Columbus,Nebraska

January 3,2006

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. James M Bonesteel discussed his grievance against the Platte Co Detention Facility with the Co Bd. Marlene Vetick,Chairman of the Merit Commission and Jon Zavadil,Co Sheriff were also present. Moved and seconded to authorize the Co Sher to purchase a copy machine from OfficeNet for $995.00 to be paid from the capital acct.Motion withdrawn. Moved and seconded to withdraw the Co Sher request from the agenda to rent a copy machine. Motion carried.A revision of salary Res No. 05-35 was discussed by the Co Bd.Moved and seconded in Res No. 05-35, change paragraph fifteen (15) by deleting the Public Defender Office and insert a new paragraph as stated, but change “and” to “but”: BE IT FURTHER RESOLVED that, beginning with the term of office commencing on January 4, 2007, the Platte County Public Defender shall devote his or her full time to the legal work of the county but may engage in the private practice of law and accept court appointments from courts in other counties with the approval of the county board of supervisors, provided that such private practice does not conflict with the performance of legal work of the county and may directly or indirectly refer legal matters other than those relating to the legal work of the county to other attorneys provided that no fee or other compensation is provided for such referral. Motion carried.Moved and seconded to remove from the table the benefit package for Wilma Arp. Motion carried.Moved and seconded to approve the request of the benefit package in the amt of $5170.00 for the Platte Valley Diversion/Juvenile Services Program for the year beginning 7-1-2006.Motion carried. Sharon Bahr,Gen Assist Adm discussed a claim reimbursement request with the Co Bd.Moved and seconded to deny the rent reimbursement request from Buffalo County in the amt of $250.00.Moved and seconded to remove from the table the purchase of a Claritus Certain Kit. Motion carried.Moved and seconded to deny the request to purchase a Claritus Certain Kit, to enter disaster areas, for the East-Central Dist Hlth Dept and the Emergency Manager. Motion carried. Moved and seconded to approve the salary adjustment for the following Deputy Co Attorneys: Victoria Xiong from $38000.00 to $40000.00 and Sandra Allen from $47500.00 to $48000.00.Motion carried.Moved and seconded to authorize the Chairman to sign two (2) utility appls for Lutjens Farms. Motion carried.Moved and seconded to authorize the Chairman to sign the Co Maintenance Agreements between the Nebr Dept of Roads and Platte County. Motion carried. Moved and seconded to approve the minutes of 12-20-05.Motion carried.Correspondence was rec’d from the City of Columbus requesting a date, time and location be set for an Industrial Tract Review hearing. Moved and seconded the Industrial Tract Review hearing with the City of Columbus be set for 2-7-06 at 10:00a.m. in the Bd of Supervisors Room. Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds:City Col,salary reimbursement,gen fd,$1750.00-Col Family Dental,overpayment,co relief fd,$345.00-

Alltel, tower rent,gen fd,$3508.80-Nance Co,inmate housing,gen fd,$3690.00-Co Assessor,copies,gen fd,$12.75-Sarpy Co,inmate housing,$1600.00-Shell Valley Co,grant reimbursement,fed grant fd,$5952.38-Cuming Co,inmate housing, gen fd,$5200.00.Motion carried.Moved and seconded to approve the appointment of Joyce Napier to the Columbus/ Platte Co Convention& Visitors Bureau advisory comm for a three (3) year term from 1-1-06 to 12-31-09.Motion carried.Moved and seconded to file the year ended 9-30-05 E-911 reports from the City Col.Motion carried.Moved and seconded to file the letter from the Nebr Comm on Law Enf and Criminal Justice stating the Platte Co Courthouse Jail is in full compliance with minimum jail standards. Motion carried.Moved and seconded to file the Gen Assist Adm report for Nov 2005.Motion carried.Moved and seconded to file the Elect Comm annual report for 2005.Motion carried. Committee Reports: Supervisor Friedrichsen attended a meeting in Madison at the Juvenile Detention Center. Supervisor Lloyd reported the new tower is up on the Maintenance Facility property. They also discussed the disposal of the old county shop property when they are fully moved in and operating. Supervisor Franzen rec’d correspondence from Standard& Poor’s Rating Service and stated the county rec’d an A+ rating on their General Obligation Bonds. Supervisor Woerth reported that at the last safety meeting, the Co Treas brought up the issue of mold in the air in their office. The Bldg Grds Comm will get cost estimates for a study on the air flow in the Hall of Justice. 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 No. 601001-6011314& 06012880-06012998,Incl Total Net Payroll 102833.57;Dave Abegglen,Mile,188.67;Ace Hdwe,Bldg Rep,22.52;AFLAC Inc,AFLAC (Warr#06012882)539.69;Alltel,Misc,70.02;Ameritas Life Ins,Co Retire(Warr#06012884)6715.96;Ameritas Life Ins, Co Retire Match,9936.35;Aquila,Elect/Htg/Gas,1609.57;ARL Cr Serv,Garnish(Warr#06012886)132.80;ARL Cr Serv, Garnish(Warr#06012887)142.825;ARL Cr Serv,Garnish(Warr#06012888)207.13;BAS,Adm Fees,24336.92;Big Red Print,Off Supp/Law Enf Supp,300.12;Brights Clean Serv,Handiman,2316.03;Butler Co Crt,Crt Csts,2.50;CBM Food Serv,Food Bev,74.23;CellularOne,Law Enf Csts,50.00;CellularOne,Misc,93.70;Central Pts,Oth Eq Auto Rep,6.75; Chem Free Pest Serv,Pest Serv,95.00;Chief Supp,Radio Rep,222.99;Clk Dist Crt,Post/Juror Fees,148.48;Col Area UW,UW Cont(Warr#06012900)39.67;Col Bank, Off Supp,22.15;Col Comm Hosp,Law Enf Csts,52.00;Col United Fed CU,CU Cont(Warr#06012903)3967.00;Connecting Point,Comp/Off Eq,249.99;Country Inn,Lodging,120.00;DAS Comm,Data Proc/Software/Teletype,700.00;Des Moines Stamp,Off Supp,29.35;Douglas Co Sher,Crt Csts,16.33; Eakes,Off Supp,121.98;Elect Syst,Bldg Rep,126.00;Ernst Auto, Auto Rep,82.98;Ernst Toyt,Auto Rep,506.94;Family Support Payment,Garnish(Warr#06012913)225.00;Fehringer Mielak,Crt Appt Coun,3437.00;First Concord Benefits, 125 Flex(Warr#06012915)1633.76;Floor Maint,Janit,197.01;Jeanette Frauendorfer,PT Elect,12.88;Frontier,Tele Serv, 403.98;Galls Inc,Misc,20.47;Hadley Braithwait,Bldg Supp,983.60;Hamilton Co Sher,Crt Csts,64.44;Hartford Life Ins, Ann(Warr#06012922)390.00;Tim Hofbauer,Off Eq Rep,25.00;Hometown Leasing,Rental Eq,162.49;Rita Huettner,PT Elect,763.24;IRS,Garnish(Warr#06012926)100.00;Kevin Johnson,Crt Csts,20.00;JW Jones MD,Aut Csts,895.00; Knoepfle Law,Crt Appt Coun,448.00;LaRue Dist,Food Bev,128.52;Robert Lloyd,Mile/Reg,447.56;Madison Co Sher, Crt Csts,32.51;Tom Martens,Mile/Reg,227.85;Matthew Bender,Subs,221.75McKown Funeral Home,Aut Csts,925.00; Menards,Janit,44.74;MIS,Eq Rent,150.00;Midwest Glass Serv,Bldg Rep,95.00;Mills& Reiter,Crt Appt Coun,441.00; Minnehaha Co Sher,Crt Csts,25.50;MIPS,Off Supp,201.54;Y Scott Moore,Crt Csts,525.00;MPH Ind,Radio Rep,47.15;Vanora Mulligan,Meals/Mile,55.33;Nat’l Acct Syst,Garnish(Warr#06012945)80.82;NCSPC,Garnish (Warr#06012946)399.50;Nebr Assoc Co Clks,ROD,Elect Comm,Due,45.00;Nebr Dept Rev,St Income Tax (Warr#06012948)4339.46;Nemaha Co Sher,Crt Csts,5.00;Occupational Hlth,Med Hosp,408.00;OfficeNet,Off Supp/ Comp/Off Eq/Micro Photo,1934.31;Okeefe Elev,Elev Rep,847.00;Diane Olmer,Mile/Vot Supp,196.17;C Jo Petersen, Crt Appt Coun,1500.00;Phil Spady Chrysler, Auto Rep,150.84;Picket Fence Café,Juror Fees,149.90;Platte Co Detention Center, Post/Meals/Med Hosp/Misc/Fuel,224.10;Platte Co Nebr,Self Fund Ins(Warr#06012958)8856.68; Platte Co NE, Hlth Accid,33584.52;Platte Co Atty,Post/Misc,93.27;Platte Co Crt,Crt Csts,7.00;Platte Co Crt,Crt Csts, 1512.42;Platte Co Crt,Crt Csts,117.00;Platte Co Sher,Post/Misc,91.68;Platte Co Treas,Misc,114.10;Platte Co Treas, Post,1055.31;Platte Co Treas,Fed Income Tax(Warr#06012966)11412.11;OASI& Co Treas,Soc Sec(Warr#06012967) 10850.39;OASI& Co Treas,Soc Sec Match,10850.39;Bernadine Preister,PT Elect/Mile,97.46;Quill,Off Supp,52.19; Qwest,Phone Serv,497.63;June Racely,Mile,98.94;Radio Shack,Off Supp,39.98;Steven Ramaekers,Crt Csts,73.25; Redfield& Co,Off Supp,88.24;Margery Rollman,PT Elect,20.13;Sapp Bros,Fuel,477.30;Kelli Scheffler,Crt Csts,75.00; Sec State,Crt Cts,20.00;Sec Fin Life Ins,Life Ins(Warr#06012979)90.69;Sipple Hansen,Crt Appt Coun,1439.20;St HHS Lab,Law Enf Csts,150.00;James Stecker,Crt Appt Coun,77.00;The Swanson Corp,Law Enf Supp/Meals,2043.92; T-Bone Tk,Fuel,327.64;Erna Ternus,PT Elect,17.88;Tessendorf& Tessendorf,Crt Appt Coun,1197.00;Jacqueline Tessendorf,Crt Appt Coun,1848.00;Tri-County Title,Misc,150.00;U&I Sanitation,Janit,172.00;US Postal,Post,500.00; Walmart Comm,Off Supp,17.76;Walmart Comm,Off Supp/Vot Supp/Off Eq,51.63;Karen Weidner,PT Elect,73.24; West Payment, Law Libr,1877.05;Larry Wetjen,Oth Elect Work,20.60;Jill Wolfe %Midwest Med, Law Enf Csts, 57.20;Wunderlich’s Catering, Homeland Sec,440.00;Zee Med,Med Hosp,14.90. 269671.33;Prev amt allowed during current budget year,4865865.45;Total amt allowed to date $5135536.78. ROAD-BRIDGE FUND Warr Nos 601135-601171& 06012999-06013032,Incl Total Net Payroll 24384.96;Ace Hdwe,Co Shop,43.39;ALFAC Ins,AFLAC (Warr#06013000)260.51;Ameritas Life Ins,Co Retire(Warr#06013001)1606.59;Ameritas Life Ins,Co Retire Match, 2409.83;Alan Bender,Temp Ease,630.50;Central Pts,Shop Supp,90.38;Col Tire,Tires,20.00;Col United Fed CU,CU Cont(Warr#06012005)1910.00;Cross Dillon Tire,Tires,590.15;Enterprise Elect, Co Shop,118.56;Filter Care,Eq Pts, 39.10;First Concord Benefits,125 Flex(Warr#06013009)107.50;Gerhold Concrete, Co Shop,149.86;Hadley Co,Janit, 57.95;Hartford Life Ins,Ann(Warr#06013012)65.00;Island Supp,Shop Supp,87.88;Jackson Serv,Shop Supp,15.00;KC Auto Supp,Eq Pts/Shop Supp/Shop Tools/Co Shop,440.61;Kelly Supp,Co Shop,109.89;Midwest Glass,Eq Pts,191.50; Midwest Serv,Snow Fencs/Blades,2039.80;Myers Tire Supp,Oth Eq,1626.30;Nebr Dept Rev,St Income Tax (Warr#0613020)953.61;Nebr Harvestore Syst,Eq Pts,9.64;Nebr Salt,Misc,893.59;Platte Co Nebr,Self Fund Ins (Warr#06013023)2569.26;Platte Co Ne, Hlth Ins,18102.01;Marietta Newman,Misc,10.00;Platte Co Treas,Fed Income Tax(Warr#06013025)2609.04;OASI& Co Treas,Soc Sec(Warr#06013026)2611.76;OASI& Co Treas,Soc Sec Match, 2611.76;Reardon Lawn,Eq Pts,137.69;SB Fuels,Grease Oil,57.00;Robert Schmidt, Road Maint by Others,148.50; Schumacher Irrigation,Co Shop,8.00;Sec Fin Life Ins,Life Ins(Warr#06013031)41.43;T-Bone Tk,Fuel,11712.61. 79471.16;Prev amt allowed during current budget year,1806211.61;Total amt allowed to date $1885682.77. COMPREHENSIVE JUVENILE SERVICES FUND Warr Nos 601172& 06013033-06013043,Incl Total Net Payroll 396.67;Ameritas Life Ins,Co Retire(Warr#06013033)23.12;Ameritas Life Ins,Co Retire Match,34.68;Behavior Inter, Off Supp,64.50;Indoff,Off Supp,143.95;Kerry Lassek,Consult,60.00;Nebr Dept Rev,St Income Tax(Warr#06013037) 12.95;Chad Oakley,Consult,505.00;Rene Perez,Consult,296.25;Platte Co Treas,Fed Income Tax(Warr#06013040) 41.72;OASI& Co Treas,Soc Sec(Warr#06013041)39.30;OASI& Co Treas,Soc Sec Match,39.30;Platte Valley Diversion Prog,Consult,150.00;Chad Willison,Off Supp,229.97. 2037.41;Prev amt allowed during current budget year, 20930.34;Total amt allowed to date $22967.75. COUNTY VISITORS PROMOTION FUND Warr Nos 06013044, Incl Col Area Chamber Comm,Misc,9093.77;Prev amt allowed during current budget year,38990.69;Total amt allowed to date $48084.46. COUNTY RELIEF FUND Warr Nos 601173& 06013045-06013053,Incl Total Net Payroll 291.57;Aquila,Adm Exp,57.17;Michael Burwell,Adm Exp,122.00;Countryview Rentals,Adm Exp,330.00;Loup PPD, Adm Exp,41.27;Darrel& Jean McKathnie,Adm Exp,225.00;Nebr Dept Rev,St Income Tax(Warr#06013050)8.08; Platte Co Nebr,Self Fund Ins(Warr#06013051)174.54;Platte Co Ne, Hlth Accid,698.15;Platte Co Treas,Fed Income Tax(Warr#06013052)24.00;OASI& Co Treas,Soc Sec(Warr#06013053)26.81;OASI& Co Treas,Soc Sec Match,26.81. 2025.40;Prev amt allowed during current budget year,35014.46;Total amt allowed to date $37039.86. STATE INSTITUTINS FUND Warr Nos 06013054,Incl NNJS,Bd Cont,5695.00;Prev amt allowed during current budget year, 97736.15;Total amt allowed to date $103431.15. VICTIMS ASSISTANCE FUND Warr Nos 601174& 06013055-06013058,Incl Total Net Payroll 979.78;Ameritas Life Ins,Co Retire(Warr#06013055)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#06013056)38.70;Platte Co Treas,Fed Income Tax (Warr#06013057)101.60;OASI& Co Treas,Soc Sec(Warr#06013058)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year,17503.20;Total amt allowed to date $18961.80. INHERITANCE TAX FUND Warr Nos 06013059-06013061,Incl BD Constr,Misc,5250.01;New World Inn,Misc,1575.00, Wunderlich’ s Catering,Misc,474.60. 7299.61; Prev amt allowed during current budget year,600176.98;Total amt allowed to date $607476.59. DISTRICT PROBATION FUND Warr Nos 06013062-06013066,Incl Alltel,Tele Serv, 105.59;Indoff,Off Supp/Furn,128.98;Nebr Tech,Tele Serv,129.53;Qwest Corp,Bldg Rent,335.00;Reg V,Handiman, 34.33. 733.43;Prev amt allowed during current budget year,24822.29;Total amt allowed to date $25555.72. PCNW FUND Warr Nos 601175-601176& 06013067-06013072,Incl Total Net Payroll 1020.46;Ameritas Life Ins,Co Retire (Warr#06013067)51.38;Ameritas Life Ins,Co Retire Match,77.06;David Gilsdorf,Meals,5.88;Nebr Dept Rev,St Income Tax(Warr#06013069)5.30;Platte Co Nebr,Self Fund Ins(Warr#06013070)124.80;Platte Co Ne, Hlth Ins Match,873.62;OASI& Co Treas,Soc Sec(Warr#06013071)89.23;OASI& Co Treas,Soc Sec Match,89.23. 2336.96;Prev amt allowed during current budget year,32140.21. The Chairman declared the meeting adjourned sine die. Attest: Diane C Pinger,Clk of the Co Bd,John Woerth,Chairman.

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