Columbus,Nebraska

November 6,2007

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors meet 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 pubic of the posting of the open meeting laws.The Aff Publ from the Col Tele and Humph Demo for notice of public were presented.Moved and seconded to approve the agenda as presented.Motion carried.A public hearing was held at 9:00a.m. for the purposes of considering the issuance of an Off Sale Beer License to CLAM, Inc dba “Dickie Doodles”, 2820 East 23^rd Street,Columbus,NE 68601.Moved and seconded to conclude the hearing at 9:03a.m.Motion carried.Moved and seconded that the Platte Co Bd of Supervisors recommend to the Nebr Liquor Control Comm that the Off Sale Beer License for CLAM, Inc dba “Dickie Doodles” be granted.Motion carried. Brenda Shald Hudelson, Expense Reduction Services presented a proposal to identify the cost of processing statements, with alternatives identified that would be less expensive. Moved and seconded to allow Brenda Shald Hudelson from Expense Reduction Services to approach the Co Treas to look at accost savings for processing statements. Motion carried. Irwin Mueller requested funding and maintenance of the Granville Pioneer Cemetery from the Co Bd.Moved and seconded to refer this issue to the Co Atty for further review and report back at a later date.Motion carried.Moved and seconded to authorize the Co Sheriff to purchase three (3) touch screen monitors for master control in the amt of $902.73 each plus shipping to be paid from the capital acct.Motion carried.Moved and seconded to approve the Co Sheriff’s request to purchase six (6) batteries in the amt of $382.93 plus shipping to be paid from the capital acct.Motion carried.Moved and seconded to authorize the Co Sher to sign the Interlocal Cooperation Agreement between the Platte County Sheriff’s Office and Special Narcotics Abuse Reduction Effort. Motion carried.Tim Hofbauer,Emergency Manager requested permission to replace computers in the Treas Office and Clerks Office.Moved and seconded to approve the purchase of six (6) computers, three for the Treasurer and three for the Clerks Office in the amt of $8094.00 to be paid from the capital acct.Motion carried.The Co Atty requested the reconsideration of the Boards decision on 10-2-07 disallowing 3% increases for the Co Attys Office and other offices impacted by such decision. Moved to allow the Co Atty and Public Defenders Office approve the 3% increase starting 1-1-08.Motion withdrawn. Moved and seconded to refer this issue back to the Co Atty and the Finance Comm and to report back in December. Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Ed Luetkenhaus.Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Kleinfelder-Central Inc.Motion carried. Public Comments: Eric Freeman,Col Tele asked about item 10 regarding executive session. Moved and seconded to go into executive session at 11:22a.m. to discuss contract for professional services. Motion carried.Moved and seconded to conclude the executive session at 11:41a.m. Motion carried.Moved and seconded to approve the minutes for 10-16-07.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds:St Nebr,homeland security,gen fd,$2084.97-Antelope Co, jail school tuition,gen fd,$175.00-City Col,salary reimbursement,gen fd,$1666.66-St Nebr,alcohol grant,gen fd, $3369.49-St Nebr,homeland sec,gen fd,$925.17-Nance Co,inmate housing,gen fd,$3465.00-St Nebr,grant money, victims assist fd,$8412.00-Lindsay Holy Family,security,gen fd,$115.00-EverCom,inmate phone comm,gen fd, $1462.56-Alices Cedar Inn, loan payment,fed grant fd,$210.96-Robison Machine Co, loan payment,fed grant fd, $1031.33-St Nebr,bilingual diversion, comp juv serv fd,$3791.50-Polk Co,CPR class,gen fd,$9.33-Cuming Co,inmate housing,gen fd,$500.00.Motion carried.Moved and seconded to file the St Nebr DEQ construction and operating permits for Hillcrest Pig Inc Concentrated Animal Feeding Operation and White Tail Concentrated Animal Feeding Operation.Motion carried.Moved and seconded to adopt Res No. 07-39 Approving Substitution of Securities for Columbus Bank & Trust. Motion carried.Moved and seconded to cancel Comprehensive Juvenile Serv warrant #07101569 in the amt of $1900.00, speaker unable to attend event. Motion carried.Moved and seconded to file the Veterans Aid Exp report for the month of October 2007.Motion carried.Moved and seconded to file the Co Treas list of distress warrants issued by the Co Sher.Motion carried. Committee Reports: Supervisor Martens attended the ECDHD meeting and they are changing from quarterly meetings to monthly meetings. He also stated there are 4 1/2 plots left for county burials. Moved and seconded that the following claims be approved as presented with the exception of Warr No. 07111814, and the county clerk issue warrants of the same on the respective funds.Motion carried. GENERAL FUND Warr Nos. 711001-711142 & 07111802-07111954, Incl Total Net Payroll 113211.45;Ace Hdwe,Bldg Rep,38.60;Adams Co Sher,Crt Csts,15.00;AFLAC Ins,AFLAC(Warr#07111804)509.24;American Solution ,Inmate Prov,252.80;Ameritas Life Ins,Co Retire(Warr#07111806)7927.87;Amertias Life Ins,Co Retire Match,11702.30;Aquila,Gas/Elect/Htg,685.39;Assurity Life Ins,Life Ins(Warr#07111808)27.11;Bear Graphics,Off Supp,1393.85;Brian Beckner,Crt Appt Coun,30.00;Behavioral Inter,Hse Arrest Eq,257.53;Andrea Belgau,Mile/Trvl Exp,84.75;BAS,Adm Fees,24407.23;Big Red Print,Stat Env/Print Publ/Post,1174.88;Linda Brandenburgh,Meals/Mile, 74.42;Debra Braveheart,Crt Csts,20.00;Frank Braveheart,Crt Csts,20.00;Katrina Braveheart,Crt Csts,20.00;Buffalo Co Sher,Crt Csts,5.00;Cartridge World, Off Supp,201.50;Cash-Wa,Food Bev,67.50;CBM Food, Homeland/Food Bev, 19032.08;City Col,Water/Sewer,337.61;Claritus,Homeland Sec,484.00;Clk of Supreme Crt,Crt Csts,122.00;Colfax Co Crt,Crt Csts,2.50;Colfax Co Sher,Crt Csts,43.89;Col Area UW,UW Cont(Warr#07111828)33.50;Col Auto Mart, Homeland Sec,83.60;Col Comm Hosp,Law Enf Csts,32.00;Col Police Dept,Misc,15.00;Col Tour& Travel,Bd Cont, 2350.30;Col United FCU,CU Cont(Warr#07111833)4595.00;Connecting Point,Off Supp/Radio Rep,41.97;Control Masters,Bldg Rep,354.30;Cornhusker Marriott Hotel,Meals/Lodging,336.99;Correctional Billings,Misc,2.68; Creighton Med Lab,Aut Csts,197.50;Culligan,Janit,171.25;DAS Comm,Data Proc/ Software,896.00;DAS Central Finace,Misc,91.83;DAS Central Finance,Tele Serv,107.52;Christine Dauel,Misc,300.00;DDSS Inc,Misc,370.50; Dodge Co Crt,Crt Csts,4.75;Amy Doescher, Crt Csts,63.65;Douglas Co Sher,Crt Csts,6.03;Douglas Co Treas,Aut Csts,210.00;Eakes,Off Supp/Micro Photo/Homeland Sec/Misc,1008.95;Egr& Birkel,Crt Appt Coun,1651.50;Elect Syst,Voting Supp,80.00;Elect Fixture,Bldg Rep,131.21;Ernst Auto,Grease Oil/Trk Rep,133.89;Ernst Toyt,Auto Rep/ Grease Oil,126.95;Ernst Toyt,Oth Eq Auto Rep/Grease Oil,308.00;Fehringer Mielak,Crt Appt Coun,2160.00;First Concord Benefits,125 Flex(Warr#07111857)1606.25;Frontier,Tele Serv,174.00;Galls,Cars,234.44;Good Neighbor Comm Hlth,Med Hosp,10616.91;Grant& Grant,Mtl Hlth Bd/Crt Appt Coun,1781.25;Hadley Braithwait,Bldg Supp, 536.50;Hall Co Sher,Crt Csts,16.18;Hallogram Publ,Off Supp,84.00;Carl Hart Jr,Meals/Mile/Trvl Exp,74.08;Hartford Life Ins,Ann(Warr#07111866)395.00;Hewlett Packard, Comp Off Eq,1491.00;Tim Hofbauer,Off Eq Re/Meals/ Homeland Sec,87.57;Hometown Lease,Eq Rental,244.51;HyVee,Janit,941.34;Indoff Inc,Off Supp/Misc,449.95;IRS, Garnish(Warr#07111872)100.00;Intoximeters,Law Enf Supp,173.50;Jhnson,Morland,Crt Appt Coun,595.00;Justice Benefits,Subs,371.58;Diane Kapels,Mile/Reg,219.98;Karel& Seckman,Crt Appt Coun,52.50;Kirkham Michael,Misc, 2744.46;Brian Kluck,Mtl Hlth Bd,150.00;Lab Safety Supp,Homeland Sec,913.90;Lafayette Life Ins,Life Ins (Warr#07111881)575.87;Lancaster Co Sher,Crt Csts,31.56;Larue Dist,Food Bev,139.70;Madison Co Sher,Crt Csts, 23.76;Chris Main,Mile,83.90;Matthew Bender& Co,Subs,111.55;McKown Funeral Home,Aut Csts,300.00;Menards, Bldg Supp/bldg Rep/Janit/shop Supp/Homeland Sec,357.34;Kathleen Metcalfe,Crt Csts,20.00;MIS,Off Eq Rent, 150.00;MIPS,Micro Photo/Voting Supp,2629.18;Vanora Mulligan,Meals/Mile,51.55;Nance Co Crt,Crt Csts,10.00; Nance Co Sher,Crt Csts,52.08;NCSPC,Garnish(Warr#07111895)399.50;Nebr Public Hlth Lab,Law Enf Csts,231.00;

Nebr Dept Rev,St Income Tax(Warr#07111897)4840.20;William Neiman,Crt Appt Coun,497.00;Novicki Fire Pro, Reg,28.00;O’Reilly Auto Pts,Tk Rep Pts,64.47;Office Syst,Off Eq Rep,179.00;OfficeNet,Off Supp/Off Eq/Off Eq Comp/Print Publ,1757.97;O’Keefe Elev,Elev Rep,424.84;Diane Olmer,Post,52.00;One Hour Martinizing,Misc,12.50; Pat Sackett Elect,Bldg Rep,385.31;Pitney Bowes,Misc/Eq Rent/Post,59.25;Tom Placzek,Mile,304.58;Platte Co Detention, Law Enf Csts/Med Hosp/Off Supp,146.90;Platte Co NE,Self Fund Ins(Warr#07111910)9771.86;Platte Co NE,Hlth Accid,40676.09;Platte Co Ag Society, Homeland Sec,195.00;Platte Co Atty,Post/Subs/Crt Csts,245.67;Platte Co Crt,Crt Csts,1731.00;Platte Co Crt,Crt Csts,295.75;Platte Co Crt,Crt Csts,16.00;Platte Co Crt,Crt Csts,182.00; Platte Co Crt,Misc,47.00;Platte Co Sher,Post,121.76;Platte Co Treas,Post,531.65;Platte Co Treas,Fed Income Tax (Warr#07111920)12960.71;OASI& Co Treas,Soc Sec(Warr#07111921)11966.96;OASI& Co Treas,Soc Sec Match, 11966.96;Polk Co Sher,Crt Csts,60.32;Porter Trustin Carlson,Bldg Rep,510.00;Pottawattamie Co Sher,Crt Csts,2.00;

Qwest,Phone Serv,425.58;RL Polk& Co,Subs,300.00;Radio Shack,Off Supp,24.99;Reardon Lawn,Janit,28.44;Sapp Bros,Fuel,650.31;Kelli Scheffler,Crt Csts/Mtl Hlth Bd,1023.75;Kevin Schuller, Oth Eq Rep Auto,577.50;Schumacher Hasemann Funeral Home,Aut Fees,285.00;ServiceMaster by Shevlin,Handiman,2912.09;Sipple Hansen,Crt Appt Coun,1239.00;James Stecker,Crt Appt Coun,3205.00;T-Bone Tk Stop,Fuel,1815.37;Telebeep,Misc,129.66;Tessendorf &Tessendorf,Crt Appt Coun,3525.00;Mandy Trout,Trvl Exp/Meals/Mile,84.65;Tyler Martin Co,Off Supp,56.95;U&I Sanitation,Janit,172.00;US Cellular,Misc,114.94;US Cellular,Misc,97.17;US Post Serv,Post,500.00;US Post Off, Post, 390.00;US Postmaster,Post,346.00;US Post Off,Post,82.00;Marlene Vetick,Mtl Hlth Bd,112.50;Walmart Comm,Off Supp,4.97;Weiland Septic Pump,Janit,130.00;West Payment Center, Law Libr,2020.80;Wize Buys Carpet,Bldg Rep, 21.90;Zee Med,Med Hosp,78.00;Cheryl Zelasney,Crt Csts,84.02. 347704.60;Prev amt allowed during current budget year,3099857.21;Total amt allowed to date $3447561.81. ROAD-BRIDGE FUND Warr Nos 711143-711182 & 07111955-07112006,Incl Total Net Payroll 40762.24;Ace Hdwe,Shop Supp,14.62;AFLAC Ins,AFLAC (Warr#07111956)224.26;Allied Oil, Grease Oil,993.65;Ameritas Life Ins,Co Retire(Warr#07111958)2672.69; Ameritas Life Ins,Co Retire Match,4009.00;ARL Cr Serv,Garnish(Warr#07111959)173.74;Assurity Life Ins,Life Ins, (Warr#07111960)41.43;Beller& Backes,Eq Pts,63.43;Bills Tire Outlet,Tires,502.00;Blazer Mfg,Eq Pts,30.00; Bomgaars,Grease Oil,63.70;Central Pts,Eq Pts/Shop Supp/Tools,743.21;Col Diesel Tech,Comm Eq Rep,149.00;Col Steel,Eq Pts,94.46;Col United Fed CU,CU Cont(Warr#07111968)1962.00;Cornhusker PPD,Elect,590.34;Credit Mgt Serv,Garnish(Warr#07111970)207.62;Cross Dillon Tire,Tires,237.88;Eakes,Off Supp,45.92;Elect Fixture, Shop Supp, 126.83;Fastenal Co,Eq Pts,105.25;Filter Care,Eq Pts,122.50;First Concord Benefits,125 Flex(Warr#07111976)66.67; Hartford Life Ins,Ann(Warr#07111977)65.00;Hi Lo Eq, Comm Eq Rep,48.00;Jackson Serv,Shop Supp,53.45;Jebro Inc,Asphalt,9233.26;KC Auto Supp,Eq Pts,609.02;Kimball Midwest,Shop Supp,709.74;Linweld Inc,Shop Supp,96.10;

Menards,Shop Supp,165.15;Midwest Glass,Eq Pts,363.00;Midwest Serv,Shop Supp/Flags/Flares,724.20;Nebr Dept Rev,St Income Tax(Warr307111987)2152.75;Nebr Mach,Eq Pts,3208.87;Nebr Tk, Eq Pts,519.24;Newman Traffic Signs,Signs,504.00;Norfolk Tk, Eq Pts,40.06;Occupational Hlth,Drug/Alcohol,55.00;Parts Bin,Eq Pts,239.00;Platte Co NE,Self Fund Ins(Warr#07111944)2062.90;Platte Co NE,Hlth Ins,17837.20;Platte Co Treas,Fed Income Tax (Warr#07111995)5896.72;OASI& Co Treas,Soc Sec(Warr#07111996)4464.30;OASI& Co Treas,Soc Sec Match, 4464.30;Reardon Lawn,Eq Pts,8.99;Road Builders,Eq Pts,549.74;SA Foster Lumber,Tech,124.00;Safety Kleen,Shop Supp,251.01;Sapp Bros,Eq Pts,31.98;Sandy Stankoski,Janit,150.00;Stanley Petroleum Maint,Eq Pts,31.90;Sunwest Sales, Safety Eq,612.95;Superior Signals,Flares/Flags,474.50;Steve Wendt,Temp Ease,911.75. 110660.52;Prev amt allowed during current budget year,1465972.58;Total amt allowed to date $1576633.10. COMPREHENSIVE JUVENIEL SERV FUND Warr Nos 711183& 07112007-07112018,Incl Total Net Payroll 780.22;Ameritas Life Ins, Co Retire(Warr#07112007)48.13;Ameritas Life Ins,Co Retire Match,72.19;Behavioral Inter,Off Supp,156.95; Connecting Point,Off Eq,229.99;Eakes,Off Supp,44.11;Ileana Jarecki,Consult,200.00;Nebr Dept Rev,St Income Tax (Warr#07112012)38.25;Chad Oakley,Consult,481.00;Platte Co Treas,Fed Income Tax(Warr#07112014)121.08; OASI& Co Treas,Soc Sec(Warr#07112015)81.82;OASI& Co Treas,Soc Sec Match,81.82;Platte Valley Diversion, Consult,450.00;Barb Saathoff,Consult,120.00;Santiago Vasquez,Consult,325.13. 3230.69;Prev amt allowed during current budget year,19222.23;Total amt allowed to date $22452.92. COUNTY VISITOR PROMOTION FUND Warr Nos 07112019,Incl Col Area Chamber Comm,Misc,12310.66;Prev amt allowed during current budget year,39205.08; Total amt allowed to date $51515.74. COUNTY RELIEF FUND Warr Nos 711184& 07112020-07112023,Incl Total Net Payroll549.88;Ameritas Life Ins,Co Retire(Warr#07112020)32.95;Ameritas Life Ins,Co Retire Match,49.43;Nebr Dept Rev,St Income Tax(Warr#07112021)20.63;Platte Co Treas,Fed Income Tax(Warr#07112022)72.77;OASI& Co Treas,Soc Sec(Warr#07112023)56.02;OASI& Co Treas,Soc Sec Match,56.02. 837.70;Prev amt allowed during current budget year,13781.32;Total amt allowed to date $14619.02. STATE INSTITUTIONS FUND Warr Nos 07112024-07112026,Incl Dept Corr Serv,Bd Cont,2142.00;HHS Fin,Beatrice/Lincoln/Norfolk,1644.00;NNJS,Bd Cont,3207.50.

6993.50;Prev amt allowed during current budget year,63722.00;Total amt allowed to date $70715.50. VICTIMS ASSISTANCE FUND Warr Nos 711185& 07112028-07112031,Incl Total Net Payroll 947.42;Ameritas Life Ins,Co Retire(Warr#07112028)55.13;Ameritas Life Ins,Co Retire Match,82.69;Nebr Dept Rev,St Income Tax (Warr#07112029)35.24;Platte Co Treas,Fed Income Tax(Warr#07112030)93.50;OASI& Co Treas,Soc Sec (Warr#07112031)93.71;OASI& Co Treas,Soc Sec Match,93.71. 1401.40;Prev amt allowed during current budget year, 11440.00;Total amt allowed to date $12841.40. FEDERAL GRANT FUND Warr Nos 07112027,Incl Col Area Chamber Comm,Misc,3500.00;Prev amt allowed during current budget year,.00;Total amt allowed to date $3500.00.

DISTRICT PROBATION FUND Warr Nos 07112032-07112042,Incl Cable Nebr,Comp Exp,59.95;Connecting Point, Off Supp/Off Eq,206.95;DAS Central Fin,Tele Serv,110.23;Indoff Inc,Off Supp/Furn,358.43;Nebr Tech,Tele Serv, 149.67;OfficeNet,Off Supp,31.49;Performance Print,Print Publ,41.50;Stamp Fulfillment Serv,Post/Misc/Stat Env, 468.60;Tyler Graphic Serv,Print Publ,84.00;Phil Vandevoorde,Off Eq,8.51;Windstream,Tele Serv,144.35. 1663.68; Prev amt allowed during current budget year,15735.48;Total amt allowed to date $17399.16. JAIL BOND FUND Warr Nos 07112043,Incl US Bank NA,Bond Payment,562316.25;Prev amt allowed during current budget year,.00; Total amt allowed to date $562316.25. PCNW FUND Warr Nos 711186-711187& 07112044-07112052,Incl Total Net Payroll 1042.00;Ameritas Life Ins,Co Retire(Warr#07112044)51.38;Ameritas Life Ins,Co Retire Match,77.06;Dorothy Babel, Off Supp,8.58;Frontier,Tele Serv,44.63;David Gilsdorf,Reg,17.15;Nebr Dept Rev,St Income Tax (Warr#07112048)4.96;O’Reilly Auto, Shop Supp,4.38;Platte Co NE, Self Fund Ins(Warr#07112050)137.59;Platte Co NE,Hlth Accid,963.17;OASI& Co Treas,Soc Sec(Warr#07112051)90.99;OASI& Co Treas,Soc Sec Match,90.99; Qwest,Tele Serv,9.35. 2542.23;Prev amt allowed during current budget year,17476.46;Total amt allowed to date $20018.69. The Chairman declared the meeting adjourned to 11-20-07 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,John P Woerth,Chairman.