Columbus,Nebraska

January 6,2009

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, 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 notices being published in the Col Tele on 12-30-2008 and the Humph Demo on 12-31-2008.Moved and seconded to approve the agenda as presented.Motion carried. Jill Owens Col Public Library introduced herself to the Co Bd as the new Director. Aaron C Gilson, US Bank discussed the Purchase Card Program with the Co Bd and answered any questions they had. The Co Sher discussed the proposed rate increase from the Platte Valley Humane Society with the Co Bd.Moved and seconded to table the proposed Humane Society rate increase until the next meeting.Motion carried.The Co Sher is requesting permission from the Co Bd to close the fees acct that is no longer used. Moved and seconded to authorize the Co Sher to close the old fees acct that is no longer used. Motion carried. Moved and seconded to approve the salary increase for Carl Hart Jr to $55720.00 to be effective 1-16-2009 as requested by the Co Atty.Motion carried. Presented was the Amusement License Holders Petition for renewal of Public Amusement License: NIMBUS L.L.C. dba “The Twister Bar& Grill”. Moved and seconded to approve the Amusement License for 2009 on NIMBUS dba The Twister Bar& Grill. Motion carried.Moved and seconded to approve the Certificate of Liability Ins for Shevlin Inc dba ServiceMaster By Shevlin. Motion carried.Moved and seconded to adopt Res No. 09-01 Approving Withdrawal of Securities for Pinnacle Bank. Motion carried.Moved and seconded to authorize the purchase of two computers and two monitors for the Public Defenders Office in the amt of $1856.00 to be paid from the capital acct.Motion carried. Wilma Arp,Diversion Adm requested approval of the Comprehensive Juvenile Serv Plan for 2009-2011.Moved and seconded to approve the Comprehensive Juvenile Serv Plan for 2009-2011.Motion carried. Wilma Arp,Diversion Adm discussed her request for the 2009-2010 grant appl and benefit package with the Co Bd.Moved and seconded to approve the 2009-2010 grant appl as presented by the Platte Valley Diversion Adm and the benefit package in the amt of $5651.44.Motion carried. Moved and seconded to approve the Emergency Managers request to purchase a projector for the map room in the amt of $1130.00 to be paid from the capital acct with the reimbursement of $565.00 to be credited to the general fund. Motion carried.Moved and seconded to approve Kelly Feehan’ s request to attend the USDA Nat’l Water Conference in St Louis, MO from February 8-12,2009.Motion carried.The Hwy Supt reviewed the One Year Road Program with the Co Bd.Moved and seconded to file the annual report for the Platte Co Hwy Dept for 2008.Motion carried.Moved and seconded to approve the revised Haul Route Agreement with TransCanada Keystone Pipeline. Motion carried. Moved and seconded to adopt Res No. 09-02 Approving Substitution of Securities for Col Bank& Trust. Motion carried.Moved and seconded to cancel general fund warrant no. 08122186 in the amt of $80.10 due to a duplicate payment in Bldg Grds.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: St Nebr,homeland security,gen fd,$3780.10-St Nebr,CART Trail,gen fd,$1162.10-Polk Co,CPR classes,gen fd,$50.00-City Columbus,salary reimbursement,gen fd,$1666.66-Dodge Co,inmate housing,gen fd, $8460.00-EverCom,inmate phone comm,gen fd,$660.97-Nance Co,inmate housing,gen fd,$6030.00.Motion carried. Moved and seconded to approve the official bond on James Krings for Granville Township.Motion carried.Moved and seconded to authorize the Chairman to sign the Co Maintenance Agreement renewals between the Nebr Dept of Roads and Platte County. Motion carried.Moved and seconded to adopt Res No. 09-03 Approving Substitution of Securities for TierOne Bank.Motion carried.Moved and seconded to approve the minutes of 12-16-2008.Motion carried. Committee Reports: Supervisor Martens reported he will not be attending the ECDHD meeting. Supervisor Pfeifer stated the Co Clk reported that she has rec’d three appl for the Hwy Supt position. Supervisor Tooley had nothing to report but he thanked John Woerth for the knowledge and services for the past twelve years. Supervisor Friedrichsen reported the Juvenile meeting in Madison was cancelled because of the weather. Supervisor Woerth stated that it has been an honor working with the Co Bd.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 901001-901140& 09012575-09012700,Incl Total Net Payroll 116753.31;Ace Hdwe,Bldg Rep,170.68;Adams Co Sher,Crt Csts,15.50;Advanced Corr Hlth,Med Hosp,5778.11;AFLAC Ins,AFLAC(Warr#09012578)379.34;American Solutions, Law Enf Supp,152.28;Ameritas Life Ins,Co Retire(Warr#09012580)8292.02;Ameritas Life Ins,Co Retire Match, 12246.79;AS Central Fin,Misc,54.04;AS Central Fin, Data Proc Software/Teletype,896.00;AS Central Fin,Tele Serv, 71.61;Assurity Life Ins,Life Ins(Warr#09012584)27.11;Advanced Tech Syst,Teletype,270.00;Auto Glass Center, Car Rep,24.95;Autumn Blaze Landscaping, Snow Removal,1067.50;Bear Graphics,Off Supp,28.00;Behavioral Inter,Hse Arrest Eq,99.75;BAS,Adm Fees,19569.42;Black Hills Energy, Gas Elect Htg,1393.58;Blazer Mfg,Bldg Rep,210.00; Ryan Brown,Crt Csts,20.00;Butler Co Sher,Crt Csts,45.75;CWD,Food Bev,68.58;CBM Food Serv,Food Bev, 16932.71;CDW Govern Inc,Misc,209.57;Central Pts,Bldg Rep,294.18;City Directory,Off Supp,146.00;Colfax Co Sher,Crt Csts,32.06;Col Area UW,UW Cont(Warr#09012601)20.50;Col Area UW,Homeland Sec,1400.00;Col Comm Hosp,Law Enf Csts,34.00;Col Police Dept,Homeland Sec,1894.14;Col United FCU,CU Cont(Warr#09012605) 5299.00;Connecting Point,Off Supp,206.95;Cornhusker Marriott Hotel,Lodging,79.00;Jaime Cortes,Crt Csts,70.00; Custer Co Sher,Crt Csts,15.50;Dawson Co Crt,Crt Csts,4.50;Des Moines Stamp,Off Supp,121.85;Eakes,Off Supp/Off Eq Rep/Micro Photo,1274.92;Elect Fixture,Bldg Supp,40.56;Eller Htg,Bldg Rep,350.35;Entenmann Rovin,Law Enf Supp,149.73;Ernst Auto,Grease Oil,34.25;Fehringer Mielak,Crt Appt Coun,2872.50;First Concord Benefits,125 Adm Csts,81.00;First Concord Benefits,125 Flex(Warr#09012619)1583.34;Floor Maint,Janit,581.63;Frontier,Tele Serv, 169.52;Gilmore& Bell,Misc,3685.00;Godfathers Pizza, Food Bev,24.28;Grant& Grant,Crt Appt Coun,1275.00;Hadley Braithwait,Bldg Supp/Misc,262.25;Hall Co Sher,Crt Csts,16.23;Hartford Life Ins,Ann(Warr#09012627)400.00; Healthplan Serv,Dental Ins(Warr#09012628)2020.96;Healthplan Serv,Dental Ins Adm Fees,10.00;Christine Heins, Crt Css,20.00;Hewlett Packard, Comp/Off Eq,178.00;Tim Hofbauer,Post/Dues,68.61;Holiday Inn Lincoln, Meals/Misc/ Loding,885.99;Hometown Leasing, Micro Photo,56.81;Hometown Leasing,Eq Rent,244.51;HyVee,Inmate Prov, 439.20;Imperial Fastener, Law Enf Csts,77.81;Indoff Inc,Off Supp,360.26;Karen Indra,Misc,43.75;Ins Serv,Law Enf Csts,40.00;Jacks Uniforms,Un All,108.94;Jackson Serv,Janit,93.425;Kirkham Michael,Misc,774.63;Knoepfle& Karel, Crt Appt Coun,319.50;Lancaster Co Sher,Crt Csts,3.73;LaRue Dist,Food Bev,165.47;Latimer Reporting,Crt Csts, 107.80;Lynn Peavey Co,Law Enf Supp,99.75;Thomas Martens,Mile,18.72;MIS,Off Rent Eq/Micro Photo,490.00; MIPS Inc,Off Supp/Consult Fee,1029.66;Vanora Mulligan,Meals/Mile/Reg,295.32;NACO,Reg,270.00;Nebr Dept Rev,St Income Tax(Warr#09012654)4989.12;Nebr Public Hlth Lab,Law Enf Csts,234.00;Nebr St Bar Assoc, Dues, 240.00;Wm Nieman,Crt Appt Coun,6727.50;O’Reilly Auto Pts,Tk Rep/Shop Supp,65.94;Occupational Hlth,Med Hosp,100.00;OfficeNet,Off Eq Rep/Off Supp/Off Eq/Micro Photo,547.12;Diane Olmer,Post/Meals/Mile/Reg,223.51; David Oppliger,Mile/Meals/Reg,218.71;Pat Sackett Elect,Bldg Rep,84.06;Phil Spady,Grease Oil,38.70;Picket Fence, Juror Fees,138.86;Platte Co NE,Self Fund Ins(Warr#09012666)9166.85;Platte Co NE,Hlth Accid,46448.83;Platte Co Atty,Post,63.32;Platte Co Crt,Misc,97.50;Platte Co Crt,Crt Csts,832.00;Platte Co Crt,Crt Csts,13.75;Platte Co Crt,Crt Csts,66.00;Platte Co Sher,Misc,15.00;Platte Co Sher,Post/Law Enf Csts,190.25;Platte Co Treas,Fed Income Tax (Warr#09012674)13952.78;Platte Co Treas/NCSPC,Garnish(Warr#09012675)447.50;OASI& Co Treas,Soc Sec (Warr#09012675)12438.28;OASI& Co Treas,Soc Sec Match,12438.28;Polk Co Sher,Crt Csts,27.30;Qwest,Phone Serv,485.97;Riverside Mfg Co,Un All,50.95;Sapp Bros,Fuel,208.94;Kelli Scheffler,Dep,111.32;Schmidt Computer Serv,Off Eq Rep,60.00;Schneider OK Tire,Tire Rep,30.00;7^th Judicial Dist,Mtl Hlth Bd,255.46;Seward Co Sher,Crt Csts,15.50;Sherman Co Sher,Crt Csts,5.00;John Shotkoski,Juror Fees,150.00;Sipple Hansen,Crt Appt Coun,3161.00; Sleep Inn,Crt Csts,140.00;St Assoc Treas,Dues,75.00;Stratton& Kube,Crt Appt Coun,9479.07;T-Bone Tk Stop, Fuel, 1107.31;Tessendorf& Tessendorf,Crt Appt Coun,352.50;Joe Tooley,Mile/Reg,210.68;U&I Sanitation,Garb,Janit, 172.00;Walmart,Off Supp,9.66;West Payment Center, Law Libr,2181.84;Wells Fargo,Subs/Misc,281.30;Char Wright, Crt Csts,20.00;Zee Med,Med Hosp,121.00. 343907.34;Warr No 08122186 cancelled by the Co Bd,-80.10;Co Crt Jury, 2479.30;Prev amt allowed during current budget year,4049833.47;Total amt allowed to date $4396140.01. ROAD-BRIDGE FUND Warr Nos 901141-901174& 09012701-09012738,Incl Total Net Payroll 37512.11;ALFAC Ins, AFLAC(Warr#09012701)179.17;Ameritas Life Ins,Co Retire(Warr#09012702)2535.20;Ameritas Life Ins,Co Retire Match,3802.83;Assurity Life Ins,Life Ins(Warr#09012703)24.08;Auto Glass Center,Comm Eq Rep,69.76;Baum Hydraulics,Eq Pts,32.26;Central Pts,Eq Pts,155.78;David Chohon,Elect,456.25;City Directory,Subs,146.00;Col United FCU,CU Cont(Warr#09012709)1382.00;Eakes,Off Supp,141.67;Express Tk, Eq Pts,378.21;Fastenal Co,Shop Supp, 103.20;Filter Care,Eq Pts,65.95;First Concord Benefits,125 Flex(Warr#09012714)91.67;Floor Maint,Janit,257.70; Hartford Life Ins,Ann(Warr#09012716)65.00;Hauge Assoc,Garnish(Warr#09012717)212.67;Healthplan Serv,Dental Ins(Warr#09012718)469.25;Jackson Serv,Shop Supp,54.25;KC Auto Supp,Eq Pts,408.02;Koch Excavating, Gravel, 2450.89;Linweld Inc,Shop Supp,34.00;Menards,Shop Supp,111.86;NE Dept Rev,St Income Tax(Warr#09012724) 1906.15;NMC,Eq Pts,1625.30;Norfolk Tk Center,Comm Eq Rep,1930.95;Omaha Slings Inc,Eq Pts,254.86;Pats Exhaust Shop,Eq Pts,232.50;Platte Co NE,Self Fund Ins(Warr#09012729)2447.76;Platte Co NE,Hlth Accid,18418.06; Platte Co Treas,Fed Income Tax(Warr#09012730)5448.57;OASI& Co Treas,Soc Sec(Warr#09012731)4064.14; OASI& Co Treas,Soc Sec Match,4064.14;SA Foster Lumber,Flags/Flares,62.00;Sandt Stankoski,Janit,100.00;Stanley Petroleum Maint,Software,175.00;St Nebr Mtr Fuels Div,Spl Fuels Tax,2961.00;T-Bone,Fuel,3791.50;Wemhoff Const,Machine Hire,250.00;West Point Impl,Eq Pts,72.86. 98944.57;Prev amt allowed during current budget year, 2095937.00;Total amt allowed to date $2194881.57. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 901175& 09012739-09012746,Incl Total Net Payroll 752.23;Ameritas Life Ins,Co Retire(Warr#09012739)49.47; Ameritas Life Ins,Co Retire Match,74.20;Catholic Charities,Consult,100.00;Kerry Lassek,Consult,165.00;NE Dept Rev,St Income Tax(Warr#09012742)38.76;Platte Co Treas,Fed Income Tax(Warr#09012743)174.77;OASI& Co Treas,Soc Sec(Warr#09012744)84.10;OASI& Co Treas,Soc Sec Match,84.10;Platte Valley Diversion,Consult,450.00; Santiago Vasquez,Consult,515.81. 2488.44;Prev amt allowed during current budget year,28803.55;Total amt allowed to date $31291.99. COUNTY VISITOR PROMOTION FUND Warr Nos 09012747,Incl Col Area Chamber Comm, Misc,4375.80;Prev amt allowed during current budget year,57555.61;Total amt allowed to date $61931.41. COUNTY RELIEF FUND Warr Nos 901176& 09012748-09012758,Incl Total Net Payroll 561.27;Ameritas Life Ins,Co Retire (Warr#09012748)33.62;Ameritas Life Ins,Co Retire Match,50.42;City Col,Adm Exp,21.36;Earley Rentals,Adm Exp, 115.00;Marvin/Evelyn Louis,Adm Exp,223.00;Loup PPD,Adm Exp,59.10;NE Dept Rev,St Income Tax (Warr#09012753)20.67;Platte Co Treas,Fed Income Tax(Warr#09012754)74.30;OASI& Co Treas,Soc Sec (Warr#09012755)57.14;OASI& Co Treas,Soc Sec Match,57.14;Quest Diagnostics,Adm Exp,210.31;Sapp Bros,Adm Exp,13.00;U&I Sanitation,Adm Exp,18.00. 1514.33;Prev amt allowed during current budget year,19772.70;Total amt allowed to date $21287.03. STATE INSTITUTIONS FUND Warr Nos 09012759,Incl NNJS,Bd Cont,14337.50;Prev amt allowed during current budget year,163643.50;Total amt allowed to date $177981.00. VICTIMS ASSIST FUND Warr Nos 901177& 09012760-09012763,Incl Total Net Payroll 912.58;Ameritase Life Ins,Co Retire(Warr#09012760) 52.52;Amertias Life Ins,Co Retire Match,78.77;NE Dept Rev,St Income Tax(Warr#09012761)28.69;Platte Co Treas, Fed Income Tax(Warr#09012762)83.94;OASI& Co Treas,Soc Sec(Warr#09012763)89.27;OASI& Co Treas,Soc Sec Match,89.27. 1335.04;Prev amt allowed during current budget year,16285.92;Total amt allowed to date $17620.96. INHERITANCE TAX FUND Warr Nos 09012764,Incl Wunderlich s Catering,Misc,588.60;Prev amt allowed during current budget year,49530.00;Total amt allowed to date $50118.60. DISTRICT PROBATION FUND Warr Nos 09012765-09012772,Incl. AS Central Fin,Tele Serv,31.82;Bruce Bugbee,Post,20.87;Indoff Inc,Off Supp,87.36;Nebr Tech,Tele Serv,119.56;Osceola Comp, Off Eq Rep,35.00;Reg V Serv,Handiman,34.33;Wahoo Bldg,Off Supp,5.76; Windstream,Tele Serv,154.46. 489.16;Prev amt allowed during current budget year,24950.25;Total amt allowed to date $25439.41. PCNW FUND Warr Nos 901178-901179& 09012773-09012783,Incl Total Net Payroll 1048.54; Ameritas Life Ins,Co Retire(Warra#09012773)55.22;Ameritas Life Ins,Co Retire Match,82.83;Eakes,Off Supp,9.99; David Gilsdorf,Meals,5.55;Healthplan Serv,Dental Ins(Warr#09012776)56.20;Linweld Inc,Shop Supp,48.39;NE Dept Rev,St Income Tax(Warr#09012778)1.72;Nebr Weed Assoc,Dues,100.00;O’Reilly Auto,Tk Rep,5.99;Platte Co NE, Self Fund Ins(Warr#09012781)137.59;Platte Co NE,Hlth Accid,963.17;OASI& Co Treas,Soc Sec(Warr#09012782) 91.56;OASI& Co Treas,Soc Sec Match,91.56;Qwest,Tele Serv,12.32. 2710.63;Prev amt allowed during current budget year,27185.03;Total amt allowed to date $29895.66.The Chairman declared the meeting adjourned sine die. Attest: Diane C Pinger,Clk to the Co Bd,Robert J Lloyd, Chairman.

Columbus,Nebraska

January 8,2009

Thursday,A.M.

ORGANIZATION OF THE BOARD OF SUPERVISORS PLATTE COUNTY, NEBRASKA Supervisor Franzen appoints Supervisor Lloyd to be Temporary Chairman. Temporary Chairman asks for nominations for Chairman. Supervisor Martens nominates Supervisor Lloyd as Chairman. Moved and seconded that nominations cease and Supervisor Lloyd be elected Chairman by acclamation. Motion carried. Pursuant to adjournment the Platte Co Bd Supervisors met in session for a Reorganization Meeting 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, Micek, Pfeifer,Franzen,Tooley and Chairman Lloyd.The Chairman informed the general public on the posting of the open meeting laws.The Aff Publ were presented with the meeting notice published in the Col Tele on 12-30-2008 and the Humph Demo on12-31-2008.Moved and seconded to approve the agenda as presented.Motion carried.Chairman Lloyd asks for nominations for Vice Chairman. Supervisor Franzen nominates Mr Martens as Vice Chairman. Moved and seconded that nominations cease and Supervisor Martens be elected Vice Chairman by acclamation. Motion carried.The Chairman may call a recess to select his committees for the year 2009. PLATTE COUNTY BOARD OF SUPERVISORS STANDING COMMITTEES FOR THE YEAR BEGINNING JANUARY 2009. GENERAL COMM B.T. Friedrichsen, Chairman,Joe Tooley,Jerry Micek. BURIAL/POOR& UNEMPLOYMENT COMM Joe Tooley, Chairman,Tom Martens, Robert Lloyd. ROAD-BRIDGE COMM Ron Pfeifer,Chairman,Myron Franzen,Robert Lloyd. BLDG & GRDS COMM Tom Martens,Chairman,Joe Tooley,Jerry Micek. DRAINAGE COMM Tom Martens, Chairman,Ron Pfeifer,Jerry Micek. JUDICIARY COMM B.T. Friedrichsen, Chairman,Ron Pfeifer,Myron Franzen. PERSONNEL COMM Joe Tooley,Chairman,B.T. Friedrichsen,Tom Martens. FINANCE COMM Tom Martens, Chairman, Myron Franzen,Ron Pfeifer. WEED DISTRICT BD Myron Franzen, Chairman,Ron Pfeifer,Robert Lloyd. CITY/COUNTY COMM Myron Franzen, Chairman,Ron Pfeifer,Joe Tooley. Moved and seconded to appoint Dr. Ronald Klutman as Co Medical Consultant, Sheriff Jon Zavadil as Chairman and Clk Diane C Pinger as Secretary of the Platte Co Hlth Bd of 2009.Motion carried.Moved and seconded to appoint Fred Liss as acting Hwy Supt for 2009. Motion carried.Moved and seconded to appoint David Gilsdorf as the Platte Co Weed Supt for 2009.Motion carried. Moved and seconded that the proper notice be published for each board meeting and the Bd of Supervisors designate the first and third Tuesday of each month at 9:00a.m. during 2009 s their tentative meeting days subject to modifications due to the circumstances that may arise. Motion carried.Moved and seconded that the County pay meals, mileage at .55 cents per mile per state pre-registration, lodging or fare excluding spouses, while attending conventions, meetings and district meetings relative to the business of the County,to elected county officials, department heads, and expenses of their personnel shall be paid if such personnel have been requested to attend meetings or if elected officials or department heads does not attend, he or she may designate their deputy to attend, their expenses will be allowed, the county representative must register and should attend all of the meetings of the convention or their expenses may not be allowed.All claims need to be accompanied by receipts or cancelled checks. All elected and appointed officials and department heads need to attend the meetings before requesting registration and expense reimbursement. The County Board may reject any of all claims. Claims for personal reimbursement less than $5.00 will be approved. Motion carried.Moved and seconded that the respective offices and department heads be authorized to purchase items needed in their office on the open market for the fiscal year July 1,2009 to June 30,2010, but not to exceed $2500.00 per item and if they have the funds in their budgets. All items are to be purchased in Platte County if the prices are comparable. The purchasing guidelines must be followed as per State Statute. Motion carried. Moved and seconded that the special rules and regulations for 2009 remain as they were in 2008.Motion carried. Moved and seconded that the following newspapers be designated as the official paper for the purpose of publishing notices and minutes of all meetings of the Platte Co Bd of Supervisors for the year 2009,the rate is not to exceed the legal rate for publications and have the County Clerk notify the Dept of Roads of such designation. Columbus Telegram 60% and the Humphrey Democrat 40%.Motion carried.Moved and seconded that the Special Engineer for 2009 be selected by project.Motion carried.Moved and seconded that Supervisor Friedrichsen be appointed to the Region IV Mtl Hlth Bd for 2009.Motion carried.Moved and seconded that Supervisor Micek be appointed to the Northstar Inc Bd for 2009.Motion carried.Moved and seconded that Supervisor Friedrichsen be appointed to represent Platte County on the Board of Central Comm College for 2009.Motion carried.Moved and seconded that Supervisor Micek be appointed to serve on the Northeast Nebr Economic Development Board for 2009.Motion carried.Moved and seconded that Supervisor Friedrichsen be appointed to serve on the Juvenile Detention Comm for 2009 with Supervisor Pfeifer as an alternate. Motion carried.Moved and seconded that Supervisor Tooley be appointed to represent Platte County on the Central Nebr Comm Service Board for 2009.Motion carried.Moved and seconded that Supervisor Tooley be appointed to represent Platte County on the Chamber Board. Motion carried.Moved and seconded that Supervisor Martens be appointed liaison to the Extension Office with Supervisor Lloyd as an alternate for 2009.Motion carried.Moved and seconded that Supervisor Tooley be appointed to represent Platte County on the Northeast Nebr Solid Waste Coalition with Supervisor Friedrichsen as an alternate. Motion carried.Moved and seconded that Supervisor Lloyd be appointed to represent Platte County on the E-911 Tech Comm for 2009.Motion carried.Moved and seconded that Supervisor Micek be appointed to represent Platte County on the East-Central Dist Hlth Board for 2009.Motion carried.The Chairman declared the meeting adjourned to 1-20-2009 at 9:10a.m. Attest: Diane C Pinger,Clk of the Co Bd,Robert J Lloyd,Chairman.