Columbus,Nebraska

February 17,2009

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Equalization 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, Friedrichsen,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 notices being published in the Col Tele on 2-10-09 and the Humph Demo on 2-11-09.Moved and seconded to approve the agenda as presented.Motion carried.Moved and seconded to approve the minutes of 1-20-09.Motion carried.Moved and seconded to approve tax corrections #13421 thru #13427 on personal property or real estate as recommended by the Co Assessor.Motion carried.Moved and seconded to approve the following mtr vehicle exemptions as recommended by the Co Treas: Col Rescue Mission, Trinity Lutheran Church, Federated Church Troop 212 BSA, St Anthony Church, Holy Family Church and St Bonaventure Church.Motion carried.The Chairman declared the meeting adjourned to 3-17-09 at 9:00 a.m. Attest: Diane C Pinger,Clk of the Co Bd,Robert J Lloyd, Chairman.

Columbus,Nebraska

February 17,2009

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:10a.m. Honorable Robert J Lloyd, Chairman,Diane C Pinger,Co Clk.Roll call and the following members present: Supervisors Martens,Friedrichsen, 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 notices published in the Col Tele on 2-10-09 and the Humph Demo on 2-11-09.Moved and seconded to approve the agenda as presented.Motion carried. Jeff Raul, TransCanada presented an update on the Keystone Pipeline to the Co Bd.Discussion and possible action to allow Off Label Drug Use in the Platte County Hlth Plan. Moved and seconded to table this issue to 3-3-09.Motion carried.Tim Matas,Dep Public Defender discussed the disallowed claim with the Co Bd. KC Belitz, Col Area Chamber of Commerce discussed economic development and drive for five support for 2009 with the Co Bd.Moved and seconded that Platte County contribute $10000.00 to economic development for 2009 to be paid from the Inh Tax Fund.Motion carried.Moved and seconded that Platte County contribute $5000.00 to the Drive for Five Workplace Development Initiative to be paid from the Inh Tax Fund.Motion carried. Rick Bogus,Gilmore& Assoc discussed the 12^th Street Paving Project bids with the Co Bd.Moved and seconded to accept the bid from Elkhorn Paving Construction Co in the amt of $205559.58 for the Katana Road. Motion carried. Diane Olmer,Elect Comm reported on the Monroe Special Election by mail to the Co Bd.The Co Assessor explained the Ag Land Values to the Co Bd.Discussion and possible action on the steel bids for the Hwy Dept.Moved and seconded to refer the bids to the Hwy Supt to review and to report back as soon as possible. Motion carried.Moved and seconded to accept the steel bid from Husker Steel for 2009.Motion carried.Moved and seconded to authorize the Chairman to sign the Agreement Extension on Project No. ENH-71(30) Monastery CART Trail. Motion carried.Moved and seconded to authorize the Chairman to sign the utility appl for Cornhusker PPD.Motion carried.Moved and seconded to authorize the Chairman to sign the Eng Agreement on Project No. BRO-7071(9) Monroe Southwest .Motion carried.Moved and seconded to approve the minutes for 2-3-09.Motion carried.Moved and seconded to approve the monthly fee reports.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: Holy Family Church,security,gen fd, $184.00-Alices Cedar Inn, loan repayment, fed grant fd 1,$210.96-Robison Machine, loan repayment, fed grant fd 1, $1031.33-Countryview Est,loan repayment, fed grant fd 1,$611.99-East Side Bar, loan repayment, fed grant fd 1, $388.57-St Nebr,seat belt grant,gen fd,$3064.22-Central St Property Mgt,refund for duplicate payment, co relief fd, $213.85-Lakeview Schl, security,gen fd,$115.00-Bartek Carlson Post #265,sale of computer,dist probation fd,$.70- NIRMA,insurance dividend,gen fd,$46882.00-Dodge Co,inmate housing,gen fd,$3300.00.Motion carried.Moved and seconded to file the Veterans Aid Expenditures report for January 2009.Motion carried.Moved and seconded to file the St Nebr DEQ Phased Construction and Operating Permit for M&H Partnership Animal Feeding Operation.Motion carried.Moved and seconded to adopt Res No. 09-08 Approving Substitution of Securities for TierOne Bank.Motion carried.Committee Reports: Supervisor Friedrichsen attended the Reg IV meeting. Supervisors Pfeifer, Tooley and Franzen met with the Ag Society Bd about building a new event center. Supervisor Martens was unable to attend the extension board meeting. 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 9020173-9020338& 09023228-09023324,Incl Total Net Payroll 131510.27;Dave Abegglen,Mile,156.20;Ace Hdwe,BldgSupp,122.97; AFLAC Ins, AFLAC(Warr#09023230)364.14;Ameritas Life Ins,Co Retire(Warr#09023231)8656.11;Ameritas Life Ins,Co Retire Match,12778.46;Assurity Life Ins,Life Ins(Warr#09023232)27.11;Autumn Blaze Landscaping, snow removal,375.00; Behlen Auto Rep,Grease Oil/Oth Eq Rep Auto/Tire Rep,239.82;Big Red Print,Stat Env,181.60;Bills Tire Outlet, Tire Rep,10.00;Cartridge World, Off Supp,231.33;CWD,Food Bev,116.90;CBM Food Serv,Food Bev,16792.17;City Col,Water/Sewer,1116.54;Claritus, Post,398.48;Clk Dist Crt,Dist Crt Csts,579.00;Colfax Co Sher,Dist Crt Csts,21.00;Col Area UW,UW(Warr#09023244)20.50;Col Comm Hosp,Law Enf Csts,17.00;Col Plumb,Bldg Rep,418.85;Col Police Dept,Misc,60.00;Col Tele,Print Publ/Misc/Dues/Merit Comm,1241.58;Col United FCU,CU Cont(Warr#09023249) 5299.00;Comm Internet, Data Proc Software,372.50;Connect Point,Off Eq/Prog Supp/Homeland Sec,310.46;Tanya Crawford,Lodging/Mile,118.70;Digital Ally, Law Enf Supp,42.50;Dist Probation Fund, Platte Co share,$7859.09; Dodge Co Sher,Crt Csts,22.90;Eakes,Off Supp/Off Eq Rep/Micro Photo,1364.53: Elect Fixture, Jan Supp/Bldg Supp, 64.13;Kelly Feehan,Mile,137.50;First Concord Benefits,125 Flex (Warr#09023259)1458.34;First Natl Bank, Off Supp, 79.50;Floor Maint,Jan Supp,145.26;Frontier,Tele Serv,2243.53; GO Rapid Lube, Grease Oil,31.19;Garratt Callahan, Water Treat,1150.00;Gehring Const,Snow Removal,118.75;Kathy Habben,Misc,123.50;Hall Co Sher,Crt Csts/Dist Crt Csts,49.64;Hartford Life Ins,Ann(Warr#09023268)400.00;Tim Hofbaurer,Meals/Fuel/Food Bev,203.72;Hometown Leasing, Micro Photo,56.81;Humph Demo,Print Publ/Un All/ Misc,395.97;Humph Klub 81,Fuel,30.01;Indoff Inc,Law Enf Csts,24.00;Ins Serv,Law Enf Csts,40.00;Jackson Serv, Bldg Supp/Jan Supp,203.17;Diane Kapels,Mile/Reg,237.00; Lafayette Life Ins,AD&D/Life Ins,492.02;Lancaster Co Sher,Crt Csts,54.64;Larue Dist,Food Bev,217.88;Lincoln Co Sher,Dist Crt Csts,10.80;Lindsay Oil,Fuel,22.09;Loup PPD,Lights,14557.65;M&O Door Prod,Bldg Supp,61.25; Madison Co Sher,Dist Crt Csts/CrCsts,145.13;Menards,Bldg Supp/Med Hosp/Jan Supp,160.74;MIPS,Tele Serv/ Micro Photo/Voting Supp/Data Proc Software,6920.23;NE Nebr Co Clks,ROD& Elect Comm,Dues,10.00;NAEIR, Off Supp,46.43;Nebr Assn Co Clks,ROD& Elect Comm,Dues, 75.00;Platte Co Treas,St Income Tax(Warr#09023290) 5588.88;Wm Neiman,Crt Appt Coun,1275.00; Office Syst,Off Eq Rep,179.00;OfficeNet,Off Eq Rent/Off Supp/Off Eq Rep/Law Enf Csts/Teletype,1040.99;O’Keefe Elev,Elev Rep,450.32;Diane Olmer,Mile/Off Supp,96.40;David Oppliger,Meals/Mile,81.50;Overturf Elect,Bldg Rep,600.00;Pat Sackett Elect,Bldg Rep,177.90;Diane Pinger,Post, 9.90;Diane Pinger,Mile,119.90;Platte Co Atty, Crt Csts/Post/Reg, 88.68;Platte Co Clk,vehicles,10.00;PCNW,Misc, 6827.00;Platte Co Sher, Mtl Hlth Bd,153.48;Platte Co Sher, Misc, 20.00;Platte Co Sher,Post/Off Supp/Law Enf Csts/ Fuel,233.36;Jon Zavadil,Law Enf Csts,769.00;Platte Co Treas, Post,600.89;Platte Co Treas/NCSPC,Garnish (Warr#09023310)447.50;Platte Co Treas,Fed Income Tax (Warr#09023309)15572.06;OASI& Co Treas,Soc Sec (Warr#09023311)13874.61;OASI& Co Treas,Soc Sec Match, 13874.61;Platte Valley Humane Soc,Humane Soc, 600.00;Platte Valley Pest,Pest Control,140.00;Redfield& Co,Off Supp,1369.67;James Richey, Co Crt Csts,20.00;Sapp Bros,Fuel,248.99;Satori Business Solutions, Homeland Sec, 538.35;ServiceMaster By Shevlin,Handiman,65.00;Shred Monster,Crt Csts/Voting Supp,462.15;Story Co Dist Crt,Crt Csts,30.50;T-Bone Tk,Fuel,1277.79;TierOne Bank,Misc, 15.00;US Cellular, Law Enf Supp,133.25;Ultra Graphics,Off Supp/Misc,1768.85. 289551.12;Prev amt allowed during current budget year,5451908.17;Total amt allowed to date $5741459.29. ROAD-BRIDGE FUND Warr Nos 9020339- 9020370& 09023325-09023361,Incl Total Net Payroll 26729.57;AFLAC Ins,AFLAC(Warr#09023325)162.02; Ameritas Life Ins,Co Retire(Warr#09023326)1688.71; Ameritas Life Ins,Co Retire Match,2533.03;Bomgaars,Shop Supp,123.14;Central Pts,Eq Pts,250.19;Central Sand, Gravel,458.12;Col Tele,Misc,12.32;Col United FCU,CU Cont (Warr#09023330)1432.00;Cornhusker Internl, Eq Pts, 479.50;Cornhusker PPD,Elect,1205.16;Credit Mgt Serv, Garnish(Warr#09023334)212.67;Eakes,Off Supp,98.82; Fastenal,Shop Supp,75.07;Filter Care,Eq Pts,22.35;First Concord Benefits,125 Flex(Warr#09023338)91.67;Hartford Life Ins,Ann(Warr#09023339)65.00;Humph Machine,Eq Pts,74.76;KC Auto,Eq Pts,36.98;Kimball Midwest,Shop Supp,109.13;Linweld Inc,Shop Supp,34.90;Loup PPD,Elect, 45.00;Loup PPD,Elect,67.80;Platte Co Treas,St Income Tax(Warr#09023346)1094.20;Nebr Harvestore Syst,Eq Pts, 728.43;Newman Traffic Signs,Signs,3103.50;NMC,Eq Pts,178.39;Norfolk Tk Center,Eq Pts,56.17;Occupational Hlth, Drug/Alcohol,60.00;Platte Co Treas,Fed Income Tax(Warr#09023352)3199.37;OASI& Co Treas,Soc Sec (Warr#09023353)2851.36;OASI& Co Treas,Soc Sec Match, 2851.36;Reardon Lawn, Shop Supp,5.90;SA Foster Lumber,Flags/Flares,14.95;Schieffer Signs,Misc Supp,88.00; Sandy Stankocki,Janit,100.00;Titan Machinery,Eq Pts, 1822.13;Tractor Supp,Shop Supp,9.49;USGS Info Serv, Misc Supp,101.00;Zieglers,Fuel/Shop Supp,938.67. 53210.83;Prev amt allowed during current budget year,2389162.44; Total amt allowed to date $2442373.27. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 9020371& 09023362-09023374,Incl Total Net Payroll 752.23;Ameritas Life Ins,Co Retire(Warr#09023362)49.47;Ameritas Life Ins,Co Retire Match,74.20;Wilma Arp,Off Supp,66.95;Behavioral Inter,Off Supp,73.10;Catholic Charities, Consult/ Cont,200.00;Jill Colegrove,Consult/Cont, 375.00;Connecting Point,Eq,540.97;Indoff Inc,Eq,850.00;Platte Co Treas,St Income Tax(Warr#09023369)38.76;Chad Oakley,Consult/Cont,393.00;Platte Co Treas,Fed Income Tax (Warr#09023371)174.77;OASI& Co Treas,Soc Sec (Warr#09023372)84.10;OASI& Co Treas,Soc Sec Match,84.10;Barbara Saathoff,Consult/Cont,120.00;Santiago Vasquez,consult/Cont,299.25. 4175.90;Prev amt allowed during current budget year,36591.34;Total amt allowed to date $40767.24. COUNTY RELIEF FUND Warr Nos 9020372& 09023375-09023379,Incl Total Net Payroll 414.60; Ameritas Life Ins,Co Retire (Warr#09023375)24.17; Ameritas Life Ins,Co Retire Match,36.25;Lancaster Co Gen Assist, Adm Csts,225.00;Platte Co Treas,St Income Tax(Warr#09023377)12.93;Platte Co Treas,Fed Income Tax (Warar#09023378)44.22;OASI& Co Treas,Soc Sec(Warr#09023379)41.08;OASI& Co Treas,Soc Sec Match,41.08. 839.33;Prev amt allowed during current budget year,25623.17;Total amt allowed to date $26462.50. STATE INSTITUTIONS FUND Warr Nos 09023380,Incl HHS Fin,Beatraice/Lincoln/Norfolk,1080.00;Prev amt allowed during current budget year,240084.67;Total amt allowed to date $241164.67. COUNTY BOOKMOBILE FUND Warr Nos 09023381,Incl Platte Co Bookmobile,Misc,11131.92; Prev amt allowed during current budget year,89923.40;Total amt allowed to date $101055.32. VICTIMS ASSISTANCE FUND Warr Nos 9020373& 09023382-09023385,Incl Total Net Payroll 912.58;Ameritas Life Ins,Co Retire(Warr#09023382)52.52;Ameritas Life Ins,Co Retire Match, 78.77;Platte Co Treas,St Income Tax (Warr#09023383)28.69;Platte Co Treas,Fed Income Tax(Warr#09023384)83.94; OASI& Co Treas,Soc Sec (Warr#09023385)89.27;OASI& Co Treas,Soc Sec Match,89.27. 1335.04;Prev amt allowed during current budget year,20291.04;Total amt allowed to date $21626.08. DISTRICT PROBATION FUND Warr Nos 09023386-09023393,Incl Rich Chisholm, Post/Off Supp,238.69;Rich Chisholm,Post,82.16;Eakes,Off Supp, 458.21;Hamilton Tele,Tele Serv,80.51;Indoff Inc,Off Supp/Off Eq Rep,1654.67;OfficeNet,Off Eq Rep,35.44; Performance Print,Print Publ,44.00;Windstream,Tele Serv,572.26. 3165.94;Prev amt allowed during current budget year,33284.25;Total amt allowed to date $36450.19. PCNW FUND Warr Nos 9020374-9020375& 09023394-09023401,Incl Total Net Payroll 1236.39;Ameritas Life Ins,Co Retire(Warr#09023394)55.22;Ameritas Life Ins,Co Retire Match,82.83;Cornhusker PPD,Lights,37.33;Frontier,Tele Serv,44.47;Dave Gilsdorf, Reg/Off Supp/Post,34.78; Platte Co Treas,St Income Tax(Warr#09023398)7.95;O’Reilly Auto Pts,Shop Supp,9.99;OASI& Co Treas,Soc Sec(Warar#09023400)107.65; OASI& Co Treas,Soc Sec Match,107.65;Ziegler,Htg Fuel,299.75. 2024.01;Prev amt allowed during current budget year,34125.19;Total amt allowed to date $36149.20.The Chairman declared the meeting adjourned to 3-3-09 at 9:00a.m. Attest:Diane C Pinger,Clk of the Co Bd,Robert J Lloyd, Chairman.

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