Columbus,Nebraska

May 3,2005

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:00 in the morning. Honorable John Woerth,Chairman,Diane C Pinger,Co Clk. Roll call and the following members present: Supervisors Martens, Friedrichsen,Lloyd,Pfeifer,Franzen,Tooley and Chairman Woerth. The Aff Publ from the Col Tele and Humph Demo for notice of public meeting were presented. A hearing was held at 9:00a.m. on the appl requesting a loan from the Platte Co Revolving Loan Fund. Moved and seconded to conclude the hearing at 9:17a.m.Motion carried.Moved and seconded authorize the payment on 5-5-05.Motion withdrawn. Moved and seconded approve the revolving loan appl as presented by Jeff Christensen, NENEDD Business Loan Specialist in the amt of $56000.00.Motion carried.Tim Hofbauer,Emergency Manager discussed the homeland security grand and emergency management equip purchases with the Co Bd.Moved and seconded authorize the Emergency Manager to purchase the office equip requested in the total amt of $4401.00 to be taken out of the capital acct.Motion carried.Moved and seconded authorize the payment of a new switch and network card for the server in the amt of $543.99 to be taken from the capital acct.Motion carried. Moved and seconded approve the minutes of 4-19-05.Motion carried.Moved and seconded file the Co Treas receipts representing credit to the respective funds: City Col,salary reimbursement,gen fd,$1750.00-Birch Telecom,refund,gen fd,$2230.04-Co Assessor,copies,gen fd,$34.50-St Nebr,homeland sec,gen fd,$20677.00-Holt Co,inmate housing,gen fd,$1400.00-City Humph, blood kits,gen fd,$15.48-Shell Valley Co,grant reimbursement,fed grant fd,$5952.38-Nance Co,inmate housing,gen fd,$4500.00-Sarpy Co,inmate housing,gen fd,$3950.00-Pierce Co,inmate housing,gen fd, $600.00;Dodge Co,inmate housing,gen fd,$1525.00.Motion carried.Moved and seconded approve the performance bond for Koch Materials Co.Motion carried.The following resolution was presented: RESOLUTION NO. 05-10 WHEREAS,the County has previously issued warrants and said warrants listed below have been outstanding for a period of at least two years, and WHEREAS, it is desirous by resolution to cancel those warrants. NOW THEREFORE be it resolved, that the Co Clerks list of outstanding warrants be stricken from the Platte County records. OUTSTANDING WARRANTS TO BE CANCELLED BY BOARD RESOLUTION 05/15/2002 #02054875 General (Jill Janssen)Jury $46.32-05/21/2002 #02054981 General(Bruce Long)$36.05-06/04/2002 General(Hugo Heyn Co) $54.73-06/04/2002 #02065412 General(Shirley Sueper)$74.53-08/15/2002 #02080686 General(Catherine Bronson) Jury $35.00-11/05/2002 #02111945 General(Cummins Central Power)$56.25-12/03/2002 #02122690 General(Linda Kosch)$74.53-02/18/2003 #03023945 General(LeRoy Schlender)$3.00.Dated this 3^rd day of May,2005 Attest:/s/Diane C Pinger,County Clerk/s/John Woerth Chairman Platte Co Bd Supervisors.Moved and seconded adopt Res No. 05-10 cancelling warrants that are outstanding for two (2) years or more. Motion carried.The following resolution was presented: RESOLUTION NO. 05-11 BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF PLATTE, IN THE STATE OF NEBRASKA, as follows Section 1. The Board of Supervisors hereby finds and determines: That the County has heretofore issued its Series 2004 Road Improvement Bonds dated April 1,2004, the outstanding bonds of which mature on April 1,2014 and which bear interest at the rate of 4.5% per annum. Outstanding bonds of such issue being herein referred to as the “Outstanding Bonds”. Said bonds were issued for the purpose of furnishing rural road improvements in Rural Road Improvement District 2 in the County. Section 2. A portion of the Outstanding Bonds due as shown below, in the principal amount of $73000.00, be and they are hereby irrevocably called for payment and redemption on June 15,2005. The bonds are redeemed as follows: 2010 $9649.11- 2011 $14807.87-2012 $15474.22-2013 $16170.56-2014 $16898.24. Said Bonds are to be presented for payment on June 15,2005, at the office of the Union Bank and Trust Company, Lincoln, Nebraska, as Paying Agent and Registrar. Section 3. A true copy of this Resolution shall be filed by the Clerk of the County with Union Bank and Trust Company, as Paying Agent and Registrar. Said Paying Agent and Registrar is hereby instructed to select the Bonds for partial redemption pursuant to the Resolution, and mail notice to each registered owner of the Bonds selected for redemption not less than thirty days prior to the date fixed for redemption, all in accordance with the resolution authorizing the Bonds. Dated this 3^rd day of May,2005. COUNTY OF PLATTE,NEBRASKA BY:/s/John P Woerth Chairman, Board of Supervisors/s/Diane C Pinger,County Clerk.Moved and seconded adopt Res No. 05-11Rural Road Improvement Dist No. 2 Outstanding Bonds are called for payment and redemption on 6-15-2005.Motion carried.

Moved and seconded file the General Assist Adm report for April 2005.Motion carried.Moved and seconded adopt Res No. 05-12 Approving Depository and securities for Pinnacle Bank.Motion carried.A letter was rec’d from Central Nebr Comm Services requesting a representative of the county to sign the Memorandum of Endorsement of the THRIVES Program for the 2006-2007 grant year. Moved and seconded authorize the Chairman to sign the Memorandum of Endorsement of the THRIVES Program for the 2006-2007 grant year. Motion carried.Moved and seconded file the Certificate of Liability Ins for B-D Constr.Motion carried. Committee Reports: Supervisor Friedrichsen attended the meeting at the Juvenile Detention Center at which they approve the refinancing of the bonds. Supervisor Woerth discussed E-911.Moved and seconded to remove item four, the adoption of the Platte County Employee Handbook from the agenda. Motion carried.Moved and seconded approve the performance bond for B-D Constr Inc.Motion carried. Supervisor Friedrichsen, before the Co Bd as a whole, verbally resigned from the County Museum Inc Bd of Directors. Chairman Woerth accepted Supervisor Friedrichsen’ s resignation and appointed Supervisor Martens to represent Platte Co on the Columbus Museum Inc Bd of Directors. 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. GENERAL FUND Warr Nos 505001-505132& 05055068-05055177,Incl Total Net Payroll 98969.33;AFLAC Ins,AFLAC(Warr#05055068)735.49;Alltel,Misc,69.18;Ameritas Life Ins,Co Retire (Warr#05055070)6387.23;Ameritas Life Ins,Co Retire Match,9432.58;ARL Credit Serv,Garnish(Warr#05055072) 119.46;Aquila,Gas Elect/Htg,808.63;Behavioral Inter,Hse Arrest Eq,296.36;Big Red Print,Off Supp/Print Publ,444.51; BCBS,Hlth Ins(Warr#05055075)9421.69;Bob Barker, Inmate Prov,664.03;Boone Co Sher,Crt Csts,49.14;Bright Cleaning Serv,Handiman,2255.58;Buffalo Co Sher,Crt Csts,20.50;Burt Co Crt,Crt Csts,1.50;CBM Food Serv,Food Bev,8522.71;Chem Free Pest,Pest Serv,95.00;Child Support Payment,Garnish(Warr#05055083)75.00;City Col, homeland sec,1300.00;Clk Dist Crt,Post/Crt Csts/Off Supp,92.98;Colfax Co Sher,Crt Csts,78.45;Col Area United Way,UW Cont(Warr#05055087)42.17;Col Comm Hosp,Law Enf Csts,26.00;Col Tele,Misc,11.42;Col Tire, Auto Rep/ Tire Rep,638.40;Col United Fed CU,CU Cont(Warr#05055091)3847.00;Computer Cable, Homeland Sec,161.92; Connecting Point,Off Eq Supp/Law Enf Supp/Off Supp,473.97;Cornhusker Off Supp,Micro Photo,700.00;Correct Billing,Misc,3.93;Credit Mgt Serv,Garnish(Warr#05055096)128.31;DAS IMServ,Tele Serv,139.27;Dawson Co Crt, Crt Csts,3.00;Des Moines Stamp,Off Supp,43.15;Dodge Co Sher,Crt Csts,16.00;Douglas Co Treas,Aut Csts,325.87; Dubas Ref,Bldg Rep,48.00;Eakes,Off Supp/Off Eq Rep/Prog Supp,290.31;Ecolab,Food Bev,220.96;Egr Birkel,Crt Appt Coun,714.00;Elect Fixture,Bldg Rep,4.13;Eller Htg,Boiler Maint,162.00;Enterprise Elect,Bldg Supp,557.25; Patricia Ernst,Mtl Hlth Bd,105.00;Family Support Payment,Garnish(Warr#05055110)225.00;Fehringer Mielak,Crt Appt Coun,3941.00;First Concord Benefits,125 Flex(Warr#05055112)1428.16;Floor Maint,Janit/Bldg Supp,397.88; Fountaine Micro,Micro Photo,2008.43;Frontier,Phone Serv,388.65;Gene Steffy Ford, Auto Rep/Grease Oil,85.27; Good Neighbor Comm,Med Hosp,7894.14;Grant&Grant,Crt Appt Coun,1437.50;Hartford Life Ins,Ann (Warr#05055119)425.00;Hendricks Co Clk,Garnish(Warr#05055120)260.00;Hometown Leasing,Eq Rent,162.49; Howard Johnson Riverside Inn,Lodging,415.60;Humph Demo,Misc/Print Publ,254.20;HyVee,Med Hosp,8.95;Indoff Inc,Off Supp,285.94;IRS,Garnish(Wrr#05055126)100.00;JW Jones MD,Aut Csts,860.00;Lisa Kaslon,Mile,23.09;King Oil, Grease Oil,26.01;Brian Kluck,Mtl Hlth Bd,199.30;Knoepfle Law,Crt Appt Coun,2492.00;Kurtenbach Law,Mtl Hlth Bd,175.00;LaRue Dist,Food Bev,72.43;Madison Co Sher,Crt Csts,44.80;Mills&Reiter,Crt Appt Coun,1865.00; MIPS, Data Proc Sftw,424.76;NCSPC,Garnish(Warr#05055137)399.50;Nebr Air Filter,Bldg Rep,494.20;Nebr Dept Rev,St Income Tax(Warr#05055139)4123.24;OfficeNet,Off Eq Rep/Oth Eq Rep/Bldg Supp,993.14;Pat Sackett Elect, Bldg Rep,67.39;C Jo Petersen,Crt Appt Coun,280.00;Physician Lab,Crt Csts,275.98;Pierce Co Sher,Crt Csts,15.50; Pitney Bowes, Off Supp,109.23;Platte Co Atty,Post/Mile/Reg,217.41;Platte Co Clk,Off Supp,10.00;Platte Co Crt,Crt Csts,195.25;Platte Co Crt,Crt Csts,42.00;Platte Co Crt,Crt Csts,285.00;Platte Co Ext,Reg/Prog Supp,247.80;PCNW, Misc,10904.00;Platte Co Sher,Post/Misc,58.30;Platte Co Treas,Post,364.00;Platte Co Treas,Fed Income Tax (Warr#05055155)11033.41;OASI& Co Treas,Soc Sec(Warr#05055156)10448.59;OASI& Co Treas,Soc Sec Match, 10448.59;Prog Business,Misc,20.95;Qwest,Phone Serv,876.59;Radio Shack,Off Supp/Data Proc Softwre,91.47;Steven Ramaekers,Crt Appt Coun,875.00;Raynor Rensch,Crt Appt Coun,1547.00;Reardon Lawn,Janit,10.13;Angela Rusher, Meals,7.00;Kelly Scheffler,Mtl Hlth Bd,70.00;Sec Fin Life Ins,Life Ins(Warr#05055165)87.92;Sipple Hansen,Crt Appt Coun,681.60;St HHS Lab,Law Enf Csts,600.00;James Stecker,Crt Appt Coun,5167.34;T-Bone Tk,Fuel,1575.76; Telebeep,Misc,37.50;Jacqueline Tessendorf,Crt Appt Coun,2906.00;U&I Sanitation,Garbage,92.00;US Post Off, Post, 370.00;Marlene Vetick, Mtl Hlth Bd,175.00;Sherri Warner,Crt Csts,46.73;West Payment Center, Law Libr,1879.65; John Woerth,Mile,101.25. 242633.43;Prev amt allowed during current budget year,6757586.46;Total amt allowed to date $7000219.89. ROAD-BRIDGE FUND Warr Nos 505133-505169& 050551778-05055211,Incl Total Net Payroll 23695.76;AFLAC Ins,AFLAC(Warr#05055178)249.16;Ameritas Life Ins,Co Retire(Warr#05055179)1611.00; Ameritas Life Ins,Co Retire Match,2416.48;ARL Credit Serv,Garnish(Warr#05055180)97.65;BCBS,Hlth Ins (Warr#05055181)2743.80;Central Pts,Eq Pts,306.67;Central Sand,Gravel,26531.89;Col Tele,Adv for Bids,55.12;Col United Fed CU,CU Cont(Warr#05055185)1736.00;Credit Mgt Serv,Garnish(Warr#05055186)103.49;Ditch Witch,Eq Pts,94.00;EZ Liner Ind,Eq Pts,1109.72;Ernst Auto,Pickups,6099.00;Filter Care,Eq Pts,62.50;First Concord Benefits, 125 Flex(Warr#05055191)102.50;Hartford Life Ins,Ann(Warr#05055192)65.00;Husker Coop,Seed,9.50;Island Supp, Shop Supp,230.10;KC Auto Supp,Eq Pts,208.78;Kelly Supp,Eq Pts,123.22;Kimball Midwest,Shop Supp,452.18;Koch Materials,Asphalt,4539.09;Med Enterprises,Drug/Alcohol,119.60;Nebr Dept Rev,St Income Tax(Warr#05055200) 915.25;Nebr Mach,Eq Pts,1576.38;Richard Nelson,Post,10.68;Newman Traffic Signs,Signs,236.00;Platte Co Treas, Fed Income Tax(Warr#05055204)2520.75;OASI& Co Treas,Soc Sec(Warr#05055205)2563.37;OASI& Co Treas,Soc Sec Match,2563.37;Sahling Kenworth,Eq Pts,16.24;SB Fuels,Grease Oil,823.35;Sec Fin Life Ins,Life Ins (Warr#05055208)37.97;T-Bone Tk,Fuel,8427.20;Transit Works,Tech,35.21;Wicks Sterling,Tks,46817.00. 139304.98; Prev amt allowed during current budget year,2784528.89;Total amt allowed to date $2923833.87. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 505170& 05055212-05055217,Incl Total Net Payroll 396.25;Ameritas Life Ins,Co Retire(Warr#05055212)23.12;Ameritas Life Ins,Co Retire Match,34.68;Indoff Inc,Off Supp,121.96;Nebr Dept Rev,St Income Tax(Warr#05055214)12.95;Platte Co Treas,Fed Income Tax(Warr#05055215) 42.14;OASI& Co Treas,Soc Sec(Warr#05055216)39.30;OASI& Co Treas,Soc Sec Match,39.30;Platte Valley Div Prog,Consult,900.00. 1609.70;Prev amt allowed during current budget year,24357.62;Total amt allowed to date $25967.32. REGION 10 CD FUND 505171& 05055218-05055222,Incl Total Net Payroll 926.17;Ameritas Life Ins, Co Retire(Warr#05055218)60.37;Ameritas Life Ins,Co Retire Match,90.56;Frontier,Tele Serv,62.68;Nebr Dept Rev, St Income Tax(Warr#05055220)56.76;Platte Co Treas,Fed Income Tax(Warr#05055221)195.73;OASI& Co Treas,Soc Sec(Warr#05055222)102.63;OASI& Co Treas,Soc Sec Match,102.63. 1597.53;Prev amt allowed during current budget year,40624.29;Total amt allowed to date $42221.82. COUNTY VISITOR PROMOTION FUND Warr Nos 05055223,Incl Col Area Chamber Comm,Misc,7615.10;Prev amt allowed during current budget year,68917.86;Total amt allowed to date $76532.96. COUNTY RELIEF FUND Warr Nos 505172&005055224-05055229,Incl Total Net Payroll 290.09;AFLAC Ins,AFLAC(Warr#05055224)9.40;Ameritas Life Ins,Co Retire(Warr#05055225)24.75; Ameritas Life Ins,Co Retire Match,37.13;BCBS,Hlth Ins(Warr#05055226)199.68;Michael Burwell DDS,Adm Exp, 50.00;Irwin Mueller,Adm Exp,225.00;OASI& Co Treas,Soc Sec(Warr#05055229)26.08;OASI& Co Treas,Soc Sec Match,26.08. 888.21;Prev amt allowed during current budget year,44729.85;Total amt allowed to date $45618.06. STATE INSTITUTIONS FUND Warr Nos 05055230-05055232,Incl St Dept Corr Serv,Bd Cont,5053.28;HHS Fin Rep,Beatrice/Hastings/Lincoln/Norfolk,2655.00;NNJS,Bd Cont,3465.75. 11174.03;Prev amt allowed during current budget year,260786.39;Total amt allowed to date $271960.42. FEDERAL GRANT FUND Warr Nos 05055233,Incl Robison Mach Co,Misc,56000.00;Prev amt allowed during current budget year,.00;Total amt allowed to date $56000.00. VICTIMS ASSISTANCE FUND Warr Nos 505173& 05055234-05055237,Incl Total Net Payroll 979.15; Ameritas Life Ins,Co Retire(Warr#05055234)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#05055235)38.70;Platte Co Treas,Fed Income Tax(Warr#05055236)102.23;OASI& Co Treas,Soc Sec(Warr#05055237)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year,30172.00;Total amt allowed to date $31630.60. INHERITANCE TAX FUND Warr Nos 05055238,Incl B-D Const,Misc,43338.05;Prev amt allowed during current budget year,74660.00;Total amt allowed to date $117j998.05. DISTRICT PROBATION FUND Warr Nos 05055239-05055244,Incl Alltel,Tele Serv,213.60;Connect Point,Comp Exp/Off Supp,2394.87;Indoff Inc,Off Supp/Off Eq,477.89;Nebr Tech,Tele Serv,161.22;Reg V,Handiman,34.33; Wahoo Public Schls,Bldg Rent,1755.00.5036.91;Prev amt allowed during current budget year,48654.62;Total amt allowed to date $53691.53. JAIL BOND FUND Warr Nos 05055245,Incl US Bank,Bonds,138705.00;Prev amt allowed during current budget year,541210.00;Total amt allowed to date $679915.00. PCNW FUND Warr Nos 505174-505176& 05055246-05055254,Incl Total Net Payroll 1048.87;Ameritas Life Ins,Co Retire(Warr#05055246) 50.10;Ameritas Life Ins,Co Retire Match,75.16;BCBS,Hlth Ins(Warr#05055247)124.80;Frontier,Tele Serv,44.16; Dave Gilsdorf,Post/Meals,85.09;Holiday Inn,Lodging,60.00;Lower Platte Weed Mgt,Dues,100.00;Nebr Dept Rev,St Income Tax(Warr#05055252)7.24;Platte Co Treas,Fed Income Tax(Warr#05055253)11.08;OASI& Co Treas,Soc Sec (Warr#05055254)92.57;OASI& Co Treas,Soc Sec Match,92.57. 1791.64;Prev amt allowed during current budget year, 54698.68;Total amt allowed to date $56490.32. The Chairman declared the meeting adjourned to 5-17-05 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,John Woerth,Chairman.

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