Columbus,Nebraska

July 5, 2006

Wednesday,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 and Chairman Woerth. Absent: Supervisor Tooley. The Aff Publ from the Col Tele and Humph Demo for notice of public meeting were presented.The Chairman informed the public of the posting of the new open meeting laws. Moved and seconded to approve the agenda as presented. Motion carried.Moved and seconded to authorize the Co Sher to purchase a computer plus software in the amt of $1343.00 to be paid from the capital acct.Motion carried.Moved and seconded to authorize the Co Sher to purchase furniture for the new dispatch center in the amt of $4361.28 to be paid out of the capital acct.Motion carried.Tim Hofbauer, Emergency Manager discussed the Emergency Preparedness Training with the Co Bd.The Co Bd discussed the current cleaning contract. Moved and seconded to advertise for the cleaning and janitorial of the Courthouse to be opened on 8-15-06 at 9:30a.m. Motion carried.Moved and seconded to table the request of Andy Jarecki to move the church sign into the county right-of-way to 7-18-06.Motion carried.The RFP’s from auctioneers for the sale of the Platte Center Property were rec’d by the Co Bd. Fred Liss,Hwy Supt will contact auctioneers and Bldg Grds Chairman to set up a time for interviews. The Co Bd considered prices of intersection prices by Loup PPD and Cornhusker PPD.Moved and seconded to accept the proposed estimated cost for intersection lights by Loup PPD and Cornhusker PPD. To take option one from Cornhusker to make sure it includes the Lindsay/Genoa Road. Motion failed.Moved and seconded to authorize the Hwy Supt to purchase a power floor scrubber from M-S Distribution LLC in the amt of $3995.00.Motion carried.Moved and seconded to refer the engineering cost estimates for the Lakeview Road Project to the Road-Bridge Comm for more info and to report back to the rest of the board. Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Granville Cemetery Association. Motion carried.Moved and seconded to approve the minutes of 6-16-06 and 6-20-06.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: B-D Co,security,gen fd,$77.00-Lancaster Co,inmate housing,gen fd,$46125.00-City Col,salary reimbursement,gen fd,$1875.00-York Co,budget share,dist probation fd,$2185.99-EverCom,inmate phone comm,gen fd,$1122.72-Duncan Fire Dept,security,gen fd,$840.00-City Col Comm Foundation,sec,gen fd,$176.00- Dodge Co,inmate housing,gen fd,$5550.00-Polk Co,inmate housing,gen fd,$200.00-Lancaster Co,inmate housing,gen fd,$49005.00-Seward Co,budget share,dist probation fd,$2530.08-Dr Burwell MD,duplicate payment refund,co relief fd,$72.00-Village of Lindsay, Lindsay contract,gen fd,$20915.85-Shell Valley Co,grant payment,fed grant fd, $5952.38-Nance Co,inmate housing,gen fd,$4500.00-Colfax Co,inmate housing,gen fd,$34065.00-Robison Machine, grant payment,fed grant fd,$1031.33.Motion carried.The following resolution was presented: PLATTE COUNTY, NEBRASKA RESOLUTION NO. 06-17 WHEREAS, the Village of Leigh, Nebraska, a municipal corporation, and the Leigh Rural Fire Protection District have presented Resolution to the County Clerk of Colfax County,Nebraska, the purpose of which is to merge the corporate limits of the Village of Leigh into the Leigh Rural Fire Protection District; and WHEREAS, the subject fire district being in Colfax County, Stanton and Platte Counties, the Joint Resolutions were subsequently submitted by the Colfax County Clerk to the Stanton County Clerk and Platte County Clerk and the Clerks of all three counties have provided a certificate as to the adequacy of the joint resolutions and that true and correct copies of the Joint Resolutions and three County Clerk Certificates are attached hereto and incorporated herein; and WHEREAS, the County clerks and County Boards have conferred to designate a time and place for hearing for the joint meeting of the three County Boards and notice of such hearing was given by publication for at least two weeks in a newspaper of general circulation in each of the three counties, the last publication appearing at least seven days prior to the hearing date which is set at June 16, 2006, at 10:00 a.m., in the Multi-purpose Building, Fairground located in Leigh, Nebraska, at which time a quorum of each of the three County Boards was present. That copies of the notice of publication are attached hereto and incorporated herein by this reference. That all persons affected by these proceedings have had an opportunity to be heard respecting the inclusion of the corporate limits of the Village of Leigh, Nebraska, into the Leigh Rural Fire Protection District; and WHEREAS, careful consideration has been given to said joint Resolutions and the evidence adduced at the hearing. NOW, THEREFORE, IT IS HEREBY RESOLVED, that the proposal of the Joint Resolutions that the corporate limits of the Village of Leigh, Nebraska, be merged into the Leigh Rural Fire Protection District is in face suited to the General Fire Protection Policy of Colfax County, Stanton County and Platte County, Nebraska. That the corporate limits of the Village of Leigh is hereby merged into the Leigh Rural Fire Protection District and the boundaries of the District shall so reflect such merger and the original of this Resolution shall be maintained by the County Clerk of Colfax County, Nebraska, with true and correct copies of this Resolution filed in the offices of the County Clerk of Stanton County and the County Clerk of Platte County. That the operative affect of this Resolution is contingent upon all three County Boards passing an identical Resolution approving this merger of fire districts and the operative date per the Joint Resolutions shall be September 1, 2006, and the parties to the Resolutions shall fulfill their obligations as set forth in their respective Joint Resolutions, which are incorporated herein. IT IS FURTHER RESOLVED that the County Clerk of Colfax County, Nebraska, shall fix a time and place for a public meeting of all registered voters who are residing within the boundaries of the Leigh Rural Fire Protection District for the purpose of electing a Board of Directors pursuant to Nebraska Revised Statute Section 35-506 (Reissue 2004). WHEREUPON, Board Member Myron Franzen moved to approve the Resolution and Board Member Ronald Pfeifer seconded. This Resolution was duly passed and approved by the following Supervisors, to-wit: Martens, Franzen, Lloyd, Tooley, Friedrichsen, Pfeifer and Chairman Woerth. Dated this 5th day of July, 2006. COUNTY BOARD OF SUPERVISORS OF PLATTE COUNTY, NEBRASKA BY: /s/John Woerth Chairman/s/Ronald Pfeifer Supervisor/s/Thomas Martens Supervisor/s/Robert Lloyd Supervisor/s/Myron Franzen Supervisor/s/Bernie Friedrichsen Supervisor/s/Diane C Pinger Platte County Clerk. Moved and seconded to adopt Res No. 06-17 approving the merger of the Village of Leigh into the Leigh Rural Fire Protection District. Motion carried.Moved and seconded to file the St Nebr DEQ notice of appl for construction approval for the following: Mike Kruse Facility Animal Feeding Operation and Lazy K Feedyards Inc.Motion carried. Moved and seconded to authorize the Chairman to sign the Plan Document Amendment with BAS correcting the vision benefit and the reinstatement provisions which have been in effect since 8-1-05.Motion carried.Moved and seconded that the Co Assessor be instructed to assess SID #7 Whitetail Lake 5th Subdivision against each piece of property for street improvement project no. 2 and sanitary sewer improvement project no. 3 per the assessment schedule and that the Co Treasurer be instructed to collect the same. Motion carried.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 607001-607145& 06070001-06070101,Incl Total Net Payroll 108886.17;A&P Proc Serv, Crt Csts,58.70;Ace Hdwe,Bldg Rep/Bldg Supp/Grd Supp/Off Supp/Law Enf Supp/Jan, 174.49;Advance Fire,Bldg Rep,103.00;AFLAC Inc,AFLAC(Warr#06070004)522.54;Aquila,Elect,780.35;ARL Credit Serv,Garnish(Warr#06070006)132.80;Awards& Engrav,Law Enf Csts,49.35;BAS,Adm Fees,24124.38;Sam Bethune, Mile,50.29;Big Red Print,Post/Env,1087.14;Bob Barker, Law Enf Csts,208.53;Brights Clean Serv,Handiman,2394.31;

Mike Casselberry,Crt Csts,20.00;CBM Food Serv,Food Bev,19159.60;CellularOne,Misc,49.72;CellularOne,Misc, 79.43;City Col,Lights/Htg Fuel,1098.63;Col Area UW,UW(Warr#06070018)39.67;Col Comm Hosp,Law Enf Csts, 45.00;Col Tele,Crt Csts,38.69;Col Tire,Tire Rep,11.00;Col United FCU,CU Cont(Warr#06070022)4535.00; Connecting Point,Off Eq Rep/Off Supp/Misc/Off Eq,976.96;DAS Comm,Data Proc/Teletype/Software,896.00;DAS IMServ,Misc,30.22;Dist Probation Off,Dist Prob Off,7743.00;EF Inc,Bldg Rep,101.75;Eakes,Off Supp,593.22;Elect Contract,Bldg Rep,315.50;Elect Syst,Bldg Rep,920.00;Eller Htg,Bldg Rep,336.00;Ernst Toyt,Grease Oil,25.95; Fehringer Mielak,Crt Appt Coun,1337.00;First Concord Benefits,125 Flex Adm Csts,72.00;First Concord Benefits,125 Flex(Warr#06070035)1633.76;Francotyp Postalia,Post,540.00;Frontier,Tele Serv,163.98;Galls Inc,Safety Eq,79.69; Gass Haney Funeral Home,Aut Csts,275.00;Genes Lawn,Grds Supp,44.92;Grant& Grant,Crt Appt Coun,595.00; Hartford Life Ins,Ann(Warr#06070042)440.00;Cody Heule,Crt Csts,20.00;Tim Hofbauer,Off Eq Rep,25.00; Hometown Leasing,Off Eq,56.81;Indoff Inc,Off Supp,97.33;IRS,Garnish(Warr#06070047)100.00;Joe& Als,Bldg Rep, 18.28;Knoepfle Law,Crt Appt Coun,357.00;Lynn Peavey,Law Enf Csts,95.76;Madison Co Sher,Crt Csts,54.23; Menards,Safety Eq,20.35;Lori Micek, Offl Bonds,70.00;MIS,Off Eq Rent,150.00;Microtek Solutions, Off Supp,95.00;

Mills& Reiter,Crt Appt Coun,574.00;Vanora Mulligan,Meals/Mile,51.41;NACO,Dues,1505.00;Natl Acct Syst, Garnish(Warr#06070059)86.72;NCSPC,Garnish(Warr#06070060)399.50;Nebr Dept Rev,St Income Tax (Warr#06070061)4551.43;NLETC,Reg,300.00;NENEDD,Econ Dev Dues,850.00;Occupational Hlth Serv, Misc, 211.00;OfficeNet,Off Supp/Off Eq,340.28;Okeefe Elev,Elev Rep,159.23;Pat Sackett Elect,Bldg Rep,158.34; Performance Print,Off Supp,89.93;Diane Pinger,Mile/Reg,199.60;Pitney Bowes,Post,138.00;Pitney Bowes, Post, 5000.00;Platte Co Nebr,Self Fund Ins(Warr#06070072)8623.33;Platte Co NE, Hlth Acc,35579.53;Platte Co Atty,Post/ Mile,212.00;Platte Co Crt,Crt Csts,641.00;Platte Co Crt,Crt Csts,13.25;Platte Co Sher,Crt Csts,85.81;Platte Co Sher, Post,159.70;Platte Co Treas,Post,803.74;Platte Co Treas,Fed Income Tax(Warr#06070079)12044.19;OASI& Co Treas,Soc Sec(Warr#06070080)11421.37;OASI& Co Treas,Soc Sec Match,11421.37;Virginia Pocwierz,Inmate Cloth, 301.00;Frank Podany,Crt Appt Coun,693.00;Qwest,Phone Serv,528.83;Blaine Roffman MD,Aut Csts,860.00;Sapp Bros,Fuel,842.06;Kelli Scheffler,Crt Csts,32.50;Sec Fin Life Ins,Life Ins(Warr#06070087)90.69;St HHS Lab,Law Enf Csts,375.00;T-Bone Tk,Fuel,373.28;Telebeep,Radio Rep,124.00;Jacqueline Tessendorf,Crt Appt Coun,1799.00;Bret Thompson,Crt Csts,20.00;U&I Sanitation,Garbage,172.00;US Post Off,Post,390.00;Ultra Graphics,Off Supp,57.88; Union Bank& Trust, Co Retire(Warr#06070096)66662.92;Union Bank& Trust,Co Retire Match,9837.35;Marlene Vetick,Lodging/Mile/Reg,546.14;West Payment, Law Libr,1962.14;Craig Williams,Crt Csts,20.00;Steven Woodside, Crt Csts,20.00;Ziegler Oil,Tires,10.00. 303266.02;Prev amt allowed during current budget year,.00;Total amt allowed to date $303266.02. ROAD-BRIDGE FUND Warr Nos 607146-607187& 06070102-06070141,Incl Total Net Payroll 31585.67;A&H Bldg,Shop Supp,22.28;Ace Hdwe,Shop Supp,8.99;AFLAC Ins,AFLAC(Warr#06070104)266.67; Barco Municipal Prod,Eq Pts,198.55;Bills Tire Outlet,Tires,30.00;Central Pts,Eq Pts,140.14;Col Tele,Adv for bids, 17.11;Col United FCU,CU Cont(Warr#06070109)1669.00;Credit Mgt Serv,Garnish(Warr#06070110)222.16;Cross Dillon Tire,Tires,127.87;Eakes,Off Supp,25.98;Ernst Auto,Eq Pts,4.33;First Concord Benefits,125 Flex (Warr#06070114)107.50;Hartford Life Ins,Ann(Warr#06070115)65.00;Husker Steel,Steel,12339.57;Inland Tk, Eq Pts, 93.86;Island Supp,Shop Supp,134.21;KC Auto Supp,Eq Pts,434.94;Kimball Midwest,Shop Supp,307.57;Med Enterprises,Drug/Alcohol,59.80;Menards,Shop Supp,4.40;Nebr Dept Rev,St Income Tax(Warr#06070123)1348.90; Nebr Mach,Eq Pts,2121.28;Nebr Tk, Eq Pts,456.50;Occupational Hlth,Drug/Alcohol,46.00;Platte Co Nebr,Self Fund Ins(Warr#06070127)2594.40;Platte Co Ne, Hlth Ins,18202.60;Platte Co Treas,Fed Income Tax(Warr#06070128) 3701.93;OASI& Co Treas,Soc Sec(Warr#06070129)3353.22;OASI& Co Treas,Soc Sec Match,3353.22;Rose Eq,Eq Pts,342.65;Safety Kleen,Shop Supp,176.00;Dean Sander,Temp Ease,1200.00;Sandras Shoppe,Misc,150.00;Sec Fin Life Ins,Life Ins(Warr#06070134)41.43;Sandy Stankoski,Janit,100.00;Stanley Petroleum Maint,Software,250.00;St Nebr, Spl Fuels Tax,3226.00;T-Bone Tk,Fuel,10646.24;Tractor Supp,Shop Supp,8.66;Union Bank& Trust,Co Retire (Warar#06070140)1886.86;Union Bank& Trust,Co Retire Match,2830.21;Vacin Inc,Eq Pts,15.66. 103917.36;Prev amt allowed during current budget year,.00;Total amt allowed to date $103917.36. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 607188& 06070142-06070154,Incl Total Net Payroll 765.88;Wilma Arp,Trvl Exp,251.30;

Connecting Point,Off Eq,417.98;Bob Hughes,Consult,150.00;Indoff Inc,Off Supp,241.94;Ileana Jarecki,Consult, 200.00;Kerry Lassek,Consult,75.00;Nebr Dept Rev,St Income Tax(Warr#06070148)38.00;St Probation, Off Supp, 125.00;Platte Co Treas,Fed Income Tax(Warr#06070150)118.54;OASI& Co Treas,Soc Sec(Warr#06070151)80.33;

OASI& Co Treas,Soc Sec Match,80.33;Platte Valley Diversion,Consult,600.00;Union Bank& Trust,Co Retire (Warr#06070153)47.25;Union Bank& Trust,Co Retire Match,70.88;Santiago Vasquez,Consult,600.00. 3862.43;Prev amt allowed during current budget year,.00;Total amt allowed to date $3862.43. COUNTY VISITOR PROMOTION FUND Warr Nos 06070155,Incl Col Area Chamber Comm,Misc,5316.77;Prev amt allowed during current budget year,.00;Total amt allowed to date $5316.77. COUNTY RELIEF FUND Warr Nos 607189& 06070156-06070163, Incl Total Net Payroll 150.66;City Col,Adm Exp,598.92;Col Comm Hosp,Adm Exp,356.53;Col General Surgery,Adm Exp,33.73;Nebr Dept Rev,St Income Tax(Warr#06070159)2.00;North Central Radiology,Adm Exp,19.02;Platte Co Nebr,Self Fund Ins(Warr#06070161)174.54;Platte Co Nebr, Hlth Ins,698.15;Platte Co Treas,Fed Income Tax (Warr#06070162)6.15;OASI& Co Treas,Soc Sec(Warr#06070163)13.15;OASI& Co Treas,Soc Sec Match,13.15. 2066.00;Prev amt allowed during current budget year,.00;Total amt allowed to date $2066.00. STATE INSTITUTIONS FUND Warr Nos 06070164-06070165,Incl Dist Probation Off,Juv Det Monitoring,2325.00;NNJS, Bd Cont,1486.25. 3811.25;Prev amt allowed during current budget year,.00;Total amt allowed to date $3811.25. VICTIMS ASSISTANCE FUND Warr Nos 607190& 06070166-06070169,Incl Total Net Payroll 979.78;Nebr Dept Rev,St Income Tax(Warr#06070166)38.70;Platte Co Treas,Fed Income Tax(Warr#06070167)101.60;OASI& Co Treas,Soc Sec(Warr#06070168)97.54;OASI& Co Treas,Soc Sec Match,97.54;Union Bank& Trust,Co Retire (Warr#06070169)57.38;Union Bank& Trust,Co Retire Match,86.06. 1458.60;Prev amt allowed during current budget year,.00;Total amt allowed to date $1458.60. LAW ENF EQUIP FUND Warr Nos 06070170,Incl Chris Mannel,Misc, 643.61;Prev amt allowed during current budget year,.00;Total amt allowed to date $643.61. DISTRICT PROBATION FUND Warr Nos 06070171-06070179,Incl Alltel,Tele Serv,24.80;Connecting Point,Comp Exp/Off Supp,293.90;DAS Comm,Tele Serv,51.58;NE St Probation Adm,Spl Fees Juv Detention,1455.00;Nebr Tech,Tele Serv,139.34;Qwest Corp,Bldg Rent,3335.00;Stamp Fulfillment Serv,Post/Misc/Stat Env,442.05;US Postmaster,Post,1260.00;Wahoo Bldg,Off Supp,76.86. 4078.53;Prev amt allowed during current budget year,.00;Total amt allowed to date $4078.53.

PCNW FUND Warr Nos 607191-607193& 06070180-06070187,Incl Total Net Payroll 1301.22;Frontier,Tele Serv, 44.77;M&O Metal,Spr Eq Rep,60.00;Nebr Dept Rev,St Income Tax(Warr#06070182)5.30;O’Reilly Auto Pts,Spr Eq Rep,118.22;Platte Co Nebr,Self Fund Ins(Warr#06070184)124.80;Platte Co NE, Hlth Ins,873.62;OASI& Co Treas, Soc Sec(Warr#06070185)112.47;OASI& Co Treas,Soc Sec Match,112.47;Qwest,Tele Serv,10.76;Union Bank& Trust, Co Retire(Warr#06070187)51.38;Union Bank& Trust,Co Retire Match,77.06. 2892.07;Prev amt allowed during current budget year,.00;Total amt allowed to date $2892.07. The Chairman declared the meeting adjourned to 7-18-06 at 9i:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,John Woerth,Chairman.

 

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