Columbus,Nebraska

March,3,2009

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, Pfeifer,Franzen,Tooley and Chairman Lloyd. Supervisors Micek and Friedrichsen were excused from the meeting. The Chairman informed the public of the posting of the open meeting laws.The Aff of Pub were presented with the notices published in the Col Tele on 2-24-09 and the Humph Demo on 2-25-09.Moved and seconded to approve the agenda as presented.Motion carried.Moved and seconded to approve the contract with CBM Food Serv for the Platte Co Detention with the 5.3% increase effective 4-1-2009 as presented by the Co Sher.Motion carried.Moved and seconded to approve the minutes of 2-17-09.Motion carried.Moved and seconded to file the Co Treas receipt representing credit to the respective funds: Lancaster Co,inmate housing,gen fd,$35775.00-Gage Co,inmate housing,gen fd,$5500.00-City Col,salary reimbursement,gen fd,$1666.67-Platte Co Assessor,copies,gen fd,$23.05-St Nebr,CART Trail,gen fd, $597.27,grant money,victims assist fd,$2349.00,combined total of $2946.27-Nance Co,inmate housing,gen fd, $2250.00-St Nebr,grant money,comp juvenile serv fd,$10,712.50,Katana Road,gen fd,$682.00,combined total of $11394.50-Seward Co,budget share,dist prob fd,$3794.52.Motion carried.Moved and seconded to adopt Res No.

09-10 Approving Withdrawal of Securities for TierOne Bank.Motion carried.Moved and seconded to file the St Nebr DEQ approval to Operate LWCF for White Tail Concentrated Animal Feeding Operation.Motion carried.Moved and seconded to approve the performance bond for Husker Steel Inc.Motion carried.Moved and seconded to file the Col Public Library report for January 2009.Motion carried.Moved and seconded to file the General Assist Adm report for January 2009.Motion carried. Deb Loseke director of the Columbus/Platte County Convention and Visitors Bureau, KC Belitz president of the Chamber of Commerce and Tom Theilen, vice-president of the Col Aquatic Assoc discussed the funds from the Co Visitors Improvement Fund with the Co Bd. Tim Hofbauer,Emergency Manager discussed the Grant Funded Special Project Employee. Tim reported the Columbus/Platte County Emergency Management Connect Columbus and the Col Area United Way applied for a VISTA placed employee to help with special project related to preparedness, education outreach and funding. There is no cost to the County or United Way for the person. All wages benefits are provided through the VISTA program run by the federal government. A hearing was held at 9:45 a.m. to open the County Budget for an additional $85,000.00 in the State Institutions Fund. Moved and seconded to conclude the hearing at 9:47a.m.Motion carried.The following resolution was presented: RESOLUTION NO. 09-09 WHEREAS, the Platte County Board of Supervisors have declared an emergency in the County within the State Institutions Fund as state in State Statute 13-510: WHEREAS,the purpose is to account for the revenue earmarked for the county’s share of the cost for patient care at state institutions and for juvenile safekeeping costs for residents of the county: WHEREAS,a need of an additional appropriation of eighty five thousand dollars ($85,000.00) in expenditures exists for the continued operation of the State Institutions Fund for the remainder of the 2008-09 fiscal year. BE IT HEREBY RESOLVED BY THE BOARD OF SUPERVISORS of Platte County,Nebraska on the 3^rd day of March,2009,that said Board of Supervisor authorize the County Clerk to increase the budget to spend an additional eighty find thousand dollars ($85,000.00) from the State Institutions Fund for the remainder of the fiscal year. Dated this 3^rd day of March,2009./s/Robert Lloyd Chairman, Platte County Board of Supervisors /s/Diane C Pinger,Platte County Clerk.Moved and seconded to adopt Res No. 09-09 to increase the State Institutions Fund to spend an additional $85,000.00 for the remainder of the fiscal year. Motion carried.Moved and seconded to approve the request from Allan Vyhnalek,Ext Educator to attend the out-of-state meetings in Rochester,NY from March 16-19, 2009.Motion carried.Moved and seconded to authorize the Ext Office to purchase a copy machine from OfficeNet in the amt of $5295.00 to be paid from the capital acct.Motion carried.Moved and seconded to authorize the chairman to sign the utility appl for Allen German. Motion carried.Moved and seconded to authorize the chairman to sign the utility apply for the Platte River Recovery Implementation Program. Motion carried.Moved and seconded to authorize the Hwy Supt to advertise for asphalt bids to be opened on 4-7-09 at 10:00a.m.Motion carried.Moved and seconded to authorize the Hwy Supt to purchase used pallet forks for the cat loader in the amt of $3500.00 subject to approval by the Hwy Supt.Motion carried.Moved and seconded to authorize the Hwy Supt to hire Mainelli Wagner& Assoc for 2009 bridge design. Motion carried.Moved and seconded to remove from the table to allow Off Label Drug Use in the Platte Co Hlth Plan. Motion carried.Moved and seconded to allow Off Label Drug Use in the Platte County Hlth Plan effective 2-9-09.Motion carried. Committee Reports:Supervisor Pfeifer reported that the Co Clk has rec’d five applications for the Hwy Supt positon.Supervisor Tooley reported the Gen Assist Adm is having problems with the inmate medical bills from other counties and people moving out of county on reimbursements. Moved and seconded Moved and seconded that the following claims be approved and the county clerk issue warrants of the same from the respective funds.Motion carried. GENERAL FUND Warr Nos 09030001-09030190& 09033402-09033511,Incl Total Net Payroll 122359.25;Ace Hdwe,Bldg Rep/Bldg Supp,122.81;Advanced Corr Hlth,Med/Hosp,7128.64;AFLAC Ins, AFLAC(Warr#09033404)325.94;Sandra Allen,Mile,51.70;Ameritas Life Ins,Co Retire(Warr#09033406)8408.35; Ameritas Life Ins,Co Retire Match,12429.82;AS Central Finance,Tele Serv,72.41;Assurity Life Ins,Life Ins (Warr#09033408)27.11;Autumn Blaze, Snow Removal,250.00;Bear Graphics,Off Supp,523.96;Behavioral Inter,Hse Arrest Eq,163.59;BAS,Adm Fee,18645.66;Big Red Print,Post/Env/Off Supp,742.43;Black Hills Energy, Gas/Elect/ Htg,1795.65;Bob Barker, Inmate Prov,604.22;Butler Co Crt,Crt Csts,2.75;Cartridge World, Off Supp,479.90;CWD, Food Bev,146.52;CBM Food Serv,Food Bev,4281.48;Colfax Co Crt,Crt Csts,10.50;Col Area UW,U W Cont (Warr#09033421)20.50;Col Carpets,Misc,1600.00;Col Home Builders, Homeland Sec,300.00;Col United FCU, CU Cont(Warr#09033424)5526.00;Connecting Point,Off Supp/Law Enf Supp/Data Proc Software,199.98;Corr Billing Serv,Misc,20.82;Culligan,Janit,150.15;Dodge Co Crt,Crt Csts,3.75;Eakes,Off Supp/Micro Photo,599.89;Ecolab, Laundry Inmate/Food Bev,606.82;Elect Fixture,Janit,56.74;Eller Htg,Bldg Rep,1256.18;Ernst Auto,Grease Oil,23.51; Fehringer Mielak,Crt Appt Coun,5395.00;First Concord Benefits,125 Adm Csts,90.00;First Concord Benefits,125 Flex(Warr#09033436)1583.34;Floor Maint,Janit,87.07;Frontier,Tele Serv,169.82;Gass Haney Funeral,Aut Csts, 375.00;Clark Grant,Mtl Hlth Bd/Crt Appt Coun,543.75;Hartford Life Ins,Ann(Warr#09033441)300.00;Healthplan Serv,Dental Ins(Warr#09033442)2020.96;Healthplan Serv,Adm Fees,10.00;Tim Hofbauer,Misc,254.95;Holiday Inn Kearney,Meals/Lodging,81.00;Holt Co Sher,Crt Csts,15.50;Hometown Leasing,Off Eq Rent,244.51;HyVee,Janit, 1034.88;Indoff Inc,Off Supp/Law Enf Supp,52.21;Ins Serv of Col,Law Enf Csts,40.00;Johnson Morland,Crt Appt Coun,738.75;Kirkham Michael,Misc,772.16;Brian Kluck,Mtl Hlth Bd,300.00;Knoepfle& Kracl PC,Crt Appt Coun, 870.00;Lancaster Co Crt,Crt Csts,2.00;Lancaster Co Sher,Crt Csts,33.84;Larue Dist,Food Bev,85.22;Latimer Report, Crt Csts,56.80;Madison Co Crt,Crt Csts,4.25;Madison Co Sher,Crt Csts,15.50;Timothy Matas,Mile,34.54;Menards, Janit,21.16;MIS,Eq Rent/Micro Photo,490.00;Midland Rape Crisis Center, Law Enf Csts,361.00;Y Scott Moore,Crt Csts,333.00;Moore Wallace,Tele,162.40;Moyer Egley,Crt Appt Coun,844.10;Vanora Mulligan,Meals/Mile,62.99;NE Dept Rev,St Income Tax(Warr#09033469)5056.38;Nebr Public Hlth Lab,Law Enf Csts,252.00;Nebr Criminal Defense,Dues,50.00;Nebr Supreme Crt,Subs,58.25;OfficeNet,Off Eq Rep/Off Supp/Off Eq/Micro Photo,558.56;Diane Olmer,Post/Mile,117.50;David Oppliger,Mile,82.50;Paul Osterhoudt,Crt Csts,108.00;Pats Exhaust Shop, Car Rep, 532.00;Ron Pfeifer,Mile,529.35;Platte Co Detention, Fuel/Law Enf Csts,152.30;Platte Co NE,Hlth Ins (Warr#09033480)8974.42;Platte Co NE,Hlth Accid,46602.88;Platte Co Atty,Post,52.09;Platte Co Crt,Crt Csts,754.00; Platte Co Crt,Crt Csts,25.25;Platte Co Crt,Crt Csts,8.25;Platte Co Sher,Post/Off Supp,81.17;Platte Co Treas,Post, 268.00;Platte Co Treas,Fed Income Tax(Warr#09033487)10998.13;Platte Co Treas/NCSPC,Garnish(Warr#09033488) 447.50;OASI& Co Treas,Soc Sec(Warr#09033489)12683.68;OASI& Co Treas,Soc Sec Match,12683.68;Platte Valley Pest,Pest Control,125.00;Polk Co Crt,Crt Csts,2.00;Sapp Bros,Fuel,283.51;Saunders Co Crt,Crt Csts,2.75;Kelli Scheffler,Mtl Hlth Bd/Misc/Crt Csts,907.25;Kevin Schuller,Law Enf Csts,30.00;Seward Co Sher,Crt Csts,34.72;John Shotkoski,Juror Fees,75.00;Sipple Hansen,Crt Appt Coun,4186.50;Frank Skorupa,Off Eq Rep,184.99;T-Bone Tk Stop,Fuel,1158.364;Dale Taylor,Crt Csts,732.25;Tessendorf& Tessendorf,Crt Appt Coun,1815.00;Joe Tooley,Meals/ Mile/Reg,218.89;Treat America Food Serv,Meals,18.69;Tremel Surveying,PT Eng/Mile/Eq Gen Govt,7183.80;Tri- County Title,Crt Csts,100.00;West Payment, Law Libr,2121.84;Wingate Inn,Lodging,142.00;York Co Sher,Crt Csts, 34.00;Jon Zavadil,Un All,36.38;Zee Med,Med Hosp,81.25. 326972.78;Dist Crt Jury,3758.35;Prev amt allowed during current budget year,5741459.29;Total amt allowed to date $6072190.42. ROAD-BRIDGE FUND Warr Nos 09030191-09030222& 09033512-09033547,Incl Total Net Payroll 25351.10;Ace Hdwe,Shop Supp,10.79;AFLAC Ins, AFALC(Warr#09033513)162.02;Ameritas Life Ins,Co Retire(Warr#09033514)1683.73;Ameritas Life Ins,Co Retire Match,2525.62;Bomgaars,Shop Supp,7.59;Central Pts,Eq Pts,204.32;Central Sand,Gravel,342.31;Col Tele,Adv for Bids,39.67;Col United FCU,CU Cont(Warr#09033519)1432.00;Credit Mgt Serv,Garnish(Warr#09033520)212.67; Credit Mgt Serv,Garnish(Warr#09033521)214.07;Creston LP Gas,Htg Fuel,918.75;Eakes,Off Supp,45.99;Ernst Auto, Comm Eq Rep,698.11;Fastenal,Shop Supp,263.03;Filter Care,Eq Pts,50.85;First Concord Benefits,125 Flex (Warr#09033527)91.67;Floor Maint,Janit,40.00;Hartford Life Ins,Ann(Warr#09033529)65.00;Healthplan Serv,Dental Ins(Warr#09033530)435.38;Jackson Serv,Shop Supp,54.25;KC Auto Supp,Eq Pts,56.67;Kimball Midwest,Shop Supp, 56.30;Menards,Shop Supp,53.05;Midwest Serv,Sign Posts,151.20;Platte Co Treas,St Income Tax(Warr#09033536) 1004.17;Nebr Harvestore Syst,Eq Pts,99.81;Pats Exhaust Shop,Eq Pts,55.00;Platte Co NE,Self Fund Ins (Warr#09033539)1842.75;Platte Co NE,Hlth Ins,15998.03;Platte Co Treas,Fed Income Tax(Warr#09033540)2253.03; OASI& Co Treas,Soc Sec(Warr#09033541)2668.65;OASI& Co Treas,Soc Sec Match,2668.65;Pyramid Canvas,Eq Pts,400.00;Reardon Lawn,Eq Pts,36.98;Sapp Bros,Fuel/Grease Oil,5932.45;Sandy Stankocki,Janit,100.00;Titan Mach, Eq Pts,842.73;US Postmaster,Post,84.00. 69152.39;Prev amt allowed during current budget year,2442373.27;Total amt allowed to date $2511525.66. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 09030223& 09033548-09033555,Incl Total Net Payroll 771.10;Ameritas Life Ins,Co Retire(Warr#09033548)49.47;Ameritas Life Ins,Co Retire Match,74.20;Indoff Inc,Off Eq,255.90;Kerry Lassek,Consult,75.00;Platte Co Treas,St Income Tax (Warr#09033551)38.76;Platte Co Treas,Fed Income Tax(Warr#09033552)155.90;OASI& Co Treas,Soc Sec (Warr#09033553)84.10;OASI& Co Treas,Soc Sec Match,84.10;Platte Valley Diversion,Consult,600.00;Santiago Vasquez,Consult,318.94. 2507.47;Prev amt allowed during current budget year,40767.24;Total amt allowed to date $43274.71. COUNTY VISITORS PROMOTION FUND Warr Nos 09033556,Incl Col Area Chamber Commerce, Misc,6116.55;Prev amt allowed during current budget year,68227.35;Total amt allowed to date $74343.90. COUNTY RELIEF FUND Warr Nos 09030224& 09033557-09033563,Incl Total Net Payroll 433.48;Ameritas Life Ins,Co Retire,24.17;Ameritas Life Ins,Co Retire Match,36.25;ARL Credit Serv,Adm Exp,1072.69;Col Comm Hosp,Adm Exp,1263.99;Gass Haney Funeral Home,Co Burial,1000.00;Platte Co Treas,St Income Tax(Warr#09033561)12.93; Platte Co Treas,Fed Income Tax(Warr#09033562)25.34;OASI& Co Treas,Soc Sec(Warr#09033563)41.08;OASI& Co Treas,Soc Sec Match,41.08. 3951.01;Prev amt allowed during current budget year,26462.50;Total amt allowed to date $30413.51. STATE INSTITUTIONS FUND Warr Nos 09033564,Incl NNJS,Bd Cont,16945.00;Prev amt allowed during current budget year,241164.67;Total amt allowed to date $25819.67. VICTIMS ASSISTANCE FUND Warr Nos 09030225& 09033565-09033568,Incl Total Net Payroll 945.91;Ameritas Life Ins,Co Retire(Warr#09033565) 52.52;Ameritas Life Ins,Co Retire Match,78.77;Platte Co Treas,St Income Tax(Warr#09033566)28.69;Platte Co Treas,Fed Income Tax(Warr#09033567)50.61;OASI& Co Treas,Soc Sec(Warr#09033568)89.27;OASI& Co Treas, Soc Sec Match,89.27. 1335.04;Prev amt allowed during current budget year,21626.08;Total amt allowed to date $22961.12. INHERITANCE TAX FUND Warr Nos 09033569-09033570,Incl Col Area Chamber Comm,Econ Dev, 10000.00;Col Area Chamber Comm,Misc,5000.00. 15000.00;Prev amt allowed during current budget year,51378.60; Total amt allowed to date $66378.60. DISTRICT PROBATION FUND Warr Nos 09033571-09033576,Incl BTS Inc, Tele Serv,40.00;Richard Chisholm,Off Eq,890.48;Global Tech,Off Eq Rep,386.24;Nebr Tech,Tele Serv,125.22;Reg V Serv,Handiman,34.33;Windstream,Tele Serv,143.24. 1619.51;Prev amt allowed during current budget year,36450.19; Total amt allowed to date $38069.70. PCNW FUND Warr Nos 09030226-09030227& 09033578-09033585,Incl Total Net Payroll 1063.28;Ameritas Life Ins,Co Retire(Warr#09033577)55.22;Ameritas Life Ins,Co Retire Match,82.83; Dave Gilsdorf,Meals/Lodging/Reg/Fuel,231.33;Healthplan Serv,Dental Ins(Warr#09033579)56.20;Platte Co Treas,St Income Tax(Warr$09033580)2.10;O’Reilly Auto Pts,Tk Rep,8.78;Platte Co NE,Self Funding Ins(Warr#09033582) 137.59;Platte Co NE,Hlth Accid,963.17;OASI& Co Treas,Soc Sec(Warr#09033583)92.82;OASI& Co Treas,Soc Sec Match,92.82;Qwest,Tele Serv,9.93;Warne Chem, Tk Rep,109.50. 2905.57;Prev amt allowed during current budget year,36149.20;Total amt allowed to date $39054.77.The Chairman declared the meeting adjourned to 3-17-2009 at

9:10a.m. Attest:Diane C Pinger,Clk of the Co Bd,Robert J Lloyd,Chairman.

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