Columbus,Nebraska

January 15,2008

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Equal met in session beginning at 9:00 in the morning.Honorable Robert Lloyd,Chairman,Diane C Pinger,Co Clk.Roll call and the following members present: Supervisors Martens, Friedrichsen,Woerth,Pfeifer,Franzen,Tooley and Chairman Lloyd. The Chairman informed the pubic of the posting of the open 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 minutes of

12-18-07.Motion carried.Moved and seconded to approve the tax corrections #13375 thru #13383 on personal property and real estate as recommended by the Co Assessor.Motion carried.The Co Assessor informed the Co Bd the permissive exemptions are on file in their office.Moved and seconded that a hearing be set for 3-18-08 at 9:15a.m. on the permissive exemption for the Intern’l Brotherhood of Electrical Workers. Motion carried.Moved and seconded to approve the following mtr vehicle exemptions as recommended by the Co Treas: Word of Life Church, Scotus Central Catholic High School, Faith Christian Fellowship of Col dba Everlasting Love Church and Holy Family Church. Motion carried. Jim Frauendorfer,Columbus Comm Hospital answered questions for the Co Bd regarding their mtr vehicle exemption. The Chairman declared the meeting adjourned to 2-19-08 at 9:00a.m. Attest:Diane C Pinger,Clk of the Co Bd,Robert Lloyd, Chairman.

Columbus,Nebraska

January 15,2008

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:10a.m. in the morning.Honorable Robert Lloyd,Chairman,Diane C Pinger,Co Clk.Roll call and the following members present: Supervisors Martens, Friedrichsen,Woerth,Pfeifer,Franzen,Tooley and Chairman Lloyd. 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 meting were presented. Moved and seconded to approve the agenda as presented.Motion carried. Rich Anderson, Shell Valley Companies discussed his Comm Block Grant with the Co Bd.Moved and seconded to allow the six month extension for Shell Valley in the amt of $5952.38 to 8-1-08 subject to approval from the Nebr Dept of Economic Development. Motion carried.Tim Hofbauer discussed an Interlocal Agreement for a Regional Homeland Governance Board, to appoint a county representative to the Regional Governance Board and asked to replace two computer monitors. Moved and seconded to authorize the Chairman to sign the Interlocal Agreement for a Regional Homeland Governance Board. Motion carried.Moved and seconded to appoint Tm Hofbauer to represent Platte County on the Regional Homeland Governance Board. Motion carried.Moved and seconded to approve the monitor replacements for Victims Assistance and the Deputy Public Defender in the amt of $418.00 to be paid from the capital acct.Motion carried.Moved and seconded to approve the minutes of 1-2-08 and 1-3-08.Motion carried.Moved and seconded to approve the monthly reports.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: US Cellular, tower rental,gen fd,$4508.80-St Nebr,grant money,victims assist fd,$3983.00-St Nebr,grant money,comp juv serv fd,$2612.50-NIRMA,photos,gen fd,$10.00-Platte Co Hwy Dept,CPR classes,gen fd,$135.00-St Nebr,state aid,gen fd,$6839.51-Alices Cedar Inn, loan payment,fed grant fd,$210.96-Robison Machine Co, loan payment,fed grant fd,$1031.33-Colfax Co,inmate housing,gen fd,$14130.00-Saunders Co,budget share,dist prob fd,$10129.26- EverCom,inmate phone comm,gen fd,$1722.16-Pat Adamy,loan payment,fed grant fd,$611.99-Dodge Co,inmate housing,gen fd,$7335.00-Co Assessor,copies,gen fd,$36.25-NIRMA,photos,gen fd,$12.00-Polk Co,supplies,gen fd, $50.00.Motion carried.Moved and seconded to file the Co Treas semi-annual statement.Motion carried.Moved and seconded to file the PrairieLand RC&D meeting minutes for 12-18-07.Motion carried.Moved and seconded to authorize the Chairman to sign the Supplemental Agreement on Project No. BHO-7071(8) Platte Center Southwest. Motion carried.Moved and seconded the Platte Co Bd Supervisors sign the Annual Signature Report for the Sec of State. Motion carried.Moved and seconded to file the Gen Assist Adm report for December 2007.Motion carried. Moved and seconded to file the Veterans Service Officers quarterly report ending 12-31-07.Motion carried.The Hwy Supt discussed the 25 Year Hwy Lease Renewal near Duncan, Platte County,Nebraska with the Co Bd.This was referred back to the Hwy Supt for more info. The One & Six Year Road hearing was held at 10:00a.m.Moved and seconded to conclude the hearing at 11:19a.m.Motion carried.Moved and seconded to hard surface the hill from the Shell Creek Bridge approximately 1/2 mile north on 48^th Avenue and the money be put in next years budget. Motion withdrawn. Moved and seconded to withdraw Project No. C-71(707) from the one year program and add it to the six year program. Motion failed.Moved and seconded to accept the One & Six Year Program as presented.Motion carried.

Moved and seconded to revise the One & Six Year Road Program to add from the Shell Creek bridge the approximate 1/2 mile north on 48^th Avenue to the One & Six Year Program. Motion carried.The Burrows Township Bd request to vacate a road between Section 7 and 18 was discussed by the Co Bd and the Hwy Supt.Moved and seconded to file the Hwy Supt annual report for 2007.Motion carried.Moved and seconded to authorize the Hwy Supt to advertise for steel bids to be opened on 2-19-08 at 9:30a.m.Motion carried.Committee Reports: Supervisor Woerth reported the Bldg Grds Comm met at Co Crt and discussed their equipment request, they also discussed the replacement on the east steps. Supervisor Friedrichsen will be attending a meeting Friday at the Juvenile Detention facility in Madison. Supervisor Martens attended the extension meeting where they also elected new offices.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 801175-801330& 08013010-08013136,Incl Total Net Payroll 125228.70;Ace Hdwe,Bldg Supp/Jan Supp,156.59;Advanced Corr Healthcare, Med Hosp,8626.80;AFLAC Ins,AFLAC (Warr#08013012)473.54;Sandra Allen,Mile,45.59;Ameritas Life Ins,Co Retire(Warr#08013014)8205.49;Ameritas Life Ins,Co Retire Match,12115.12;Assurity Life Ins,Life Ins(Warr#08013015)27.11;Automn Blaze, Snow Removal, 100.00;Behlen Auto Rep,Oth Eq Rep Auto/Grease Oil,428.07;Bob Barker,Prov Inmates,592.84;Buffalo Co Crt,Crt Csts,2.00;Butler Co Crt,Crt Csts,2.50;Card Serv,Subs,19.95;Cash-WA,Food Bev,124.40;Central Pts,Bldg Rep,11.36; Chief, Law Enf Supp,59.99;City Col,Water/Sewer,1660.85;Clk Dist Crt,Dist Crt Csts,439.00;US Postal Serv,Post, 500.00;Kevin Coan,Trvl Exp,25.22;Colfax Co Crt,Crt Csts,5.50;Colfax Co Dist Crt,Crt Csts,9.85;Col Area UW,UW (Warr#08013031)33.50;Col Comm Hosp,Law Enf Csts,64.00;Col Elect, Data Proc Software,29.99;Col Tele,Print Publ/Dist Crt Csts/Misc,454.44;Col United Fed CU,CU Cont(Warr#08013035)4625.00;Comm Internet, Data Proc Software,372.50;Tany Crawford,Mile,181.55;Credit Bureau, Garnish(Warr#08013038)270.12;Credit Mgt,Garnish (Warr#08013039)207.54;DAS Central Fin, Data Proc Software/Teletype,896.00;DAS Central Fin,Tele Serv,64.75; Dept of Pathology,Aut Csts,125.00;Douglas Co Treas,Aut Csts,357.55;Eakes,Off Supp/Voting Supp,687.91;Eller Htg, Boiler Maint,558.00;Helen Jean Engelmann,Pr Serv,18.00;Ernst Auto, Capital Acct,19497.00;Ernst Auto,Eq Rep Auto,604.59;Ernst Toyt,Grease Oil,32.95;Jim Fairchild,Misc,25.00;Kelly Feehan,Mile,80.51;First Concord Benefits, 125 Flex(Warr#08013052)1323.10;Frontier,Tele Serv,3553.38;Gehring Const,Snow Removal,145.00;Maria Goede, Crt Csts,343.65;Hartford Life Ins,Ann(Warr#08013056)380.00;HDR Eng Inc,Misc,6562.12;Joann Hoffer,Pr Serv, 66.00;Holiday Gas Station,Fuel,43.90;Hometown Leasing, Micro Photo,56.81;Humph Demo,Print Publ,103.18;Indoff Inc,Off Supp,729.84;IRS,Garnish(Warr#08013063)100.00;Jackson Serv,Bldg Supp,89.75;Justice Benefits, Dues, 3143.58;Diane Kapels,Mile,97.00;Lisa Kaslon,Reg,75.00;Kelly Supp,Boiler Maint,207.71;Mike Korth,Trvl Exp, 56.26;Lafayette Life Ins,Life Ins,481.37;Lancaster Co Sher,Dist Crt Cts,5.50;Larue Dist,Food Bev,55.95;Loup PPD, Lights,12212.92;Carol Luschsinger,Trvl Exp,65.96;Lynn Peavey Co,Law Enf Supp,21.00;Madison Co Sher,Dist Crt Csts,24.10;Mary Lea Owens Revocable Trust,Cars,5621.66;Matthew Bender,Law Libr,89.85;Menards,Bldg Rep/Misc, 35.76;MOCIC,Dues,150.00;MIPS,Off Supp/Tele Serv/Data Proc Software,3877.35;James Mueller,Reg,75.00;Ivonne Mueller,Mile/Meals,79.00;NACO,Reg,240.00;NCSPC,Garnish(Warr#08013085)399.50;Nebr Dept Rev,St Income Tax(Warr#08013086)5076.71;William Neiman,Dist Crt Csts,700.00;NE Nebr Child Advocacy,Crt Csts,750.00;Chad Oakley,Juv Care Csts,505.50;Occupational Hlth Serv,Med Hosp,100.00;Office Systems,Off Eq Rep,179.00;OfficeNet, Off Eq Rent,934.36;O’Keefe Elev,Elev Rep,424.84;Luke Olmer,PT Elect,20.48;Performance Dodge, Capital Acct, 25272.00;Platte Co Detention, Post/Jan Supp/Med Hosp,244.06;Platte Co Atty,Post/Crt Csts,18442;Nick Nersesian, Crt Csts,350.00;Platte Co Sher,Post,76.46;Platte Co Crt,Crt Csts,204.75;Platte Co Clk,Post,20.75;Platte Co Sher,Law Enf Csts,833.25;Platte Co Treas,Post,744.93;Platte Co Treas, Crt Csts,523.07;Platte Co Treas,Fed Income Tax (Warr#08013105)14502.11;OASI& Co Treas,Soc Sec(Warr#08013106)13173.45;OASI& Co Treas,Soc Sec Match, 13173.45;Platte Valley Humane Society, Humane Soc,300.00;Platte Valley Pest Control, Jan Supp/Pest Control, 140.00;Prairie Valley Red Cross, Homeland Sec,50.50;Qwest,Tele Serv,402.65;Mary Jayne Rickert,Pr Serv,36.00; Rinder Print,Off Supp,236.45;Sapp Bros,Fuel,528.17;Kelli Scheffler,Off Supp/Dist Crt Csts,432.12;Robert Schmidt,Pr Serv,78.00;Schneider OK Tire, Grease Oil/Oth Eq Rep Auto/Tire Rep,952.93;Holly Schultz,Trvl Exp,26.19;Scow Rief,Audit Csts,18195.00;Sec State,Crt Csts,80.00;ServiceMaster by Shevlin,Handiman,5824.18;Seward Co Crt,Co Crt Csts,5.25;Ray Sueper, Trvl Exp,30.07;T-Bone Tk Stop,Fuel,2549.49;Telebeep,Cell Phone,34.22;Telebeep,Misc, 51.33;JA Thomsen MD,Aut Csts,860.00;Tremel Surveying,Eq Gen Govt/Mile,4878.67;U&I Sanitation, Jan Supp, 80.00;US Cellular,Misc,112.72;US Cellular,Misc,97.17;Post Office,Post,82.00;Ultra Graphics,Off Supp/Voting Supp, 2826.79;Walmart,Off Supp,7.92;Jan Went,Trvl Exp,40.74;Wells Fargo, Med Hosp/Lodging/Law Enf Supp,405.73; Zee Med Serv,Med Hosp,84.20. 345979.65;Prev amt allowed during current budget year,4653749.12;Total amt allowed to date $4999728.77. ROAD-BRIDGE FUND Warr Nos 801331-801367& 08013137-08013181,Incl Total Net Payroll 31183.14;A&H Bldg,Guard Rail,396.61;Ace Hdwe,Barricades,14.99;AFLAC Ins,AFLAC (Warr#08013139)224.26;Allied Oil, Grease Oil,68.90;Ameritas Life Ins,Co Retire(Warr#08013141)2031.10;Ameritas Life Ins,Co Retire Match,3046.67;ARL Credit Serv,Garnish(Warr#08013142)217.18;Assurity Life Ins,Life Ins (Warr#08013143)41.43;Beller& Backes,Eq Pts,113.05;Bomgaars,Sml Tools/Grease Oil,98.35;Central Pts,Eq Pts, 209.89;Colfax Co Hwy Dept,Misc,4000.00;Col Tele,Misc,7.39;Col United Fed CU,CU Cont(Warr#08013149) 1977.00;Cornhusker PPD,Elect,822.75;Credit Mgt,Garnish(Warr#08013151)207.62;Cross Dillon Tire,Tires,5800.00; Eakes,Off Supp,122.23;Ernst Auto,Eq Pts,29.43;Fastenal Co, Shop Supp,48.05;Filter Care,Eq Pts,48.65;First Concord Benefits,125 Flex(Warr#08013157)112.50;Hartford Life Ins,Ann(Warr#08013158)65.00;Humph Demo,Misc,13.37; Husker Chem Sales,Misc,882.50;KC Auto Supp,Eq Pts,187.55;Linweld Inc,Shop Supp,33.04;Loup PPD,Elec,48.41; Murphy Tractor,Eq Pts,319.34;Nebr Dept Rev,St Income Tax(Warr#08013165)1416.69;Nebr Harvestore Syst,Eq Pts, 29.22;Nebr Tk Center,Eq Pts,7.67;NMC,Eq Pts,25.95;Occupational Hlth,Drug/Alcohol,190.00;Pats Exhaust Shop, Comm Eq Rep,35.00;Platte Co Treas,Fed Income Tax(Warr#08013171)4235.39;OASI& Co Treas,Soc Sec (Warr#08013172)3423.98;OASI& Co Treas,Soc Sec Match,3423.98;Reardon Lawn,Eq Pts,62.45;Road Builders,Eq Pts,254.79;Sahling Kenworth,Eq Pts,112.23;Sears Dealer Store, Shop Tools,119.98;Sandy Stankoski,Janit,100.00;St Nebr, Spl Fuels Tax,2695.00;T-Bone Tk,Fuel,11293.45;US Postmaster,Post,82.00;Zieglers,Shop Htg Fuel,447.25. 80325.43;Prev amt allowed during current budget year,2036812.43;Total amt allowed to date $2117137.86. COMPREHENSIVE JUVENILE SERVICES FUND Warr Nos 801368& 08013182-08013189,Incl Total Net payroll 781.84;Ameritas Life Ins,Co Retire(Warr#08013182)48.13;Ameritas Life Ins,Co Retire Match,72.19;Nebr Dept Rev, St Income Tax(Warr#08013183)37.00;Nebr Probation Adm,Off Eq,230.00;Platte Co Treas,Fed Income Tax (Warr#08013185)120.71;OASI& Co Treas,Soc Sec(Warr#08013186)81.82;OASI& Co Treas,Soc Sec Match,81.82; Platte Valley Diversion Prog,Consult/Cont,300.00;Teri Schuller,Consult/Cont,50.00;Santiago Vasquez, Consult/Cont, 321.30. 2124.81;Prev amt allowed during current budget year,30235.95;Total amt allowed to date $32360.76. COUNTY RELIEF FUND Warr Nos 801369& 08013190-08013195,Incl Total Net Payroll 401.71;Ameritas Life Ins, Co Retire(Warr#08013190)23.36;Ameritas Life Ins,Co Retire Match,35.03;Phil Cuddeford,Adm Exp,225.00;Nebr Dept Rev,St Income Tax(Warr#08013192)12.37;Platte Co Treas,Fed Income Tax(Warr#08013193)41.85;OASI& Co Treas,Soc Sec(Warr#08013194)39.71;OASI& Co Treas,Soc Sec Match,39.71;Stein Properties,Adm Exp,290.00. 1108.74;Prev amt allowed during current budget year,18612.20;Total amt allowed to date $19720.94. COUNTY BOOKMOBILE FUND Warr Nos 08013196,Incl Platte Co Bookmobile,Misc,10710.00;Prev amt allowed during current budget year,69260.00;Total amt allowed to date $79970.00. FEDERAL GRANT FUND 1 Warr Nos 08013197,Incl Torin Products Inc,Misc,160000.00;Prev amt allowed during current budget year,416.42;Total amt allowed to date $160416.42. VICTIMS ASSISTANCE FUND Warr Nos 801370& 08013198-08013201,Incl Total Net Payroll 951.61;Ameritas Life Ins,Co Retire(Warr#08013198)55.13;Ameritas Life Ins,Co Retire Match,82.69;Nebr Dept Rev,St Income Tax(Warr#08013199)31.47;Platte Co Treas,Fed Income Tax(Warr#08013200)93.08;OASI& Co Treas,Soc Sec(Warr#08013201)93.71;OASI& Co Treas,Soc Sec Match,93.71. 1401.40;Prev amt allowed during current budget year,18447.00;Total amt allowed to date $19848.40. DISTRICT PROBATION FUND Warr Nos 08013202-08013210,Incl DAS Comm,Tele Serv,42.24;Eakes,Off Eq Rep,519.95;Hamilton Tele,Tele Serv,75.46;Nebr Tech,Tele Serv,157.17;OfficeNet,Off Eq Rep,72.00;OfficeNet,Off Eq,165.00;Wahoo Public Schls,Bldg Rent,1755.00; Windstream,Tele Serv,515.45;York Print,Print Publ,272.70. 3574.97;Prev amt allowed during current budget year, 26738.70;Total amt allowed to date $30313.67. PCNW FUND Warr Nos 801371-801372& 08013211-08013217,Incl Total Net Payroll 1183.17;Ameritas Life Ins,Co Retire(Warr#08013211)53.63;Ameritas Life Ins,Co Retire Match, 80.45;Cornhusker PPD,Lights,48.84;Frontier,Tele Serv,44.63;Dave Gilsdorf,Mile/Off Supp,14.79;Nebr Dept Rev,St Income Tax(Warr#08013215)6.44;OASI& Co Treas,Soc Sec(Warr#08013216)102.98)OASI& Co Treas,Soc Sec Match,102.98;Ziegler LP,Htg Fuel,527.70. 2165.61;Prev amt allowed during current budget year,28294.60;Total amt allowed to date $30460.21. The Chairman declared the meeting adjourned to 2-5-08 at 9:00a.m. Attest:Diane C Pinger, Clk of the Co Bd,Robert Lloyd,Chairman.