Columbus,Nebraska

December 4,2007

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:00 in the morning.Honorable John P Woerth,Chairman,Diane C Pinger,Clk of the Co Bd. Roll call and the following members present: Supervisors Martens,Friedrichsen,Lloyd,Pfeifer,Franzen,Toolay and Chairman Woerth.The Chairman informed the public of the posting of the open meeting laws.The Aff Publ from the Col Tele and Humph Demo for notice of public meeting were presented.Moved and seconded to approve the agenda as presented.Motion carried.Moved and seconded to approve the pay increases for the deputies as requested by the Co Sher to be effective 1-1-08.Motion carried.Moved and seconded to refer the requested equipment purchase for Co Crt to the Bldg Grds Comm.Motion carried. Allan Vyhnalek,Ext Educator discussed pay increases for county paid employees and appointments to the Ext Bd for 2008-2010 term with the Co Bd.He also presented their Annual Report. Moved and seconded to approve the pay increases for county paid employees in the extension office to be effective 1-1-08.Motion carried.Moved and seconded to approve the appointment of Craig Franzen and Ray Sueper to the Platte Co Ext B for 2008-2010.Motion carried. Public Comments: Eric Freeman,Col Tele asked questions regarding equipment purchase by Co Crt.Moved and seconded to approve the minutes of 11-20-07.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: City Col,salary reimbursement,gen fd,$1666.66-NIRMA,photos,gen fd, $23.00-Lamson,Dugan& Murray,reports,gen fd,$97.93-Nance Co,inmate housing,gen fd,$2700.00-Shell Valley Co, grant payment,fed grant fd,$5952.38-EverCom,inmate pone comm,gen fd,$1203.99-EyeCare Assoc, credit refund,gen fd,$30.00-St Nebr,homeland security,gen fd,$13589.75-St Nebr,grant money,victims assist fd,$2612.50-St Nebr, homeland security,gen fd,$490.81-Colfax Co,inmate housing,gen fd,$16245.00-Lakeview Comm Schools,security,gen fd,$795.00.Motion carried.A hearing was held at 9:45a.m. for the Katana Summit LLC road project. Moved and seconded to conclude the hearing at 10:10a.m.Motion carried.K.C. Belitz,Chamber of Commerce discussed funding for the Drive For Five with the Co Bd.Moved and seconded Platte County contribute $5000.00 to the Drive for Five workforce development initiative to be paid from the Inh Tax Fund.Motion carried.Rebecca Rayman,ECDHD presented their quarterly report and discussed a possible grant to fund a county hlth assessment with the Co Bd.The Elect Comm discussed Platte County’s Ballot Printing Commitment with the Co Bd.After getting input from the Platte Co Bd of Supervisors they have agreed it would be in the best interest of Platte County to continue the use of Ultra Graphics as our ballot printer. Mark Bierman and Jason Reiff from Bierman Contracting discussed East 29^th Avenue north of the highway with the Co Bd.The following resolution was presented: PLATTE COUNTY, NEBRASKA BOARD OF SUPERVISORS COLUMBUS, NEBRASKA RESOLUTION NO. 07-40. A RESOLUTION TO AUTHORIZE THE PLATTE COUNTY, NEBRASKA, BOARD OF SUPRVISORS’ CHAIRMAN TO APPLY FOR A COMMUNITY DEVELOPMENTH BLOCK GRANT, AND TO EXECUTE ANY RELEVANT DOCUMENTS REFERENCEING THE KATANA SUMMIT, LLC, ROAD PROJECT. Whereas,the Platte County,Nebraska, Board of Supervisors is an eligible local government authorized to file an application under the Housing and Community Development Act of 1974 as Amended for Small Cities Community Development Block Grant Program, and Whereas, the Platte County,Nebraska,Board of Supervisors has obtained its citizen’s comments on community development and housing needs; and has conducted public hearing(s) upon the proposed application, and received favorable public comment respecting the application in the amount of $205,000 for constructing a county road required for the Katana Summit, LLC expansion in Platte County, Nebraska, and grant administration costs, and NOW THEREFORE,BE IT RESOLVED BY The Platte County,Nebraska,Board of Supervisors that the Chairman be authorized and directed to proceed with the formulation of any and all contracts,documents,or other memoranda between the Platte County, Nebraska ,Board of Supervisors and the Nebr Dept of Economic Development so as to effect acceptance of the grant application. /s/John P Woerth Chairman December 4,2007 Attest:/s/Diane C Pinger December 4,2007.Moved and seconded to adopt Res No. 07-40 authorizing the Chief Elected Official to sign an application for CDBG funds for the Katana Summit, LLC road project.Motion carried. David Bell, Col Economic Council requested the County’s participation in the construction of a county road.Moved and seconded that Platte County participate in the construction of the proposed road at a maximum cost of $100,000.00 or 25% of the final cost whichever is less.Motion carried.The agreement for the provision of Inmate Health Services at the Platte County Detention Facility with Advanced Correctional Healthcare Inc was discussed by the Co Bd.Moved and seconded to approve the agreement with Inmate Health Services at the Platte County Detention Facility with Advanced Correctional Healthcare Inc to be effective January 16, 2008.Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for PPD.Motion carried. Moved and seconded to authorize the Chairman to sign the utility appl for James Christensen. Motion carried.Moved and seconded that the One and Six Year road hearing be set for January 15,2008 at 10:00a.m. to 11:00a.m.Motion carried.The Hwy Supt discussed the wage proposal effective 1-1-08 with the Co Bd.Moved and seconded to approve the salary increases for the office: Hwy Supt an increase of 2.47%, Assist Hwy Supt an increase of 2.48% and Deputy Clerk an increase of 2.5% to be effective January 1, 2008.Motion carried.Moved and seconded to file the St Nebr DEQ construction and operating permit for Dean Preister LLC Animal Feeding Operation, Tim Reardon Concentrated Animal Feeding Operation, Pillen’ s Production Farms Concentrated Animal Feeding Operation.Motion carried.Moved and seconded to adopt Res No. 07-41 approving substitution of securities for TierOne Bank.Motion carried.Moved and seconded to adopt Res No. 07-42 approving substitution of securities for First National Bank & Trust Company. Motion carried. Committee Reports: Supervisor Friedrichsen reported the Juvenile Detention Facility is moving ahead with the minimum wage proposal, he will be attending a Reg IV meeting in Norfolk. Supervisor Tooley reported the county rec’d a quarterly check from Express Script on prescriptions. Supervisor Woerth reported the cleaning company came back with a new proposal for courthouse cleaning. Moved and seconded that the following claims be approved as presented and the Co Clk issue warrants of the same on the respective funds.Motion carried. GENERAL FUND Warr No. 712001-712132& 07122242-07122393,Incl Total Net Payroll 108713.90;Ace Hdwe,Bldg Rep,21.45;AFLAC Inc,AFLAC(Warr#07122243)509.24;Douglas Alexander,Un All,120.00;Ameritas Life Ins,Co Retire (Warr#07122245)7616.77;Ameritas Life Ins,Co Retire Match,11244.13; Antelope Co Sher,Crt Csts,15.50;Aquila,Gas/Elect/Htg,914.98;Assurity Life Ins,Life Ins(Warr#07122248)27.11;Linda Roebuck,Un All,120.00;Angela Beckman,Un All,120.00;Behavioral Inter,Hse Arrest Eq,228.10;Andrea Belgau,Mile, 72.75;BAS,Adm Fees,24046.48;Samuel Bethune,Misc,117.69;Marilyn Bobert,Un All,120.00;Thomas Brandl,Un All, 120.00;Lazzette Cardenas,Crt Csts,20.00;Jodi Cole,Un All,120.00;Colfax Co Crt,Crt Csts,75.05;Colfax Co Sher,Crt Csts,79.00;Col Area UW,UW Cont(Warr#07122261)33.50;Col Comm Hospital, Law Enf Csts,64.00;Col United FCU, CU Cont(Warr#07122263)4495.00;Connecting Point,Misc,7.00;Correctional Bill Serv,Misc,8.93;Joe Crabb,Un All, 120.00;Sue Crabb,Un All,120.00;Credit Mgt Serv,Garnish(Warr#07122268)207.54;Culligan,Janit,62.50;DAS Central Fin, Data Proc Software/Teletype,896.00;DAS Central Fin,Misc,95.70;DAS Central Fin,Tele Serv,99.46;Linda Davis, Un All,120.00;Douglas Co Crt,Crt Csts,3.25;Douglas Co Sher,Crt Csts,9.37;Vernalie Dreifurst,Un All,120.00;Dubas Ref,Bldg Rep,78.00;Dugan Business Forms, Off Supp,911.16;Eakes,Off Supp/Micro Photo/Off Supp,402.67;Eller Htg,Bldg Rep,1194.57;Jessica Elm,Un All,120.00;James Fairchild,Un All,120.00;Fastenal,Bldg Rep,10.54;Fehringer Mielak, Mtl Hlth Bd/Crt Appt Coun,5690.50;First Concord Benefits,125 Flex Adm Csts,15.61;First Concord Benefits, 125 Flex(Warr#07122286)1606.25;Floor Maint,Bldg Supp/Janit,223.86;Frontier,Tele Serv,174.42;Brian Galley,Un All,120.00;Good Neighbor Comm Hlth,Med Hosp,16029.78;Joseph Gragert,Un All,120.00;Grant& Grant,Crt Appt Coun,1481.17;Nicole Grint,Un All,120.00;Brenda Hake,Un All,120.00;Hartford Life Ins,Ann(Warr#07122295) 380.00;Amber Haynes,Un All,120.00;Hewlett Packard, Comp/Off Eq,6660.00;Dan Hickman,Un All,120.00;Troy Higgins,Un All,120.00;Tim Hofbauer,Off Eq Rep,25.00;Holiday Gas Station,Gas,102.00;Hometown Leasing,Eq Rent, 244.51;IRS,Garnish(Warr#07122303)100.00;Dane Jensen,Un All,120.00;Chris Johnson,Un All,120.00;Madelynn Johnson,Un All,120.00;Stephanie Johnson,Un All,120.00;Karel& Seckman,Crt Appt Coun,146.25;Kirkham Michael, Misc,2075.09;Jacob Ladwig,Un All,120.00;Lafayette Life Ins,Life Ins,464.42;Matthew Langer,Un All,120.00;Larue Dist,Food Bev,115.50;Latimer Reporting,Crt Csts,125.60;Stacey Lovewell,Un All,120.00;Lynn Peavey Co,Law Enf Csts,79.80;Modern Co Sher,Crt Csts,23.76;Laura Marker,Un All,120.00;Troy Medinger,Un All,120.00;Menards,Bldg Rep/Food Bev/Shop Supp,270.55;Brian Micek,Un All,120.00;MIS,Off Eq Rent,150.00;MIPS,Consult Fee,956.12;Lee Moore,Un All,120.00;Gregory Moser,Un All,120.00;Moyer Moyer Egley,Crt Appt Coun,1681.50;NCSPC,Garnish (Warr#07122327)399.50;Nebr Public Hlth Lab,Law Enf Csts,308.00;Nebr Dept Rev,St Income Tax(Warr#07122329) 4605.73;Nebr St Bar Assoc,Dues,1135.00;William Neiman,Crt Appt Coun,307.50;OfficeNet,Off Eq,84.24;Jeff Olson, Un All,120.00;Omaha World Herald,Subs,75.40;Dave Oppliger,Mile,43.65;Joseph Ott,Un All,120.00;Performance Print,Off Supp,145.25;Ron Pfeifer,Mile,364.72;Terry Pinkley,Un All,120.00;Tom Placzek,Mile,128.04;Platte Co Nebr,Self Funding Ins(Warr#07122341)9387.00;Platte Co NE,Hlth Accid,39976.70;Platte Co Atty,Post/Crt Csts/Misc, 83.83;Platte Co Crt,Crt Csts,25.25;Platte Co Crt,Crt Csts,958.00;Platte Co Crt,Crt Csts,203.00;Platte Co Sher,Post/ Misc,80.58;Platte Co Treas,Misc,115.76;Platte Co Treas,Fed Income Tax(Warr307122348)12306.55;OASI& Co Treas,Soc Sec(Warr#07122349)11502.70;OASI& Co Treas,Soc Sec Match,11502.70;Platte Valley Pest,Pest Control, 125.00;Paul Pocwierz,Un All,120.00;Ted Pocwierz,Un All,120.00;Precision Unibody,Misc,915.15;Pro Printing, Off Supp,45.88;Jason Prososki,Un All,120.00;Quill Corp,Off Supp,88.76;Qwest,Phone Serv,378.93;Cheryl Richardson, Un All,120.00;Darrel Rickert,Un All,120.00;Lincoln Roth,Un All,120.00;Jacqueline Sander,Un All,120.00;Sapp Bros, Fuel,622.60;Schneider OK Tire,Tires,33.50;Kevin Schuller,Un All,120.00;ServiceMaster by Shevlin,Janit,249.40; Robert Shepherd,Un All,120.00;Jennifer Smith,Un All,120.00;Samuel Spulak,Un All,120.00;James Stecker,Crt Appt Coun,112.50;Corey Sylvester,Un All,120.00;T-Bone Tk,Fuel,1869.00;Cindy Ternus,Un All/Misc,125.15;Tessendorf& Tessendorf,Crt Appt Coun,2752.50;Dominic Torres,Un All,120.00;Treat American Food Serv,Meals,77.98;Tyler Martin Co,Off Supp,156.95;U&I Sanitation,Janit,172.00;US Post Office,Post,390.00;Dana Udey,Un All,120.00; Beverly Urkoski,Un All,120.00;Travis Watchorn,Un All,120.00;Christine Wellner,Un All,120.00;Ed Wemhoff,Un All,120.00;Roger Wemhoff,Un All,120.00;West Payment, Law Libr/Subs,3019.30;David Westfall,Un All,120.00; Michelle Wetjen,Un All,120.00;Mark Wetzler,Un All,120.00;Wize Buys Carpet,Bldg Rep,118.75;Lindsay Wortman, Un All,120.00;Anita Zavadil,Un All,120.00;Jon Zavadil,Un All,120.00;Zee Med,Med Hosp,96.85. 313272.43;Dist Crt Jury,2975.17;Prev amt allowed during current budget year,3752783.99;Total amt allowed to date $4069031.59.

ROAD-BRIDGE FUND Warr Nos 712133-712170& 07122394-07122434,Incl Total Net Payroll 27317.89;AFLAC Ins,AFLAC(Warr#07122394)224.26;Ameritas Life Ins,Co Retire(Warr#07122395)1841.85;Ameritas Life Ins,Co Retire Match,2762.80;ARL Cr Serv,Garnish(Warr#07122396)217.18;Assurity Life Ins,Life Ins(Warr#07122397) 41.43;Auto Glass Center,Eq Pts,301.12;Jeff Bender,Temp Ease,247.33;Bomgaars,Shop Supp,122.36;Central Pts,Eq Pts,537.75;Col Tire,Tires,8.00;Col United FCU,CU Cont(Warr#07122403)1977.00;Credit Mfg Serv,Garnish (Warr#07122404)207.62;Cross Dillon Dire,Tires,256.54;Eakes,Off Supp,89.96;Ernst Auto,Eq Pts,10.08;Fasternal Co, Eq Pts,7.04;First Concord Benefits,125 Flex(Warr307122409)66.67;John Hader,Temp Ease,1291.32;Robert Hader, Temp Ease,1291.32;Hartford Life Ins,Ann(Warr#07122412)65.00;Hegemann Sunflower Sales,Eq Pts,34.73;Jackson Serv,Shop Supp,53.56;KC Auto Supp,Eq Pts/Shop Supp,486.02;Kimball Midwest,Shop Supp,105.21;Linweld Inc, Shop Supp,40.40;Logan St Radiator,Comm Eq Rep,480.00;Menards,Shop Supp,17.92;Midwest Glass,Eq Pts,639.00; Midwest Serv,Blades/Culverts/flags/Flares,5123.58;Nebr Dept Rev,St Income Tax(Warr#07122422)1144.75;Platte Co Nebr,Self Funding Ins(Warr#07122423)2062.90;Platte Co NE,Hlth Ins,18316.48;Platte Co Treas,Fed Income Tax (Warr#07122424)3166.30;OASI& Co Treas,Soc Sec(Warr#07122425)2976.97;OASI& Co Treas,Soc Sec Match, 2976.97;Road Builders,Eq Pts,2578.26;SB Fuels,Grease Oil,886.80;Sandy Stankoski,Janit,100.00;T-Bone Tk,Fuel, 25629.73;Tom Dinsdale Chev,Eq Pts,44.09;Walter Wahl,Temp Ease,950.05;Weldon Ind,Eq Pts,14.33;Wemhoff Const,Mach Hire,5940.00;West Point Impl,Eq Pts,186.18. 112838.75;Prev amt allowed during current budget year, 1725644.34;Total amt allowed to date $1838483.09. COMPREHENSIVE JUVENILE SERVICES FUND Warr Nos 712171& 07122435-07122442,Incl Total Net Payroll,780.22;Amertias Life Ins,Co Retire(Warr#07122435)48.13; Ameritas Life Ins,Co Retire Match,72.19;Eakes,Off Supp,14.75;Indoff Inc,Off Supp,321.79;Nebr Dept Rev,St Income Tax(Warr#07122438)38.25;Platte Co Treas,Fed Income Tax(Warr#07122439)121.08;OASI& Co Treas,Soc Sec (Warr#07122440)81.82;OASI& Co Treas,Soc Sec Match,81.82;Barb Saathoff,Consult,90.00;Santiago Vasquez, Consult,233.33. 1883.38;Prev amt allowed during current budget year,22840.19;Total amt allowed to date $24723.57.

COUNTY RELIEF FUND Warr Nos 712172& 07122443-07122455,Incl Total Net Payroll 398.12;Ameritas Life Ins, Co Retire(Warr#07122443)23.18;Ameritas Life Ins,Co Retire Match,34.76;City Directory,Off Supp,142.00;City Col, Adm Exp,177.33;Eakes,Off Supp,11.69;Dean Johnson MD,Adm Exp,285.00;Loup PPD,Adm Exp,214.78;Steve McClure,Adm Exp,225.00;Nebr Dept Rev,St Income Tax(Warr#07122450)12.65;Nebr Emergency Med,Adm Exp, 95.42;Nebr Lab Inc,Adm Exp,115.94;Platte Co Treas,Fed Income Tax(Warr#07122453)41.65;OASI& Co Treas,Soc Sec(Warr#07122454)39.40;OASI& Co Treas,Soc Sec Match,39.40;US Postal Serv,Post,82.00. 1938.32;Prev amt allowed during current budget year,15208.18;Total amt allowed to date $17146.50. STATE INSTITUTIONS FUND Warr Nos 07122456-07122457,Incl Dept Corr Serv,Bd Cont,2065.25;NNJS,Bd Cont,10747.50. 12812.75;Prev amt allowed during current budget year,72098.50;Total amt allowed to date $84911.25. VICTIMS ASSISTANCE FUND Warr Nos 712173& 07122458-07122461,Incl Total Net Payroll 947.42;Ameritas Life Ins,Co Retire(Warr#07122458) 55.13;Ameritas Life Ins,Co Retire Match,82.69;Nebr Dept Rev,St Income Tax(Warr#07122459)35.24;Platte Co Treas, Fed Income Tax(Warr#07122460)93.50;OASI& Co Treas,Soc Sec(Warr#07122461)93.71;OASI& Co Treas,Soc Sec Match,93.71. 1401.40;Prev amt allowed during current budget year,14242.80;Total amt allowed to date $15644.20.

DISTRICT PROBATION FUND Warr Nos 07122462-07122469,Incl St NE DAS,Tele Serv,77.08;Martha Hutchinson,Post,13.39;Indoff Inc,Furn,299.99;Nebr Tech,Tele Serv,156.57;Performance Print,Print Publ,54.00;Stamp Fulfillment Serv,Post/Misc/Env,696.60;US Postmaster,Post,40.00;Windstream,Tele Serv,31.07. 1368.70;Prev amt allowed during current budget year,20412.88;Total amt allowed to date $21781.58. PCNW FUND Warr Nos 712174-712175& 07122470-07122475,Incl Total Net Payroll 946.69;Ameritas Life Ins,Co Retire(Warr#07122470)51.38; Ameritas Life Ins,Co Retire Match,77.06;Auto Value Pts,Tk Rep,60.18;Nebr Dept Rev,St Income Tax (Warr#07122472)4.23;Platte Co Nebr,Self Funding Ins(Warr#07122473)137.59;Platte Co NE,Hlth Ins,963.17;OASI& Co Treas,Soc Sec(Warr#07122474)83.03;OASI& Co Treas,Soc Sec Match,83.03;Qwest,Tele Serv,14.70. 2421.06; Prev amt allowed during current budget year,21707.29;Total amt allowed to date $24128.35.The Chairman declared the meeting adjourned to 12-18-07 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,John P Woerth,Chairman.