NOTICE OF HEARING AND AGENDA
Meeting of the Lincoln County Board of Commissioners to be held on Tuesday, January 17, 2012 at the Lincoln County Courthouse in the Commissioners Room at 9:00 A.M.
Meeting of the Lincoln County Board of Commissioners to be held on Tuesday, January 17, 2012 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 on
January 9, 2012
3. Consider the following:
v Claims and Treasurer’s Receipts
v Appointment of Jack Gier, Building and Grounds Director, to the Lincoln County Safety
Committee from January 30, 2012 through June 18, 2012
v Agreement with Snell Services for the Lincoln County Courthouse Electrical Upgrade Project
v Fee reports submitted by County Treasurer, Register of Deeds and County Sheriff
v Substitution of securities by Hershey State Bank as pledged to the County Treasurer
v Adoption of Resolution to transfer $12,000 from the Misc. Budget to the Unemployment
Security Budget within the General Fund
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 held on
January 9, 2012
v Certificates of correction and refund as submitted by the County Assessor
Adjourn or recess to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.
5. 9:20 A.M. Discuss and consider setting a date for public hearing on the One & Six Year
Road Plan for Lincoln County, Nebraska
6. 9:30 A.M. Discuss and consider tort claim filed by Mavis Slack on real property
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7. 9:45 A.M. Discuss and consider appointments and setting 2012 salaries for the following:
Veterans Service Officer
Highway Superintendent
Noxious Weed Superintendent
8. 10:00 A.M. Discuss and consider special designated liquor permit submitted by the Golden
Spike Tower and Visitors Center for an event to be held on February 14, 2012 at the Golden
Spike Tower
9. 10:15 A.M. Discuss and consider entering into a contract with the State of Nebraska Department of Economic
Development Community Development Block Grant Contract No. 10-ED-003 (involving a special economic development
activity with Greenbrier Rail Services as the
benefited business and with West Central Nebraska Development District as the nonprofit
development organization carrying out CDBG-assisted activity(ies) on behalf of The County
of Lincoln, Nebraska.) [CFDA #14.228] and authorize the chairman to sign on behalf of the
Lincoln County Board of Commissioners. A copy of said proposed contract is available at the
Lincoln County Clerk’s Office for public inspection.
10. 10:30 A.M. Discuss and consider special designated liquor permit submitted by Dawn
Sampeck dba Curtis Cattle Co. for an event to be held on February 4, 2012 at the Lincoln
County Ag Building
11. 10:45 A.M. Discuss and consider approval and authorizing the Chairman to sign the Nebraska Crime Commission
2012 State County Aid Juvenile Justice Grant Application
Discuss and consider approval and authorizing the Chairman to sign to the Nebraska
Crime Commission 2012 County Aid Enhancement Juvenile Justice Grant Application
12. 11:00 A.M. Presentation by Paul Grieger of D.A. Davidson
Discuss and consider possible action concerning the issuance of refunding bonds
13. 11:15 A.M. Discuss and consider reappointment of Dr. Trent State and Willis
Roethemeyer to the West Central Health Department District
Discuss and consider appointment of Dr. Sarah Schaffer to the West Central Health
Department District
Rebecca J. Rossell
Lincoln County Clerk
