October 24, 2011
North Platte, Nebraska
Meeting of the Lincoln County Board of Commissioners. Present were Commissioners Joe Hewgley, Duane Deterding, Willis Roethemeyer, County Clerk, Rebecca Rossell and County Board Assistant, Tammy White. Deterding offered prayer. Chairman Deterding called the meeting to order at 9:00 A.M.
Chairman Deterding announced the Open Meeting Act with amendments is posted for public review and the County Board will comply with the open meeting requirements.
Motion by Roethemeyer, seconded by Hewgley to approve the minutes regarding the Lincoln County Board of Commissioners meeting held on October 17, 2011. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
Motion by Hewgley, seconded by Roethemeyer to receive and order filed the treasurer’s receipts. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
The Lincoln County Board of Commissioners recessed at 9:15 A.M. and the Lincoln County Board of Equalization convened.
Chairman Deterding announced the Open Meeting Act with amendments is posted for public review and the County Board will comply with the open meeting requirements.
Julie Stenger, County Assessor, appeared.
Motion by Roethemeyer, seconded by Hewgley to approve the minutes regarding the Lincoln County Board of Equalization meeting held on October 17, 2011. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
Motion by Roethemeyer, seconded by Hewgley to approve and authorize the chairman to sign the certificates of correction and refund as submitted by the County Assessor. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
The Lincoln County Board of Equalization adjourned at 9:18 A.M. and the Lincoln County Board of Commissioners reconvened.
Motion by Hewgley, seconded by Roethemeyer to approve and adopt Resolution No. 2011-35 establishing the Commissioners District Lines and Voting Precinct Lines for Lincoln County, Nebraska using the most recent Federal census data completed in 2010 as per attached maps for Proposal #6 by GIS Workshop Inc. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
Motion by Roethemeyer, seconded by Hewgley to approve the special designated liquor permit submitted by Donald E. Garrick for the Miss Rodeo Nebraska Send Off on November 12, 2011 at the Lincoln County Fairgrounds. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
Deputy County Attorney, Joe Wright, arrived at 10:25 A.M.
Motion by Roethemeyer, seconded by Hewgley to go into closed session at 10:32 A.M. for strategy session concerning collective bargaining with F.O.P. Lodge #26. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
Chairman Deterding restated the motion for the closed session.
Motion by Roethemeyer, seconded by Hewgley to go into open session at 11:19 A.M. Upon roll call vote Hewgley, Roethemeyer and Deterding voted “aye”. Nays, none.
No action was taken following the closed session.
Introduction of Sue Warner – Blue Cross/Blue Shield of Nebraska- Lincoln County representative.
Approved the following claims presented for payment:
The meeting was adjourned at 11:41 A.M.
Advance notice and the agenda for the October 24, 2011 board meetings were sent to members of the county board, county attorney and all others requesting the same. Notice was posted at the Lincoln County Courthouse, City Hall and on the county website.
The agenda for the meetings to be held on October 31, 2011 will be kept continually current and open for inspection at the office of the Lincoln County Clerk. The regular meeting of the Lincoln County Board of Commissioners will be held at the Lincoln County Courthouse in the Commissioners Room at 9:00 A.M. The regular meeting of the Lincoln County Board of Equalization will be held at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.
Rebecca J. Rossell
Lincoln County Clerk
