Columbus,Nebraska

March 4,2008

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors 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 public of 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. Marlene Vetick, Clk of the Dist Crt informed of a compliance audit per Section 6050I of the Internal Revenue Code. Moved and seconded to approve the minutes of 2-19-08.Motion carried.Rebecca Rayman, East-Central Dist Hlth Dept Director presented their quarterly report. Moved and seconded to file the Veterans Aid Exp report for January 2008.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: NIRMA,photos& reports,gen fd,$29.00-City of Col, salary reimbursement,gen fd,$1666.67-Qwest,rent refund for central city,dist prob fd,$335.00-Reg IV Behavioral Hlth, inmate transportation,gen fd,$142.08-Torin Products, loan payment,fed grant fd 1,2224.03-Nance Co,inmate housing, gen fd,$5355.00-St Nebr,grant money,victims assist fd,$2804.00-St Nebr,C.A.R.T. Trail,gen fd,$4254.56-St Nebr, grant money,comp juv serv fd,$3791.50-St Nebr,seat belt grant,gen fd,$3495.40-NIRMA,photos,gen fd,$12.00- EverCom,inmate phone comm,gen fd,$1138.15-Colfax Co,inmate housing,gen fd,$12015.00.Motion carried.Moved and seconded to file the St Nebr DEQ construction and operating permit for Bryan Herchenbach Animal Feeding Operation, Jenkins Feedlot Concentrated Animal Feeding Operation.Motion carried.Moved and seconded to approve the performance bond on Husker Steel Inc.Motion carried.Moved and seconded to approve the managers appl for Craig Jelinek for Elks Country Club. Motion carried.Moved and seconded to approve the setting aside of $700,000.00 from the Inh Tax Fund for bond debt repayment. Motion carried.Moved and seconded to remove from the table the Jenny road appl.Motion carried.Moved and seconded to have the Co Atty draw up a resolution for the establishment of said Jenny road and to be placed on the agenda for March 18,2008 at 9:45a.m.Motion carried.Moved and seconded to authorize the Co Sher to hire a new deputy with a starting monthly salary of $2615.00.Motion carried. Diane Olmer, Elect Comm presented her report on the January and February 2008 elections and presented polling place changes. The Hwy Supt presented a federal aid program resolution to approve for bridge projects. Moved and seconded to authorize the Chairman to sign the four federal aid program resolutions. Motion carried.The following resolution was presented: RESOLUTION NO. 08-05 WHEREAS, the report and study by the Platte Co Hwy Supt has been filed in favor of the vacation of the District Central Road No.300, located on the line common to Sections 7 and 18, Township 19 North, Range 2 West of the 6^th P.M., Platte County, Nebraska; and WHEREAS, all provisions as set forth by Neb. Rev. Stat.,Sec 39-1722 have been satisfied. NOW THEREFORE,BE IT RESOLVED that a public hearing be held in the Supervisors Room in the Platte county Courthouse,Columbus,Nebraska on April 1,2008 at 9:30 A.M. The purpose of the hearing is for testimony in favor of and opposition to and to answer questions in relation thereto the abandonment or vacation of the District Central Road No. 300, more accurately described as follows: Beginning at point 33 Feet East of the Northwest corner of Section 18, Township 19 North, Range 2 West of the 6^th P.M., Platte County,Nebraska; thence Easterly on the North line of said Section 18, to a point 33 Feet West of the Northeast corner of said Section 18, said road right of way being 66 Feet in width and containing 8.0 acres, more or less.Adopted this 4^th day of March,2008,Columbus,Nebraska. Platte County Board of Supervisors /s/Robert Lloyd Chairman /s/Diane C Pinger Platte County Clerk.Moved and seconded to adopt Res No. 08-05 to set a hearing date for April 1,2008 at 9:30a.m. on the abandonment or vacation of the District Central Road No. 300 in Burrows Township.Motion carried. Moved and seconded to authorize the Hwy Supt to advertise for asphalt bids to be opened on 4-1-08 at 10:00a.m. Motion withdrawn. Darla Schiefelbein,Co Crt discussed scanning equip with the Co Bd.Moved and seconded to approve the request from Co Crt to rent scanning equip from MicroFilm Imaging Syst for $300.00 a month. Motion carried. Allan Vyhnalek,Ext Educator requested permission from the Co Bd to use a room on 2^nd floor. Moved and seconded to refer this matter to the Bldg Grds Comm for further review. Motion carried. Committee Reports: Supervisor Woerth reported the painting ahs been completed and he is reviewing the proposal from Gilmore& Assoc on the courthouse steps. Supervisor Friedrichsen reported they discussed the vacation and sick leave at the Juvenile Detention facility in Madison at their last meeting. Supervisor Tooley attended his first Chamber of Commerce meeting. Supervisor Martens met with Gilmore& Assoc and the Hwy Supt on a drainage problem. 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 803001-803129& 08033866-08034019,Incl Total Net Payroll 110097.27;Ace Hdwe,Bldg Supp/Off Supp,50.72;Admit One Products, Homeland Sec,369.72;AFLAC Ins, AFLAC(Warr#08033868)473.54;Douglas Alexander,Un All,120.00;Amertias Life Ins,Co Retire(Warr#08033870) 7660.82;Ameritas Life Ins,Co Retire Match,11325.67;Aquila,Gas/Elect/Htg/Bldg Rep,2277.88;Assurity Life Ins,Life Ins(Warr#08033872)27.11;Autumn Blaze Landscaping, Snow Removal,175.00;Awards& Engraving, Spelling Bee Supp,23.85;Linda Roebuck,Un All,120.00;Behavioral Inter,Hse Arrest Eq,77.42;Andrea Belgau,Mile,166.65;BAS, Adm Fees,24409.15;Robert Bierbower, Crt Appt Coun,720.75;Big Red Print,Post/Env/Off Supp,1684.48;Marilyn Bobert,Un All,120.00;Tom Brandl,Un All/Misc,138.00;Butler Co Sher,Crt Csts,40.68;Cartridge World, Law Enf Csts, 127.85;Cash-WA,Food/Bev,96.73;CDW Govern, Off Eq/Comp,388.04;Central Insulation,Bldg Rep,180.00;Central Pts,Bldg Rep,8.23;City Col,Homeland Sec,22138.00;Jodi Cole,Un All,120.00;Col Area UW,UW Cont (Warr#08033891)33.50;Col Comm Hosp,Law Enf Csts/Homeland Sec,1781.88;Col Home Builders, Homeland Sec, 450.00;Col Tele,Merit Comm/Print Publ,10.82;Col United FCU,CU Cont(Warr#08033895)4826.00;Control Masters, Bldg Rep,2471.16;Correctional Bill Serv,Misc,5.25;Joe Crabb,Un All,120.00;Credit Bureau Serv,Garnish (Warar#08033899)149.00;Culligan,Janit,143.75;DAS Central Fin, Off Supp,30.16;DAS Central Fin,Misc,84.40;Linda Davis,Un All,120.00;Douglas Co Crt,Crt Csts,9.75;Douglas Co Treas,Aut Csts,210.00;Vernalie Dreifurst,Un All, 120.00;Eakes,Off Supp/Micro Photo,339.81;Jessica Elm,Un All,120.00;James Fairchild,Un All/Misc,138.00;Fehringer Mielak,Crt Appt Coun,2392.50;First Concord Benefits,125 Flex(Warr#08033911)1393.10;Frontier,Tele Serv,166.94; Brian Galley,Un All,120.00;Genoa Med Facility, Homeland Sec,291.10;Joe Gragert,Un All,120.00;Grant&Grant,Crt Appt Coun,758.88;Nicole Grint,Un All,120.00;Hadley Braithwait,Off Supp,101.95;Brenda Hake,Un All,120.00;Hall Co Sher,Crt Csts,18.21;Hartford Life Ins,Ann(Warr#08033921)430.00;Amber Haynes,Un All,120.00;Dan Hickman, Un All,120.00;Troy Higgins,Un All/Misc,138.00;Tim Hofbauer,Off Eq Rep,82.22;Joan Hohrmann,PT Elect,25.80; Holiday Gas Station,Fuel,14.59;Hometown Leasing,Eq Rent,244.51;HyVee,Homeland Sec,62.89;IRS,Garnish (Warr#08033930)100.00;JF Ahern,Bldg Rep,525.00;Jacks Uniforms,Law Enf Supp,200.49;Jays Body Shop,Oth Eq Rep Auto,250.00;Dane Jensen,Un All/Misc,138.00;Chris Johnson,Un All/Misc,138.00;Madelyn Johnson,Un All, 120.00;Stephanie Johnson,Un All,120.00;Kirkham Michael,Misc,2283.61;Jacob Ladwig,Un All/Misc,138.00; Lancaster Co Crt,Crt Csts,24.00;Lancaster Co Sher,Crt Csts,7.70;Matthew Langer,Un All,120.00;Larue Dist,Food Bev,86.25;Stacey Lovewell,Un All,120.00;Madison Co Crt,Crt Csts,2.50;Laura Marker,Un All,120.00;Troy Medinger,Un All,120.00;Menards,Bldg Supp,Janit/Law Enf Supp/Off Eq Comp,179.39;Brian Micek,Un All,120.00; MIS,Eq Rent,150.00;Deborah Mohning,PT Elect,38.70;Moore Med,Med Hosp,202.73;Lee Moore,Un All,120.00; Gregory Moser,Un All,120.00;Moyer Egley,Crt Appt Coun,3704.75;Vanora Mulligan,Mile,46.46;NACO,Reg,85.00;

NCSPC,Garnish(Warr#08033958)399.50;Nebr Public Hlth Env Lab,Law Enf Csts,78.00;Nebr Dept Rev,St Income Tax(Warr#08033960)4488.47;William Neiman,Crt Appt Coun,540.00;O’Reilly Auto Pts,Tk Rep,73.99;OfficeNet,Off Supp/Off Eq/Micro Photo,591.64;Diane Olmer,Post/Mile/Voting Supp,478.07;Jeff Olson,Un All/Misc,138.00;Joseph Ott,Un All,120.00;Picket Fence,Juror Fees,504.22;Tom Placzek,Mile,82.82;Platte Co Detention Center, Post/Janit, 72.40;Platte Co NE,Self Fund Ins(Warr#08033970)8974.42;Platte Co NE,Hlth Accid,37005.15;Platte Co Atty,Post/Crt Csts,154.60;Platte Co Crt,Crt Csts,866.00;Platte Co Crt,Crt Csts,32.75;Platte Co Crt,Crt Csts,100.75;Platte Co Crt,Crt Csts,84.00;Platte Co Sher,Post,115.77;Platte Co Treas,Post,7.45;Platte Co Treas,Fed Income Tax(Warr#08033978) 12943.50;OASI& Co Treas,Soc Sec(Warr#08033979)11690.63;OASI& Co Treas,Soc Sec Match,11690.63;Platte Valley Pest,Pest Controll,125.00;Paul Pocwierz,Un All,120.00;Ted Pocwierz,Un All,120.00;ProPac,Homeland Sec, 495.1;Jason Prososki,Un All,120.00;Cheryl Richardson,Un All,120.00;Darrel Rickert,Un All,120.00;Lincoln Roth,Un All,120.00;Jfacqueline Sander,Un All,120.00;Sapp Bros,Fuel,410.33;Schreiber Bros,Bldg Rep,5679.00;Kevin Schuller,Un All,120.00;Scow Rief Kruse&Schumacher,Misc,625.00;Sec State, Off Supp,20.00;Robert Shepherd,Un All,60.00;Sherwin Williams,Bldg Rep,140.13;Jennifer Smith,Un All,120.00;Samuel Spulak,Un All,120.00;James Stecker,Crt Appt Coun,1020.00;T-Bone Tk,Fuel,1908.66;Ami Ternus,Un All,120.00;Cindy Ternus,Un All,120.00; Tessco Inc,Off Eq/Comp,821.15;Joe Tooley,Meals/Mile,127.94;Dominic Torres,Un All,120.00;U&I Sanitation, Garbage,92.00;US Postal Serv,Post,700.00;Dana Udey,Un All,120.00;Beverly Urkoski,Un All,120.00;Travis Watchorn,Un All,120.00;Christine Wellner,Un All,120.00;Ed Wemhoff,Un All/Misc,138.00;Roger Wemhoff,Un All/ Misc,138.00;West Payment Center, Law Libr,2032.80;David Westfall,Un All,120.00;Michelle Wetjen,Un All,120.00; Mark Wetzler,Un All,120.00;Wheller Co Sher,Crt Csts,5.00;Lindsay Wortman,Un All,120.00;Jon Zavadil,Un All, 120.00. 318951.69;Co Crt Jury,898.27;Dist Crt Jury,3853.74;Prev amt allowed during current budget year,591838.91; Total amt allowed to date $6241742.61. ROAD-BRIDGE FUND Warr Nos 803130-803165& 08034020-08034072, Incl Total Net Payroll 24546.73;Ace Hdwe,Eq Pts,44.31;Advance Auto Pts,Eq Pts,170.18;AFLAC Ins,AFLAC (Warr#08034022)224.26;Allied Oil,Grease/Oil,97.80;Ameritas Life Ins,Co Retire(Warr#08034024)1689.24;Ameritas Life Ins,Co Retire Match,2533.82;ARL Cr Serv,Garnish(Warr#08034025)217.18;Assurity Life Ins,Life Ins (Warr#08034026)41.43;Blazer Mfg,Eq Pts,130.00;Bomgaars,Sml Tools/Shop Supp,178.13;Central Pts,Eq Pts,309.86; Central Sand,Gravel,1000.44;Col Tele,Adv Bids/Misc,225.05;Col Transmission,Eq Pts/Eq Labor,1864.80;Col United FCU,CU Cont(Warr#08034033)2042.00;Crane Sales,Eq Pts,1872.36;Credit Mgt Serv,Garnish(Warr#08034035) 207.62;Cross Dillon Tire, Shop Tools,36.00;Deery American Corp,Asphalt,14875.08;Ditch Witch of Omaha,Eq Pts, 255.85;Eakes,Off Supp,26.30;Ernst Auto,Eq Pts,36.75;Fasternal Co,Shop Supp/Shop Tools,764.01;First Concord Benefits,125 Flex(Warr#08034042)112.50;Great Plains Diesel,Eq Pts,498.72;Hartford Life Ins,Ann(Warr#08034044) 65.00;Jackson Serv,Shop Supp,51.25;KC Auto Supp,Eq Pts,89.38;Kelly Supp,Eq Pts,4.99;LCL Tk Eq,Eq Pts,329.08; Linweld Inc,Shop Supp,375.60;Fred Liss,Post/Reg/Misc,38.91;MB Wilder Co,Eq Labor,201.20;Menards,Shop Supp/ Eq Pts,131.98;Midwest Serv,Grader Blades,928.60;Motion Ind,Eq Pts,60.52;Nebr Dept Rev,St Income Tax (Warr#08034055)920.18;Nebr Dept Roads, Data Proc Eq,261.44;Nebr Harvestore Syst,Eq Pts,36.32;NMC Dept,Eq Pts,73.76;Nebr Tk Center,Eq Pts,141.72;Overhead Door,Bldg Rep,71.05;Platte Co NE,Self Fund(Warr#08034061) 2035.18;Platte Co NE,Hlth Accid,17247.02;Platte Co Treas,Fed Income Tax(Warr#08034062)2749.79;OASI& Co Treas,Soc Sec(Warr#08034063)2687.08;OASI& Co Treas,Soc Sec Match,2687.08;Reardon Lawn, Shop Tools/Shop Supp/Eq Pts,469.96;Mark Rosno,Elect,152.50;SB Fuels,Grease Oil,971.10;Sandy Stankoski,Janit,100.00;Stern Oil Co, Grease Oil,506.66;T-Bone,Fuel,3880.24;Transit Works,Tech Supp,186.28;Van Diest Supp,Chem Trees,1347.50; Weiland Septic Pump,Sewer,230.00. 93031.79;Prev amt allowed during current budget year,2290479.85;Prev amt allowed during current budget year,2290479.85;Total amt allowed to date $2383511.64. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 803166& 08034073-08034079,Incl Total Net Payroll 781.84;Ameritas Life Ins, Co Retire(Warra#08034073)48.13;Ameritas Life Ins,Co Retire Match,72.19;Eakes,Off Supp,40.71;Kerry Lassek, Consult,105.00;Nebr Dept Rev,St Income Tax(Warr#08034076)37.00;Platte Co Treas,Fed Income Tax (Warr#08034077)120.71;OASI& Co Treas,Soc Sec(Warr#08034078)81.82;OASI& Co Treas,Soc Sec Match,81.82; Santiago Vasquez,Consult,237.15. 1606.37;Prev amt allowed during current budget year,36520.96;Total amt allowed to date $38127.33. COUNTY RELIEF FUND Warr Nos 803167& 08034080-08034083,Incl Total Net Payroll 404.54; Ameritas Life Ins,Co Retire(Warr#08034080)23.54;Ameritas Life Ins,Co Retire Match,35.30;Nebr Dept Rev,St Income Tax(Warr#08034081)12.49;Platte Co Treas,Fed Income Tax(Warr#08034082)42.42;OASI& Co Treas,Soc Sec(Warr#08034083)40.01;OASI& Co Treas,Soc Sec Match,40.01. 598.31;Prev amt allowed during current budget year,23949.13;Total amt allowed to date $24547.44. STATE INSTITUTIONS FUND Warr Nos 08034084-08034086, Incl St Dept Corr Serv,Bd Cont,1060.92;HHS,Beatrict/Lincoln/Norfolk,2511.00;NNJS,Bd Cont,19242.50. 22814.42; Prev amt allowed during current budget year,151320.28;Total amt allowed to date $174134.70. VICTIMS ASSIST FUND Warr Nos 803168& 08034087-08034090,Incl. Total Net Payroll 951.61;Ameritas Life Ins,Co Retire (Warr#08034087)55.13;Ameritas Life Ins,Co Retire Match,82.69;Nebr Dept Rev,St Income Tax(Warr#08034088) 31.47;Platte Co Treas,Fed Income Tax(Warr#08034089)93.08;OASI& Co Treas,Soc Sec(Warr#08034090)93.71; OASI& Co Treas,Soc Sec Match,93.71. 1401.40;Prev amt allowed during current budget year,22651.20;Total amt allowed to date $24052.60. INHERITANCE TAX FUND Warr No 08034091,Incl US Bank NA,Misc,700000.00;Prev amt allowed during current budget year,11741.40;Total amt allowed to date $711741.40. DISTRICT PROBATION FUND Warr Nos 08034092-08034101,Incl Chipperfields Home Store, Off Supp,49.99;Connecting Point,Off Supp/Off Eq,447.96;DAS Central Fin,Tele Serv,32.33;Martha Hutchinson,Post,21.24;Indoff Inc,Off Supp,101.54;Nebr Tech, Tele Serv,134.56;OfficeNet,Off Eq,479.00;OfficeNet,Off Eq Rep/Off Eq,444.00;Performance Print,Print Publ,50.20; Windstream,Tele Serv,12.84. 1773.66;Prev amt allowed during current budget year,34308.41;Total amt allowed to date $36082.07. PCNW FUND Warr Nos 803169-803170& 08034102-08034110,Incl Total Net Payroll 1061.68; Ameritas Life Ins,Co Retire(Warr#08034102)53.63;Ameritas Life Ins,Co Retire Match,80.44;David Gilsdorf,Meals/ Reg,93.12;Humph Machine,Spr Eq Rep,20.00;Nebr Dept Rev,St Income Tax(Warr#08034105)2.21;Platte Co NE,Self Fund Ins(Warr#08034106)137.59;Platte Co NE,Hlth Accid,963.17;OASI& Co Treas,Soc Sec(Warr#08034107)92.56; OASI& Co Treas,Soc Sec Match,92.56;Qwest,Tele Serv,15.16;Ramada Inn,Lodging,110.00;Zieglers,Htg Fuel,654.12. 3376.24;Preg amt allowed during current budget year,35936.34;Total amt allowed to date $39312.58.The Chairman declared the meeting adjourned to 3-18-08 at 9:30a.m. Attest:Diane C Pinger,Clk of the Co Bd,Robert Lloyd, Chairman.