Columbus,Nebraska

September 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 Martens,

Friedrichsen,Lloyd,Woerth,Franzen,Tooley and Chairman Pfeifer. The Aff Publ from the Col Tele and Humph Demo for notice of public meeting were presented. The awarding of bids for the East 29^th Avenue Paving Project was discussed by the Co Bd. Moved and seconded to accept the bid from Gehring Construction & Ready Mix for the East 29^th Avenue Paving Project in the amt of $372716.72 plus the additional contingency cost of $3566.60. Motion carried.Moved and seconded approve the minutes of 8-5-03 and 8-19-03.Motion carried. Moved and seconded file the Co Treas receipts representing credit to the respective funds: Weld Co Colorado, reimburse sher serv, gen fd,$50.00-

Howard Co,budget share,reg 10 cd fd,$15000.00-FEMA,homeland security,gen fd,$3362.00-City Col,salary reimburse,gen fd,$1666.67-Louderback Drug, duplicate payment, relief fd,$89.20-Dodge Co, inmate housing,gen fd,

$900.0.Motion carried.Moved and seconded adopt Res No. 03-44 Approving Substitution of Securities for United Nebr Bank.Motion carried.Moved and seconded file the Platte Co Assessor’s Five Year Plan of Assessment. Motion carried.Moved and seconded file the Co Assessors list of property exempted by the Platte Co Bd Equalization for the year 2003.Motion carried.Moved and seconded authorize the Chairman to sign the rewritten Adoption Agreement and Plan document to include the new Dept of Labor claims procedures for the Platte Co Flexible Benefit Plan. Motion carried.Moved and seconded file the Gen Assist Adm report for August 2003.Motion carried.Moved and seconded authorize the Chairman to sign the utility appl for Frontier Comm.Motion carried. The following resolution was presented: RESOLUTION NO. 03-43 WHEREAS, the Platte Co Bd Supervisors deem it within the public interest to require vacation of a public road located within the County described as follows: That portion of Road No. 38 also known as the Old Territorial road located on the line common to Sections 18 and 19,T16N,R2W of the 6^th P.M.,Platte County,Nebraska and that portion of said Road No. 38 that parallels the UPRR in the SW 1/4 of Section 19,T16N,

R2W of the 6^th P.M.,Platte County,Nebraska containing 1.8 acres more or less; and NOW,THEREFORE BE IT RESOLVED that the Hwy Supt proceed with the study of said portion of public road as per Neb.Rev.Stat., Section 39-1722. /s/Ronald Pfeifer,Chairman Platte Co Bd Supervisors /s/Diane C Pinger, Co Clk. Moved and seconded adopt Res No. 03-43 to have the Hwy Supt proceed with a study on the abandonment of the Old Territorial Road No. 38. Motion carried.Moved and seconded close 3/4 of a mile of Weiand Road No. 236, plus a minimum of twenty (20) ft but not more than fifty (50) ft west of the owners well. Motion carried. Committee Reports: Supervisor Friedrichsen attended a meeting in Madison at the Juvenile Center, things are going well. 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 309001-309124&03090901-03091039,Incl Total Net Payroll 82337.91;

Ace Hdwe,Bldg Supp,5.98;AFLAC Ins,AFLAC(Warr#03090902)675.94;Sandra Allen,Mile,54.00;Alltel,Misc,64.72;

Ameritas Life Ins,Co Retire(Warr#03090905)4546.49;Ameritas Life Ins,Co Retire Match,6721.14;Linda Bartholomew,Un All,40.00;Andrea Belgau,Mile,108.00;Big Red Print,Off Supp/Stat Env,431.14;Billt Tire,Tire Rep,

8.68;Birch Tele,Phone Serv,2574.10;BCBS,Hlth Ins(Warr#03090911)9234.11;Bob Barker, Med Hosp/Law Enf Supp,

126.64;Marilynn Bobert,Un All,40.00;Mark Boyer,Mile,54.00;Tom Brandl,Un All,40.00;Glenna Brewer,Un All,

40.00;Brights Clean,Handiman,2205.30;Business Mgt Serv,75.00;CBM Food Serv,Food Bev,4696.65;Teena Chapman,Un All,40.00;Chem Free Pest,Pest Serv,95.00;Col Area United Way,UW Cont(Warr#03090922)30.00;Col Comm Hosp,Law Enf Csts,26.00;Col Door,Misc,10.35;Col Elect,Off Supp,28.44;Col Tele,Misc,6.87;Col United Fed CU,CU Cont(Warr#03090927)3456.00;Connecting Point,Off Eq Rep/Misc,570.00;Cornhusker Off Supp,Off Supp/

Micro Photo,219.78;Sue Crabb,Un All,40.00;Brian Cremers,Un All,40.00;Dan Cuba,Un All,40.00;Dept Mtr Veh,Crt Csts,18.00;Dodge Co Crt,Crt Csts,2.25;Douglas Co Crt,Crt Csts,2.00;Vernalie Dreifurst,Un All,40.00;Eakes,Off Supp/

Off Eq,632.24;Egr&Birkel,Crt Appt Coun,364.00;Elect Sytem,Vot Supp,1120.99;Wendy Elston,Crt Appt Coun,

805.00;James Fairchild,Un All,40.00;Ryan Fleming,Un All,40.00;Allan Foster,Un All,40.00;Frontier Comm,Phone Serv,43.60;Frontier Comm,Phone Serv,383.77;Brian Galley,Un All,40.00;Joe Gragert,Un All,40.00;Grant&Grant,Crt Appt Coun,122.50;Greeley Tribune,Crt Csts,144.00;Dora Gutierrez,Misc,30.00;Hadley Braithwait,Off Supp/Janit Supp,124.30;Alice Hardesty,Reg,60.00;Hartford Life Ins,Ann(Warr#03090953)422.00;Madelynn Hastings,Un All,

40.00;Amber Haynes,Un All,40.00;Hendricks Co Clk,Garnish(Warr#03090956)280.00;Dan Hickman,Un All,40.00;

Stephanie Hoessel,Un All,40.00;Indoff Inc,Off Supp,26.88;Intab,Vot Supp,146.33;Sally Keating,Crt Csts,20.00;

Martin Kleckner,Un All,40.00;Knoepfle Law,Crt Appt Coun,77.00;Dwaine Ladwig,Un All,40.00;Jacob Ladwig,Un All,40.00;Larue Dist,Food Bev,88.01;Bob Lloyd,Mile,205.92;Stacey Lovewell,Un All,40.00;Chico Lozos,Un All,

40.00;Joshua Lueders,Un All,40.00;M&O Door,Bldg Rep/Misc,108.79;Laura Marker,Un All,40.00;Rodney Matukewicz,Mile,54.00;Troy Medinger,Un All,40.00;Brian Micek,Un All,40.00;Milbourn Fehringer,Crt Appt Coun,

952.00;Mills&Reiter,Crt Appt Coun,50.00;NCSPC,Garnish(Warr#03090978)844.36;Nebr Dept Rev,St Income Tax

(Warr#03090979)3042.22;Bill Neiman,Crt Appt Coun,301.00;OfficeNet,Off Supp/Off Eq/Teletype/Off Eq Rep/Micro Photo,1154.64;Diane Olmer,Post/Off Suupp,52.96;Dave Oppliger,Mile/Reg,56.80;Rina Orellana,Int,52.50;Kathy Parker,Un All,40.00;C Jo Petersen,Crt Appt Coun,430.00;Ron Pfeifer,Mile,302.40;Picket Fence Café, Jury Fees,

108.27;Platte Co Crt,Crt Csts,182.50;Platte Co Crt,Crt Csts,152.00;Platte Co Dist Crt,Garnish(Warr#03090991)62.34;

Platte Co Ext,Off Supp/Prog Supp,144.37;Platte Co Nebr,125 Flex(Warr#03090993)1025.83;Platte Co Sher,Post,

91.25;Platte Co Sher,Med Hosp/Misc/Fuel,128.05;Platte Co Treas,Post,150.00;Platte Co Treas,Fed Income Tax

(Warr#03090997)8004.28;OASI& Co Treas,Soc Sec(Warr#03090998)8534.38;OASI& Co Treas,Soc Sec Match,

8534.38;Platte Valley Pest,Pest Cont,125.00;Ted Pocwierz,Un All,40.00;Pro Print,Off Supp,34.95;Jason Prososki,Un All,40.00;John Kohl,Crt Appt Coun,5217.00;Cheryl Richardson,Un All,40.00;Darrel Rickert,Un All,40.00;Lincoln Roth,Un All,40.00;Reagan Rudy,Un All,40.00;Jacqueline Sander,Un All,40.00;Sapp Bros,Fuel,28.35;Kelli Scheffler,

Crt Csts,9.00;Kevin Schuller,Un All,40.00;Security Fin Life Ins,Life Ins(Warr#03091012)132.95;Sherwin Williams,

Law Enf Supp,172.51;Jeff Tooley, Crt Appt Coun,2976.40;/Ruth Soukup,Un All,40.00;Quinten Spragg,Un All,40.00;

Sam Spulak,Un All,40.00;Standard&Assoc,Merit Comm,455.00;St HHS Lab,Law Enf Csts,525.00;James Stecker,Crt Appt Coun,2072.00;TBone Tk,Fuel,1088.44;U&I Sanitation,Garbage,82.40;Post Office,Post,148.00;Dana Udey,Un All,40.00;Beverly Urkoski,Un All,40.00;Viking Off Prod,Off Supp,205.51;Allan Vyhnalek,Mile,24.12;Kristie Wakefield,Un All,40.00;Walmart,Off Supp,31.97;Christie Wellner,Un All,40.00;Roger Wemhoff,Un All,40.00;West Group,Law Libr,1194.00;Dave Westfall,Un All,40.00;Michelle Wetjen,Un All,40.00;Michael Youngquist,Un All,

40.00;Anita Zavadil,Un All,40.00;Jon Zavadil,Un All,40.00;Zee Med,Med Hosp,68.85;Jeremy Zywiec,Un All,40.00.

174591.80;Prev amt allowed during current budget year,1204374.58;Total amt allowed to date $1378966.38.

ROAD-BRIDGE FUND Warr Nos 309125-309168&03091040-03091078,Incl Total Net Payroll 30146.73;AFLAC Ins,AFLAC(Warr#03091040)235.25;Ameritas Life Ins,Co Retire(Warr#03091041)1753.81;Ameritas Life Ins,Co Retire Match,2630.74;ARL Credit Serv,Garnish(Warr#03901042)179.43;Auto Glass,Eq Pts,165.01;Dan Badje, Misc,

31.25;Beller&Backes,Eq Pts,97.36;BCBS,Hlth Ins(Warr#03091046)2726.25;Central Pts,Eq Pts,28.68;Central Sand,

Gravel&Borrow,27684.55;Col Tele,Misc,14.10;Col United Fed CU,CU Cont(Warr#03091050)1862.00;Cross Dillon,

Tires,807.36;Dultmeier Sales, Shop Tools,15.26;Filter Care,Eq Pts,17.55;Garretson Eq,Eq Pts,5.41;Gerhold Concrete,

Concrete,2280.00;Hartford Life Ins,Ann(Warr#03091056)100.00;Husker Steel,Steel,20503.91;Island Supp,Shop Supp,58.37;Jebro Inc,Asphalt,18201.97;H DeForest Jensen,Temp Ease,1214.95;KC Auto,Eq Pts/Shop Supp,413.67;

Kimball Midwest,Shop Supp,488.94;Koch Materials,Asphalt,9348.29;Don Kuta,Misc,31.25;Murphy Tractor,Eq Pts,

98.89;Nebr Dept Rev,St Income Tax(Warr#03091066)1178.69;Nebr Mach,Eq Pts,4685.92;Platte Co Nebr,125 Flex

(Warr#03091068)160.00;Platte Co Treas,Fed Income Tax(Warr#03091069)3219.43;OASI& Co Treas,Soc Sec (Warr#

03091070)3184.30;OASI& Co Treas,Soc Sec Match,3184.30;Presco Sales, Guard Rail,399.00;Road Builders,Eq Pts,

597.35;Safety Kleen,Shop Supp,78.15;SB Fuels,Grease Oil,127.00;Security Fin Life Ins,Life Ins(Warr#03091075)

58.02;TBone Tk,Fuel,6359.69;Bill Wegener,Temp Ease,304.25;Weldon Ind,Eq Pts,79.58. 144756.6;Prev amt allowed during current budget year,845598.55;Total amt allowed to date $990355.21. PCNW FUND Warr Nos 309173-309175&03091110-03091118,Incl Total Net Payroll 1481.11;Ameritas Life Ins,Co Retire(Warr#03091110)58.91;

Ameritas Life Ins,Co Retire Match,88.37;Birch Tele,Tele Serv,20.25;BCBS,Hlth Ins(Warr#03091112)123.86;Norma Gehring,Post,74.00;Dave Gilsdorf,Meals,4.68;Humph Mach,Eq Rep Comm,118.00;Nebr Dept Rev,St Income Tax

(Warr#03091116)19.02;Platte Co Treas,Fed Income Tax(Warr#03091117)52.75;OASI& Co Treas,Soc Sec(Warr#

03091118)133.51;OASI& Co Treas,Soc Sec Match,133.51. 2307.97;Prev amt allowed during current budget year,

12467.85;Total amt allowed to date $14775.82. REGION 10 CD FUND Warr Nos 309170&03091084-03091090,Incl.

Total Net Payroll 898.09;Ameritas Life Ins,Co Retire(Warr#03091084)58.50;Ameritas Life Ins,Co Retire Match,

87.75;Bill Brandenburgh,Meals/Mile/Misc,155.42;Frontier Comm,Phone Serv,56.26;Mid West Glass, Auto Rep,

47.00;Nebr Dept Rev,St Income Tax(Warr#03091088)53.98;Platte Co Treas,Fed Income Tax(Warr#03091089)189.98;

OASI& Co Treas,Soc Sec(Warr#03091090)99.45;OASI& Co Treas,Soc Sec Match,99.45. 1745.88;Prev amt allowed during current budget year,7843.44;Total amt allowed to date $9589.32. COUNTY RELIEF FUND Warr Nos 309171 &03091092-03091099,Incl Total Net Payroll 264.90,AFLAC Ins,AFLAC(Warr#03091092)9.40;Ameritas Life Ins,Co Retire(Warr#03091093)23.39;Ameritas Life Ins,Co Retire Match,35.08;BCBS,Hlth Ins(Warr#03091094)198.17;Bobs U-Save Pharm,Adm Exp,195.51;David City Disc Pharm,Adm Exp,10.56;Eakes,Off Supp,12.16;OASI& Co Treas,Soc Sec(Warr#03091098)23.89;OASI& Co Treas,Soc Sec Match,23.89;Seven Knights Motel,Adm Exp,26.95. 823.90;Prev amt allowed during current budget year,6824.44;Total amt allowed to date $7648.34. VICTIMS ASSISTANCE FUND

Warr Nos 309172&03091101-03091104,Incl Total Net Payroll 978.53;Ameritas Life Ins,Co Retire(Warr#03901101)

57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#03091102)38.70;Platte Co Treas,

Fed Income Tax(Warr#03091103)102.85;OASI& Co Treas,Soc Sec(Warr#03091104)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year,5937.36;Total amt allowed to date $7395.96.

COMPREHENSIVE JUVENILE SERV FUND Warr Nos 309169&03091079-03091083,Incl Total Net Payroll 416.82;Wilma Arp,Cont Serv/Misc/Off Supp/Off Eq,725.90;Nebr Dept Rev,St Income Tax(Warr#03091080)7.67;

Platte Co Treas,Fed Income Tax(Warr#03091081)14.17;OASI& Co Treas,Soc Sec(Warr#03091082)36.34;OASI& Co Treas,Soc Sec Match,36.34;Kevin Stout,Cont Serv,45.00. 1282.24;Prev amt allowed during current budget year,

2811.50;Total amt allowed to date $4093.74. COUNTY VISITOR PROMOTION FUND Warr Nos 03091091,Incl

Col Area Chamber Comm,Misc,3850.00;Prev amt allowed during current budget year,22783.31;Total amt allowed to date $26633.31. STATE INSTITUTIONS FUND Warr Nos 03091100,Incl NNJS,Bd Cont,1242.50;Prev amt allowed during current budget year,31557.27;Total amt allowed to date $32799.77. DISTRICT PROBATION FUND Warr Nos 03091105-03091109,Incl Alltel,Phone Serv,41.45;Richard Chisholm, Comp Exp,252.96;Nebr Tech,Phone Serv,

138.79;Performance Print,Print Publ,39.50;Quill Corp,Misc,79.98. 552.68;Prev amt allowed during current budget year,9061.62;Total amt allowed to date $9614.30. The Chairman reconvened the special meeting to complete the budget work session. The Chairman declared the meeting adjourned to 9-16-03 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.