Columbus,Nebraska

May 6,2008

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 posting of the open meeting laws.The Aff Publ were presented with the meeting notices published in the Humph Demo on 5-1-08 and the Col Tele on 4-29-08.Moved and seconded to approve the agenda as presented.Motion carried.A hearing was held at 9:00a.m. to consider the issuance of a Special Designated Permit to the Chicken Coop of Grand Island Inc for an event being held at Camp Pawnee on 5-24-08 with a rain date of 5-25-08.Moved and seconded to conclude the hearing at 9:07a.m.Motion carried.Moved and seconded that the Platte Co Bd Supervisors recommend to the Nebr Liquor Control Comm that the Special Designated Permit for the Chicken Coop of Grand Island Inc for an event on

5-24-08 with a rain date of 5-25-08 to be granted.Motion carried.The Co Sher discussed the purchase of a camera monitor for the lobby with the Co Bd.The Co Sher requested permission from the Co Bd to have the communication tower inspected. Moved and seconded to authorize the Co Sher to have the communication tower inspected. Motion carried.Moved and seconded to approve the minutes of 4-15-08.Motion carried.The following resolution was presented: RESOLUTION NO. 08-13 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

06/07/2005 05065649(Thomas Kozak) General Fund $20.00-07/19/2005 05070212(Earl May Nursery) General Fund $17.99-07/22/2005 05070437(John F Tate) General Fund $35.00-10/10/2005 05101435(Susan Rutludge) General Fund $20.00-03/23/2006 06034080(Andrea Hoessel) General Fund $20.00-04/06/2006 06044430(Gregory McKinney) General Fund $35.00-04/06/2006 06044447(Janet Spaulding) General Fund $86.02. Dated this 6^th day of May, 2008. Attest:/s/Diane C Pinger County Clerk /s/Robert J Lloyd Chairman, Platte County Board of Supervisors.Moved and seconded to adopt Res No. 08-13 cancelling warrants that are outstanding for two (2) years or more. Motion carried. Moved and seconded to file the Co Treas receipts representing credit to the respective funds:St Nebr,CART Trail,gen fd,$569.73-St Nebr,homeland sec,gen fd,$4409.70-Platte Co Ag Society,security,gen fd,$460.00-Telebeep,tower rental,gen fd,$1200.00-EverCom,inmate phone comm,gen fd,$1144.84-City Col,salary reimbursement,gen fd, $1666.67-Robison Machine Co, loan payment,fed grant fd 1,$1031.33-Alices Cedar Inn, fed grant fd 1,$210.96-Torin Products, loan payment,fed grant fd 1,$2224.03-Pansing Hogan Erast& Bachman, witness fees,gen fd,$20.00-Saunders Co,inmate housing,gen fd,$50.00.Motion carried.Moved and seconded to approve the performance bonds for Jebro Inc and Flint Hills Resources. Motion carried.Moved and seconded to adopt Res No. 08-14 Approving Substitution of Securities for TierOne Bank.Motion carried.Moved and seconded to file the PrairieLand RC&D membership dues for fiscal year 2008-2009.Motion withdrawn. Moved and seconded to decline the membership to PrairieLand RC&D.Motion carried.Moved and seconded to adopt Res No. 08-16Approving Substitution of Securities for Pinnacle Bank.Motion carried.Moved and seconded to file the Veterans Aid Expenditures report for April. Motion carried.Moved and seconded to file the Veterans Service Officers quarterly report ending 3-31-08.Motion carried. Moved and seconded to adopt Res No. 08-15 Approving Depository& Securities for First National Bank.Motion carried.Moved and seconded to authorize the Chairman to sign the contracts on Project No. RD-81-3(1041) Columbus-Norfolk between Platte County and the Nebr Dept of Roads. The Co Surveyor has made an estimate s to the cost per corner for tying out and the cost for remonumenting.Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Randy Herchenbach.Motion carried.Moved and seconded to authorize the Chairman to sign the change order on Project No. BHO-7071(8) Platte Center Southwest. Motion carried.Moved and seconded to authorize the Hwy Supt to advertise for mtr grader bids to be opened on 6-3-08 at 9:30a.m.Motion carried.The Hwy Supt and Co Sher expressed merit in the purchase of a riding lawn mower before the Co Bd.Moved and seconded to approve the purchase of a riding lawn mower from Bomgaars in the amt of $2850.00 to be paid from the Road-Bridge budget to be used jointly by the Hwy Dept and the Co Sheriffs Office.Motion carried.Lanette Stec is requesting the Co Bd to recind Res No. 08-06.John Swingman, Advanced Consulting Engineering Services presented the preliminary and final plats for the Katana Subdivision for discussion and possible action by the Co Bd.Moved and seconded to authorize the Chairman to sign the Preliminary Plat for the Katana Subdivision. Motion carried.Moved and seconded to approve the final plat of Katana Subdivision. Motion carried. Matt Gottschall discussed the BECA Grant for 2009-2010 with the Co Bd.Moved and seconded that Platte County support the BECA appl with no commitment of county funds, and serve as fiscal agent for the adm of the grant funds for fiscal year 2009-2010.Motion carried. David Bell, Columbus Economic Council requested the Co Bd to approve a resolution of support for Columbus to become a Certified City. Moved and seconded that Platte County supports the appl of the Columbus Economic Council to the Nebr Dept of Economic Development to have Columbus recognized as a Certified City. Motion carried. Committee Reports: Supervisor Woerth had a discussion with Gilmore& Assoc on the exterior step renovations. Supervisor Friedrichsen talked about his meeting at the Juvenile Detention Center. Supervisor Tooley reported the county’s TPA will be here on 6-3-08 for the renewal of the county’s hlth insurance. Supervisor Pfeifer reported that the Road-Bridge Comm met with the Hwy Supt and discussed the position of shop foreman. Supervisor Martens attended the ECDHD annual meeting and passed out reports to all the board members. Moved and seconded that the following claims be approved as presented and the County Clerk issued warrants of the same to the respective funds.Motion carried. GENERAL FUND Warr Nos 805001-805136& 08054819-80054949,Incl Total Net Payroll 114757.15;A&P Process Serv, Crt Csts,15.50;Ace Hdwe,Bldg Supp,65.32;Adamson Ind,Cars,161.90;Advanced Corr Hlth,Med Hosp,5690.00;AFLAC Ins,AFLAC(Warr#08054823)488.74;Maria Alvarado,Misc,25.00;Ameritas Life Ins,Co Retire(Warr#08054825) 7923.68;Ameritas Life Ins,Co Retire Match,11707.25;Aquila,Gas/Elect/Htg,1629.66;AS Central Finance, Data Proc Software/Teletype,896.00;Assurity Life Ins,Life Ins(Warr#08054828)27.11;Kathy Bamesberger, Trvl Exp/Meals/ Mile/Lodging/Reg,463.39;Behavioral Inter,Hse Arrest Eq,183.54;Andrea Belgau,Mile,168.67;BAS,Adm Fees, 23925.59;Butler Co Crt,Crt Csts,4.00;Cartridge Pros,Misc/Off Supp/Post,59.90;CWD,Food Bev,156.76;CBM Food Serv,Food Bev,15874.63;City Col,Water/Sewer,227.99;Clk of the Legislature,Crt Csts,39.35;Colfax Co Crt,Crt Csts, 5.75;Colfax Co Sher,Crt Csts,90.10;Col Area UW,UW Cont(Warr#08054841)33.50;Col Comm Hospital, Law Enf Csts,48.00;Col United FCU,CU Cont(Warr#08054843)4901.00;Connecting Point,Off Supp,115.43;Correctional Billing,Misc,31.93;DAS Central Finance,Misc,76.42;DAS Central Finance,Tele Serv,68.35;DDSS Inc,Law Enf Supp, 529.50;Dubas Ref,Bldg Rep,78.45;Eakes,Voting Supp/Off Supp/Micro Photo,1250.44;Elect Syst,Voting Supp, 7920.00;Eller Htg,Bldg Rep,178..65;Fehringer Mielak,Crt Appt Coun,5520.00;First Concord Benefits,Adm Csts, 78.00;First Concord Benefits,125 Flex(Warr#08054855)1486.85;Floor Maint,Janit,151.82;Frontier,Tele Serv,166.96; Galls Inc,Safety Eq,100.99;General Reporting Serv, Crt Csts,29.60;Elaine Gertsch,Mile,10.10;Glove Planet, Law Enf Supp,168.00;Grant& Grant,Crt App Coun/Mtl Hlth Bd,1400.00;Hall Co Crt,Crt Csts,6.00;Hartford Life Ins,Ann (Warar#08054864)430.00;Hasler,lOff Eq/Comp,3751.00;Jaime Hopp Hegr,Crt Appt Coun,495.00;Tim Hofbauer,Off Eq Rep/Food Bev,60.82;Holiday Inn Express, Homeland Sec,375.96;Holiday Inn Grand Island,Lodging,315.00; Hometown Leasing,Eq Rent,244.51;HyVee,Janit,858.88;IRS,Garnish(Warr#08054872)100.00;Jacks Uniforms,Law Enf Supp,164.84;JewellCollins,Crt Appt Coun,2060.90;Kirkham Michael,Misc,1762.68;Brian Kluck,Mtl Hlth Bd, 112.50;Kraliks Sew& Vac,Bldg Rep,10.00;Lancaster Co Crt,Crt Csts,7.50;Lancaster Co Sher,Crt Csts,47.16;Larue Dist,Food Bev,157.30;Latimer Report,Crt Csts,45.60;Robert Lloyd,Mile,229.78;Loup PPD,Elect,2898.00;M&O Door Prod,Bldg Supp,21.05;Madison Co Sher,Crt Csts,77.30;Maximus Inc,Misc,3575.00;Menards,Bldg Supp/Bldg Rep, 53.06;MIS,Rental Eq/Micro Photo,450.00;Mid America First Call,Aut Csts,220.00;Mid Nebr Comm,Radio Rep, 417.81;Midwest Service, Voting Supp,74.88;MinuteMan Printing,Misc,358.62;MIPS,Tele Serv,510.22;Moyer Egley, Crt Appt Coun,463.50;Ivonne Mueller,Mile,45.45;NCSPC,Garnish(Warr#08054896)243.00;Nebr Dept Rev,St Income Tax(Warr#08054897)4742.80;Nebr Public Hlth Lab,Law Enf Csts,78.00;NLETC,Law Enf Supp,600.00;NESCA,Reg, 65.00;O’Reilly,Tk Rep,79.99;Chad Oakley,Juv Care Csts,420.00;Occupational Hlth,Med Hosp,135.00;OfficeNet,Off Supp/Off Eq Rep/Off Eq/Micro Photo,1026.14;Okeefe Elev,Elev Rep,432.84;Diane Olmer,Voting Supp,481.90;The Parts Bin, Auto Rep,10.47;Pat Sackett Elect,Bldg Rep,82.66;Phil Spady CD,Auto Rep,655.92;Picket Fence,Juror Fees, 58.99;Platte Co Detention Center, Meals/Off Supp/Fuel,187.99;Platte Co NE,Self Fund Ins(Warr#08054912)9194.57; Platte Co NE,Hlth Accid Ins,39327.88;Platte Co Clk,Cars/Misc,34.00;Platte Co Crt,Crt Csts,16.50;Platte Co Crt,Crt Csts,735.00;Platte Co Sher,Post/Misc,75.45;Platte Co Treas,Post,858.50;Platte Co Treas,Fed Income Tax (Warr#08054918)13677.89;OASI& Co Treas,Soc Sec(Warr#08054919)12161.27;OASI& Co Treas,Soc Sec Match, 12161.27;Platte Valley Pest Control,Janit,75.00;Qwest,Phone Serv,583.06;Ramada Inn,Lodging,55.00;Road-Bridge Fund,Misc,572160.00;Sapp Bros,Fuel,446.94;Sarpy Co Sher,Crt Csts,16.45;Kelli Scheffler,Crt Csts/Mtl Hlth Bd, 292.50;Schieffer Signs, Homeland Sec,195.00;Kevin Schuller,Cars,420.00;Scottsbluff Co Sher,Crt Csts,19.82;Sec of State,Crt Csts,20.00;ServiceMaster by Shevlin,Handiman,2912.00;John Shotkoski,Juror Fees,75.00;Siedlik Signs, Cars/Voting Supp,412.25;Sipple Hansen,Crt Appt Coun,2430.00;James Stecker,Crt Appt Coun,2679.35;T-Bone Tk, Fuel,2192.08;T/K Car Inc,Auto Rep,102.95;Telebeep,Misc,51.33;Tessco,Radio Rep,101.82;Tessendorf& Tessendorf, Crt Appt Coun,2880.00;U&I Sanitation,Janit,172.00;US Cellular,Misc,70.24;US Postmaser,Post,68.00;Ultra Graphics, Voting Supp,8865.78;Underwriters of Nebr,Off Supp,8.00;Marlene Vetick,Mtl Hlth Bd,75.00;West Payment Center, Law Libr/Sub,2404.84;York Co Crt,Crt Csts,1.75;Zee Medical, Med Hosp,112.60. 926773.17;Dist Crt Jury,3388.91; Prev amt allowed during current budget year,7098548.39;Total amt allowed to date $8028710.47. ROAD-BRIDGE FUND Warr Nos 805137-805172& 08054950-08055002,Incl Total Net Payroll 35592.93;Ace Hdwe,Shop Supp, 33.48;AFLAC Ins,AFLAC(Warr#08054951)212.27;Allied Oil, Grease Oil,97.86;Ameritas Life Ins,Co Retire (Warr#08054953)2387.69;Ameritas Life Ins,Co Retire Match,3581.56;ARL Cr Serv,Garnish(Warr#08054954)206.46; Assurity Life Ins,Life Ins(Warr#08054955)24.08;Beller& Backes,Eq Pts,28.91;Bills Tire Outlet,Tires,257.00; Blackburn Mfg,Flares/Flags,63.29;Central Pts,Shop Tools/Eq Pts,843.69;Central Sand& Gravel,Gravel,20326.39;Col Tele,Adv for Bids/Misc,57.49;Col United Fed CU,CU Cont(Warr#08054962)1758.00;Cornhusker PPD,Elect,891.88; Credit Mgt,Garnish(Warr#08054964)137.20;Eakes,Off Supp,51.52;Fastenal,Shop Supp,91.57;Filter Care,Eq Pts, 71.15;First Concord Benefits,125 Flex(Warr#08054968)112.50;Fischer Oil Sales,Fuel,142.56;Gene Steffy Ford,Eq Pts,49.63;Gerhold Concrete,Concrete,980.40;Hartford Life Ins,Ann(Warr#08054972)65.00;Husker Coop,Seed,66.00; Inland Tk, Eq Pts,928.86;Interstate Power Syst,Eq Pts,59.76;Jackson Serv,Shop Supp,51.25;KC Auto Supp,Eq Pts, 315.22;Linweld Inc,Oth Eq Rep/Shop Supp,373.54;Fred Liss,Misc,13.58;Loup PPD,Elect,43.27;Lower Loup NRD, Seed,1717.80;Mid-Land Eq,Eq Pts,212.08;Midwest Glass,Eq Pts,362.00;Midwest Machine,Eq Pts,270.83;Midwest Serv,Flags/Flares,309.00;Nebr Dept Rev,St Income Tax(Warr#08054986)1700.74;Nebr APWA,Reg,200.00;NMC,Eq Pts/Comm Rep,3091.29;Occupational Hlth Serv,Drug/Alcohol,165.00;Platte Co NE,Self Funding Ins (Warr#08054990)2035.18;Platte Co NE,Hlth Accid Ins,17247.02;Platte Co Treas,Fed Income Tax(Warr#08054991) 4951.31;OASI& Co Treas,Soc Sec(Warr#08054992)3876.69;OASI& Co Treas,Soc Sec Match,3876.69;Qqest Asset Mgt,Software,389.00;SA Foster Lumber,Flags/Flares,93.00;Safety Kleen,Shop Supp,279.05;Sandras Shoppe,Misc, 440.00;Sandy Stankoski,Janit,150.00;T-Bone Tk,Fuel,19806.62;Tool Shed,Sml Tools,24.32;US Postmaster,Post, 42.00;Wick Sterling Tks, Eq Pts,84.72;Zee Med,Med,26.90. 131267.23;Prev amt allowed during current budget year, 2645593.57;Total amt allowed to date $2776860.80. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 805173& 08055003-08055013,Incl Total Net Payroll 731.84;Ameritas Life Ins,Co Retire(Warr#08055003)48.13; Ameritas Life Ins,Co Retire Match,72.19;Wilma Arp,Trvl Exp/Off Supp,273.30;Behavioral Inter,Off Supp,79.55; Indoff Inc,Off Eq,119.99;Kerry Lassek,Consult,105.00;Nebr Dept Rev,St Income Tax(Warr#08055008)37.00;Chad Oakley, Off Supp,449.00;Platte Co Treas,Fed Income Tax(Warr#08055010)170.71;OASI& Co Treas,Soc Sec (Warr#08055011)81.82;OASI& Co Treas,Soc Sec Match,81.82;Barbara Saathoff,Consult,150.00;Santiago Vasquez, Consult,436.05. 2836.40;Prev amt allowed during current budget year,45877.64;Total amt allowed to date $48714.04. COUNTY VISITORS PROMOTION FUND Warr Nos 08055014,Incl Col Area Chamber Commerce,Misc,6324.16; Prev amt allowed during current budget year,90163.32;Total amt allowed to date $96487.48. COUNTY RELIEF FUND Warr Nos 805174& 08055015-08055022,Incl Total Net Payroll 555.29;Ameritas Life Ins,Co Retire (Warr#08055015)33.24;Ameritas Life Ins,Co Retire Match,49.86;City Col,Adm Exp,487.08;Phil Cuddeford,Adm Exp,290.00;AJ Divis,Adm Exp,330.00;Eakes,Off Supp,44.17;Nebr Dept Rev,St Income Tax(Warr#08055020)20.27; Platte Co Treas,Fed Income Tax(Warr#08055021)73.30;OASI& Co Treas,Soc Sec(Warr#08055022)56.50;OASI& Co Treas,Soc Sec Match,56.50. 1996.21;Prev amt allowed during current budget year,k44859.16;Total amt allowed to date $46855.37. STATE INSTITUTIONS FUND Warr Nos 08055023,Incl NNJS,Bd Cont,5673.75;Prev amt allowed during current budget year,214278.56;Total amt allowed to date $219952.31. VICTIMS ASSISTANCE FUND Warr Nos 805175& 08055024-08055027,Incl Total Net Payroll 951.61;Ameritas Life Ins,Co Retire(Warr#08055024)55.13;

Ameritas Life Ins,Co Retire Match,82.69;Nebr Dept Rev,St Income Tax(Warr#08055025)31.47;Platte Co Treas,Fed Income Tax(Warr#08055026)93.08;OASI& Co Treas,Soc Sec(Warr#08055027)93.71;OASI& Co Treas,Soc Sec Match,93.71. 1401.40;Prev amt allowed during current budget year,28256.80;Total amt allowed to date $29658.20. DISTRICT PROBATION FUND Warr Nos 08055028-08055033,Incl Rich Chisholm,Off Supp,30.36;Connecting Point,Comp Exp,779.96;DAS,Tele Serv,46.02;Nebr Tech,Tele Serv,132.50;US Post Office,Post,50.00;Windstream, Tele Serv,131.98. 1170.82;Prev amt allowed during current budget year,48714.07;Total amt allowed to date $49884.89. PCNW FUND Warr Nos 805176-805177& 08055034-08055044,Incl Total Net Payroll 1127.64;Ameritas Life Ins,Co Retire(Warr#08055034)53.63;Ameritas Life Ins,Co Retire Match,80.44;Bomgaars,Shop Supp,5.47;Curry Bros,Tk Rep,13.17;Nebr Dept Rev,St Income Tax(Warr#08055037)3.78;O’Reilly Auto Pts,Tk Rep,7.01;The Parts Bin,Tk Rep,11.98;Platte Co NE,Self Fund Ins(Warr#08055040)137.59;Platte Co NE,Hlth Accid Ins,963.17;OASI& Co Treas,Soc Sec(Warr#08055041)98.16;OASI& Co Treas,Soc Sec Match,98.16;Quality Hotel,Lodging,70.00;Qwest, Tele Serv,18.33;Schaben Ind, Tk Rep,80.62. 2769.15;Prev amt allowed during current budget year,45918.45;Total amt allowed to date $48687.60.The Chairman declared the meeting adjourned to 5-20-08 at 9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,Robert Lloyd,Chairman.

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