Columbus,Nebraska

November 15,2005

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Equalization 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 and Chairman Woerth. Absent: Supervisors Franzen and Tooley. The Aff Publ from the Col Tele and Humph Demo for notice of public meeting were presented. Moved and seconded to approve tax correction #13256 for 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 to 12-20-05 at 9:00a.m. Attest: Diane C Pinger,Clk of the Co Bd,John Woerth,Chairman.

Columbus,Nebraska

November 15,2005

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:10a.m. Honorable John Woerth, Chairman,Diane C Pinger,Co Clk.Roll call and the following members present: Supervisors Martens,Friedrichsen, Lloyd,Pfeifer and Chairman Woerth.Absent: Supervisors Franzen and Tooley. Jim Scow and Jodi Prochaska from Scow Rief Kruse& Schumacher PC presented the final audit for fiscal year ending 6-30-05.They also answered questions the Co Bd may have asked.Moved and seconded to accept the final audit as presented by Scow Rief Kruse& Schumacher PC.Motion carried.Moved and seconded to approve the minutes of 10-25-05 and 11-1-05.Motion carried. Moved and seconded to authorize the Chairman to sign the utility appl for Bryan Herchenbach.Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Terry Foltz.Motion carried. Brian Beckner, Tom Jackson and Dennis Hall discussed the Lake Oconee/Shady Lake Road with the Co Bd.Don Greisen discussed a bridge west of his property with the Co Bd.Moved and seconded to allow the Chairman to sign the necessary paperwork for the federal government regarding asset seizure as presented by Deputy Sher Robert Shepherd. Motion carried.Moved and seconded to approve the cost for a communications bldg at the new tower site in the amt of $6130.00 as presented by Emergency Manager Tim Hofbauer,to be paid out of the Special Bldg Fund.Motion carried.Moved and seconded to approve the monthly fee reports.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: Platte Co, juvenile monitoring,dist prob fd,$2325.00-York Co,budget share,dist prob fd, $1736.52-Shell Valley Co,grant reimbursement,fed grant fd,$5952.38-Robison Machine, grant payment,fed grant fd, $1031.33-EverCom,inmate phone comm,gen fd,$1906.16-Saunders Co,inmate housing,gen fd,$11400.00-Clk Dist Crt, transport fees,gen fd,$950.00-Platte Co Sher,inmate housing,gen fd,$14400.00.Motion carried.Moved and seconded to file the General Assist Adm reports for August& September 2005.Motion carried.Moved and seconded to file the Co Treas list of distress warrants issued by the Co Sher.Motion carried.Moved and seconded to file the NIRMA and NIRMA II quarterly loss reports ending 10-31-05.Motion carried.Moved and seconded to file the St Nebr DEQ notice of appl for constr approval for the following: Wes Went Concentrated Animal Feeding Operation.Motion carried.The following resolution was presented: RESOLUTION NO. 05-35 FOR AMENDMENTS AND ADDENDUM TO NIRMA/NIRMA II INTERGOVERNMENTAL/INTERLOCAL AGREEMENTS WHEREAS, Platte County has previously entered into Intergovernmental/Interlocal Agreements with other Nebr Counties to form and participate in the Nebr Intergovernmental Risk Management Assoc(NIRMA) and the Nebr Intergovernmental Risk Management Assoc II (NIRMA II) as authorized by the Intergovernmental Risk Management Act (Neb.Rev.Stat.§44-4301 et.seq.); and WHEREAS, Counties and other Public Agencies as defined in §44-4303 are allowed to participate in said cooperative undertakings; and WHEREAS, NIRMA and NIRMA II have provided coverage’s to the County which meet and exceed those provided by traditional insurance carriers; and WHEREAS, NIRMA and NIRMA II provide risk management services such as loss prevention, safety audits, claims and litigation management, and coverages tailored to address liability exposures a county faces not economically available from other sources; and WHEREAS, these coverages and risk management services are essential for the continued effective and efficient use of county taxpayer dollars; and WHEREAS, the current Intergovernmental/Interlocal Agreements will expire on July 31, 2006, and NOW,THEREFORE,BE IT RESOLVED that the Platte County Board hereby:1. Extends its commitment to participate in NIRMA and NIRMA II for an additional three years covering the period August 1, 2006 through July 31, 2009; and 2. Declares that this resolution shall serve as an amendment and addendum to the original Intergovernmental/Interlocal Agreements entered into by the County Board, said Intergovernmental/Interlocal Agreements readopted by and incorporated herein by this reference as amended. After motion duly made by Supervisor Lloyd and seconded by Supervisor Friedrichsen, the following members voted by roll call vote in favor of passage and adoption of said Resolutions: Supervisors Martens,Freidrichsen,Lloyd,Pfeifer and Chairman Woerth.The following members voted against the same: None. The following members were absent or not voting: Supervisors Franzen and Tooley.Passed and approved this 15^th day of November,2005.Platte County Board/s/John Woerth Chairman/s/Diane C Pinger County Clerk.Moved and seconded to adopt Res No. 05-35 to extend Platte County’s commitment to participate in NIRMA and NIRMA II for an additional three years covering the period of August 1,2006 through July 31, 2009.Motion carried.Moved and seconded to file the NNJS updated version of the corporate by-laws. Motion carried.Moved and seconded to approve the official bond of James Krings for Granville Township. Motion carried.Moved and seconded to file the Veterans Aid Exp report for October 2005.Motion carried.Moved and seconded to file the NENEDD meeting minutes for 10-26-05.Motion carried.Moved and seconded to file the PrairieLand RC&D meeting minutes for 10-18-05.Motion carried.Moved and seconded to authorize the Chairman and Co Clk to sign the Certification of Co Hwy Supt for Determining Incentive Payment.Motion carried.Moved and seconded to authorize the Chairman to sign the contract with MAXIMUS Inc to provide professional consulting cost allocation services. Motion carried. Committee Reports: Supervisor Friedrichsen attended the Ext Bd meeting and informed them the Co Bd is concerned about the issue of security on people entering the building after hours. He also attended a meeting Friday at the Juvenile Detention Facility in Madison. Supervisor Martens and other Bd members along with Lyle Ernst attended a meeting with the Co Atty on funding for the historical society. Mr Ernst will discuss funding with the Chamber of Commerce. 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 511171-511318& 05112079-05112198,Incl Total Net Payroll 111963.06;Ace Hdwe,Off Supp/Jan Supp/Misc, 100.11;Dave Abegglen,Mile,219.22;AFLAC Ins,AFLAC(Warr#05112080)659.09;Alltel,Off Supp,34.30;Ameritas Life Ins,Co Retire(Warr#05112082)6826.21;Ameritas Life Ins,Co Retire Match,10089.09;ARL Cr Serv,Garnish (Warr#05112083)132.80;ARL Cr Serv,Garnish(Warr#05112084)119.46;ARL Cr Serv,Garnish(Warr#05112085) 199.77;Audio Videographics,Off Supp,597.18;HL Balters PhD,Cons Fees,560.00; Behlen Towing,Grease Oil,121.92; Samuel Bethune,Mile,48.50;Big Red Print,Stat Env,84.83;Robert Bowen,Aut Csts,860.00;Bright Clean,Handiman, 2316.03;CBM Food Serv,Food Bev,15534.29;CellularOne,Misc,61.26;CellularOne,Misc,130.79;City Directory, Sub/ Off Supp,277.00;City Col,Water/Sewer,1129.14;Clk Dist Crt,Dist Crt Csts,836.00;Clk Supreme Crt,Dist Crt Csts, 66.50;Col Area UW,UW Cont(Warr#05112100)39.67;Col Comm Hosp,Law Enf Csts,78.00;Col Tele,Print Publ/Misc/ Merit Comm,616.15;Col Tire,Tire Rep,45.00;Col United Fed CU,CU Cont(Warr#05112104)3977.00;Comm Internet, Data Proc Sftwe,372.50;Connecting Point,Off Eq,3599.48;Cornhusker Off Supp,Off Supp/Micro Photo,1047.76; Tanya Crawford,Meals/Mile/Reg,160.28;Creighton Med Lab,Aut Csts,138.00;Culligan Water Cond,Jan Supp,145.70;

DAS Comm,Data Sftwe/Teletype,700.00;Douglas Co Crt,Crt Csts,5.75;Douglas Co Sher,Crt Csts,16.19;Dubas Ref, Bldg Rep,88.00;Eakes,Off Supp,686.42;Ecolab,Jan Supp/Food Bev/Laundry,435.09;Eller Htg,Boiler Maint,108.00; Enterprise Elect,Bldg Rep,41.00;Ernst Auto,Grease Oil/Oth Eq Rep Auto,317.49;Ernst Toyt,Oth Eq Rep Auto,145.60;

James Fairchild,Misc,25.00;Family Support Payment,Garnish(Warr#05112122)225.00;First Concord Benefits,125 Flex(Warr#05112123)1290.66;Fountaine Micro,Micro Photo/Voting Supp,2929.04;Francotyp-Postalia,Post,15.50;

Frontier,Tele Serv,1899.14;Gene Lawn Serv,Jan Supp,96.00;Gene Steffy Ford,Oth Eq Rep Auto/Veh Rep,574.69; Good Neighbor Comm Hlth,Med Hosp,6175.84;Hartford Life Ins,Ann(Warr#05112130)405.00;Hewlett Packard, Off Eq,1494.00;Holiday Fleet,Fuel,1811.35;Hometown Leasing,Off Eq,56.81;Humph Demo,Print Publ/Misc,169.65; HyVee,Prov,1280.00;Indoff Inc,Off Supp,266.70;Ins Serv,Misc,40.00;IRS,Garnish(Warr#05112138)100.00;Jakcson Serv,Bldg Sup/Jan Supp,184.85;King Oil, Grease Oil,26.15;Brian Kluck,Mtl Hlth Bd,84.55;Kurtenbach Law,Mtl Hlth Bd,70.00;Lancaster Co Crt,Crt Csts,1.75;Lancaster Co Sher,Dist Crt Csts,12.22;LaRue Dist,Food Bev,116.41;Lindsay Oil,Fuel,95.58;Loup PPD,Elect/Htg/Gas,7026.31;Madison Co Crt,Crt Csts,1.75;Madison Co Sher,Dist Crt Csts/Co Crt Csts,63.83;Marleys Elect,Bldg Rep,156.68;Thomas Martens,Mile/Reg,62.39;Matthew Bender& Co,Subs,39.60; McKown Funeral Home,Aut Csts,400.00;Menards,Jan Supp/Shop Supp,19.99;Merit Mech,Bldg Rep,1010.00;MIPS, Tele Serv/Data Proc Sftw/Off Eq Rep,2247.58;Money Handling Machine,Oth Eq Rep,308.00;Vanora Mulligan,Mile, 92.83;Nat’l Acct Syst of Lincoln, Garnish(Warr#05112159)80.82;NCSPC,Garnish(Warr#05112160)399.50;NE HHS, Cont St Nebr,2394.50;Nebr Dept Rev,St Income Tax(Warr#05112162)4824.61;Nebr Law Enf Training,Reg,256.00; Off Systems,Off Eq Rep,116.00;OfficeMax,Off Supp,69.99;OfficeNet,Off Eq Rep/Off Eq Rent/Off Supp/Off Eq, 1298.14;O’Keefe Elev,Elev Rep,995.78;Omaha Executive Inn,Lodging,87.00;Performance Print,Off Supp,324.82; Platte Co Detention,Med,168.20;Platte Co Atty,Post/Crt Csts/Mile,111.22;Platte Co Clk,Post,4.42;Platte Co Crt,Crt Csts,23.50;Platte Co Crt,Crt Csts,4.50;Platte Co Sher,Misc,22.00;Platte Co Petty Cash,Post/Misc/Meas/Off Supp, 187.99;Platte Co St Claim, Law Enf Csts,689.00;Platte Co Treas,Fed Income Tax(Warr#05112178)12878.32;OASI& Co Treas,Soc Sec(Warr#05112179)11776.91;OASI& Co Treas,Soc Sec Match,11776.91;Platte Valley Pest, Jan Supp, 75.00;Polk Co Sher,Dist Crt Csts,15.50;Qwest,Tele Serv,674.84;Redfield& Co,Off Supp,1519.61;Sapp Bros,Fuel, 742.93;Saunders Co Sher,Dist Crt Csts,5.50;Jennifer Schmoll,Crt Csts,20.00;Schneider OK Tire,Tire Rep,152.00;Sec State,Crt Csts,20.00;Sec Fin Life Ins,Life Ins(Warr#05112189)90.69;Christine Steinke,Mtl Hlth Bd,70.00;T-Bone Tk, Fuel,958.42;Telebeep,Misc,50.76;Telebeep,Cell Phone,33.84;U&I Sanitation,Garbage,80.00;Ultra Graphics,Off Supp, 68.66;Marlene Vetick, Mtl Hlth Bd,70.00;Western Office, Off Supp,22.00;Wells Fargo,Law Enf/Meals/Subs/Off Supp,276.49. 250040.85;Dist Crt Jury,2278.16;Prev amt allowed during current budget year,4018434.27;Total amt allowed to date $4270753.28. ROAD-BRIDGE FUND Warr Nos 511319-511357& 05112199-05112241,Incl Total Net Payroll 30615.79;Ace Hdwe,Shop Supp,9.03;AFLAC Ins,AFLAC(Warr#05112200)260.51;Ameritas Life Ins,Co Retire(Warr#05112201)1845.60;Ameritas Life Ins,Co Retire Match,2768.40;Bongaars,Shop Supp,7.12;Central Pts,Eq Pts,666.45;City Directory,Subs,134.00;Col United Fed CU,CU Cont(Warr#05112205)1910.00;Cornhusker PPD,Elect, 319.79;Credit Bureau Serv,Garnish(Warr#05112207)213.68;Cross Dillon Tire,Tires,662.55;Elect Fixture, Co Garage, 381.45;Filter Care,Eq Pts,101.45;First Concord Benefits,125 Flex(Warr#05112211)132.50;First Steps Daycare, Garnish(Warr#05112212)123.09;Gehring Const,Co Garage,6567.80;Hartford Life Ins,Ann(Warr#05112214)65.00; Husker Steel,Steel,34752.86;Iowa Tanklines,Asphalt,151.25;Island Supply Welding, Shop Supp,22.28;Jackson Serv, Shop Supp,15.00;Jebro Inc,Asphalt,1113.75;KC Auto Supp,Eq Pts,527.37;Loup PPD,Elect,59.41;Loup PPD,Elect, 26.00;Med Enterprises,Drug/Alcohol,59.80;Midwest Glass Serv,Shop Supp,165.80;Midwest Serv,Culvert,89.83;Nebr Dept Rev,St Income Tax(Warr#05112226)1339.89;Nebr Mach, Blades/Eq Pts,6864.72;Newman Traffic Signs, Flares/ Flags,82.53;Occupational Hlth,Drug/Alcohol,62.00;Pats Exhaust Shop,Comm Eq Rep,137.95;Patts Rental Center, Garage,261.00;Platte Center Public Works,Water/Sewer/Garbage,74.50;Platte Co Treas,Fed Income Tax (Warr#05112233)3619.86;OASI& Co Treas,Soc Sec(Warr#05112234)3291.34;OASI& Co Treas,Soc Sec Match, 3291.34;Pyramid Canvas,Eq Pts,12.40;Reardon Lawn,Eq Pts,77.48;SB Fuels,Fuel/Grease Oil,13610.64;Sec Fin Life Ins,Life Ins(Warr#05112238)41.43;Tool Shed,Sml Tools,6.26;Weldon Ind,Eq Pts,119.40;Wicks Sterling,Eq Pts, 59.07. 116719.37;Prev amt allowed during current budget year,1456997.33;Total amt allowed to date $1573716.70.

COMPREHENSIVE JUVENILE SERVICES FUND Warr Nos 511358& 05112242-05112253,Incl Total Net Payroll 396.25;Ameritas Life Ins,Co Retire(Warr#05112242)23.12;Ameritas Life Ins,Co Retire Match,34.68;Wilma Arp, Misc/Eq/Off Supp,132.59;Catholics Charities,Cons/Cont,75.00;Robert Hughes,Cons/Cont,105.00;Kerry Lassek,Cons/ Cont,90.00;NE Crime Comm,Eq,399.00;Nebr Dept Rev,St Income Tax(Warr#05112248)12.95;NE Probation Adm, Off Supp,290.00;Rene Perez,Cons/Cont,708.75;Platte Co Treas,Fed Income Tax(Warr#05112251)42.14;OASI& Co Treas,Soc Sec(Warr#05112252)39.30;OASI& Co Treas,Soc Sec Match,39.30;Barbara Saathoff,Cons/Cont,75.00. 2463.08;Prev amt allowed during current budget year,14907.58;Total amt allowed to date $17370.66. COUNTY RELIEF FUND Warr Nos 511359& 05112254-05112262,Incl Total Net Payroll 380.74;Michael Burwell DDS,Adm Exp,345.00;Eakes,Off Supp,171.98;Nebr Dept Rev,St Income Tax(Warr#05112256)12.13;Bob Pasonault,Adm Exp,450.00;Pinnacle Bank,Adm Exp,330.00;Platte Co Treas,Fed Income Tax(Warr#05112259)38.63;OASI& Co Treas,Soc Sec(Warr#05112260)35.75;OASI& Co Treas,Soc Sec Match,35.75;St Bonaventure Church,Adm Exp, 330.00;Bill Voss,Adm Exp,225.00. 2354.98;Prev amt allowed during current budget year,26701.54;Total amt allowed to date $29056.52. STATE INSTITUTIONS FUND Warr Nos 05112263;HHS,Beatrice/Hastings/Lincoln/Norfolk, 2259.00;Prev amt allowed during current budget year,70233.65;Total amt allowed to date $72492.65. COUNTY BOOKMOBILE FUND Warr Nos 05112264,Incl Platte Co Bookmobile,Misc,12678.92;Prev amt allowed during current budget year,55715.64;Total amt allowed to date $68394.56. DRUG ENFORCEMENT FUND Warr Nos 05112265,Incl Tactical Tech,Misc,3463.00;Prev amt allowed during current budget year,.00;Total amt allowed to date $3463.00. VICTIMS ASSISTANCE FUND Warr Nos 511360& 05112266-05112269,Incl Total Net Payroll 979.15; Ameritas Life Ins,Co Retire(Warr#05112266)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#05112267)38.70;Platte Co Treas,Fed Income Tax(#05112268)102.23;OASI& Co Treas,Soc Sec (Warr#05112269)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year, 13127.40;Total amt allowed to date $14586.00. INHERITANCE TAX FUND Warr Nos 05112270,Incl BD Const, Misc,51472.27;Prev amt allowed during current budget year,548704.71;Total amt allowed to date $600176.98.

LAW ENFORCEMENT EQUIP FUND Warr Nos 05112271,Incl Point Computer Syst,Misc,206.25;Prev amt allowed during current budget year,4982.00;Total amt allowed to date $5188.25. DISTRICT PROBATION FUND Warr Nos 05112272-05112283,Incl Alltel,Tele Serv,476.03;CC Online Internet Serv,Comp Exp,50.95;Richard Chisholm,Off Supp,21.74;Connecting Point,Subs,150.00;Eakes,Off Supp,779.89;Hamilton Tele,Print Publ,79.09;Indoff Inc,Off Supp,29.99;Police Officers Assoc, Print Publ,62.50;Qwest Corp,Bldg Fac,335.00;Telebeep,Spl Fees,16.92;Wahoo Publ Schls,Bldg Fac,1755.00;York Print,Print Publ,69.85. 3826.96;Prev amt allowed during current budget year, 17847.42;Total amt allowed to date $21674.38. PCNW FUND Warr Nos 511361-511362& 05112284-05112294,Incl Total Net Payroll 1081.88;Ameritas Life Ins,Co Retire(Warr#05112284)51.38;Ameritas Life Ins,Co Retire Match, 77.06;Central Valley Ag, Eq Rep Tks/Shop Supp,27.65;Cornhusker PPD,Lights,36.39;Creston Fertilizer,Chem Supp, 408.35;Frontier,Tele Serv,44.20;David Gilsdorf,Misc/Meals,41.88;Humph Mach,Eq Rep Tks,15.75;Nebr Dept Rev,St Income Tax(Warr305112291)9.63;OASI& Co Treas,Soc Sec(Warr#05112292)94.66;OASI& Co Treas,Soc Sec Match,94.66;O’Reilly Auto Pts,Tk Rep,11.96;Ziegler Oil,Htg Fuel,180.60. 2176.05;Prev amt allowed during current budget year,23083.52;Total amt allowed to date $25259.57.The Chairman declared the meeting adjourned to 12-6-05 at 9:00a.m. Attest:Diane C Pinger,Clk of the Co Bd,John Woerth,Chairman.

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