Columbus,Nebraska

August 25,2009

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session for a special meeting beginning at 9:00 a.m. 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 8-26-09. Moved and seconded to approve the agenda as presented. Motion carried.Moved and seconded that the total tax request for the Ag Society be set at 421,225 for fiscal year 2009-2010.Motion carried. The following resolution was presented: RESOLUTION NO. 09-32 WHEREAS, Nebraska State Statute 77-3443(3) requires all political subdivisions subject to county levy authority to submit a preliminary request for levy allocation to the county board; and WHEREAS, the townships, fire districts, agricultural society, library, RRID #1 have sent resolutions to the Platte County Clerk for a preliminary tax request for fiscal year 2009-2010. NOW,THEREFORE BE IT RESOLVED, the Platte County Board of Supervisors have limited the levy for fiscal year 2009-2010 as follows: TOWNSHIPS Columbus .060899-Bismark .060899-Burrows .060899-Butler .060899-Creston .060899-Grand Prairie .060899-Granville .060899-Humphrey .060899-Joliet .060899-Lost Creek .060899-Loup .060899-Monroe .060899-Oconee .060899-St Bernard .060899-Shell Creek .060899-Sherman .060899-Walker .060899-Woodville .060899. FIRE DISTRICTS Columbus .026050-Creston .026050-Duncan .026050-Humphrey .026050-Monroe .026050-Lindsay .026050-Platte Center .026050-Agricultural Society .013857-Library .007693-RRID#1 .019468. Dated this 25^th day of August,2009. /s/Diane C Pinger,County Clerk /s/Robert J Lloyd Chairman Board of Supervisors. Moved and seconded to adopt Res No. 09-32 setting the levy limits for the townships, fire districts, ag society, library and RRID #1.Motion carried. The Co Bd conducted their budget workshop at 9:30a.m.The Chairman recessed the meeting to 9-1-09 at

9:00a.m. Attest:Diane C Pinger, Clk of the Co Bd,Robert J Lloyd,Chairman.