NOTICE OF HEARING AND AGENDA

 

Meeting of the Lincoln County Board of Commissioners to be held on January 12, 2015 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 12, 2015 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 2015

 

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

held January 5, 2015

 

4.         Consider the following:

  • Claims & Treasurer’s Receipt
  • Appointment of Willis Roethemeyer as the “spirited individual” for a one year term

to the West Central District Health Department effective immediately

  • Appointment of official newspaper to publish legal notices in 2015 for Lincoln County
  • Adoption of a resolution authorizing the County Treasurer to invest funds for 2015
  • Fee reports submitted by County Clerk, County Court, Clerk of District Court and

Register of Deeds

  • Receive and order filed in the office of the Lincoln County Clerk the audit report

of Lincoln County, Nebraska for the year ending June 30, 2014

  • Substitution of securities by Equitable Bank as pledged to the County Treasurer
  • Adoption of a resolution appointing the County Depositories for 2015

 

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

 

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

  • Elect County Board of Equalization Chairman and Vice Chairman for 2015
  • Approve minutes regarding the Lincoln County Board of Equalization meeting

held on January 5, 2015

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

 

Recess or adjourn to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

 

6.         9:20 A.M.       Discuss and consider setting the date of the One & Six Year Road

Plan hearing for the Lincoln County Department of Roads

 

7.         9:30 A.M.       Make appointments to the following boards for 2015:

 

  • Region II Human Services
  • North Platte Economic Development Corp. Board
  • Economic Development Task Force
  • North Platte/Lincoln County Visitor’s 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

 

  • Mid Nebraska Community Services

 

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  • South Central Planning, Exercise & Training Region Representative & Alternate

 

8.         9:45 A.M.       Discuss and consider declaring a white 2004 Ford, Crown Victoria, four door sedan, owned by The county of Lincoln, Nebraska, and located on Lincoln County property to be surplus mobile equipment which is obsolete or not useable by Lincoln County.

 

Discuss and consider what value to place on the mobile equipment (white2004 Ford, Crown Victoria, four door sedan) determined to be surplus mobile equipment and which is obsolete or not useable by Lincoln County.

 

Discuss and consider authorizing a county official or employee to sell a white 2004 Ford, Crown Victoria, four door sedan, declared to be surplus mobile equipment and which is obsolete or not useable by Lincoln County, subject to conditions and/or restrictions given by the county board.

 

9.         10:00 A.M.     Discuss and consider purchase of a copier for District 11 Probation – North

Platte Office

 

10.       10:20 A.M.     Discuss and consider setting a date to accept bids for interactive

tourism marketing kiosks for the North Platte/Lincoln County Visitors Bureau

 

11.       10:30 A.M.     Discuss and consider appointment & setting 2015 salaries for the

following departments:

  • Highway Superintendent
  • Emergency Management Director
  • Veterans Service Officer

 

12.       10:45 A.M.     Closed session regarding a strategy session concerning collective

bargaining, protecting the public interest and to protect attorney client privilege

 

Rebecca J. Rossell

Lincoln County Clerk

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