Columbus,Nebraska

May 5,2009

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,Micek,Pfeifer,Tooley and Chairman Lloyd. Supervisor Franzen was excused from today’s meeting. The Chairman informed the public of the posting of the open meeting laws.The Aff Publ were presented with the meeting notice being published in the Col Tele on 4-28-2009 and the Humph Demo on 4-29-2009.Moved and seconded to approve the agenda as presented.Motion carried.Moved and seconded to approve the salary adjustment for the Deputy Public Defender from $34000.00 to $38000.00 to be effective 6-1-2009.Motion carried. Judge Skorupa discussed storage issued with the Co Bd.Moved and seconded to authorize the Co Sher to sign the Agreement for Correctional Telephone Service with Encartele Inc for the jai. Motion carried.Moved and seconded to authorize the Co Sher to proceed with the painting at the jail with all expenses to be paid from the Bldg Grds budget. Motion carried.Tom Maul,Atty and John Zwingman,Advanced Consulting Eng Serv discussed the plans and specifications for East 29^th Avenue. Moved and seconded to approve the plans and specifications for the construction of a 6”, 10” and 12” PC concrete paving on East 29^th Avenue and the bid letting be set for May 21,2009 at 1:00p.m. at Tom Maul’s Office. Motion carried.The County Visitor Improvement funding request for the Aquatic Center was discussed. Moved and seconded to authorize the Chairman to sign the Supplemental Agreement No. 1 for Preliminary Engineering Services for the Platte County Monastery Trail. Motion carried.Moved and seconded to authorize the Co Atty to proceed in the painting of their office with expenses to be paid from the Bldg Grds budget. Motion carried.Moved and seconded to approve the minutes for 4-21-2009.Motion carried.Moved and seconded to file the Co Treas receipts representing credit to the respective funds: County Assessor,copies,gen fd,$23.25-City Col,salary reimbursement,gen fd,$1666.67- EverCom,inmate phone comm,gen fd,$1279.95-Advanced Corr Healthcare, refund for unused reserve funds,gen fd, $18482.15-St Nebr,CART Trail,gen fd,$146.71-Nance Co,inmate housing,gen fd,$6225.00-Lakeview Comm Schls, security,gen fd,$115.00-Colfax Co,inmate housing,gen fd,$25695.00.Motion carried.Moved and seconded to file the Gen Assist Adm report for March 2009.Motion carried.The following resolution was presented: RESOLUTION NO. 09-14 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 06/06/2006 06065518 Wayne Lee Zurcher(Election Worker)$15.45-09/16/2006 06091192 Jennifer Brezenski(Witness Fee)$20.00- 12/19/2006 06122821 Ryan Loewenstein(Witness Fee)$20.00-02/14/2007 07023621 Gregory Johnson(Jury Duty) $70.00-04/24/2007 07044753 Keith Bignell(Jury Duty)$35.00. Total $160.45. Dated this 5^th day of May,2009.Attest: /s/Diane C Pinger,County /s/Robert Lloyd Chairman, Platte County Board of Supervisors.Moved and seconded to adopt Res No. 09-14 cancelling warrants that are outstanding for two(2) years or more. Motion carried.Moved and seconded to file the St Nebr DEQ NPDES General Permit for Cattle in Open Lots for Shanle Bros Livestock Concentrated Animal Feeding Operation, Foltz Brothers Farms Concentrated Animal Feeding Operation, Transfer of Construction and Operating Permit for Foltz Brothers Farms Concentrated Animal Feeding Operation and Construction and Operating Permit Issued-Approved to operate-Shanle Bros Livestock Concentrated Animal Feeding Operation.Motion carried.Moved and seconded to adopt Res No. 09-15 Approving Depository and Securities for First Nat’l Bank.Motion carried.Moved and seconded to authorize the Chairman to sign the contracts on Project STP-91-5 (121)US-81 Leigh between Platte County and the Nebr Dept of Roads. The Co Surveyor has made an estimate as to the cost per corner for tying out and the cost for remonumenting.Motion carried.Moved and seconded to adopt Res No. 09-16 Approving Depository and Securities for TierOne Bank.Motion carried.Moved and seconded to adopt Res No. 09-17 Approving Depository and Securities for First Nat’l Bank.Motion carried.Moved and seconded to vile the Veterans Aid Exp report for April 2009.Motion carried.Public Comments: Supervisor Micek voiced concerns on the extension agreement for the Monastery Trail. Committee Reports: Supervisor Tooley rec’d a call from the Ag Society about using some of the funds from the Co Visitors Improvement Fund to build a new building. He also stated he will contact BC/BS for a proposal to enter back into their health plan. Supervisor Pfeifer talked about the Leigh Dam site. Moved and seconded that the following claims be approved as presented and the Co Clk issue warrants of the same for the respective funds.Motion carried. GENERAL FUND Warr Nos 09050001-09050134 09054356-09054462,Incl Total Net Payroll 117135.42;Ace Hdwe,Bldg Rep,13.25;Advanced Corr Hlth,Med Hosp,5860.70;AFLAC Ins,AFLAC (Warr#09054358)301.39;Ameritas Life Ins,Co Retire(Warr#09054359)8126.58;Ameritas Life Ins,Co Retire Match, 12011.02;AS Central Fin,Misc,75.14;AS Central Fin, Data Proc/Software/Teletype,896.00;Assurity Life Ins,Life Ins (Warr#09054362)27.11;Behavioral Inter,Hse Arrest Eq,55.86;BAS,Adm Fees,18815.20;Robert Bierbower,Crt Appt Coun,180.00;Black Hills Energy,Gas/Elect/Htg,1126.69;Bob Barker,Janit,100.26;Robert Bowen MD,Aut Csts,900.00; Linda Brandenburgh,Mile,71.50;Butler Co Crt,Crt Csts,4.50;CWD,Food Bev,125.31;Choppers Comp, Off Supp, 90.00;Colfax Co Crt,Crt Csts,2.25;Col Area UW,UW Cont(Warr#09054374)20.50;Col Comm Hosp,Law Enf Csts, 17.00;Col Elect, Safety Eq,19.99;Col Police Dept,Misc,30.00;Col United FCU,CU Cont(Warr#09054378)5541.00; Corr Billing Serv,Misc,5.33;Curlye’s Fire Ext,Bldg Rep,387.50;D&D Plumb,Bldg Rep,248.84;DDSS,Inc,Law Enf Csts,25.00;Dodge Co Crt,Crt Csts,2.75;Douglas Co Crt,Crt Csts,2.75;Douglas Co Sher,Crt Csts,17.90;Eakes,Off Supp/ Micro Photo/Server Infras,764.62;Egley Fullner,Crt Appt Coun,316.85;Egr& Birkel,Crt Appt Coun,877.50;Elect Fixture,Bldg Supp,71.10;Eller Htg,Boiler Maint/Bldg Rep,800.33;Fastenal Co,Bldg Supp,129.40;Fehringer Mielak,Crt Appt Coun,1155.00;First Concord Benefits,125 Adm Fees,90.00;First Concord Benefits,125 Flex(Warr#09054394) 1583.34;Floor Maint,Janit,115.51;Fort Western Outfitters,Un All,174.00;Frontier,Tel;e Serv,168.42;General Dynamies Itonix Corp,Safety Eq,387.00;Grady Co Sher,Crt Csts,49.09;Grant& Grant,Crt Appt Coun,1912.75;Greiners of Col,Misc,2799.50;Hartford Life Ins,Ann(Warr#09054402)300.00;Healthplan Serv,Dental Ins(Warr#09054403) 2038.03;Healthplan Serv,Adm Fees,10.00;Tim Hofbauer,Meals/Fuel,101.61;Hometown Leasing,Eq Rent,244.51;Jacks Uniforms,Un All,128.80;Karel& Seckman,Crt Appt Coun,93.75;Kirkham Michael,Misc,386.08;Knoepfle& Kracl,Crt Appt Coun,3596.00;Larue Dist,Food Bev,87.39;Madison Co Sher,Crt Csts,24.86;McKown Funeral Home,Aut Csts, 425.00;Menards,Janit,39.68;MIS,Eq Rent/Micro Photo,490.00;Midwest Glass,Bldg Rep,24.00;Vanora Mulligan, Meals/Mile,63.85;Bev Myers,Crt Csts,72.25;Nance Co Sher,Crt Csts,25.88;Platte Co Treas,St Income Tax (Warr#09054420)5028.39;Nebr Public Hlth Lab,Law Enf Csts,504.00;NESCA,Reg,75.00;OfficeNet,Off Eq/Micro Photo,303.24;Okeefe Elev,Elev Rep,473.67;The Parts Bin, Car Rep,14.19;Performance Print,Off Supp,89.93;Ron Pfeifer,Mile,398.20;Platte Co NE,Self Fund Ins(Warr#09054428)8781.99;Platte Co NE,Hlth Accid,45622.19;Platte Co Atty,Post,100.71;Platte Co Crt,Crt Csts,122.00;Platte Co Crt,Crt Csts,19.75;Platte Co Crt,Crt Csts,1327.75;Platte Co Crt,Crt Csts,499.00;Platte Co Road Fund,Misc,811825.00;Platte Co Treas,Post,793.28;Platte Co Treas,Post,168.00; Platte Co Treas,Fed Income Tax(Warr#09054437)11169.22;NCSPC,Garnish(Warr#09054438)447.50;OASI& Co Treas,Soc Sec(Warr#09054439)12240.68;OASI& Co Treas,Soc Sec Match,12240.68;Prairie Valley Red Cross, Homeland Sec,4000.00;Shane Prather,Un All,95.50;ProPac,Homeland Sec,4499.57;Qwest,Tele Serv,541.30;Kearney Ramada Inn,Lodging,130.00;Sapp Bros,Fuel,337.29;Scheiffer Signs,Autos,275.00;Schneider OK Tires,Tires,193.50; Schreiber Bros,Misc,372.00;Scottsbluffs Co Sher,Crt Csts,28.92;ServiceMaster by Shevlin, Handiman/Bldg Supp, 6238.67;Sipple Hansen,Crt Appt Coun,500.00;St Nebr Dept of Labor Div Safety,Elev Rep,300.00;Jennifer Ladman, Crt Appt Coun,969.15;T-Bone Tk,Fuel,1127.86;Tessco,Radio Rep,191.66;Tessendorf& Tessendorf,Crt Appt Coun, 360.00;Diane Thress,Mile,23.10;Marjorie Trent,Crt Csts,20.00;U&I Sanitation,Garbage/Janit,172.00;Pitney Bowes, Post/Misc,1372.00West Payment Center, Law Libr,2238.39;West Payment Center,Subs,38.85. 1128051.97;Prev amt allowed during current budget year,6970205.37;Total amt allowed to date $8098257.34. ROAD-BRIDGE FUND Warr Nos. 09050135-09050167& 09054463-098054497,Incl Total Net Payroll 25293.95;A&H Bldg,Shop Supp, 189.50;ALFAC Ins,AFLAC(Warr#09054464)171.77;Air Power of Nebr,Eq Pts,50.28;Ameritas Life Ins,Co Retire (Warr#09054466)1655.83;Ameritas Life Ins,Co Retire Match,2483.70;ARL Credit Serv,Garnish(Warr#098054467) 212.67;Baum Hydraulics,Eq Pts,242.79;Bomgaars,Shop Supp,19.98;Central Pts,Eq Pts,237.08;Col United FCU,CU Cont(Warr#09054471)1432.00;Crane Sales,Eq Pts,320.52;Cross Dillon Tire,Tires,364.68;Virg Crumley,Mile,165.00; Eakes,Off Supp,64.59;First Concord Benefits,125 Flex(Warr#09054476)91.67;Great Plains Diesel,Eq Pts,18.09; Hartford Life Ins,Ann(Warr#09054478)65.00;Healthplan Serv,Dental Serv(Warr#09054479)435.38;Jackson Serv, Shop Supp,54.25;KC Auto Supp,Eq Pts,120.41;Kimball Midwest,Shop Supp,80.52;Fred Liss,Mile,257.40;Logan St Radiator,Comm Eq Rep,806.00;Loup PPD,Elect,41.67;Motion Ind,Eq Pts,46.07;Platte Co Treas,St Income Tax (Warr309054487)929.96;NMC Dept 1784,Eq Pts,253.27;Norfolk Tk, Eq Pts,123.94;Overhead Door,Bldg Rep,500.00; Platte Co NE,Self Funding Ins(Warr#09054491)1842.75;Platte Co NE,Hlth Accid,15998.03;Platte Co Treas,Fed Income Tax(Warr#09054492)2044.21;OASI& Co Treas,Soc Sec(Warr#09054493)2620.43;OASI& Co Treas,Soc Sec Match,2620.43;Sapp Bros,Grease Oil/Fuel/Shop Supp,2962.08;Sandy Stankoski,Janit,100.00;Tom Dinsdale Chev,Eq Pts,26.00;US Post Office,Post,143.00. 65084.90;Prev amt allowed during current budget year,2789308.13;Total amt allowed to date $2854393.03. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 09050168& 09054498-09054506,Incl Total Net Payroll 771.10;Ameritas Life Ins,Co Retire(Warr#09054498)49.47;Ameritas Life Ins,Co Retire Match,74.20;Good Neighbor Comm Hlth,Consult,299.00;Indoff,Off Eq,69.12;Kerry Lassek,Consult,105.00; Platte Co Treas,St Income Tax(Warr#09054502)38.76;Platte Co Treas,Fed Income Tax(Warr#09054503)155.90; OASI& Co Treas,Soc Sec(Warr#09054504)84.10;OASI& Co Treas,Soc Sec Match,84.10;Barb Saathoff,Consult, 105.00;Santiago Vasquez,Consult,252.00. 2087.75;Prev amt allowed during current budget year,52161.22;Total amt allowed to date $54248.97. COUNTY VISITOR PROMOTION FUND Warr Nos 09054507, Incl Col Area Chamber Comm,Misc,6957.72;Prev amt allowed during current budget year,88196.53. COUNTY RELIEF FUND Warr Nos 09050169& 09054508-09054514,Incl Total Net Payroll 433.48;Ameritas Life Ins,Co Retire(Warr#09054508)24.17; Ameritas Life Ins,Co Retire Match,36.25;Black Hills Stage Lines,Adm Csts,27.25;Douglas Co Dept Gen Assist,Adm Csts,225.00;Labcorp,Adm Csts,122.00;Platte Co Treas,St Income Tax(Warr#09054512)12.93;Platte Co Treas,Fed Income Tax(Warr#09054513)25.34;OASI& Co Treas,Soc Sec(Warr#09054514)41.08;OASI& Co Treas,Soc Sec Match,41.08. 988.58;Prev amt allowed during current budget year,2295.62;Total amt allowed to date $53284.20. STATE INSTITUTIONS FUND Warr Nos 09054515,Incl NNJS,Bd Contracts,9852.50;Prev amt allowed during current budget year,299052.67;Total amt allowed to date $308905.17. VICTIMS ASSISTANCE FUND Warr Nos 09050170& 09054516-09054519,Incl Total Net Payroll 945.91;Ameritas Life Ins,Co Retire(Warr#09054516)52.52; Ameritas Life Ins,Co Retire Match,78.77;Platte Co Treas,St Income Tax(Warr#09054517)28.69;Platte Co Treas,Fed Income Tax(Warr#09054518)50.61;OASI& Co Treas,Soc Sec(Warr#090545119)89.27;OASI& Co Treas,Soc Sec Match,89.27. 1335.04;Prev amt allowed during current budget year,26966.24;Total amt allowed to date $28301.28. LAW ENFORCEMENT EQUIP FUND Warr Nos 09054520,Incl Custom Cage,Misc,650.00;Prev amt allowed during current budget year,4025.70;Total amt allowed to date $4675.70. DISTRICT PROBATION FUND Warr Nos 09054521-09054525,Incl AS Central Fin,Tele Serv,13.53;Connecting Point,Comp Exp,2395.94;Wahoo Bldg Center, Off Supp,16.98;Wahoo Bldg Schools,Bldg Rent,1755.00;Windstream,Tele Serv,43.97. 4225.42;Prev amt allowed during current budget year,44286.33;Total amt allowed to date $48511.75. JAIL BOND FUND Warr Nos 09054526, Incl US Bank NA,Bond Payment,40644.98;Prev amt allowed during current budget year,681795.06;Tota amt allowed to date $722440.04. PCNW FUND Warr Nos 09050171-09050172& 09054527-09054533,Incl Total Net Payroll 1021.87;Ameritas Life Ins,Co Retire(Warr#09054527)55.22;Ameritas Life Ins,Co Retire Match,82.83;Dave Gilsdorf, Off Supp,6.99;Healthplan Serv,Dental Ins(Warr#09054529)56.20;Platte Co Treas,St Income Tax(Warr#09054530) 2.67;Platte Co NE,Self Fund Ins(Warr#09054531)137.59;Platte Co NE,Hlth Accid,963.17;OASI& Co Treas,Soc Sec (Warr#09054532)89.44;OASI& Co Treas,Soc Sec Match,89.44;Qwest,Tele Serv,7.42. 2512.84;Prev amt allowed during current budget year,45243.94;Total amt allowed to date $47756.78.The Chairman declared the meeting adjourned to 5-19-2009 at 9:10a.m.Attest:Diane C Pinger,Clk of the Co Bd,Robert J Lloyd,Chairman.