AGENDA

PLATTE COUNTY BOARD OF SUPERVISORS

MAY 6, 2008

____________________________

 

BOARD OF SUPERVISORS

 

 

Pledge of 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 Humphrey Democrat on 5-1-08 and the Columbus Telegram on 4-29-08

 

    3.

Approval of Agenda

 

    4.

Hearing – Special Designated Permit for the Chicken Coop of Grand Island Inc.

    9:00 a.m.

    5.

County Sheriff

a.      Discuss purchase of camera monitor for the lobby

b.      Request permission to have tower inspected

    9:15 a.m.

    6.

Lynette Stec – Request to recind Resolution No. 08-06

    9:30 a.m.

    7.

John Swingman – Discuss and possible action on the Katana Subdivision Plat

    9:45 a.m.

    8.

Doris Lux – BECA Grant for 2009-2010

  10:00 a.m.

    9.

David Bell – Approve Resolution of Support for Columbus to become a Certified City

  10:15 a.m.

  10.

Highway Superintendent

a.      Utility Application

1.      Randy Herchenbach

   b.  Authorize the Chairman to sign the change order on Project       

        No. BHO-7071(8) Platte Center Southwest

c.  Request to go for motor grader bids to be opened on June 3,

2008 at 9:30 a.m.

   d.  Union Pacific Railroad 25 year highway lease renewal near 

        Duncan

e.      Highway Superintendent and County Sheriff express merit in

the purchase of a riding lawn mower

 

  11. 

Approve the minutes of April 15, 2008

 

  12.

Committee Reports

 

  13.

Claims

 

  14.

Public Comments

 

  15.

Adjourn to May 20, 2008 at 9:10 a.m.

 

 

 

CORRESPONDENCE

 

    A.

Adopt Resolution No. 08-13 cancelling warrants that are outstanding for two years or more.

    B.

Approve the County Treasurer Receipts in the amount of $12,987.26

    C.

Approve the performance bonds for Jebro Inc. and Flint Hills Resources

    D.

Adopt Resolution No. 08-14 Approving substitution of Securities for TierOne Bank.

    E.

PrairieLand RC&D – consider membership dues for fiscal year 2008-2009

    F.

Adopt Resolution No. 08-15 Approving Depository & Securities for First National Bank

    G.

Adopt Resolution No. 08-16 Approving Substitution of Securities for Pinnacle Bank

    H.

Veterans Aid Expenditures – report for April 2008

    I.

Veterans Service Officer – quarterly report ending March 31, 2008

    J.

Authorize the Chairman to sign the contracts on Project No. RD-81-3(1041) Columbus-Norfolk between Platte County and the Nebraska Department of Roads.  The County Surveyor has made an estimate as to the cost per corner for tying out and the cost for remonumenting.