NOTICE OF HEARING AND AGENDA

 

Meeting of the Lincoln County Board of Commissioners to be held on January 13, 2014 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 January 13, 2014 at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.

 

1.         Open with prayer

 

2.         Elect County Board Chairman and Vice Chairman for 2014

 

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

held on January 6, 2014

 

4.         Consider the following:

  • Claims & Treasurer’ Receipts
  • Appointment of official newspaper to publish legal notices in 2014 for Lincoln

County, NE

  • Adoption of resolution authorizing the County Treasurer to invest funds for 2014
  • Adoption of resolution appointing County Depositories for 2014
  • Fee reports submitted by the County Sheriff, Clerk of District Court, County Clerk,

County Treasurer and Register of Deeds

  • Entering The county of Lincoln, Nebraska, into an agreement with CBM Managed

Services to amend the current Food Service Contract with CBM Managed Services

  • Appointment of Rita Hernandez and Connie Hansen to the Lincoln/Logan/McPherson

Extension Board

 

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

 

Continued next page………………

 

5.         9:15 A.M.       Discuss and consider the following:

 

  • Elect Lincoln County Board of Equalization Chairman and Vice Chairman for 2014
  • Approve minutes regarding the Lincoln County Board of Equalization meeting

held on January 6, 2014

  • 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.

 

6.         9:30 A.M.       Make appointments to the following boards for 2014:

 

  • Region II Human Services
  • North Platte Economic Development Corp. Board
  • Economic Development Task Force
  • North Platte/Lincoln County Visitors Bureau Advisory Board
  • ADA Coordinator
  • Front Road Grade Separation Project Coordinator

 

  • West Central Area on Aging
  • North Platte Senior Center Advisory Committee
  • West Central Development District
  • Drug Task Force
  • Appointee(s) to receive drug testing

 

  • West Central District Health Board
  • West Central Weed Management Area
  • Home Health Agency
  • Sandhills R C & D
  • West Central Development District – Alternate
  • Lincoln County Jail Project Coordinator

 

  • Mid Nebraska Community Services

Continued next page…………….

  1. 7.9:45 A.M.Discuss and consider adoption of a resolution setting the salaries

for the elected county officials for the term beginning January, 2015

 

Discuss and consider adoption of a resolution setting the salary/per diem for elected

Noxious Weed Board Members for the term beginning January, 2015

  1. 8.10:00 A.M.Discuss and consider appointment and setting 2014 salaries for

the following departments: Highway Superintendent, Noxious Weed Superintendent,

Emergency Management Director and Veterans Service Officer

 

  1. 9.10:15 A.M.Discuss and consider entering The county of Lincoln, Nebraska, into

a four (4) year lease agreement with Gordon Petersen & Mary Petersen, whereby

the County will lease an office (Suite 205) in a commercial building located at

102 East 3rd Street, North Platte, Nebraska, from Gordon Petersen and Mary

 

  1. 10.10:30 A.M.Receive bids on the production well for the Lincoln County

Courthouse HVAC Replacement Phase I Project

 

Consider acceptance of bid

 

Rebecca J. Rossell

Lincoln County Clerk