AGENDA

PLATTE COUNTY BOARD OF SUPERVISORS

March 16, 2010

____________________________

 

PLATTE COUNTY BOARD OF EQUALIZATION

 

 

Pledge Allegiance and Prayer

 

 

Roll Call

      9:00 a.m.

      1.

Inform public of the posting of the open meeting laws

 

      2.

The meeting notice was published in the Columbus Telegram on 3-9-10 and the Humphrey Democrat on 3-10-10

 

      3.

Approval of agenda

 

      4.

Approve the minutes of February16, 2010

 

      5.

Tax List Corrections

 

      6.

Motor Vehicle exemption applications

 

      7.

Adjourn to April 20, 2010 at 9:00 a.m.

 

 

BOARD OF SUPERVISORS

 

   

Roll Call

      9:10 a.m.

      1.

Inform public of the posting of the Open Meeting Laws

 

      2.

The meeting notice was published in the Columbus Telegram on 3-9-10 and the Humphrey Democrat on 3-10-10

 

      3.

Approval of agenda

 

      4.

Register of Deeds – Discussion and possible action on a new copy machine

      9:10 a.m.

      5.

K.C. Belitz – Discuss funding for East 29th Viaduct

      9:30 a.m.

      6.

Bernie Hansen – Discussion and possible action on Drive for Five support for 2010-2011

      9:45 a.m.

      7.

Andy Snyder, Smith Hayes – Discussion and possible action on resolution for reimbursement

    10:00 a.m.

      8.

Gilmore & Assoc. – Discussion and possible action on Letter of Agreement for Courthouse Energy Improvements

    10:30 a.m.

      9.

Highway Superintendent

a.      Set time and date for asphalt bids for April 20, 2010 at 10:00   

  a.m.

  b.  Authorize the Chairman to sign the engineering agreement

  for 8th Street recovery bond project

c.     Authorize the Chairman to sign the utility application for

  Frontier

d.    Pass Resolution No. 10-11 authorizing the Chairman to sign

  the certificate of compliance on structure C007110210 as

  required for receipt of federal aid soft match credit in the

  amount of $68,143.82

e.    Authorize the Chairman to sign construction engineering

  agreement for Project ENH-71(30) Platte County Monastery Trail

  in the amount of $60,580.55

 

    10.

County Attorney

a.    Report on anticipated special witness expenses

b.    Discussion and possible action on out-of-state training

opportunity for two Deputy County Attorney’s in South

Carolina

 

    11.

Jail Inspection

 

    12.

Discussion and possible action in contacting the City of Columbus on their interest of using the County Board of Supervisors Meeting Room

 

    13.

Discussion and possible action on a time tracking system

 

    14.

Discussion and possible action to have the Chairman sign a letter of support to the Nebraska Environmental Trust to support conservation efforts in our local communities

 

    15.

Approve the minutes March 2, 2010

 

    16.

Committee Reports

 

    17.

Claims

 

    18.

Public Comments

 

    19.

Adjourn to April 6, 2010 at 9:00 a.m.

 

 

CORRESPONDENCE

 

    A.

Approve the monthly fee reports

    B.

Discussion and possible action that the County Assessor be instructed to assess the Duncan East Improvement Project against each piece of property for current operation maintenance per the assessment schedule and that the County Treasurer be instructed to collect the same

    C.

State of Nebraska, DEQ – Modified Construction and Operating Permit for Whitetail, LLC Concentrated Animal Feeding Operation

    D.

Approve the County Treasurer Receipts in the amount of $6,749.15

    E.

Adopt Resolution No. 10-13 Approving Withdrawal of Securities for the Bank of Lindsay

    F.

General Assistance Administrator – report for February 2010