Columbus,Nebraska

May 1,2007

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,Co Clk.Roll call and the following members present: Supervisors Martens, Friedrichsen,Lloyd,Pfeifer,Franzen,Tooley and Chairman Woerth.The Chairman inform the general public on 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.A hearing was held at 9:00a.m. to consider an appl to the Platte co Revolving Loan Fund for Patrick Adamy dba Country View Estates. Moved and seconded to conclude the hearing at 9:10a.m.Motion carried.Moved and seconded to authorize the expenditure of $80000.00 from the Platte Co Revolving Loan Fund to Patrick Adamy dba Country View Estates for a 15 year loan at 4.5% interest. Motion carried. Jon Bargen, Mail Prep discussed the new postage increase with the Co Bd.Moved and seconded to approve the minutes of 4-17-07.Motion carried.The Co Bd discussed the cleaning of the Courthouse windows. Moved and seconded to authorize the Chairman to sign the utility appl for Dave Donaghue.Motion carried. Moved and seconded to authorize the Chairman to sign the utility appl for John Abegglen.Motion carried.Moved and seconded to authorize the Chairman to sign the Engineering Agreement for Project No. BHO-7071(8) Platte Center Southwest. Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Larry Hemmer. Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: City Col, salary reimbursement,gen fd,$1666.67-Co Assessor,copies,gen fd,$12.50-Seward Co, budget share,dist probation fd, $2794.95-St Nebr,grant payment,victims assist fd,$2914.00-Pat Adamy, appl for revolving loan, fed grant fd,$800.00- EverCom,inmate phone comm,gen fd,$2423.95-Nance Co,inmate housing,gen fd,$2835.00.Motion carried.Moved and seconded to adopt Res No. 07-15 approving Depository& Securities for First Nat’l Bank.Motion carried.The following resolution was presented: RESOLUTION NO. 07-16 WHEREAS, the County has previously issued warrants and said warrants listed below have been outstanding for a period of at least two years, and WHEREAS,it is desirous by Resolution to cancel those warrants.NOW,THEREFORE,be it resolved, that the County Clerk’s list of outstanding warrants be stricken from the Platte County records. OUTSTANDING WARRANTS TO BE CANCELLED BY BOARD RESOLUTION. 09/07/2004 #04091102 Robert Miller General Fund $20.00-04/05/2005 #05044648 Keri A Brichacek General Fund $20.00-05/03/2005 #05055100 Dodge Co Sher General Fund $16.00. Dated this 1^st day of May,2007. Attest:/s/Diane C Pinger,Co Clk /s/John P Woerth Chairman Platte County Board of Supervisors.Moved and seconded to adopt Res No. 07-16 cancelling warrants that are outstanding for two(2) years or more. Motion carried.Moved and seconded to file the letters from the St Nebr Commission on Law Enforcement& Criminal Justice stating the Platte Co Courthouse Jail and the Platte Co Detention Center are in full compliance with the minimum jail standards. Motion carried.Moved and seconded to file the St Nebr DEQ appl for a construction& operating permit for T.J. Livestock Inc Concentrated Animal Feeding Operation, NPDES General Permit for Open Lot Livestock Operation for Hoessel Farms Inc Concentrated Animal Feeding Operations, Livestock Waste Control upgrade for Wilke Farms – Site 1, Notice of Major Modification for Korte Farms Concentrated Animal Feeding Operation, Construction& Operating Permit for Homestead Pig concentrated Animal Feeding Operation.Motion carried.Moved and seconded to approve the following official bonds: James Eisenmenger, Steven Albracht and Alvin Reichmuth for Humphrey Township.Motion carried.Moved and seconded to authorize the Chairman to sign the Plan Document Amendment with changes to the prescription drug plan effective 9-1-06.Motion carried.Moved and seconded to adopt Res No.

07-17 Approving Substitution of Securities for Pinnacle Bank.Motion carried.Moved and seconded to adopt Res No. 07-18 Approving Depository and Securities for Pinnacle Bank.Motion carried.Moved and seconded to file the St Nebr Dept Roads Fiscal Year 2006 Report on Surface Transportation Program Activity and the Allocation of Fiscal Year 2007 Federal Surface Transportation Program Funds.Motion carried. Committee Reports: Supervisor Martens attended the East Central Hlth Dept meeting; they also discussed the increase cost for the jail inmates. Supervisor Franzen attended the NIRMA meeting in Lincoln and they are waiting for more information from some counties on hlth insurance. Supervisor Tooley reported that the Personnel Comm met and are looking at compensation pay for vacation and sick leave and he is in discussion with the Col Comm Hospital for inmate costs. Supervisor Friedrichsen attended the Chamber of Commerce meeting, they are busy people: and we are working on a sick leave payout at the Juvenile Center in Madison. Supervisor Woerth met with Larry Mares from RVW to look at the replacement of the east steps, he also had complaints on security in the Courthouse. 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 Nos 705001-705131& 07054750-07054848,Incl Total Net Payroll 109973.10;Ace Hdwe,Bldg Rep,20.32;AFLAC Ins, AFLAC(Warr#07054751)533.34;Sandra Allen,Mile,45.59;Ameritas Life Ins,Co Retire(Warr#07054753)7758.89; Ameritas Life Ins,Co Retire Match,11455.05;Aquila,Gas/Elect&Htg,1037.40;ARL Cr Serv,Garnish(Warr#07054755) 140.09;Assurity Life Ins,Life Ins(Warr#07054756)27.11;Behavioral Inter,Hse Arrest Eq,97.96;BAS,Adm Fees, 23109.56;Big Red Print,Off Supp,81.79;Bolte Styskal Wireless, Radio Rep,39.99;Cartridge World, Data Proc Software,171.45;CBM Food Serv,Food Bev,14756.27;Col Area UW,WU Cont(Warr#07054763)30.84;Col Comm Hosp,Law Enf Csts,15.00;Col Tele,Merit Comm,259.92;Col United FCU,CU Cont(Warr#07054766)4700.00; Connecting Point,Comp/Off Eq,719.97;Culligan,Janit,83.25;DAS Central Finance, Off Supp,8.92;DAS Central Finance,Misc,49.52;DAS Central Finance,Tele Serv,105.87;Dept Mtr Veh,Crt Csts,4.00;Eakes,Off Supp/Stat Env, 284.73;Elect Fixture,Bldg Supp,213.78;Ernst Auto,Grease Oil,14.95;Fehringer Mielak,Crt Appt Coun,6202.00;First Concord Benefits,125 Flex(Warr#07054777)1606.25;Myron Franzen,Meals/Mile,146.69;Frontier,Tele Serv,180.20; Galls Inc,Safety Eq,169.19;Grant& Grant,Crt Appt Coun,2450.00;Hartford Life Ins,Ann(Warr#07054782)395.00; Hewlett Packard Co,Off Eq/Comp,3451.00;Tim Hofbauer,Off Eq Rep/Fuel,74.10;Hometown Leasing, Rent Eq, 244.51;Indoff Inc,Off Supp,245.59;Insurance Services,Dues,80.00;IRS,Garnish(Warr#07054788)100.00;Jewell Collins,Crt Appt Coun,895.50;Karel& Seckman,Crt Appt Coun,294.00;Jake Ladwig,Reg,58.13;Lafayette Life Ins, Life Ins,461.57;Lancaster Co Sher,Crt Csts,33.12;Larue Dist,Food Bev,95.90;Latimer Reporting,Dep/Crt Csts,137.20; Madison Co Crt,Crt Csts,2.25;Madison Co Sher,Crt Csts,52.15;Menards,Bldg Rep,24.80;Microfilm Imaging, Rent Eq, 150.00;Midwest Glass Serv,Bldg Rep,95.00;MIPS,Data Proc Software/Micro Photo,1670.80;Brad Montag,Crt Appt Coun,1773.10;NAEIR,Off Supp,54.14;Natl Dist Atty Assoc,Dues,225.00;NCSPC,Garnish(Warr#07054805)399.50; Nebr Dept Rev,St Income Tax(Warr#07054806)4799.06;William Neiman,Crt Appt Coun,623.00;Novicki Fire,Bldg Rep,114.25;OfficeNet,Off Sup/Off Eq/Off Supp,298.75;Diane Olmer,Post,96.00;Pacer Serv, Crt Csts,25.60;The Parts Bin, Auto Rep,68.99;Pat Sackett Elect,Bldg Rep,430.52;Patts Rental,Misc,18.00;Ron Pfeifer,Mile,367.63;Diane Pinger,Mile,48.50;Platte Co Detention Center, Law Enf Csts/Med Hosp/Fuel,212.33;Platte Co NE,Self Fund Ins (Warr#07054818)9725.83;Platte Co NE,Hlth Accid,39638.99;Platte Co Crt,Misc,48.75;Platte Co Crt,Misc,81.25; Platte Co Crt,Crt Csts,984.00;Platte Co Crt,Crt Csts,9.75;Platte Co Crt,Crt Csts,70.00;Platte Co Sher,Misc,52.00; Platte Co Treas,Fed Income Tax(Warr#07054825)12921.14;OASI& Co Treas,Soc Sec(Warr#07054826)11698.14; OASI& Co Treas,Soc Sec Match,11698.14;Platte Valley Humane Soc,Humane Soc,300.00;Radio Shack,Misc,29.99; John Kohl,Crt Appt Coun,2675.00;Sapp Bros,Fuel,645.25;Saunders Co Sher,Crt Csts,52.08;Kevin Schuller, Oth Eq Auto Rep,1001.00;Sec State,Crt Csts,60.00;Sipple Hansen,Crt Appt Coun,1295.00;St HHS Lab,Law Enf Csts,462.00; James Stecker,Crt Appt Coun,359.00;T-Bone Tk,Fuel,1514.55;Tessendorf&Tessendorf,Crt Appt Coun,1386.00; Jacqueline Tessendorf,Crt Appt Coun,1911.00;Joe Tooley,Mile,72.75;Tremel Surveying,PT Eng/Mile/Eg Gen Govt, 3326.05;U&I Sanitation,Garbage,92.00;US Postal Serv,Post,72.00;Ultra Graphics,Off Supp,1811.04;Marlene Vetick, Lodging/Mile/Reg,552.23;Walmart,Off Supp,26.52;Walmart,Off Supp,12.38;West Payment Center, Law Libr, 2030.22. 311222.03;Co Crt Jury,2097.74;Prev amt allowed during current budget year,7375802.43;Total amt allowed to date $7689122.20. ROAD-BRIDGE FUND Warr Nos 705132-705165& 07054849-07054891,Incl Total Net Payroll 23796.47;AFLAC Ins,AFLAC(Warr#07054849)239.46;Allied Oil, Grease Oil,576.60;Ameritas Life Ins,Co Retire (Warr#07054851)1601.28;Ameritas Life Ins,Co Retire Match,2401.93;Assurity Life Ins,Life Ins(Warr#07054852) 41.43;Auto Glass,Eq Pts,172.76;Beller& Backes,Eq Pts,11.97;Bills Tire Outlet,Eq Pts,15.00;Bomgaars,Shop Supp, 120.50;Buds Sanitary Serv,Garabage,90.00;Central Pts,Eq Pts,472.46;Central Sand,Gravel,29599.18;Col United FCU, CU Cont(Warr#07054860)1699.00;Eakes,Off Supp,104.27;Ernst Auto,Eq Pts,35.00;filter Care,Eq Pts,88.50;First Concord Benefits,125 Flex(Warr#07054864)66.67;Hartford Life Ins,Ann(Warr#07054865)65.00;Interstate Power Syst,Eq Pts,162.25;Jackson Serv,Shop Supp,45.75;KC Auto Supp,Eq Pts,334.19;Kimball Midwest,Shop Supp,379.55; Fred Liss,Post/Shop Supp,27.46;Mainelli Wagner,Eng,7900.00;Menards,Shop Supp/Sml Tools,89.34;Midwest Glass, Eq Pts,179.50;Midwest Serv,Guard Rail,317.00;Elaine Mossman,Post,8.49;Nebr Chapter APWA,Reg,120.00;Nebr Dept Rev,St Income Tax(Warr#07054877)942.47;Nebr Mach,Eq Pts,744.48;Platte Co NE,Self Fund Ins (Warr#07054879)1938.24;Platte Co NE,Hlth Accid Ins,15512.86;Platte Co Treas,Fed Income Tax(Warr#07054880) 2646.50;OASI& Co Treas,Soc Sec(Warr#07054881)2547.35;OASI& Co Treas,Soc Sec Match,2547.35;Pyramid Canvas,Eq Pts,25.00;Qqest Asset Mgt,Software,389.00;Road Builders,Eq Pts,520.13;SB Fuels,Fuel,2030.08; Schaeffers Lubricants,Fuel,135.77;Sandy Stankoski,Janit,100.00;Tractor Supp,Shop Supp,92.76;Weldon Ind,Eq Pts, 352.35;Wemhoff Co,Eq Pts,172.00;Zee Med,Med,46.05. 101503.40;Prev amt allowed during current budget year, 2620630.54;Total amt allowed to date $2722133.94. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 705166& 07054892-07054903,Incl Total Net Payroll 767.08;Ameritas Life Ins,Co Retire(Warr#07054892)47.25; Ameritas Life Ins,Co Retire Match,70.88;Eakes,Off Supp,42.18;Human Relations Media, Off Supp,115.46;Indoff Inc, Off Supp,83.96;Ileana Jarecki,Consult/Misc,164.55;Kerry Lassek,Consult,105.00;Nebr Dept Rev,St Income Tax (Warr#07054898)37.05;Platte Co Treas,Fed Income Tax(Warr#07054899)118.29;OASI& Co Treas,Soc Sec (Warr#07054900)80.33;OASI& Co Treas,Soc Sec Match,80.33;Platte Valley Diversion,Consult,300.00;Barb Saathoff,Consult,90.00;Santiago Vasquez,Consult,270.00. 2372.36;Prev amt allowed during current budget year, 58006.11;Total amt allowed to date $60378.47. COUNTY RELIEF FUND Warr Nos 705167& 07054904-07054910, Incl Total Net Payroll 384.06;Ameritas Life Ins,Co Retire(Warr#07054904)22.28;Ameritas Life Ins,Co Retire Match, 33.41;Col Comm Hosp,Adm Exp,465.25;Lincoln Radiology Group,Adm Exp,37.00;Loup PPD,Adm Exp,245.30;Nebr Dept Rev,St Income Tax(Warr#07054908)12.01;Platte Co Treas,Fed Income Tax(Warr#07054909)38.78;OASI& Co Treas,Soc Sec(Warr#07054910)37.87;OASI& Co Treas,Soc Sec Match,37.87. 1313.83;Prev amt allowed during current budget year,39728.36;Total amt allowed to date $41042.19. VICTIMS ASSISTANCE FUND Warr Nos 705168& 07054911-07054914,Incl Total Net Payroll 981.70;Ameritas Life Ins,Co Retire(Wrar#07054911)57.38; Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#07054912)37.72;Platte Co Treas,Fed Income Tax(Warr#07054913)100.66;OASI& Co Treas,Soc Sec(Warr#07054914)97.54;OASI& Co Treas,Soc Sec Match,97.54. 1458.60;Prev amt allowed during current budget year,29172.00;Total amt allowed to date $30630.60. DISTRICT PROBATION FUND Warr Nos 07054915-07054924,Incl Connecting Point,Comp Exp,1369.97;Corr Counseling, Print Publ/Misc,517.04;DAS Comm,Tele Serv,92.02;Eakes,Furn,2013.00;Nebr Tech,Tele Serv,139.93; Reg V,Handiman,30.52;US Post,Post,72.00;US Post,Post,72.00;Wahoo Bldg Schls,Bldg Rent,2340.00;Windstream, Tele Serv,142.99. 6789.47;Prev amt allowed during current budget year,44064.13;Total amt allowed to date $50853.60. JAIL BOND FUND Warr Nos 07054925,Incl US Bank,NA,Misc,122316.25;Prev amt allowed during current budget year,555710.00;Total amt allowed to date $678026.25. PCNW FUND Warr Nos 705169-705170& 07054926-07054932,Incl Total Net Payroll 967.53;Ameritas Life Ins,Co Retire(Warr#07054926)51.38;Ameritas Life Ins,Co Retire Match,77.06;Bomgaars,Shop Supp,4.34;Nebr Dept Rev,St Income Tax(Warr#07054928)4.45;Platte Co NE,Self Fund Ins(Warr#07054929)131.04;Platte Co NE,Hlth Accid Ins,917.30;OASI& Co Treas,Soc Sec (Warr#07054930)84.77;OASI& Co Treas,Soc Sec Match,84.77;Quest,Tele Serv,15.66;RC Booth Enterprises, Off Supp,83.00. 2421.30;Prev amt allowed during current budget year,48111.71;Total amt allowed to date $50533.01.The Chairman declared the meeting adjourned to 5-15-07 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,John P. Woerth,Chairman.

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