NOTICE OF HEARING AND AGENDA

Meeting of the Lincoln County Board of Commissioners to be held on Tuesday, May 29, 2012 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 Tuesday, May 29, 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 held on
May 21, 2012

3.     Consider the following:
*     Claims and Treasurer’s Receipts
*     Authorizing the chairman to sign the 2012 Blue Cross/Blue Shield NACO Health/Dental
Insurance Renewal application
*     Authorizing the chairman to sign the Addendum to Qwest Loyal Advantage Voice Master
Service Agreement between Lincoln County, NE and Qwest Communications Company
LLC
*     Substitution of securities by Hershey State Bank as pledged to the County Treasurer
*     Addition of securities by Adams Bank & Trust as pledged to the 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:
*     Approve minutes regarding the Lincoln County Board of Equalization meeting held on
May 21, 2012
*     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.     9:30 A.M.     Discuss and consider resolution to approve and enter into Supplemental
Agreement No. 2 to a railroad agreement executed on August 18, 2009 between Union
Pacific Railroad, State of Nebraska and Lincoln County, Nebraska concerning construction
of Project RRZ-1390(3); Control No. 61416; Front Road Grade Separation/Birdwood
Crossing.  A copy of said resolution and supplemental agreement is available at the Lincoln
County Clerk’s Office for public inspection.

6.     9:45 A.M.     Discuss and consider interlocal agreement between Lincoln County, NE and
Logan County, Nebraska for extension office services

7.     10:00 A.M.     Discuss and consider special designated liquor permit submitted by White
Bison LLC for a wine tasting event to be held on June 2, 2012 at the Oregon Trail Golf
Course

8.     10:30 A.M.     Receive bids for one used 10 yard dump truck for the Lincoln County
Department of Roads

Consider acceptance of bid

Terry L. Heessel
Deputy Lincoln County Clerk