Columbus,Nebraska

December 1,2009

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:00 in the morning. Honorable Robert J Lloyd,Chairman,Diane C Pinger,Co Clk.Roll call and the following members present: Supervisors Martens, Olk,Micek,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 notice published in the Col Tele on 11-24-09 and the Humph Demo on 11-25-09.Moved and seconded to approve the agenda as presented.Motion carried.Moved and seconded to approve the 4% increase for the deputies in the Sheriff’s Dept to be effective 1-1-2010.Motion carried. Moved and seconded to authorize the Co Sher to purchase three (3) 2010 Chevy Impalas from Ernst Auto for $19,945.00 each to be paid from the capital acct.Motion carried.Moved and seconded to continue the payroll procedures as we have been doing in the past with the exception of the Sheriff and Jail. Motion failed. Moved and seconded to adopt the payroll conversion plan to hourly salary as Janel has proposed to be effective 1-1-2010.Motion carried.Moved and seconded to approve the pay increases for the county paid employees in the Co Extension Office to be effective 1-1-2010.Motion carried.Moved and seconded to approve the appointment of Kevin Coan and Roxanne Weeder to the Platte Co Extension Board for 2010-2012.Motion carried.Moved and seconded to re-appoint Marlene Vetick to the Platte Co Sheriff’s Merit Comm Board for a three year term. Motion carried.Moved and seconded to approve the pay increases for the Deputy Co Attorney’s to be effective 1-1-2010: Morgan Smith from $41200.00 to $50000.00 and Carl Hart Jr from $55700.00 to $60000.00.Motion carried.Moved and seconded to approve the pay increase for the Deputy Public Defender Tim Matas from $38000.00 to $43000.00.Motion carried.Moved and seconded to approve the wage compensation for the Weed District Supt from $14.16 per hour to $14.48 per hour to be effective 1-1-2010.Motion carried.Moved and seconded to set the One and Six Year Road hearing for 1-19-2010 from 10:00a.m. to 11:00a.m.Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Frontier. Motion carried.The Hwy Supt discussed the designation or appointment of a board member to act as a review appraiser on the Lakeview Project. Moved and seconded to appoint Supervisor Tom Martens as review appraiser on the Lakeview Project. Motion carried.Moved and seconded to approve the wage compensation for the Veterans Service Officer from $16.56 per hour to $16.93 per hour to be effective 1-1-2010.Motion carried.Moved and seconded to approve the wage compensation for the Emergency Manager from $18.00 per hour to $18.37 per hour to be effective 1-1-2010.Motion carried.Moved and seconded to approve the wage compensation for the Maintenance Tech from $15.81 per hour to $16.28 per hour to be effective 1-1-2010.Motion carried.Moved and seconded to approve the wage compensation for the General Assist Adm from $11.55 per hour to $11.90 per hour to be effective 1-1-2010. Motion carried.Moved and seconded to approve the minutes for 11-17-09.Motion carried. Committee Reports: Supervisor Olk went up to the Maint Shop and introduced herself to the county employees and they presented some concerns which she brought back to the rest of the Co Bd. Supervisor Pfeifer reported the Road-Bridge Comm will meet with the Hwy Supt on Thursday to address compensation for the Hwy Dept. Supervisor Franzen will be attending a NIRMA meeting in Lincoln on 12-9-09. Supervisor Martens reported the motor starter contacts need to be replaced on the elevator. Moved and seconded to replace the motor starter contact on the elevator in the amt of $721.00 plus applicable taxes. Motion carried.Moved and seconded to adopt Res No. 09-53 Approving Withdrawal of Securities for TierOne Bank. Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: Dept of Justice,SCAAP Grant,gen fd,$15225.00-Co Assessor,copies,gen fd,$13.25-City Norfolk, employee contract,gen fd,$275.07-City Col,salary reimbursement,gen fd,$1666.66.Motion carried.Moved and seconded to file the General Assist Adm report for October 2009.Motion carried.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 09120001-09120190& 09122255-091222361,Incl Total Net Payroll 119451.90;Dave Abegglen, Mile,209.55;Ace Hdwe,Misc/Bldg Supp,38.24;affordable Overhead Door,Bldg Rep,185.00;AFLAC Ins,AFLAC (Warr#09122258)301.39;Ameritas Life Ins,Co Retire(Warr#09122259)8122.14;Ameritas Life Ins,Co Retire Match, 12006.03;AS Central Fin,Tele Serv,65.00;Assurity Life Ins,Life Ins(Warr#09122261)27.11;Bear Graphic, Off Supp, 1305.64;BAS,Adm Fees,22294.70;Big Red Print,Stat Env/Off Supp,378.57;Butler Co Sher,Crt Csts,24.50;CWD,Food Bev,125.30;Central Pts,Oth Eq Auto Rep,40.58;City Directory, Off Supp,146.00;City Col,Off Supp/Misc,229.25; Colfax Co Sher,Crt Csts,33.32;Col Area UW,UW Cont(Warr#09122271)12.00;Col Comm Hosp,Med Hosp,211.00; Col Tele,Crt Csts/Misc/Print Publ,79.34;Col United FCU,CU Cont(Warr#09122274)5271.00;Control Masters, Boiler Maint,677.60;Culligan,Janit,57.20;Dept Mtr Veh,Crt Csts,4.00;Douglas Co Sher,Crt Csts,26.90;Dubas Refrigeration, Bldg Rep,365.76;Dugan Business Forms, Off Supp,1044.45;Eakes,Off Supp,484.08;Elect Fixture,Janit,45.60;Eller Htg,Boiler Rep/Bldg Rep,l3373.16;Ernst Auto, Grease Oil,55.04;First Concord Benefits,125 Flex(Warr#09122285) 1312.50;Jon Frey,Crt Csts,20.00;Frontier,Tele Serv,166.64;Grant&Grant,Mtl Hlth Bd/Crt Appt Coun,1218.75;Hadley Braithwait,Food Bev,49.00;Hartford Life Ins,Ann(Warr#09122290)275.00;Healthplan Serv,Dental Ins (Warr#09122291)1938.85;Healthplan Serv,Adm Fees,20.00;Holt Co Sher,Crt Csts,26.61;Hometown Leasing,Eq Rent, 244.51;Indoff Inc,Off Supp/Micro Photo/Teletype,756.07;Interstate Battery, Law Enf Supp,139.19;Jacks Uniforms, Law Enf Supp,27.95;JF Ahern Co,Bldg Rep,150.00;Justice Benefits,Reg,3349.50;Karel& Seckman,Crt Appt Coun, 228.75;Kelly Supp,Bldg Rep,72.26;Brian Kluck,Mtl Hlth Bd,187.50;Knoepfle& Karel,Crt Appt Coun,7292.25; Lancaster Co Sher,Crt Csts,25.16;Larue Dist,Food Bev,168.55;Latimer Report,Crt Csts,95.60;Madison Co Crt,Crt Csts,12.25;Madison Co Sher,Crt Csts,83.58;Tom Martens,Mile,126.50;Menards,Bldg Supp/Janit,214.89;MIS,Eq Rent/ Micro Photo,490.00;Mikes Towing, Grease Oil,34.00;William Moore,Crt Csts,20.00;National Dist Atty Assoc, Dues, 390.00;Platte Co Treas,St Income Tax(Warr#09122315)4970.89;Nebr Public Hlth Lab, Law Enf Csts,168.00;Nebr St Bar Assoc,Dues,355.00;Nebr St Bar Assoc,Dues,1190.00;Nebr St Bar Assoc,Dues,605.00;William Neiman,Crt Appt Coun,500.00;Marietta Newman,Post,8.25;OfficeNet,Off Supp,172.99;Omaha World Herald,Subs,80.60;Patriot Signage, Voting Supp,115.50;Phil Spady CJD,Grease Oil,133.25;Tom Placzek,Mile,253.00;Platte Co Detention, Law Enf Supp/Fuel,138.46;Platte Co NE,Self Fund Ins(Warr#09122328)7746.94;Platte Co NE,Hlth Accid,50884.93;Platte Co Atty,Post/Lodging/Crt Csts/Misc,396.52;Platte Co Crt,Crt Csts,1152.00;Platte Co Crt,Crt Csts,28.25;Platte Co Crt, Crt Csts,11.00;Platte Co Crt,Crt Csts,84.00;Platte Co Sher,Post/Off Supp,95.56;Platte Co Treas,Fed Income Tax (Warr#09122335)11253.30;Platte Co Treas NCSPC,Garnish(Warr#09122336)409.50;OASI& Co Treas,Soc Sec (Warr#09122337)12406.31;OASI& Co Treas,Soc Sec Match,12406.31;Platte Valley Literacy Assoc,Reg,20.00;Platte Valley Pest, Pest Control,125.00;Polk Co Sher,Crt Csts,68.48;Shane Prather,Un All,197.08;Precision Unibody,Auto Rep,250.00;Precision Unibody,Auto Rep,250.00;Raynor Rensch,Crt Appt Coun,795.00;Maria Sanchez,Crt Csts,71.70; Sapp Bros,Fuel,147.55;Sarpy Co Sher,Crt Csts,8.50;Kelli Scheffler,Crt Csts/Mtl Hlth Bd,1198.75;Darla Scheifelbein, Off Eq,298.00;Perry Co Sheriff,Crt Csts,30.00;Sherwin Williams,Bldg Rep,5.74;Sipple Hansen,Crt Appt Coun, 2875.50;T-Bone Tk,Fuel,1173.41;Labor Law Poster Serv,Misc,67.25;Transact Tech,Voting Supp,478.50;Tremel Surveying,PT Eng/Mile/Eq Gen Govt,4714.15;US Postal Serv,Post,1000.00;US Postmaster,Post,280.00;West Payment Center, Law Libr,2227.73;West Payment Center, Law Libr,86.00;West Payment Center,Sub,168.50. 317929.61;Prev amt allowed during current budget year,4652010.88;Total amt allowed to date $4969940.49. ROAD-BRIDGE FUND Warr Nos 09120191-09120227& 09122362-09122399,Incl Total Net Payroll 29650.96;AA Wheel& Tk,Eq Pts,83.24; Ace Hdwe,Shop Supp,19.43;AFLAC Ins,AFLAC(Warr#09122364)171.77;Ameritas Life Ins,Co Retire (Warr#09122365)19725.81;Ameritas Life Ins,Co Retire Match,2959.18;ARL Cr Serv,Garnish(Warr#09122366) 141.07;Baum Hydraulics, Shop Supp,72.18;Bomgaars,Shop Supp,17.92;Central Pts,Eq Pts,23.84;Child Support Serv, Garnish(Warr#09122370)91.73;Col United FCU,CU Cont(Warr#09122371)1432.00;Credit Mgt Serv,Garnish (Warr#09122372)260.02;Cross Dillon Tire,Tires,413.61;Diamond Vogel Paint, Bridge Paint,341.60;Fastenal,Shop Supp,34.81;First Concord Benefits,125 Flex(Warr#09122376)91.67;Hartford Life Ins,Ann(Warr#09122377)65.00; Healthplan Serv,Dental(Warr#09122378)437.78;Husker Steel,Steel,22625.18;Jackson Serv,Shop Supp,54.25;KC Auto,Eq Pts,22.35;Kimball Midwest, Shop Supp,142.50;Linweld Inc,Shop Supp,89.69;Loup PPD,Elect,27.71;Loup Township,Gravel,999.00;Mainelli Wagner,Eng,1800.00;Menards,Bridge Paint& Oth,168.59;Monarch Oil, Asphalt, 3961.65;Platte Co Treas,St Income Tax(Warr#09122389)1129.30;NMC,Eq Pts,532.40;Paulsen Inc,Asphalt,2412.00; Platte Co NE,Self fund Ins(Warr#09122392)2281.30;Platte Co NE,Hlth Accid,20476.51;Platte Co Treas,Fed Income Tax(Warr#09122393)2435.12;Platte Co Treas NCSPC,Garnish(Warr#09122394)553.69;OASI& Co Treas,Soc Sec (Warr#09122395)3125.55;OASI& Co Treas,Soc Sec Match,3125.55;SA Foster Lumber, Snow Fence,77.50;Sapp Bros, Shop Supp,74.03;Sandy Stankoski,Janit,100.00;T-Bone Tk,fuel,10271.10. 114765.59;Prev amt allowed during current budget year,2209976.13;Total amt allowed to date $2324741.72. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 09120228& 09122400-09122410,Incl Total Net Payroll 697.43;Ameritas Life Ins,Co Retire (Warr#09122400)46.79;Ameritas Life Ins,Co Retire Match,70.18;Colegrove Counseling,Consult,100.00;Federated Church Youth Group,Consult,50.00;Healthplan Serv,Dental(Warr#09122403)18.09;Kerry Lassek,Consult,60.00;Platte Co Treas,St Income Tax(Warr#09122405)32.35;Platte Co NE,Self Fund Ins(Warr#09122406)28.76;Platte Co NE,Hlth Accid,517.62;Platte Co Treas,Fed Income Tax(Warr#09122407)140.33;OASI& Co Treas,Soc Sec(Warr#09122408) 75.96;OASI& Co Treas,Soc Sec Match,75.96;Ultra Graphics, Off Supp,662.50;Santiago Vasquez,Consult,248.00. 2823.97;Prev amt allowed during current budget year,32792.37;Total amt allowed to date $35616.34. COUNTY VISITORS PROMOTIN FUND Warr Nos 09122411,Incl Col Area Chamber Commerce,Misc,5282.61;Prev amt allowed during current budget year,59349.51;Total amt allowed to date $64632.12. COUNTY RELIEF FUND Warr Nos 09120229& 09122412-09122420,Incl Total Net Payroll 380.68;Ameritas Life Ins,Co Retire(Warr#09122412) 20.79;Ameritas Life Ins,Co Retire Match,31.19;Jerry& Deb Buggi,Adm Exp,225.00;City Col,Adm Exp,82.00;City Col,Adm Exp,178.42;City Madison,Adm Exp,262.58;Platte Co Treas,St Income Tax(Warr#09122417)10.59;Platte Co Treas,Fed Income Tax(Warr#09122418)14.60;OASI& Co Treas,Soc Sec(Warr#09122419)35.34;OASI& Co Treas, Soc Sec Match,35.34;Super 8 Col,Adm Exp,45.00. 1321.53;Prev amt allowed during current budget year,29826.70; Total amt allowed to date $31148.23. STATE INSTITUTIONS FUND Warr Nos 09122421,Incl NNJS,Bd Cont, 21507.50;Prev amt allowed during current budget year,111017.00;Total amt allowed to date $132524.50. FEDERAL GRANT FUND 1 Warr Nos.09122422,Incl NENEDD,Misc,552.60;Prev amt allowed during current budget year, 2324.91;Total amt allowed to date $2877.51. VICTIMS ASSISTANCE FUND Warr Nos.09120230& 09122423-09122426,Incl Total Net Payroll 969.46;Ameritas Life Ins,Co Retire(Warr#09122423)52.52;Ameritas Life Ins,Co Retire Match,78.77;Platte Co Treas,St Income Tax(Warr#09122424)25.14;Platte Co Treas,Fed Income Tax (Warr#09122425)30.61;OASI& Co Treas,Soc Sec(Warr#09122426)89.27;OASI& Co Treas,Soc Sec Match,89.27. 1335.04;Prev amt allowed during current budget year,13350.42;Total amt allowed to date $14685.46. DISTRICT PROBATION FUND Warr Nos 09122427-09122431,Incl Bruce Bugbee,Post,20.49;Reg V Serv,Handiman,34.33;US Postmaster,Post,838.00;Windstream,Tele Serv,114.64. 1007.46;Prev amt allowed during current budget year, 21141.56;Total amt allowed to date $22149.02. JAIL BOND FUND Warr Nos 09122431,Incl US Bank, Bond Payment,645645.00;Prev amt allowed during current budget year,.00;Total amt allowed to date $645645.00. PCNW FUND Warr Nos 09120231-09120232& 09122432-09122438,Incl Total Net Payroll 1017.36;Ameritas Life Ins,Co Retire(Warr#09122432)55.22;Ameritas Life Ins,Co Retire Match,82.83;Electric Fixture, Elect Supp,29.66;Healthplan Serv,Dental Ins(Warr#09122434)59.57;Platte Co Treas,St Income Tax(Warr#09122435)3.03;Platte Co NE,Self Fund Ins(Warr#09122436)82.55;Platte Co NE,Hlth Accid,1155.82;OASI& Co Treas,Soc Sec(Warr#09122437)89.10; OASI& Co Treas,Soc Sec Match,89.10;Qwest,Tele Serv,11.55. 2675.79;Prev amt allowed during current budget year, 25053.58;Total amt allowed to date $27729.37.The Chairman declared the meeting adjourned to 12-15-09 at 9:10a.m. Attest:Diane C Pinger, Clk of the Co Bd,Robert J Lloyd,Chairman.

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