Columbus,Nebraska

September 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,Co Clk.Roll call and the following members present: Supervisors Martens, Friedrichsen,Lloyd,Pfeifer,Franzen,Tooley 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 the public meeting were presented.Moved and seconded to approve the agenda.Motion carried.Rebecca Rayman ECDHD presented their quarterly report to the Co Bd.Bob& Clara Shemek discussed bridge clean-up with the Co Bd and the Hwy Supt.Moved and seconded to approve the purchase of the safety equip for the emergency management volunteers in the amt of $324.21 to be paid from the capital acct.Motion carried.Moved and seconded to authorize Tim Hofbauer to attend an out-of-state training in San Diego,CA for one day on 9-27-07.Motion carried.Moved and seconded to approve the minutes of 8-21-07 and 8-27-07.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: Polk Co,CPR classes,gen fd,$38.00-City Col,salary reimbursement,gen fd,$1666.67-Michael Strong, contract payment,gen fd,$300.00-NIRMA II,workmans comp checks,gen fd,$544.54-Platte Co, transfer to weed fund,pcnw fd,$10000.00-Robison Machine Co, annual service fee, fed grant fd,$423.13-Holy Family Church, security,gen fd,$154.00-Eagles,security,gen fd,$100.00-St Nebr,homeland security&law enf, gen fd,$23192.98-Josh Lueders,final contract payment,gen fd,$687.00-St Nebr,grant money, comprehensive juvenile fd,$11374.50-Shell Valley Co,grant payment,fed grant fd,$5952.38.Motion carried.Moved and seconded to adopt Res No. 07-33 Approving Depository and Securities for Pinnacle Bank.Motion carried.Moved and seconded to file St Nebr DEQ construction and operating permit for Dean Preister,LLC Animal Feeding Operation,NPP-Prairie GDU Animal Feeding Operation, Rosendahl Feedlot Concentrated Animal Feeding Operation.Motion carried.The following resolution was presented: RESOLUTION NO. 07-31 WHEREAS,the County Board of Platte County,Nebraska is authorized and empowered by Chapter 23,Article 3(x),R.R.S. 1943,to grant permits for the construction, installation, operation and maintenance of the community antenna television (CATV) service within their county limits and outside the limits of any incorporated city or village on a non-exclusive basis; WHEREAS, Time Warner Entertainment/ Advance Newhouse Partnership,dba Time Warner Cable has made application for such a permit pursuant to the terms of §23-383 et seq. NE Statutes, as amended; NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of Platte County, Nebraska,that the application of Time Warner Entertainment/Advance Newhouse Partnership,dba Time Warner Cable, be approved and that said Time Warner Entertainment/Advance Newhouse Partnership,dba Time Warner Cable, be granted a non-exclusive permit to construct,install,operation,and maintain a CATV system within the limits of Platte county but outside the limits of any incorporated city or village within Platte County subject to the applicable rules and regulations of the Federal Communications Commission and the provisions of. BE IT FURTHER RESOLVED that Time Warner Entertainment/Advance Newhouse Partnership,dba Time Warner Cable shall furnish CATV service to any person, subject to reasonable rules and regulations, applying therefore along the lines of its wires,cables,or other conduits,(within 300 feet of existing services),at reasonable and compensatory rates, including installation charges. BE IT FURTHER RESOLVED,that Time Warner Entertainment/ Advance Newhouse Partnership,dba Time Warner Cable, shall furnish to and file with the County Clerk of Platte a proper map showing the exact location of all underground cables and equipment constructed. BE IT FINALLY RESOLVED,that the aforesaid grant of a non-exclusive permit to Time Warner Entertainment/Advanced Newhouse Partnership,dba Time Warner Cable shall include the right to occupy the rights of way,streets,alleys and all other utility easements deeded to the County, for the purpose of installing, operating and maintaining a cable television system. Dated this 4^th day of September,2007./s/John P Woerth Chairman Platte County Board of Supervisors. Attest: /s/Diane C Pinger,Platte County Clerk.Moved and seconded to adopt Res No. 07-31 granting a non-exclusive permit to Time Warner Cable. Motion carried.Committee Reports: Supervisor Tooley rec’d a report from Holmes Murphy on Express Script regarding Platte County’s prescription plan. Supervisor Friedrichsen attended the Chamber of Commerce meeting and talked about the county budget and law enforcement. Moved and seconded that the following claims be approved as presented and the County Clerk issue warrant of the same on the respective funds.Motion carried.GENERAL FUND Warr Nos 709001-709130& 07090908-07091086,Incl. Total Net Payroll 106381.87;A&P Process Serv, Crt Csts,6.50;Ace Hdwe,Bldg Supp,67.72;Adams Co Sher,Crt Csts,31.00;AFLAC Ins,AFLAC (Warr#07090911)504.14;Jill Albracht, Crt Csts,40.00;Douglas Alexander,Un All,120.00;Ameritas Life Ins,Co Retire (Warr#07090914)7505.20;Ameritas Life Ins,Co Retire Match,11080.86;Aquila,Gas/Elect/Htg,724.92;Assurity Life Ins,Life Ins(Warr#07090916)27.11;Linda Roebuck,Un All,120.00;Angela Jenny,Un All,120.00;Behavioral Inter,Hse Arrest Eq,112.42;Andrea Belgau,Mile,44.62;BAS,Adm Fees,23653.19;Sam Bethune,Lodging/Mile/Post,817.52;Big Red Print,Off Supp,427.05;Bradley Bigelow,Crt Csts,75.00;Bob Barker, Law Enf Csts,208.73;Marilyn Bobert,Un All, 120.00;Tom Brandl,Un All,120.00;Buffalo Co Sher,Crt Csts,38.24;Cartridge World, Off Supp,44.00;Cash-WA,Food Bev,12.35;Chief Supp,Law Enf Supp,168.46;City Directory,Subs,284.00;Jodi Cole,Un All,120.00;Colfax Co Crt,Crt Csts,4.75;Col Area UW,UW Cont(Warr#07090935)30.84;Col Comm Hosp,Law Enf Csts,96.00;Col Plumb,Bldg Rep, 103.30;Col United FCU,CU Cont(Warr#07090938)4490.00;Connecting Point,Off Eq,89.99;Correctional Billing,Misc, 10.27;Joe Crabb,Un All,120.00;Sue Crabb,Un All,120.00;Culligan,Boil Maint,111.00;Custom Legal Software, Comp Software,134.00;DAS Central Fin,Misc,76.69;DAS Central Fin,Tele Serv,109.89;DAS Central Fin, Data Proc Software/Tele,896.00;Linda Davis,Un All,120.00;Douglas Co Sher,Crt Csts,19.12;Vernalie Dreifurst,Un All,120.00; Dubas Ref,Bldg Rep,52.00;Eakes,Off Supp,2.41;Ecolab,Laundry/Food Bev,1845.98;James Eisenmenger, Crt Csts, 41.34;Eller Htg,Bldg Rep,198.00;Jessica Elm,Un All,120.00;Entenmann Rovin Co,Law Enf Supp,128.37;Ernst Toyt, Car Rep/Grease Oil,60.95;James Fairchild,Un All,120.00;Fehringer Mielak,Crt Appt Coun,2700.00;First Concord Benefits,125 Flex(Warr#07090961)1606.25;Frontier,Tele Serv,174.12;Brian Galley,Un All,120.00;Galls Inc,Law Enf Supp,78.76;Gerhold Concrete,Bldg Rep,8.00;Global Fin Serv,Post,138.00;Joe Gragert,Un All,120.00;Grant&Grant, Mtl Hlth Bd/Crt Appr Coun,1757.50;Guard-Rite Sec Serv,Bd Cont,447.10;Brenda Hake,Un All,120.00;Hartford Life Ins,Ann(Warr#07090971)395.00;Amber Haynes,Un All,120.00;Dan Hickman,Un All,120.00;Troy Higgins,Un All, 120.00;Tim Hofbauer,Off Eq Rep/Meals/Fuel/Homeland Sec,541.70;Hometown Lease,Eq Rent,244.51;Indoff Inc,Off Supp,563.90;IRS,Garnish(Warr#07090978)100.00;James Publish,Misc,66.94;Dane Jensen,Un All,120.00;Christopher Johnson,Un All,120.00;Madelynn Johnson,Un All,120.00;Stephanie Johnson,Un All,120.00;Karel& Seckman,Crt Appt Coun,146.25;Kelly Supp,Bldg Rep,24.99;Brian Kluck,Mtl Hlth Bd,105.00;Jacob Ladwig,Un All,120.00; Lafayette Life Ins,Life Ins,342.92;Matthew Langer,Un All,120.00;LaRue Dist,Food Bev,63.13;Latimer Report,Dep/ Crt Csts,326.40;Law Enf Syst,Print Publ,32.00;Stacey Lovewell,Un all,120.00;Stephen Lowe,Crt Csts,75.00;Madison Co Crt,Crt Csts,2.50;Laura Marker,Un All,120.00;Sharon Mauler,Crt Csts,75.00;Troy Medinger,Un All,120.00; Michael Mefferd,Crt Csts,75.00;Menards,Off Supp/Janit,112.44;Brian Micek,Un All,120.00;MIS,Eq Rent,150.00;Lee Moore,Un All,120.00;Gregory Moser,Un All,120.00;Moyer Egley Fullner,Crt Appt Coun,3514.78;Vanora Mulligan, Meals/Mile,51.88;NCSPC,Garnish(Warr#07091007)278.00;Nebr Public Hlth,Law Enf Csts,308.00;Nebr Dept Rev,St Income Tax(Warr#07091009)4471.83;William Neiman,Crt Appt Coun,.623.50;O’Reilly Auto Pts,Tk Rep Pts,24.72; OfficeNet,Off Supp/Micro Photo,649.10;Diane Olmer,Meals/Mile/Misc,89.63;Jeff Olson,Un All,120.00;Dave Oppliger,Meals/Mile,73.05;Terry Pinkley,Un All,120.00;Pitney Bowes,Post,39.99;Platte Co Detention,Med/Hosp/ Misc/Fuel,235.82;Platte Co NE,Self Fund Ins(Warr#0791019)10420.49;Platte Co NE,Hlth Accid,44258.18;Platte Co Atty,Off Eq/Comp,229.98;Platte Co Atty,Post/Reg,188.77;Platte Co Crt,Crt Csts,745.00;Platte Co Crt,Crt Csts,54.25; Platte Co Crt,Crt Csts,168.00;Platte Co Sher,Post,96.29;Platte Co Treas,Post,633.83;Platte Co Treas,Fed Income Tax (Warr#07091027)11916.64;OASI& Co Treas,Soc Sec(Warr#07091028)11230.20;OASI& Co Treas,Soc Sec Match, 11231.20;Platte Valley Pest,Pest Control,125.00;Paul Pocwierz,Un All,120.00;Ted Pocwierz,Un All,120.00;Virginia Pocwierz,Inmate Cloth,63.00;Precision Unibody,Oth Eq Auto Rep,250.00;Jason Prososki,Un All,120.00;Quill Corp, Off Supp,135.95;Qwest,Phone Serv,590.91;Raynor Rensch,Crt Appt Coun,661.50;Reardon Lawn,Janit,9.37; Redfield& Co,Off Supp,522.90;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,2016.50;Kelli Scheffler,Crt Csts,192.20;Schneider OK Tire, Oth Eq Auto Rep/Grease Oil,71.45;Kevin Schuller,Un All,120.00;Security Cameras Direct,Bldg Rep,439.81;Robert Shepherd,Un All,120.00;Sipple Hansen,Crt Appt Coun,3069.00;Jennifer Smith,Un All,120.00;Sam Spulak,Un All, 120.00;Cheryl Stabenow,Crt Csts,60.00;Vikki Stamm,Crt Csts,75.00;James Stecker,Crt Appt Coun,165.00;Stratton& Kube,Crt Appt Coun,1680.00;Corey Sylvester,Un All,120.00;T-Bone Tk,Fuel,1558.82;Cindy Ternus,Un All,120.00; Tessnedorf&Tessendorf,Crt Appt Coun,2667.00;The Nebr Labor Law Poster Serv,Misc,67.25;Donna Tonderum, Misc, 87.50;Dominic Torres,Un All,120.00;Mandy Trout,Mile,30.07;U&I Sanitation,Garbage/Janit,172.00;US Cellular,Misc,105.82;US Cellular, Law Enf Csts,92.27;US Postal,Post,810.00;US Post,Post,390.00;Dana Udey,Un All,120.00;Beverly Urkoski,Un All,120.00;Marlene Vetick,Mtl Hlth Bd,70.00;Volkman Plumb,Bldg Rep,213.50; Travis Watchorn,Un All,120.00;Wayne Co Sher,Crt Csts,5.00;Christine Wellner,Un All,120.00;Ed Wemhoff,Un All, 120.00;Roger Wemhoff,Un All,120.00;West Payment, Law Libr,2393.21;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;Brendon Zimmerer,Crt Csts,20.00. 298370.37;Co Crt Jury,2383.65;Prev amt allowed during current budget year,1401866.10;Total amt allowed to date $1702620.12. ROAD-BRIDGE FUND Warr Nos 709131-709170& 07091087-07091128,Incl Total Net Payroll 28756.34;Ace Hdwe,Shop Supp,62.80;AFLAC Ins, AFLAC(Warr#07091088)239.46;Ameritas Life Ins,Co Retire(Warr#07091089)1768.97;Ameritas Life Ins,Co Retire Match,2653.40;Assurity Life Ins,Life Ins(Warr#07091090)41.43;Auto Glass,Eq Pts,182.76;Barco Municipal Prod, Flares/Barricades,201.50;Baum Hydraulics,Bolts,31.81;Beller& Backes,Eq Pts,21.21;Buds Sanitary Serv,Garbage, 90.00;Central Pts,Eq Pts/Shop Supp/Tools,378.69;Col Township,Gravel,311.75;City Col,Garbage,18.40;Col United FCU,CU Cont(Warr#07091099)2047.00;Credit Mgt Serv,Garnish(Warr#07091100)19.02;Cross Dillon Tire,Tires, 1375.52;Eakes,Off Supp,75.11;Ernst Auto,Eq Pts,131.88;Fastenal Co,Shop Supp/Tools,358.64;Filter Care,Eq Pts, 145.60;First Concord Benefits,125 Flex(Warr#07091106)66.67;Floor Maint,Janit,172.35;Gene Steffy Ford,Eq Pts, 62.92;Gerhold Concrete,Concrete,270.00;Hartford Life Ins,Ann(Warr#07091110)65.00;KC Auto Supp,Eq Pts/Shop Supp,261.18;Linweld Inc,Shop Supp,223.70;Fred Liss, Eq Pts,40.51;Midwest Serv,Flags/Flares,26.80;Nebr Dept Rev, St Income Tax(Warr#07091115)1221.30;NMC Inc,Eq Pts,452.44;Newman Traffic Signs,Signs,2767.50;Occupational Hlth Serv,Drug/Alcohol,20.00;Office Syst,Off Eq Rep,422.00;Omaha Tk Center,Eq Pts,26.30;Platte Co NE,Self Fund Ins(Warr#07091121)2161.15;Platte Co NE,Hlth Accid,17682.35;Platte Co Treas,Fed Income Tax(Warr#07091122) 3436.32;OASI& Co Treas,Soc Sec(Warr#07091123)3091.01;OASI& Co Treas,Soc Sec Match,3091.01;SB Fuels, Grease Oil,371.28;Sandy Stankoski,Janit,100.00;T-Bone Tk,Fuel,18808.22;US Post,Post,82.00;Zee Med Serv,Med, 85.50. 93918.80;Prev amt allowed during current budget year,811822.64;Total amt allowed to date $905741.44. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 709171& 07091129-07091136,Incl Total Net Payroll 780.22;Ameritas Life Ins,Co Retire(Warr#07091129)48.13;Ameritas Life Ins,Co Retire Match,72.19;Ileana Jarecki, Consult,200.00;Kerry Lassek,Consult,45.00;Nebr Dept Rev,St Income Tax(Warr#07091132)38.25;Platte Co Treas, Fed Income Tax(Warr#07091133)121.08;OASI& Co Treas,Soc Sec(Warr#07091134)81.82;OASI& Co Treas,Soc Sec Match,81.82;Platte Valley Diversion,Consult,450.00;Santiago Vasquez,Consult,336.60. 2255.11;Prev amt allowed during current budget year,9116.87;Total amt allowed to date $11371.98. COUNTY VISITOR PROMOTION FUND Warr Nos 07091137,Incl Col Area Chamber Comm,Misc,8719.72;Prev amt allowed during current budget year, 23898.37;Total amt allowed to date $32618.09. COUNTY RELIEF FUND Warr Nos 709172& 07091138-07091151, Incl Total Net Payroll 398.12;Ameritas Life Ins,Co Retire(Warr#07091138)23.18;Ameritas Life Ins,Co Retire Match, 34.76;Creighton Med Assoc,Adm Exp,29.00;AJ& Jane Divis,Adm Exp,250.00;Eakes,Off Supp,9.25;FJR Rentals,Adm Exp,225.00;Family Healthcare,Adm Exp,145.00;Loup PPD,Adm Exp,65.00;Thomas Maul,Adm Exp,238.02;McKown Funeral Home Co Burial,1000.00;Nebr Dept Rev,St Income Tax(Warr#07091147)12.65;Occupational Hlth Serv,Adm Exp,134.00;Park 27 Apt,Adm Exp,290.00;Platte Co Treas,Fed Income Tax(Warr#07091150)41.65;OASI& Co Treas, Soc Sec(Warr#07091151)39.40;OASI& Co Treas,Soc Sec Match,39.40. 2974.43;Prev amt allowed during current budget year,5987.73;Total amt allowed to date $8962.16. STATE INSTITUTIONS FUND Warr Nos 07091152-07091153,Incl NNJS,Bd Cont,2593.75;HHS Fin,Beatrice/Lincoln/Norfolk,2424.00. 5017.75;Prev amt allowed during current budget year,31705.25;Total amt allowed to date $36723.00. VICTIMS ASSISTANCE FUND Warr Nos 709173& 07091154-07091157,Incl Total Net Payroll 947.42;Ameritas Life Ins,Co Retire(Warr#07091154)55.13; Ameritas Life Ins,Co Retire Match,82.69;Nebr Dept Rev,St Income Tax(Warr#07091155)35.24;Platte Co Treas,Fed Income Tax(Warr#07091156)93.50;OASI& Co Treas,Soc Sec(Warr#07091157)93.71;OASI& Co Treas,Soc Sec Match,93.71. 1401.40;Prev amt allowed during current budget year,5834.40;Total amt allowed to date $7235.80. DISTRICT PROBATION FUND Warr Nos 07091158-07091165,Incl Rich Chisholm,Off Supp/Data Proc Software, 236.25;DAS Comm,Tele Serv,74.11;Indoff Ins,Off Supp/Off Eq,78.97;MIPS,Comp Exp/Data Proc Software,182.05; Nebr Tech,Tele Serv,151.43;Reg V Serv,Handiman,34.33;US Postmaster,Post,736.00;Windstream,Tele Serv,27.56. 1520.70;Prev amt allowed during current budget year,5418.58;Total amt allowed to date $6939.28. PCNW FUND Warr Nos 709174-709175& 07091166-07091171,Incl Total Net Payroll 1050.80;Ameritas Life Ins,Co Retire (Warr#07091166)51.38;Ameritas Life Ins,Co Retire Match,77.06;Frontier,Tele Serv,44.66;Dave Gilsdorf,Off Supp, 93.58;Nebr Dept Rev,St Income Tax(Warr#07091169)5.13;Platte Co NE,Self Fund Ins(Warr#07091170)144.14;Platte Co NE,Hlth Accid,1009.04;OASI& Co Treas,Soc Sec(Warr#07091171)91.72;OASI& Co Treas,Soc Sec Match,91.72. 2659.23;Prev amt allowed during current budget year,8554.44;Total amt allowed to date $11213.67.The Chairman declared the meeting adjourned to 9-18-07 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,John P Woerth, Chairman.