Columbus,Nebraska

March 6,2007

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 Chairman informed the public on the posing 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.The following resolution was presented: PLATTE COUNTY BOARD OF SUPERVISORS RESOLUTION NO. 07-11 RESOLVED, that the plat for The Estates at Lake Oconee Sixth Subdivision, a subdivision part of the NW 1/4 and part of the NE 1/4 of

18-T17N-R1W, Platte County,Nebraska is hereby approved; and RESOLVED, further, that the 40’ road right of way with a 24’ roadway in lieu of a 60’ road right of way is hereby approved; and RESOLVED,further,that the Chairman of the Platte County Board of Supervisors is hereby authorized to sign said plat and accompanying documents of finalize the platting process. March 6,2007 /s/John P Woerth,Chairman/s/Diane C Pinger,County Clerk.Moved and seconded to adopt Res No. 07-11 approving the final plat for The Estates at Lake Oconee Sixth Subdivision. The final plat has been approved by the County Surveyor and Hwy Superintendent. Motion carried.Moved and seconded to authorize the Co Sher to purchase the time keeping guard one plus system for the detention facility in the amt of $7583.70 to be paid from the commissary funds, which will not affect the county budget. Motion carried.The following resolution was presented: RESOLUTION NO. 07-10 BE IT RESOLVED BY THE CHAIRPERSON AND PLATTE COUNTY BOARD OF SUPERVISORS OF COLUMBUS,NEBRASKA WHEREAS, Platte County, Nebraska wishes to enter into an agreement with the State of Nebraska Department of Roads to construct a concrete pedestrian and bicycle trail on 18^th Avenue from Lake Babcock (Bob White Trail) to Wilderness Park Trail located near the Lost Creek Flood Control Project, with funds made available through STP Enhancement Program Funds: and WHEREAS, the Federal share payable shall be a maximum of eighty (80) percent of the eligible costs thereof, up to a maximum payment from federal funds of $499,919.00; and WHEREAS, Platte County, Lower Loup Natural Resources District and Columbus Area Recreational Trails shall be responsible for approximately $124,979.00, which is estimated to be the twenty (20) percent matching share of eligible project costs; and WHEREAS, the County of Platte has agreed to place $39,631.00 in its fiscal year budget the county’s share of this project. NOW,THEREFORE BE IT RESOLVED BY THE PLATTE COUNTY BOARD OF SUPERVISORS that the County enter into an agreement with the State of Nebraska Department of Roads for the construction of a concrete pedestrian and bicycle trail on 18^th Avenue from Lake Babcock (Bob White Trail) to Wilderness Park Trail located near the Lost Creek Flood control Project, that this project be constructed under the designation of Project Number ENH-71(30), State Control No. 31909, and that the terms and conditions as contained in the Agreement with the Nebraska Department of Roads are hereby approved and that the Chairman is hereby authorized to execute said agreement. Passed and approved this 6^th day of March,2007. /s/John P Woerth Chairman, Platte County Board of Supervisors/s/Diane C Pinger,County Clerk.Moved and seconded to adopt Res No. 07-10 to construct a concrete pedestrian and bicycle trail on 18^th Avenue from Lake Babcock (Bob White Trail) to Wilderness Part Trail located near the Lost Creek Flood Control Project. Motion carried.Moved and seconded to authorize the Hwy Supt to advertise for asphalt bids to be opened on 4-3-07 at 9:30a.m.Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Frontier Comm. Motion carried. Dave Gerhold of Regal Realty requested the adoption of Res No. 07-12 on the final plat for Willow Wind 2^nd Subdivision. The final plat has been approved by the County Surveyor and the Hwy Supt.The following individuals presented their concerns before the Co Bd: John and Susan Nelson, Harold Ditter, Arnold Boyd and Les Nienaber voiced several concerns with pictures on the final plat of Willow Wind 2^nd Subdivision. They are concerned about the diversion of the water. They also stated there were no meetings held with Gerhold and it has flooded five times since 1993.Moved and seconded to table the decision of Res No. 07-12 for one month until we have more information from Mr. Gerhold.Motion carried.Moved and seconded to approve the minutes of 2-20-07.Motion carried.

Moved and seconded to cancel Co Relief Warr No. 06080858 in the amt of $94.93,bill was paid by Simon House. Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: Holt Co Sher, refund,gen fd,$15.50-City Col,salary reimbursement,gen fd,$1666.67-Tyler Martin Co, duplicate payment,gen fd,$56.95-Melanie Lueders,contract payment,gen fd,$100.00-St Nebr,grant money,victims assist fd,$2914.00-Pierce Co,inmate housing,gen fd,$150.00-Nance Co,inmate housing,gen fd,$4680.00-EverCom,inmate phone comm,gen fd, $1557.80-Colfax Co,inmate housing,gen fd,$15030.00-Robison Machine, grant payment,fed grant fd,$1031.33-Alice’s Cedar Inn, grant payment,fed grant fd,$210.96-Nebr Crime Comm,grant money,comp juv serv fd,$2612.50-Nebr Crime Comm,grant money,comp juv serv fd,$1222.00-Shell Valley Co,grant payment,fed grant fd,$5952.38-Stanton Co,inmate housing,gen fd,$50.00-Saunders Co,inmate housing,gen fd,$50.00-Lakeview Schls,security,gen fd,$418.00- Lancaster Co,inmate housing,gen fd,$46485.00.Motion carried.Moved and seconded to file the Bond Continuation Certificate for the Platte County Agricultural Society. Motion carried.Moved and seconded to adopt Res No. 07-09 approving Substitution of Securities for First Nebr Bank.Motion carried.Moved and carried to approve the performance bond on Husker Steel Inc.Motion carried.Moved and seconded to file the Veterans Aid Expenditures report for February 2007.Motion carried.Moved and seconded to file the NENEDD meeting minutes for 2-28-07. Motion carried. Committee Reports:Supervisor Tooley reported the county rec’d a rebate check from Express Script on prescription drugs. Supervisor Friedrichsen will be attending a meeting at the Juvenile Detention facility in Madison and he attended his first Chamber of Commerce meeting. Supervisor Woerth reported we need to start looking at a new phone system for the courthouse. Moved and seconded that the following claims be approved as presented except for claim no. 07033940 in the amt of $25.00 and the county clerk be ordered to issue warrants of the same on the respective funds.Motion carried. GENERAL FUND Warr Nos 703001-703130& 07033894-07034065, Incl Total Net Payroll 106084.01;AFLAC Ins,AFLAC(Warr#07033894)533.34;Ameritac Life Ins,Co Retire (Warr#07033895)7469.06;Ameritas Life Ins,Co Retire Match,11036.40;Aquila,Gas/Elect/Htg,1804.36;ARL Cr Serv, Garnish(Warr#07033897)138.81;Assurity Life Ins,Life Ins(Warr#07033898)27.11;Awards& Engraving, Spelling Bee Supp,7.95;Linda Roebuck,Un All,120.00;Andrea Belgau,Mile,45.59;BAS,Adm Fees/AD&D Life Ins,24823.84;Big Red Print,Off Supp/Stat Env,201.05;Marilyn Bobert,Un All,120.00;Tom Brandl,Un All,120.00;Cartridge World, Off Supp,304.75;CBM Food Serv,Food Bev,59.46;City Col,Water/Sewer,212.79;Clk Dist Crt,Post/Juror Fees/Crt Csts/Mtl Hlth Bd/Misc,177.43;Colfax Co Crt,Crt Csts,2.50;Colfax Co Sher,Crt Csts,44.86;Col Area UW,UW Cont (Warr#07033912)30.84;Col Comm Hosp,Law Enf Csts,30.00;Col Plumbing,Bldg Rep,815.30;Col United FCU,CU Cont(Warr#07033915)4957.00;Connecting Point,Off Supp,43.98;Joe Crabb,Un All,120.00;Sue Crabb,Un All,120.00; Culligan,Janit,138.75;DAS Central Fin,Misc,42.19;DAS,Data Proc/Software/Teletype,896.00;Linda Davis,Un All, 120.00;Dept Mtr Veh,Crt Csts,4.00;Douglas Co Treas,Aut Csts,210.00;Vernalie Dreifurst,Un All,120.00;Eakes,Off Supp/Micro Photo,971.20;Eller Htg,Bldg Rep,1281.53;Ernst Auto, Auto Rep/Grease Oil,1524.48;Ernst Toyt,Auto Rep/Grease Oil,262.80;James Fairchild,Un All,120.00;Fehringer Mielak,Crt Appt Coun,3087.00;First Concord Benefits,125 Flex Adm Csts,75.00;First Concord Benefits,125 Flex(Warr#07033933)1606.25;First Nat’l Bank, Off Supp,25.50;BT Friedrichsen,Meals/Mile,38.98;Frontier,Tele Serv,174.19;Brian Galley,Un All,120.00;Global Fin Serv, Post,138.00;Good Neighbor Comm Hlth,Med Hosp,6247.08;Joe Gragert,Un All,120.00;Grant& Grant,Mtl Hlth Bd/Crt Appt Coun,2520.00;Greg Eller Remodeling, Snow Removal,200.00;Hadley Braithwait,Juror Fees/Bldg Supp,261.25; Brenda Hake,Un All,120.00;Alice Hardesty,Mtl Hlth Bd,140.00;Hartford Life Ins,Ann(Warr#07033947)395.00; Amber Haynes,Un All,120.00;Sheila Heineman,Un All,120.00;Dan Hickman,Un All,120.00;Troy Higgins,Un All, 120.00;Stephanie Hoessel,Un All,120.00;Tim Hofbauer,Off Eq Rep,25.00;Holiday Inn Express,Lodging,139.90; Hometown Leasing,Eq Rent,244.51;HyVee,Janit/Food Bev,725.70;Identi-kit Solutions,Subs,204.00;Indoff Inc,Off Supp,69.99;IRS,Garnish(Warr#07033959)100.00;JF Ahern,Bldg Rep,225.00;Lisa Jarosz, Crt Csts,20.00;Dane Jensen, Un All,120.00;Christopher Johnson,Un All,120.00;Madelynn Johnson,Un All,120.00;Johnson Morland,Crt Appt Coun,294.00;Karel& Seckman,Crt Appt Coun,220.50;Mark Kueter,Crt Csts,20.00;Martin Kleckner,Un All,120.00; Brian Kluck,Mtl Hlth Bd,239.10;Knoepfle Law,Crt Appt Coun,140.00;Kurtenbach Law,Mtl Hlth Bd,70.00;Jacob Ladwig,Un All,120.00;Matthew Langer,Un All,120.00;Larue Dist,Food Bev,116.19;Dana Liebig,Un All,120.00; Stacey Lovewell,Un All,120.00;Madison Co Dist Crt,Crt Csts,33.25;Madison Co Sher,Crt Csts,65.44;Laura Marker, Un All,120.00;Tom Martens,Meals/Mile,Reg,222.33;Donald McDonald,Crt Csts,34.55;McKown Funeral Home,Aut Csts,500.00;Troy Medinger,Un All,120.00;Menards,Bldg Supp/Misc,101.69;Brian Micek,Un All,120.00;MIS,Eq Rent,150.00;Lee Moore,Un All,120.00;Gregory Moser,Un All,120.00;Vanora Mulligan,Mile,46.07;NACO,Reg, 120.00;NCSPC,Garnish(Warr#07033991)399.50;Nebr Dept Rev,St Income Tax(Warr#07033992)4469.40;William Neiman,Crt Appt Coun,427.00;Occupational Hlth,Med Hosp,51.00;OfficeNet,Off Supp/Off Eq Rep/Micro Photo, 533.55;Okeefe Elev,Elev Rep,274.91;Diane Olmer,Post,38.61;Darlene Ott,Mile,115.43;Pat Sackett Elect,Bldg Rep, 148.36;Picket Fence,Juror Fees,59.60;Terry Pinkley,Un All,80.00;Platte Co Detention,Med Hosp,202.65;Platte Co NE,Self Fund Ins(Warr#07034003)9489.75;Platte Co NE,Hlth Accid,38444.15;Platte Co Atty,Post/Crt Csts,30.28; Platte Co Crt,Misc,65.00;Platte Co Crt,Crt Csts,18.00;Platte Co Crt,Crt Csts,1347.75;Platte Co Crt,Crt Csts,28.45; Platte Co Sher,Post/Misc/Fuel,162.37;Platte Co Treas, Crt Cts,1247.42;Platte Co Treas,Post,699.11;Platte Co Treas, Fed Income Tax(Warr#07034012)11943.67;OASI& Co Treas,Soc Sec(Warr307034013)11264.88;OASI& Co Treas, Soc Sec Match,11264.88;Platte Valley Pest,Pest Control,125.00;Paul Pocwierz,Un All,120.00;Ted Pocwierz,Un All, 120.00;Jason Prososki,Un All,120.00;Qwest,Phone Serv,569.77;Raynor Rensch,Crt Appt Coun,350.00;Redfield& Co, Off Sup,342.43;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,693.32;Kevin Schuller,Un All,120.00;Sec State, Off Supp,10.00; ServiceMaster by Shevlin,Handiman,2912.09;Robert Shepherd,Un All,120.00;John Shotkoski,Juror Fees,75.00;Sipple Hansen,Crt Appt Coun,4565.58;Sleep Inn,Crt Csts,60.35;Jennifer Smith,Un All,120.00;Ruth Soukup,Un All,120.00; Sam Spulak,Un All,120.00;St HHS Lab,Law Enf Csts,385.00;James Stecker,Crt Appt Coun,266.00;Christine Steinke, Mtl Hlth Bd,210.00;Corey Sylvester,Un All,120.00;T-Bone Tk,Fuel,1135.65;Karlie Tapia,Un All,120.00;Telebeep, Radio Rep,154.00;Cindy Ternus,Un All,120.00;Jacqueline Tessendorf,Crt Appt Coun,3255.00;Joe Tooley,Meals/ Mile/Reg,177.42;U&I Sanitation,Garbage/Janit,172.00;US Post Off,Post,390.00;Post Off,Post,78.00;Dana Udey,Un All,120.00;Beverly Urkoski,Un All,120.00;Marlene Vetick,Mtl Hlth Bd,70.00;Walmart,Off Supp,34.94;Travis Watchorn,Un All,120.00;Christine Wellner,Un All,120.00;Ed Wemhoff,Un All,120.00;Reagan Wemhoff,Un All, 120.00;Roger Wemhoff,Un All,120.00;West Payment Center, Law Libr,2065.44;David Westfall,Un All,120.00; Michelle Wetjen,Un All,120.00;Mark Wetzler,Un All,120.00;Lindsay Wortman,Un All,120.00;Anita Zavadil,Un All, 120.00;Jon Zavadil,Un All,120.00;Zee Med,Med Hosp,95.60. 301062.74;Dist Crt Jury,3016.40;Prev amt allowed during current budget year,5953517.70;Total amt allowed to date $6257596.84. ROAD-BRIDGE FUND Warr Nos 703131-703165& 07034066-07034099,Incl Total Net Payroll 25348.35;Ace Hdwe,Shop Supp,89.98;AFLAC Ins, AFLAC(Warr#07034067)239.46;Ameritas Life Ins,Co Retire(Warr#07034068)1699.03;Ameritas Life Ins,Co Retire Match,2548.50;Assurity Life Ins,Life Ins(Warr#07034069)41.43;Buds Sanitary Serv,Garbage,90.00;Carpenter Paper, Janit,161.31;Central Pts,Eq Pts,72.28;Col Tele,Adv for Bids,39.45;Col United FCU,CU Cont(Warr#07034074) 1679.00;Cross Dillon Tire,Tires,417.61;Curlys Fire, Shop Supp,63.00;Eakes,Off Supp,81.82;Filter Care,Eq Pts,24.80; First Concord Benefits,125 Flex(Warr#07034079)66.67;Hartford Life Ins,Ann(Warr#07034080)65.00;Hi-Lo Eq, Comm Eq Rep,66.25;Humph Machine,Comm Eq Rep,30.00;Jackson Serv,Shop Supp,45.75;KC Auto,Eq Pts,37.68; Mainelli Wagner,Eng,1800.00;Menards,Sml Tools,69.83;Mid Plain Ind,Eq Pts,85.65;Nebr Dept Rev,St Income Tax (Warr#07034088)1007.18;Norfolk Tk, Eq Pts,291.50;Platte Co NE,Self Fund Ins(Warr#07034090)2121.50;Platte Co NE,Hlth Ins,16245.92;Platte Co Treas,Fed Income Tax(Warr#07034091)2788.56;OASI& Co Treas,Soc Sec (Warr#07034092)2699.41;OASI& Co Treas,Soc Sec Match,2699.41;Platte Co Weed Control,Chem/Rd Maint, 12702.59;Shaeffers Lubricants,Fuel,669.00;Sandy Shotkoski,Janit,100.00;Stern Oil Co, Grease Oil,945.80;T-Bone Tk, Fuel,8667.89;Wicks Sterling Tks, Eq Pts,202.38;Zee Med,Med,21.95. 86025.94;Prev amt allowed during current budget year,2253729.25;Total amt allowed to date $2339755.19. COMPREHENSIVE JUVENIEL SERV FUND Warr Nos 703166& 07034100-07034106,Incl Total Net Payroll, 767.08;Ameritas Life Ins,Co Retire(Warr#07034100)47.25; Ameritas Life Ins,Co Retire Match,70.88;Indoff Ins,Off Supp,132.46;Nebr Dept Rev,St Income Tax(Warr#07034102) 37.05;Platte Co Treas,Fed Income Tax(Warr#07034103)118.29;OASI& Co Treas,Soc Sec(Warr#07034104)80.33; OASI& Co Treas,Soc Sec Match,80.33;Barb Saathoff,Consult,105.00;Santiago Vasqus,Consult,393.75. 1832.42;Prev amt allowed during current budget year,48889.79;Total amt allowed to date $50722.21. COUNTY VISITOR PROMOTION FUND Warr Nos 07034107,Incl Col Area Chamber Comm,Misc,5292.97;Prev amt allowed during current budget year,54380.74;Total amt allowed to date $59673.71. COUNTY RELIEF FUND Warr Nos 703167& 07034108-07034112,Incl Total Net Payroll 384.06;Ameritas Life Ins,Co Retire(Warr#07034108)22.28;Ameritas Life Ins,Co Retire Match,33.41;Col Comm Hosp,Adm Exp,935.57;Nebr Dept Rev,St Income Tax(Warr#07034110)12.01; Platte Co Treas,Fed Income Tax(Warr#07034111)38.78;OASI& Co Treas,Soc Sec(Warr#07034112)37.87;OASI& Co Treas,Soc Sec Match,37.87. 1501.85;Warr No. 06080858 cancelled by the Co Bd,-94.93;Prev amt allowed during current budget year,33377.36;Total amt allowed to date $34784.28. STATE INSTITUTIONS FUND Warr Nos 07034113-07034114,Incl Dept Corr Serv,Bd Cont,97.49;NNJS,Bd Cont,6487.50. 6584.99;Prev amt allowed during current budget year,157302.79;Total amt allowed to date $163887.78. VICTIMS ASSISTANCE FUND Warr Nos 703168& 07034115-07034118,Incl Total Net Payroll 981.70;Ameritas Life Ins,Co Retire(Warr#07034115)57.38; Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#07034116)3772;Platte Co Treas,Fed Income Tax(Warr#07034117)100.66;OASI& Co Treas,Soc Sec(Warr#07034118)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year,23337.60;Total amt allowed to date $24796.20. LAW ENF EQUIP FUND Warr Nos 07034119,Incl Laser Tech,Misc,3695.00;Prev amt allowed during current budget year,6358.20;Total amt allowed to date $10053.20. DISTRICT PROBATION FUND Warr Nos 07034120-07034121, Incl DAS Comm,Tele Serv,52.20;Windstream,Tele Serv,37.10. 89.30;Prev amt allowed during current budget year, 33756.08;Total amt allowed to date $33845.38. PCNW FUND Warr Nos 703169-703170& 07034122-07034128,Incl Total Net Payroll 931.51;Ameritas Life Ins,Co Retire(Warr#07034122)51.38;Ameritas Life Ins,Co Retire Match, 77.06;Frontier,Tele Serv,45.40;Dave Gilsdorf,Meals/Reg,91.22;Nebr Dept Rev,St Income Tax(Warr#07034125)4.45; Platte Co NE,Self Fund Ins(Warr#07034126)131.04;Platte Co NE,Hlth Accid,917.30;OASI& Co Treas,Soc Sec (Warr#07034127)81.79;OASI& Co Treas,Soc Sec Match,81.79;Zieglers,Htg Fuel,333.50. 2746.44;Prev amt allowed during current budget year,39524.09;Total amt allowed to date $42270.53.The Chairman declared the meeting adjourned to 3-20-07 at 9:10a.m.Attest:Diane C Pinger,Clk of the Co Bd,John P Woerth,Chairman.

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