup PPD,Elect,28.49;

Nebr Dept Rev,St Income Tax(Warr#03013551)912.13;Nebr Mach,Eq Pts,4128.56;Nebr Tk Center,Tk,49177.00;

Platte Center Public Works,Water/Sewer/Garbage,74.50;Platte Co Nebr,125 Flex(Warr#03013555)160.00;Platte Co Treas,Fed Income Tax(Warr#03013556)2812.96;OASI& Co Treas,Soc Sec(Warr#03013557)2584.71;OASI& Co Treas,Soc Sec Match,2584.71;Precision Ind,Eq Pts,35.05;Presco Sales,Blades,2720.00;Reardon Lawn,Eq Pts,48.70;

SB Fuels,Fuel/Grease Oil,3830.07;Security Fin Life Ins,Life Ins(Warr#03013562)58.02;Tractor Supp,Shop Supp/Sml Tools,49.24;Vacin Inc,Eq Pts,48.56. 144612.55;Prev amt allowed during current budget year,1782633.03;Total amt allowed to date $1927245.58. PCNW FUND Warr Nos 301316-301317&03013609-03013617,Incl Total Net Payroll 1031.78:Ace Hdwe,Eq Rent Comm/Shop Supp,7.47;Ameritas Life Ins,Co Retire(Warr#03013610)53.18;Ameritas Life Ins,Co Retire Match,79.76;BCBS,Hlth Ins Match,774.10;Cornhusker PPD,Lights,41.67;Dave Gilsdorf,Shop Supp,

23.18;Motion Ind,Eq Rep Comm,40.27;Nebr Dept Rev,St Income Tax(Warr#03013615)6.32;OASI& Co Treas,Soc Sec(Warr#03013616)90.39;OASI& Co Treas,Soc Sec Match,90.39;SB Fuels,Htg Fuel,258.13. 2496.64;Prev amt allowed during current budget year,37057.99;Total amt allowed to date $39554.63. REGION 10 CD FUND Warr Nos

301313&03013565-03013572,Incl Total Net Payroll 862.26;Alltel,Tele Serv,37.69;Ameritas Life Ins,Co Retire(Warr#

03013566)56.25;Ameritas Life Ins,Co Retire Match,84.38;BCBS,Hlth Ins Match,383.01;Bill Brandenburgh,Fuel,6.51;

Nebr Dept Rev,St Income Tax(Warr#03013569)50.65;Platte Co Treas,Fed Income Tax(Warr#03013570)185.21;

OASI& Co Treas,Soc Sec(Warr#03013571)95.63;OASI& Co Treas,Soc Sec Match,95.63;T-Bone Tk Stop,Fuel,28.41.

1885.63;Prev amt allowed during current budget year,24776.13;Total amt allowed to date $26661.76. COUNTY RELIEF FUND Warr Nos 301314&03013575-03013590,Incl Total Net Payroll 404.21;AFLAC Ins,AFLAC(Warr#

03013575)9.40;Ameritas Life Ins,Co Retire(Warr#03013576)21.15;Ameritas Life Ins,Co Retire Match,31.73;Aquila,

Adm Exp,75.55;BCBS,Hlth Ins Match,707.75;Bobs U Save Pharm,Adm Exp,21.49;City Col,Adm Exp,282.24;

Cornhusker PPD,Adm Exp,63.00;Faith Regional Hlth Serv,Adm Exp,715.86;Louderback Drug,Adm Exp,130.55;

Pradip Mistry,Amd Exp,329.74;Northeast Med Imaging,Adm Exp,117.39;Osmond Pharm,Adm Exp,6.40;Physicians Clinic,Adm Exp,24.63;OASI& Co Treas,Soc Sec(Warr#03013588)35.24;OASI& Co Treas,Soc Sec Match,35.24;

Quest Diagnostics,Adm Exp,20.16;Seven Knights,Adm Exp,22.90. 3054.63;Prev amt allowed during current budget year,29511.65;Total amt allowed to date $32566.28. VICTIMS ASSISTANCE FUND Warr Nos 301315&03013593-

03013596,Incl Total Net Payroll 975.70;Ameritas Life Ins,Co Retire(Warr#03013593)58.14;Ameritas Life Ins,Co Retire Match,87.21;Nebr Dept Rev,St Income Tax(Warr303013594)39.56;Platte Co Treas,Fed Income Tax(Warr3

03013595)119.77;OASI& Co Treas,Soc Sec(Warr#03013596)98.83;OASI& Co Treas,Soc Sec Match,98.83. 1478.04;

Prev amt allowed during current budget year,19901.82;Total amt allowed to date $21379.86.COUNTY VISITOR PROMOTION FUND Warr Nos 03013573,Incl Col Area Chamber of Commerce,Misc,4407.49;Prev amt allowed during current budget year,38243.40;Total amt allowed to date $42650.89. UNEMPLOYMENT COMPENSATION FUND Warr Nos 03013574,Incl Nebr Dept Labor,Misc,2088.00;Prev amt allowed during current budget year,.00;

Total amt allowed to date $2088.00. STATE INSTITUTIONS FUND Warr Nos 03013591,Incl Hlth& Human Serv,

Beatrice/Hastings/Lincoln/Norfolk,2388.00. Prev amt allowed during current budget year,196073.36;Total amt allowed to date $198461.36. COUNTY LIBRARY FUND Warr Nos 03013592,Incl Platte County Bookmobile,Misc,

11725.00;Prev amt allowed during current budget year,75350.00;Total amt allowed to date $87075.00. DISTRICT PROBATION FUND Warr Nos 03013597-03013605,Incl Alltel,Tele,528.23;Central True Value,Off Supp,6.99;

Cornhusker Off Supp,Off Supp,4.50;Eakes,Misc/Off Supp,484.56;Hamilton Tele,Tele Serv,45.92;Martha Hutchinson,

Off Supp,2.08;Jensen Publ,Print Publ,7.75; OfficeNet,Off Eq Rep,172.25;Reg V Serv,Handiman,34.33. 1286.61;Prev amt allowed during current budget year,30178.72;Total amt allowed to date $31465.33. JAIL BOND FUND Warr Nos

03013606-03013608,Incl BD Constr,Misc,276100.00;Carlson West Povondra,Misc,1600.25;Snyder Eng,Misc,500.00.

278200.25;Prev amt allowed during current budget year,3130669.81;Total amt allowed to date $3408870.06. The Chairman declared the meeting adjourned until 2-4-03 at 9:00 a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.