NOTICE OF HEARING AND AGENDA
Meeting of the Lincoln County Board of Commissioners to be held on May12, 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 May12, 2014 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 5, 2014
3. Consider the following:
- Claims & Treasurer’ Receipts
- Fee reports submitted by the Register of Deeds and Clerk of District Court
- Consider entering Lincoln County, Nebraska, into a Settlement Agreement and Release
with Roche Constructors, Inc., in regards to an action before the United States District Court for the District of Nebraska, styled Roche Constructors, Inc. v. Lincoln County, Nebraska (Case No. 7:12CV5011), and authorize the Lincoln County Board Chairman to sign the Settlement Agreement and Release for Lincoln County, Nebraska. A copy of said proposed Settlement Agreement and Release is available at the Lincoln County Clerk’s Office for public inspection.
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 5, 2014
- Certificates of correction and refund as submitted by the County Assessor
- Protest of rejection of homestead exemption for tax year 2013
Continued next page…………………
- Closed session concerning strategy regarding pending litigation and to protect
attorney client privilege, which is clearly necessary to protect the public interest
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 special designated liquor permit submitted
by Bull’s Bar & Grill of Hayes Center for a reception to be held at Creekside
Event Center on June 7, 2014
6. 9:45 A.M. Discuss and consider entering The county of Lincoln, Nebraska, into a
contract with Western Engineering Company, Inc., in regards to the Asphalt Concrete
Project for the Lincoln County Department of Roads, Project Number LCDOR 2014-1,
and authorize the Lincoln County Board Chairman to sign the written contract for The
county of Lincoln, Nebraska. A copy of said proposed contract is available at the
Lincoln County Clerk’s Office for inspection.
7. 10:00 A.M. Discuss and consider entering The county of Lincoln, Nebraska into an
amendment to the VisPay Agreement with RENOVO Software, Inc. in regards to
additional hardware and software which would allow professional and public visitors
to visit over the web with the inmates housed at the Lincoln County Detention Center,
and authorize the Lincoln County Board Chairman to sign the written amendment for
The county of Lincoln, Nebraska. A copy of said amendment is available at the
Lincoln County Clerk’s Office.
8. 10:15 A.M. Closed session concerning strategy regarding pending litigation and to protect attorney client privilege, which is clearly necessary to protect the public interest
Rebecca J. Rossell
Lincoln County Clerk