July 25, 2011 Agenda          

NOTICE OF HEARING AND AGENDA

Meeting of the Lincoln County Board of Commissioners to be held on Monday, July 25, 2011 at the Lincoln County Courthouse in the Commissioners Room at 9:00 A.M.

 

Meeting of the Lincoln County Board of Equalization to be held on Monday, July 25, 2011 at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.

 

1.         Open with prayer

 

2.         Approve minutes regarding the Lincoln County Board of Commissioners meeting

held on July 18, 2011

 

3.         Consider the following:

v  Claims and Treasurer’s Receipts

v  Receive and order filed the Condition of the Treasury of Lincoln County,

NE from January 1, 2011 to June 30, 2011

v  Fee report submitted by the County Sheriff

v  Amendments #2 & #3 to National Insurance Services Trust

Joinder Agreement for Group Term Life Insurance

v  Addition of securities by Farmers State Bank – Wallace as pledged to

the Lincoln County Treasurer

 

Recess as the Lincoln County Board of Commissioners and convene as the Lincoln County Board of Equalization.

 

4.         9:15 A.M.       Discuss and consider the following:

v  Approve minutes regarding the Lincoln County Board of Equalization

meetings held on July 18, 19 & 20, 2011

v  Certificates of correction and refund as submitted by the County Assessor

v  Motor vehicle tax exemption applications

v  Notice of valuation changes as submitted by the County Assessor

v  Protest of notice of rejection on homestead exemption applications

 

Adjourn or recess to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

 

5.         9:45 A.M.       Discuss and consider special designated liquor permits by

Charles M. Burklund for Unreel Events located at 4684 West Hwy 30 for

August 5 – 7, 2011 and August 27 – 28, 2011

 

6.         9:55 A.M.       Three Year Plan of Assessment Update for Lincoln County

2011 presented by Julie Stenger, County Assessor

 

7.         10:00 A.M.     Discuss and consider letter agreement with TranSystems for

Professional Consulting Services that will cost up to $5,525.00 regarding an application for a new or amended environmental permit concerning the project commonly known as the Front Road Grade Separation, Project No. RRZ-1390(3) and Control No. 61416

 

8.         10:10 A.M.     Discuss and consider approving the proposed deed of correction

that is to be signed by Arline Kumor concerning Tract 3 of Project RRZ-1390(3),

Control No. 61416, regarding project commonly known as Front Road Grade

Separation, and give authority to the Chairman to sign such document once

Arline Kumor has executed it.  A copy of said proposed deed of correction, which

includes a complete legal description, is available at the Lincoln County Clerk’s

Office for public inspection.

 

9.         10:20 A.M.     Discuss and consider adopting and approving a resolution

to sign the Federal Funds Purchase Program Agreement between Lincoln

County, NE, and Nebraska Department of Roads.  A copy of said resolution

is available for public inspection at the office of the Lincoln County Clerk.

 

10.       11:00 A.M.     Presentation by Paul Grieger of D.A. Davison & Co. concerning

proposed refinancing of the 2008 Jail Bonds

 

Consider possible action

 

Rebecca J. Rossell

Lincoln County Clerk