Columbus,Nebraska

March 16,2004

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, Freidrichsen,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 mtr vehicle exemptions as recommend-ed by the Co Treas.Motion carried. Rob Wood, Smith Hayes, asked the Co Bd to approve the assessments as recom-

Mended by RRID #2 Advisory Board (Country Club Drive) Paving Project. Moved and seconded approve the special assessments as recommended by the RRID #2 Advisory Board (Country Club Drive Paving Project).Motion carried. The Chairman declared the meeting adjourned to 4-20-04 at 9:00a.m. Attest: Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

Columbus,Nebraska

March 16, 2004

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. Rob Wood, Smith Hayes presented resolutions and other various documents to issue bonds for RRID #2. Moved and seconded authorize the Chairman to sign Res No. 04-07 authorizing a special levy assessment for Rural Road Improvement Dist No. 2 and Res No. 04-08 authorizing the issuance of Road Improvement Bonds. Motion carried.Moved and seconded authorize the Chairman to sign other documents detrimental to Res No. 04-07 and Res No. 04-08. Motion carried.Rebecca Rayman, ECDHD presented their quarterly report and the memorandum of understanding between Platte Co and ECDHD to the Co Bd. Jeff Christensen, NENEDD discussed the Subrecipient Agreement between Platte Co and ECDHD with the Co Bd. Since the Bd did not have a copy of the agreement, it will be discussed on 4-6-04.Moved and seconded approve the minutes of 3-2-04.Motion carried.Moved and seconded authorize the Hwy Supt to advertise for a 10yd dump truck to be opened on 4-20-04 at 9:30a.m.Motion carried.Moved and seconded authorize the Chairman to sign the utility appl for Cornhusker PPD.Motion carried.Moved and seconded authorize the Chairman to sign the utility appl for Qwest Comm.Motion carried.Moved and seconded authorize the Hwy Supt to sell a buffalo mixer and an old pneumatic roller at an equip auction on 4-22-04.Motion carried. Jennifer Stanton, Hydrologist from the Dept of Interior is requesting permission from the Co Bd to drill a well in the county’s right-of-way. Moved and seconded authorize the Chairman to sign the Well Drilling/Sampling Agreement between Platte Co and the U.S. Geological Survey to drill a well in the county’s right-of-way. Motion carried.Moved and seconded file the NENEDD meeting minutes of 2-26-04. 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: Saunders Co,inmate housing,gen fd,$15400.00-Nance Co, inmate housing,gen fd,$6125.00-Shell Valley Co, repayment of grant, fed grant fd #1,$5952.38-Col Jaycees, security,

gen fd,$80.00-Co Assessor,copies,gen fd,$10.00-St Nebr HHS, rent reimbursement,co relief fd,$225.00-St Nebr, alcohol grant,gen fd,$4224.08. Motion carried.Moved and seconded file the Veterans Aid Exp report for February 2004.Motion carried.Moved and seconded file the Col Public Library report for February 2004.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: Bill Klug Feedlot Livestock Operation.Motion carried.Moved and seconded approve the One year Symantec AntiVirus Maintenance Agreement with Tim Hofbauer in the amt of $1697.50.Motion carried.Moved and seconded go into executive session at 10:28 to discuss contract, personnel and litigation matters.Motion carried.Moved and seconded to conclude the executive session at 11:00a.m.Motion carried.Moved and seconded to approve the letter to Hayes&Assoc as corrected by the Co Atty regarding the county audit for fiscal year ending 6-30-03.Motion carried. Ionex/Birch Telecom has informed Platte Co that the Courthouse will no longer have phone service effective 4-30-04. Moved and seconded refer the matter of phone service in the Courthouse to the Bldg Grds Comm and the Co Clk. Motion carried.Moved and seconded authorize the Chairman to sign the Business Assoc Agreement between Platte County and PayFlex Systems Inc.Motion carried.Moved and seconded file the PrairieLand RC&D meeting minutes of 1-20-04.Motion carried.Moved and seconded approve the performance bond on Husker Steel Inc to supply steel for the Platte Co Hwy Dept.Motion carried.Moved and seconded approve the official bond for David Scharff, Columbus Township.Motion carried. Committee Reports: Supervisor Martens attended a Reg IV meeting on 3-5-04, he also attended a meeting on 3-12-04 with the officials of Reg IV and stated money will be a big issue. He will be meeting with the East Central Dist Hlth Dept on the bid opening for the new addition. Supervisor Franzen met with Civil Defense regarding homeland security. He remarked that they would like a letter of support from the Co Bd approving the interoperable comm system and the grant appl. Supervisor Friedrichsen has an extension meeting tonight and the juvenile meeting has been moved to 3-26-04 due to the Northeast Dist meeting in Norfolk on 3-19-04. Supervisor Woerth asked about the E-911 signs out in the county, who will inspect these signs since the Hwy Dept will no longer be doing it and who is paying the replacement costs. Supervisor Pfeifer was approached by Gene Schumacher and Merlin Lindahl to have a meeting to discuss an Interlocal Agreement with the county on the by-pass. Supervisor Pfeifer feel the Road-Bridge Comm and Hwy Supt will need to meet with them .Moved and seconded Supervisor Franzen draft up a letter of support from the Platte Co Bd Supervisors approving the E-911 interoperable comm system and the grant appl. 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 403174-403334&-4-33826-04033942,Incl Total Net Payroll 105444.62;A&P Process Serv,Dist Crt Csts, 14.72;Ace Hdwe,Off Supp/Jan Supp/Misc,162.98;Adams Co Sher,Dist Crt Csts,35.08;AFLAC Ins,AFLAC(Warr3

04033329)714.94;Alltel,Off Supp,37.57;Ameritas Life Ins,Co Retire(Warr#04033831)5799.66;Ameritas Life Ins,Co Retire Match,8578.97;Aquila,Elect Htg,1376.22;ARL Credit Mgt,Garnish(Warr#04033833)192.63;Audio Videographics,Off Supp,596.04;BD Const,Misc,14,627.00;Barone Syst,Bldg Rep,340.00;Behlen Towing,Tire Rep/ Oth Eq Auto/Grease Oil,183.10;BCBS,Hlth Ins Match,57989.41;Bright Cleaning,Handiman,2205.30;CBM Food Serv,

Food Bev,3117.38;CellularOne,Law Enf Csts,48.60;CellularOne,Misc,81.95;Central Pts,Jan Supp,1.90;City Directory,

Subs/Off Supp,258.00;City Col,Water/Sewer,2780.06;Clk Dist Crt,Dist Crt Csts,509.50;Colfax Co Sher,Co Crt Csts,

5.81;Col Area United Way,UW Cont(Warr#04033848)28.85;Col Tele,Subs/Print Publ/Tax Adv/Dist Crt Csts,2426.64;

Col United Fed CU,CU Cont(Warr#04033850)3520.36;Connecting Point,Off Eq/Cars,115.15;Cornhusker Off Supp,

Off Supp/Furn,293.69;Culligan Water Cont,Janit Supp,71.20;Curlys Fire Ext,Safety Eq,110.40;DAS Comm,Data Proc Software,700.00;DAS IMServ,Tele,56.93;Dept Mtr Veh,Crt Csts,20.00;Douglas Co Hlth Center,Aut Csts,535.87;

Duesman funeral Chapel,Aut Csts,340.00;Duncan Pts,Grease Oil/Oth Eq Rep Pts,139.51;Eakes,Off Supp,511.93; ECDHD,Med,6656.85;Eller Htg,Boiler Maint/Bldg Rep,2101.99;Ernst Auto,Grease Oil,32.90;Farm&Home Publ,

Misc,487.50;Floor Maint,Janit Supp,690.70;Galls Inc,Cars,664.69;Gehring Constr,Snow Removal,535.00;Gene Lawn Serv,Jan Supp,270.46;Dora Gutierrez,Misc,30.00;Hadley Braithwait,Janit Supp,257.80;Hall Co Sher,Dist Crt Csts,

24.05;Hartford Life Ins,Ann(Warr#04033873)430.00;Hendricks Co Clk,Garnish(Warr#0403384)280.00;Humph Demo,Print Publ/Adv Tax/Teletype/Stat Env,1264.68;Indoff,Off Supp,615.51;IRS,Garnish(Warr#04033877)50.00;

Jackson Co Sher,Dist Crt Csts,22.00;Jackson Serv,Jan Supp/Bldg Supp,106.90;Sandy Janssen, Off Eq,160.49;Justice Benefits, Dues/Sub Reg,2188.56;Kelly Supp,Janit Supp,42.24;KLIR,Print Publ,411.75;LaRue Dist,Food Bev,71.07;

Dana Liebig,Un All,40.00;Lindsay Oil,Fuel,81.01;Loup PPD,Elect/Htg,10522.25;M&O Door Prod,Bldg Supp,2.75;

Madison Co Sher,Dist Crt Csts,5.00;Marleys Elect,Bldg Rep,46.00;Tom Martens,Mile/Meals,Reg,175.81;Menards,

Janit Supp/Cars,279.41;Mecrotek Solutions, Off Supp,74.25;Mills&Reiter,Crt Appt Coun,1400.00;MIPS,Tele Serv/

Data Proc Soft,2049.06;Kelly Masek Sr,Misc,71.11;Elaine Mossman,Micro Photo,25.00;Motorola,Homeland Sec,

13042.25;Vanora Mulligan,Mile,33.75;Municipal Emerg Serv,Homeland Sec,712.00;NACO,Reg,130.00;NCSPC,

Garnish(Warr#04033902)399.50;Nebr Dept Rev,St Income Tax(Warr#04033903)4095.75;O’Reilly Auto,Tk Rep,

84.18;Chad Oakley,Juv Care Csts,576.00;Occupational Hlth,Law Enf Csts,125.00;Office Syst,Off Eq Rep,96.00;

OfficeMax Cr Plan, Off Supp,29.33;OfficeNet,Teletype/Off Eq Rent/Off Eq Rep/Off Eq/Off Supp,1810.61;Okeefe Elev,Elev Rep,314.39;Diane Olmer,Post/Off Supp,11.97;The Parts Bin,Oth Eq Rep Auto,40.95;Platte Co Detention,

Post/Med Hosp/Off Supp,161.18;Platte Co Atty,Meals/Mile,88.13;Platte Co Crt,Crt Csts,74.25;Platte Co Nebr,125 Flex(Warr#04033916)931.25;Platte Co Road Fund,Misc,225000.00;Platte Co Sher,Law Enf Csts/Off Supp,84.32;

Platte Co Sher,Law Enf Csts,433.00;Platte Co Treas,Fed Income Tax(Warr#04033920)10700.93;OASI& Co Treas,

Soc Sec(Warr#04033921)10797.87;OASI& Co Treas,Soc Sec Match,10797.87;Postage by Phone,Misc,1298.95;

Premier Pest Serv,Jan Serv,65.00;Pyramid Canvas, Voting Supp,35.00;Quality Inn,Dues/Lodging,183.00;Rinder Print,

Off Supp,138.32;Kelli Scheffler, Dep Fees/Crt Csts,125.22;Sec Fin Life Ins,Life Ins(Warr#04033928)85.30;Sipple Hansen,Crt Appt Coun,543.50;St HHS Lab,Law Enf Csts,75.00;T-Bone Tk,Fuel,1094.08;Telebeep,Law Enf Supp/

Law Enf Csts/Cell Phone,385.18;Thurston Co Sher,Dist Crt Csts,12.69;Tremel Surveying,Eq Gen Govt/PT Eng/Mile,2710.25;U&I Sanitation,Garbage,80.00;US Post Off,Post,370.00;US Postmaster,Post,132.50;Ultra Graphics, Off Supp,216.25;Viking Off Prod,Off Supp,357.05;Travis Watchorn,Un All,40.00;Wells Fargo,Off Eq/Off Supp/Bd Cont,496.89;Zee Med,Med,16.30. 535169.72;Prev amt allowed during current budget year,5077018.07;Total amt allowed to date $5612187.79. ROAD-BRIDGE FUND Warr Nos 403335-403375&04033943-04033983,Incl Total Net Payroll 27655.38;AFLAC Ins,AFLAC(Warr#04033943)251.28;Altec Ind,Eq Pts,85.56;Amertias Life Ins,Co Retire (Warr#04033945)1598.60;Ameritas Life Ins,Co Retire Match,2397.87;ARL Credit Serv,Garnish(Warr#04033946)

102.07;Auto Glass Center,Eq Pts,145.84;BCBS,Hlth Ins Match,21366.75;Col United Fed CU,CU Cont(Warr#04033949)1978.00;Cornhusker Off Supp,Off Supp,99.10;Cornhusker PPD,Elect,184.72;Cummins Great Plains,Eq Pts,96.03;Diamon Vogel Paint, Shop Supp,174.13;Ernst Auto,Eq Pts,47.85;Garretson Eq,Eq Pts,574.52;

Hartford Life Ins,Ann(Warr#04033956)100.00;HiLo Eq,Eq Pts,114.70;Inland Tk, Eq Pts,125.74;Island Supp,Shop Supp,86.58;Rod Jarecki,Misc,32.25;KC Auto Supp,Eq Pts/Shop Supp,526.87;Kimball Midwest,Shop Supp,544.40;

Lindsay Oil,Fuel,79.12;Loup PPD,Elect,175.56;Loup PPD,Elect,67.40;Mead Bldg,Shop Supp,43.98;Midwest Serv,

Signs,30.00;Myers Tire,Tires,117.79;Nebr Dept Rev,St Income Tax(Warr#04033969)1095.59;Nebr Dept Roads, Concrete Surf,227449.07;Nebr Mach,Eq Pts/Grease Oil,1845.14;Newman Traffic Signs,Signs,203.58;Platte Co Nebr, 125 Flex(Warr#04033973)182.50;Platte Co Treas,Fed Income Tax(Warr#04033974)3014.19;OASI& Co Treas,Soc Sec(Warr#04033975)2991.33;OASI& Co Treas,Soc Sec Match,2991.33;Presco Sales,Blades,3686.00;Reardon Lawn,

Eq Pts,169.16;Safety Kleen,Shop Supp,171.75;Schmodes Inc,Eq Pts,80.26;Sec Fin Life Ins,Life Ins(Warr#04033980) 63.65;T-Bone Tk,Fuel,4145.47;Weldon Ind,Eq Pts,100.53;Wicks Sterling Tk, Eq Pts,170.49. 307162.13;Prev amt allowed during current budget year,2259655.90;Total amt allowed to date $2566818.03. PCNW FUND Warr Nos 403380-403381&04034028-04034036,Incl Total Net Payroll 1046.60;Ameritas Life Ins,Co Retire(Warr#04034028) 54.01;Ameritas Life Ins,Co Retire Match,81.03;BCBS,Hlth Ins Match,867.00;Central Valley Ag, Eq Fuel,9.05; Cornhusker PPD,Lights,46.08;Nebr Dept Rev,St Income Tax(Warr#04034032)7.97;OASI& Co Treas,Soc Sec (Warr#04034033)91.83;OASI& Co Treas,Soc Sec Match,91.83;Precision Ind,Eq Rep Comm,29.30;Ramada Inn, Lodging,106.00;Zieglers LP Gas,Htg Fuel,120.00. 2550.70;Prev amt allowed during current budget year,42797.71; Total amt allowed to date $45348.41. REGION 10 CD FUND Warr Nos 403377&04033988-04033998,Incl Total Net Payroll 898.09;Alltel,Tele Serv,40.93;Ameritas Life Ins,Co Retire(Warr#04033989)58.50;Ameritas Life Ins,Co Retire Match,87.75;BCBS,Hlth Ins Match,428.97;Bill Brandenburgh, Oth Eq Rep Auto/Post/Meals,48.95;Eakes,Off Supp,

89.44;Jensen Publ,Subs,27.50;Nebr Dept Rev,St Income Tax(Warr#04033994)53.98;Phil Spady CPD,Gas Serv Rep, 63.83;Platte Co Treas,Fed Income Tax(Warr#04033996)189.98;OASI& Co Treas,Soc Sec(Warr#04033997)99.45; OASI& Co Treas,Soc Sec Match,99.45;T-Bone Tk, Oth Eq Rep Auto,146.78. 2333.60;Prev amt allowed during current budget year,32847.81;Total amt allowed to date $35181.41. COUNTY RELIEF FUND Warr Nos 403378& 04033999-04034008,Incl Total Net Payroll 553.73;AFLAC Ins,AFLAC(Warr#04033999)9.40;Ameritas Life Ins,Co Retire(Warr#04034000)28.82;Ameritas Life Ins,Co Retire Match,43.23;Aquila,Adm Exp,135.31;BCBS,Hlth Ins Match,792.69;AJ&Jane Divis,Adm Exp,290.00;Eakes,Off Supp,24.09;Good Neighbor Comm, Adm exp,105.00;Loup PPD,Adm Exp,148.75;Nebr Dept Rev,St Income Tax(Warr#04034007).27;OASI& Co Treas,Soc Sec(Warr#04034008)48.28;OASI& Co Treas,Soc Sec Match,48.28. 2227.85;Prev amt allowed during current budget year,336923.10;Total amt allowed to date $39150.95. VICTIMS ASSISTANCE FUND Warr Nos 403379& 04034013-04034016,Incl Total Net Payroll 978.53;Ameritas Life Ins,Co Retire(Warr#04034013)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#04034014)38.70;Platte Co Treas,Fed Income Tax

(Warr#04034015)102.85;OASI& Co Treas,Soc Sec(Warr#04034016)97.54;OASI& Co Treas,Soc Sec Match,97.54.

1458.60;Prev amt allowed during current budget year,24899.16;Total amt allowed to date $26357.76. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 403376&04033984-04033987,Incl Total Net Payroll 412.58;Ameritas Life Ins,Co Retire(Warr#04033984)22.23;Ameritas Life Ins,Co Retire Match,33.35;Nebr Dept Rev, St Income Tax(Warr#04033985)7.56;Platte Co Treas,Fed Income Tax(Warr#04033986)13.84;OASI& Co Treas,Soc Sec(Warr#04033987)37.79;OASI& Co Treas,Soc Sec Match,37.79. 565.14;Prev amt allowed during current budget year,22307.27;Total amt allowed to date $22872.41. STATE INSTITUTIONS FUND Warr Nos 04034009-04034011, Incl HHS,Beatrice/Lincoln/Norfolk,1857.00;Reg IV,Reg DD Ment,8671.50;Reg IV Mtl Hlth,Mtl Hlth/Alcohol, 10806.75. 21335.25;Prev amt allowed during current budget year,171631.08;Total amt allowed to date $192966.33.

COUNTY LIBRARY FUND Warr Nos 04034012,Incl Platte Co Bookmobile,Misc,12563.97;Prev amt allowed during current budget year,103891.12;Total amt allowed to date $116455.09. DISTRICT PROBATION FUND Warr Nos 04034017-04034027,Incl Ace Hdwe,Off Eq,25.99;Alltel,Tele,618.00;CC Online Internet, Comp Exp,50.95;Eakes,Off Eq Rep/Off Supp/Off Eq,1225.31;Hamilton Tele,Tele Serv,68.32;OfficeNet,Off Eq Rep,19.61;Performance Print,Print Publ,91.00;Qwest Corp,Bldg Fac,335.00;Telebeep,Spl Fees,17.11;True Value Hdwe,Off Eq,42.59;Wahoo Bldg,Off Eq,49.97. 2543.85;Prev amt allowed during current budget year,31497.55;Total amt allowed to date $34041.40. The Chairman declared the meeting adjourned to 4-6-04 at 9:00a.m. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

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