Columbus,Nebraska

September 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 Tele and Humph Demo for notice of public hearing were presented. Moved and seconded approve tax corrections #13160 thru #13169 for real estate and personal property as recommended by the Co Assessor. Motion carried. Moved and seconded to approve mtr vehicle exemptions as recommended by the Co Treas. Motion carried. The Chairman declared the meeting adjourned until 10-21-03 at 9:00a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

Columbus,Nebraska

September 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.Moved and seconded authorize the Co Assessor to advertise for bids for a geographic information system to be opened on 10-21-03 at 10:00a.m. Motion carried. A hearing was held at 9:10a.m. to consider the issuance of a Special Designated Permit to St Michaels Historical for an event being held on 9-27-03 at St Michaels Parish .Moved and seconded to conclude the hearing at 9:12a.m. Motion carried. Moved and seconded that the Platte Co Bd Supervisors recommend to the Nebr Liquor Control Comm that the Special Designated Permit to St Michaels Historical for an event at St Michaels Parish on 9-27-03 be granted. Motion carried.Moved and seconded approve the minutes of 8-27-03 and 9-2-03. Motion carried.Moved and seconded the Co Bd set levies for fiscal year 2003-2004 on 10-7-03 at 10:00a.m. Motion carried. Moved and seconded approve the monthly fee reports. Motion carried. Moved and seconded file the Co Treas receipts representing credit to the respective funds: EverCom,

inmate phone comm,gen fd,$472.69-Holy Family Church, bazaar security,gen fd,$120.00-Nance County, inmate housing,gen fd,$1825.00-Polk County, inmate housing,gen fd,$2200.00-Madison County, inmate housing,gen fd,

$1550.00-Co Assessor,copies,gen fd,$26.47-Ed Weeder,dance security,gen,fd,$100.00-HyVee,concert security,gen fd,

$800.00. Motion carried.Moved and seconded file the PrairieLand RC&D meeting minutes of 8-20-03. Motion carried. Moved and seconded file the Veterans Aid Exp report for August 2003. Motion carried. Moved and seconded adopt Res No. 03-47 Approving Substitution of Securities for First Nebr Bank. Motion carried.Moved and seconded file the St Nebr DEQ application for permit to construct and operate a livestock waste control facility for the following: Terry Herchenbach Livestock Operation. Motion carried.Moved and seconded adopt Res No. 03-46 the property tax request for the current year be a different amt than the tax request for the prior year, motion withdrawn. Moved and seconded file the NENEDD meeting minutes for 8-27-03. Motion carried. The following resolution was presented: RESOLUTION NO. 03-48 WHEREAS; The County of Platte, a governmental subdivision of the St of Nebraska, holds title to a segment of road right-of-way, described as follows: A sixty-six (66’) feet wide strip of land for road purposes, thirty-three (33’) feet each side of the line common to sections 1 and 12, Township 20 North, Range 3 West of the 6^th P.M., Platte County, Nebraska except the West (1550’) feet thereof, containing 5.65 acres more or less. WHEREAS; It is the intent of this County Board to abandon and vacate said segment of road; and WHEREAS; All provisions of Neb. Rev. Stat., Section 39-1722 through Section 39-1726 have been satisfied; now therefore, BE IT RESOLVED, that said segment of road as described be vacated by Platte County and the ownership of said segment of road revert back to the private ownership of the adjoining property owners of the Southwest Quarter (SW 1/4 ) and the Southeast Quarter (SE 1/4 ) of Section 1 and the Northwest Quarter (NW 1/4 ) and the Northeast Quarter (NE 1/4 ) of Section 12, Township 20 North, Range 3 West of the 6^th P.M., Platte County, Nebraska, One half (33’) feet to each side of said section line. Adopted this 16^th day of September 2003 at Columbus, Nebraska. Platte County Board of Supervisors /s/Ronald Pfeifer, Chairman /s/Diane C Pinger, Platte County Clerk. Moved and seconded adopt Res No. 03-48 to vacate a portion of Weiand Road. Motion carried. Moved and seconded authorize the Chairman to sign the agreement for East 29^th Avenue between Gehring Constr and Platte County. Motion carried.A hearing was held at 9:30a.m. to accept three miles of roadway into the County Road System. Moved and seconded to conclude the hearing at 9:34a.m. Motion carried.Moved and seconded the three miles of roadway on the township line between Sections 32, 33 and 34 of T20N, R3W and Sections 3, 4 and 5 of T19N, R3W be added to the County Road System effective Nov 1, 2003. Motion carried.Moved and seconded authorize the Chairman to sign the Certification to Board of Public Roads Classifications and Standards. Motion carried.Moved and seconded authorize the Chairman to sign the utility appl for the City of Columbus. Motion carried.Moved and seconded authorize the Chairman to sign the utility appl for Frontier Comm. Motion carried.Moved and seconded authorize the Hwy Supt to work with Knight Asphalt on the Shady Lake Road with a fifty percent (50%) cost share with Central Sand and Gravel not to exceed $7,000.00. Motion carried.Moved and seconded to allow Tim Hofbauer to conduct an assessment of all computer addresses in the courthouse not to exceed $980.00. Motion carried.Moved and seconded authorize the Hwy Supt to erect stop signs at the north and south approach of 310^th Street and 220^th Avenue. Motion carried.A public hearing was held at 10:00a.m. for the County Budget. Moved and seconded to conclude the hearing at 10:03a.m. Motion carried. The following resolution was presented: STATE OF NEBRASKA RESOLUTION OF ADOPTION AND APPROPRIATION RESOLUTION NO. 03-45WHERES,a proposed county budget for the fiscal year July 1, 2003 to June 30, 2004 prepared by the budget making authority, was transmitted to the County Board on the 16^th day of September,2003. NOW,THEREFORE,BE IT RESOLVED, by the Board of Supervisors of Platte County,Nebraska as follows: SECTION 1. That the budget for the fiscal year July 1, 2003 to June 30,2004 as categorically evidenced by the budget document be, and the same hereby is, adopted as the budget for Platte County for said fiscal year. SECTION 2. That the offices, departments, activities, and institutions herein named are hereby authorized to expend the amounts herein appropriated to them during the fiscal year beginning July 1, 2003 and ending June 30, 2004. SECTION 3. That the income necessary to finance the appropriations made and expenditures authorized shall be provided out of the unencumbered cash balance in each fund, revenues other than taxation to be collected during the fiscal year in each fund, and tax levy requirements for each fund. Dated and passed this 16^th day of September, 2003. /s/Robert Lloyd,

/s/Myron Franzen,/s/Joseph Tooley,/s/John Woerth,/s/Tom Martens,/s/Ronald Pfeifer,/s/B.T. Friedrichsen. Moved and seconded adopt Res No. 03-45 adopting the county budget for fiscal year 2003-04. Motion carried. A hearing was held at 10:10a.m. to set the final tax request at a different amount than the prior year. Moved and seconded to conclude the hearing at 10:11a.m. Motion carried.The following resolution was presented: RESOLUTION NO. 03-46 WHEREAS,

Nebraska Revised Statutes 77-1601.02 provides that the property tax request for the prior year shall be the property tax request for the current year for purposes of the levy set by the County Board of Equalization unless the governing body of the Platte County Board of Supervisors passes by a majority vote a resolution or ordinance setting the tax request at a different amount; and WHEREAS, special public hearing was held as required by law to hear and consider comments concerning the property tax request; and WHEREAS, it is in the best interest of Platte County that the property tax request for the current year be a different amount than the property tax request for the prior year. NOW, THEREFORE, the Platte County Board of Supervisors, by a majority vote resolves that; 1. The 2003-2004 property tax request be set at $4,024,800 for the General Fund, $10,400 for the County/Medical, $312,000 for State Institutions,

$26,000 for Special Building, $691,600 for Jail Bond and $160,313 for the Library, for a total of $5,225,113. A copy of this resolution be certified and forwarded to the County Clerk prior to October 15, 2003. /s/Ronald Pfeifer, Chairman, Board of Supervisors/s/Diane C Pinger,County Clerk. Moved and seconded adopt Res No. 03-46 the property tax request for the current year be a different amount than the tax request for the prior year. Motion carried. Moved and seconded approve the salary increases for the county paid employees in the Extension Office as presented by the Ext Educator. Motion carried. Jim Egley,Atty, discussed drainage concerns for Road Improvement Dist No 1 with the Co Bd. Randy Haskell discussed the Col Area Recreational Trail with the Co Bd to shoulder a portion of 18^th Avenue up to the canal bridge. Jim Egley,Atty discussed the Granville Cemetery issue with the Co Bd. Moved and seconded to declare an emergency to add an item to the agenda. The item being listing county excess personal property on the sale of Sept 27,2003. Motion carried.Moved and seconded to approve the list of items to be placed on the City Auction. Motion carried.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 309176-309323&03091119-03091229,Incl Total Net Payroll 98287.67;A&M Printing, Off Supp,139.65;Dave Abegglen,Mile,110.52;Ace Hdwe, Janit Sup/Off Supp/bldg Rep,248.99;AFLAC Ins,AFLAC(Warr#03091122)675.94;

Alltel, Off Supp,41.15;Ameritas Life Ins,Co Retire(Warr#03091124)5061.02;Ameritas Life Ins,Co Retire Match,

7465.68;Aquila,Elect/Htg/Gas,495.23;Behlen Towing,Grease Oil/Oth Eq Rep Auto/Tk Rep,1338.19;BCBS,Hlth Ins Match,60003.76;Bob Barker, Law Enf Supp,280.55;Boone Co Crt,Crt Csts,2.75;Bright Clean,Handiman,2205.30;

Butler Co Sher,Dist Crt Csts,15.50;CBM Food Serv,Food Bev,4969.99;CellularOne,Misc,79.86;CellularOne,Misc,

141.28; City Norfolk,Misc,3000.00;Clk Dist Crt,Juror Fees,1459.27;Clk Supreme Crt,Dist Crt Csts,61.00;Colfax Co Crt,Crt Csts,2.25;Colfax Co Sher,Dist Crt Csts,15.78;Col Area United Way,UW Cont(Warr#03091140)30.00;Col Comm Hosp,Law Enf Csts,13.00;Col Elect,Off Supp,13.99;Col Tele,Print Publ/Dist Crt Csts,1135.75;Col Tire,Tire Rep/Oth Eq Auto Rep,582.93;Col United Fed CU,CU Cont(Warr#03091145)3456.00;Comm Serv,Off Eq,7451.00;

Comm Internet,Subs,3.00;Connecting Point, Data Proc/Off Supp/Misc,405.98;Cornhusker Off Supp,Off Supp/Micro Photo,832.38;CDSI,Flex Adm Csts,75.98;DAS Comm,Data Proc,700.00;DAS Imservices,Tele Serv,571.23;Dept Mtr Veh,Crt Csts,8.00;Des Moines Stamp,Off Supp,12.00;Direct TV,Subs,44.99;Douglas Co Sher,Dist Crt Csts,6.17;

Dubas Ref,Oth Eq Rep,75.83;Eakes,Off Supp,777.17;Energy Savers,Bldg Rep,37.50;Patricia Ernst,Crt Csts,49.40;

James Fairchild,Misc,25.00;John Flaherty,Mtl Hlth Bd,277.90;Floor Maint,Janit Supp,142.65;Gateway Co,Off Eq,

1525.00;Genes Lawn Serv, Janit Supp,705.95;Hadley Braithwait,Off Supp,49.20;Hall Co,Dist Crt Csts,8.12;Hartford Life Ins,Ann(Warr#03091168)422.00;Hayes&Assoc,Audit Csts,10100.00;Hendricks Co Clk,Garnish(Warr#0309117)

280.00;Holiday Inn,Lodging,165.37;Michael Howard, Co Crt Csts,107.12;Humph Demo,Print Publ,370.56;Indoff Inc,

Off Supp,65.43;Jacks Uniforms,Law Enf,47.25;Joe&Als,Food Bev,8.26;Johnson Co Sher,Dist Crt Csts,16.19;KLIR,

Print Publ,198.00;Kurtenbach Law,Mtl Hlth Bd,60.00;Lancaster Co Sher,Dist Crt Csts,25.92;LaRue Dist,Food Bev,

83.75;Lincoln Co Sher,Dist Crt Csts,10.84;Loup Power Dist,Lights,11599.00;Madison Co Sher,Co Crt Csts,23.80;

Matthew Bender Co,Law Libr,77.80;Tom Maul, Consult Fees,31.25;Mid Ne Comm,Off Eq Comp,3746.00;Mikes Auto Sales,Misc,35.00;MIPS,Tele Serv,486.47;Elaine Mossman,Micro Photo,25.00;Vanora Mulligan, Meals/Mile,

121.70;Natl Center Victims Crime,Reg,75.00;NCSPC,Garnish(Warr#03091193)844.36;Nebr Crime Comm,Subs,9.00;

Nebr Dept Rev,St Income Tax(Warr#0309119i5)3788.78;New Millenium,Data Proc Software,380.55;Office Systems,

Off Eq Rep,102.00;OfficeNet,Off Eq Rep/Off Eq/Off Supp/Teletype/Off Eq Rent,1278.29;Okeefe Elev,Elev Rep,

209.39;Darlene Ott,Mile,32.40;Parts Bin,Oth Eq Rep Auto,69.99;Tom Placzek,Mile/Meals,103.50;Platte Co Crt,Crt Csts,93.50;Platte Co Dist Crt,Garnish(Warr#03901204)62.34;Platte Co Nebr,125 Flex(Warr#03091205)875.83;Platte Co Sher,Meals/Co Crt Csts,311.04;Platte Co Sher,Post/Off Supp,76.45;Platte Co Sher,Law Enf Csts,582.00;Platte Co Treas,Post,538.27;Platte Co Treas,Fed Income Tax(Warr#03091210)9900.98;OASI& Co Treas,Soc Sec(Warr#

03091211)10117.29;OASI& Co Treas,Soc Sec Match,10117.29;Polk Co Sher,Dist Crt Csts,28.26;Reardon Lawn Serv,

Janit Supp,3.50;Redfield&Co,Off Supp,774.74;Saunders Co Sher,Dist Crt Csts,35.28;Kelli Scheffler,Mtl Hlth Bd,

60.00;Sec Fin Life Ins,Life Ins(Warr#03091217)132.95;Martha Shear,Un All,40.00;Joseph Smith,Crt Appt Coun,

1368.84;T-Bone Tk,Fuel,1287.57;Telebeep,Misc/Cell Phone,80.00;Trowbridge Mtr, Oth Eq Rep Auto,71.30;U&I Sanitation,Garabage,80.00;US Postmaster,Post,415.00;Marlene Vetick, Mtl Hlth Bd,60.00;Village Cobbler,Misc,

10.00;Wells Fargo,Off Supp/Lodging/Meals,262.07;Gary Wiese,Oth Eq Rep Auto,100.00;Ziegler Oil, Tire Rep,8.00.

277609.92;Prev amt allowed during current budget year,1378966.38;Total amt allowed to date $1656576.30. ROAD-BRIDGE FUND Warr Nos 309324-309366&03091230-03091269,Incl Total Net Payroll 31293.45;AFLAC Inc,

ALFAC Cont(Warr#03091230)235.25;Agri Drain,Eq Pts,415.67;Ameritas Life Ins,Co Retire(Warr#03091232)

1744.34;Ameritas Life Ins,Co Retire Match,2616.52;ARL Credit Serv,Garnish(Warr#03091233)179.43;Baun Hydraulics,Eq Pts,57.94;BCBS,Hlth Ins Match,21200.13;Central Pts,Eq Pts,33.21;Col Tire,Tires,29.54;Col United Fed CU,CU Cont(Warr#03091238)1862.00;Cornhusker Off Supp,Off Supp,91.97;Cornhusker PPD,Elect,134.52;Cross Dillon Tire,Tires,255.00;Ernst Auto,Eq Pts,24.38;Hartford Life Ins,Ann(Warr#03091243)100.00;Hayes Ins,Tech,

13.29;Humph Demo,Misc,26.25;Husker Steel,Culvert,786.00;Island Supp Welding, Shop Supp,89.71;KC Auto Supp,

Eq Pts/Shop Supp/Shop Tools,279.42;Kelly Supp,Eq Pts,60.97;Koch Materials,Asphalt,25088.61;Loup PPD,Elect,

102.08;Loup PPD,Elect,25.25;Midwest Spray,Eq Pts,37.97;Nebr Dept Rev,St Income Tax(Warr#03091254)1296.13;

Nebr Mach,Eq Pts,531.67;Newman Traffic,Flags/Flares/Barr,224.00;Off Systems,Off Eq Rep,209.00;Platte Co Nebr,

125 Flex(Warr#03091258)160.00;Platte Co Treas,Fed Income Tax(Warr#03091290)3504.04;OASI& Co Treas,Soc Sec(Warr#03091260)3357.99;OASI& Co Treas,Soc Sec Match,3357.99;Platte Valley Comp,Data Proc,40.00;Reardon Lawn,Eq Pts,26.50;Road Builders,Eq Pts,13.49;SB Fuels,Grease Oil,452.65;Sec Fin Life Ins,Life Ins(Warr#

03091265)58.02;Stanley Petro, Eq Pts,224.00;TB Tk,Fuel,7968.57;Tractor Supp,Shop Supp,24.99;Wicks Sterling,Eq Pts,79.54. 108311.48;Prev amt allowed during current budget year,990355.21;Total amt allowed to date $1098666.69.

PCNW FUND Warr Nos 309371-309373&03091317-03091326,Incl Total Net Payroll 1549.81;Ameritas Life Ins,Co Retire(Warr#03091317)58.91;Ameritas Life Ins,Co Retire Match,88.37;BCBS,Hlth Ins Match,867.00;Central Valley Ag, Chem Supp,44.37;Col Tele,Print Publ,26.99;Cornhusker PPD,Lights,49.39;Humph Demo,Print Publ,45.00;Nebr Dept Rev,St Income Tax(Warr#03091323)21.38;Platte Co Treas,Fed Income Tax(Warr#03091324)44.35;OASI& Co Treas,Soc Sec(Warr#03091325)138.71;OASI& Co Treas,Soc Sec Match,138.71;Van Diest Supp,Chem Supp,675.00.

3747.99;Prev amt allowed during current budget year,14775.82;Total amt allowed to date $18523.81. REGION 10 CD FUND Warr Nos 309368&03091275-03091284,Incl Total Net Payroll 898.00;Albion News,Subs,20.00;Alltel,Tele Serv,39.00;Ameritas Life Ins,Co Retire(Warr#03091277)58.50;Ameritas Life Ins,Co Retire Match,87.75;BCBS,Hlth Ins Match,428.97;Wm Brandenburgh,Mile/Meals/Gas,110.86;Nebr Dept Rev,St Income Tax(Warr#03091280)53.98;

Phonograph Herald,Subs,28.00;Platte Co Treas,Fed Income Tax(Warr#03091282)189.98;OASI& Co Treas,Soc Sec

(Warr#03091283)99.45;OASI& Co Treas,Soc Sec Match,99.45;TBone Tk,Gas,121.89. 2235.92;Prev amt allowed during current budget year,9589.32;Total amt allowed to date $11825.24. COUNTY RELIEF FUND Warr Nos 309369&03091285-03091293,Incl Total Net Payroll 452.52;ALFAC Ins,AFLAC(Warr#03091285)9.40;Ameritas Life Ins,Co Retire(Warr#03091286)23.63;Ameritas Life Ins,Co Retire Match,35.44;BCBS,Hlth Ins Match,792.69;Center for Family Hlth,Adm Exp,134.00;City Col,Adm Exp,294.69;Cornhusker PPD,Adm Exp,147.00;Dr Kappenman,Adm Exp,112.00;OASI& Co Treas,Soc Sec(Warr#03091292)39.45;OASI& Co Treas,Soc Sec Match,39.45;Jody Riley,Adm Exp,330.00. 2410.27;Prev amt allowed during current budget year,7648.34;Total amt allowed to date $10058.61.

VICTIMS ASSISTANCE FUND Warr Nos 309370&03091299-03091302,Incl Total Net Payroll 978.53;Ameritas Life Ins,Co Retire(Warr#03091299)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax

(Warr#03091300)38.70;Platte Co Treas,Fed Income Tax(Warr#03091301)102.85;OASI& Co Treas,Soc Sec(Warr#

03091302)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year,

7395.96;Total amt allowed to date $8854.56. COMPREHENSIVE JUVENILE SERVICES FUND Warr Nos 309367 &03091270-03091274,Incl Total Net Payroll 416.82;Col Collaborative Team,Consult,162.28;Eakes,Off Supp,103.22;

Nebr Dept Rev,St Income Tax(Warr#03091272)7.67;Platte Co Treas,Fed Income Tax(Warr#03091273)14.17;OASI& Co Treas,Soc Sec(Warr#03091274)36.34;OASI& Co Treas,Soc Sec Match,36.34. 776.84;Prev amt allowed during current budget year,4093.74;Total amt allowed to date $4870.58. STATE INSTITUTIONS FUND Warr Nos 03091294-03091297,Incl HHS,Beatrice/Hastings/Lincoln/Norfolk,2271.00;Reg IV Inc,Reg DD Mtl,8671.50;Reg IV Mtl Hlth,Mtl Hlth/Alcohol,10806.75;St Dept Corr,Bd Cont,984.66. 22733.91;Prev amt allowed during current budget year,32799.77;Total amt allowed to date $55533.68. COUNTY LIBRARY FUND Warr Nos 03091298,Incl Co Library,Bookmobile,12023.75;Prev amt allowed during current budget year,24047.50;Total amt allowed to date $36071.25. INHERITANCE TAX FUND Warr Nos 03091303,Incl Ultra Graphics,Misc,1454.80;Prev amt allowed during current budget year,257058.61;Total amt allowed to date $258513.41. LAW ENF EQUIP FUND Warr Nos 03091304,Incl Jacks Uniforms,Misc,700.00.Prev amt allowed during current budget year,.00;Total amt allowed to date $700.00. DISTRICT PROBATION FUND Warr Nos 03091305-03091316,Incl Alltel,Tele Serv,616.86;Central True Value,Off Supp,6.99;Connecting Point,Comp Exp,760.98;Eakes,Off Eq Rep/Off Supp,1429.20;Hamilton Info Syst,

Comp Exp,49.00;Hamilton Tele,Tele Serv,46.34;Indoff Inc,Off Supp,91.97;OfficeNet,Off Eq Rep,20.11;Qwest Corp,

Bldg Rent,335.00;Reg V,Handiman,34.33;Telebeep,Spl Fees,17.11;Tyler Graphic Serv,Print Publ,57.50. 3465.39;Prev amt allowed during current budget year,9614.30;Total amt allowed to date $13079.69. The Chairman declared the meeting adjourned to 10-7-03 at 9:00a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

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