NOTICE OF HEARING AND AGENDA

                                                                 November 9, 2015

Meeting of the Lincoln County Board of Commissioners to be held on November 9, 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 November 9, 2015 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 November 2, 2015

3.         Consider the following:

  • Claims & Treasurer’s Receipt
  • Authorizing the Chairman to sign the Revised Budget Summary for the Nebraska

Crime Commission for Lincoln County Victim Witness Unit Grant #15-VA-0207

  • Authorizing the Chairman to sign the Contract for Counseling Services concerning

the Lincoln County Victim Witness Unit guidelines

  • Appointment of Carla O’Dell, Lincoln County Highway Superintendent, to the

Lincoln County Safety Committee

  • Fee reports submitted by the County Clerk, County Court, Clerk of District Court

and Register of Deeds

  • Authorizing the Chairman to sign Form 35K for the annual Keno filing to the

Nebraska Department of Revenue

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 November 2, 2015

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

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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 Labor Agreement between the The county of

            Lincoln, Nebraska, and Fraternal Order of Police, Lodge #26, Lincoln County

            Sheriff’s Employee’s Assocation, Inc., from September 1, 2015 to August 31, 2017

6.         9:30 A.M.       Discuss and consider approval of North Platte/Lincoln County Visitor’s

            Bureau Improvement Grant Funding Requests for 2015

7.         9:50 A.M.       Lincoln County Highway Superintendent, Carla O’Dell, to discuss

            Request for Proposal concerning South River Road project

8.         9:55 A.M.       Discuss and consider setting a date to accept bids for one used five

            yard truck for the Lincoln County Department of Roads

9.         10:00 A.M.     Receive bids on a pole barn to be located at the Lincoln County

            Department of Roads

            Consider acceptance of bid

10.       10:15 A.M.     Receive bids on a sound system for the Lincoln County District

            Court Room

            Consider acceptance of bid

11.       10:30 A.M.     Recognition of Lincoln County Emergency Management Office

            for the 2015 Flooding Disaster

12.       10:40 A.M.     Discuss and consider adopting a Resolution amending Resolution

            No. 2015-22 regarding clarifying the establishment of the Airport Zoning Commission

            for The county of Lincoln, Nebraska

13.       10:50 A.M.     Discuss and consider process for hiring of the Lincoln County

            Buildings and Ground Director

The following closed session will be held in the District Court Jury Room on the third

floor of the Lincoln County Courthouse due to the construction in the Lincoln County

Commissioner’s Room                                                        Page 2 of 3

14.       11:00 A.M.     Closed session regarding a strategy session concerning pending

            litigation and to protect attorney client privilege, which is clearly necessary to

            protect the public interest

                                                                                                            Rebecca J. Rossell

                                                                                                            Lincoln County Clerk

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