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January 9, 2012 Agenda  

 

NOTICE OF HEARING AND AGENDA

Meeting of the Lincoln County Board of Commissioners to be held on Monday, January 9, 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 Monday, January 9, 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 on

January 3, 2012

 

3.            Elect County Board Chairman and Vice Chairman for 2012

 

4.            Consider the following:

  • Ø  Claims and Treasurer’s Receipts
  • Ø  Appointment of the official newspaper to publish legal notices in 2012 for Lincoln County
  • Ø  Adoption of a resolution authorizing the County Treasurer to invest funds for 2012
  • Ø  Fee reports submitted by County Court, County Clerk and Clerk of District Court
  • Ø  Substitution of securities by NebraskaLand National bank as pledged to the County Clerk
  • Ø  Substitution of securities by First National Bank and Equitable Bank as pledged to the County Treasurer
  • Ø  Adoption of a resolution authorizing the Lincoln County Attorney to foreclose “DD” tax sale certificates issued by the Lincoln County Treasurer

 

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

 

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

  • Ø  Elect County Board of Equalization Chairman and Vice Chairman for 2012
  • Ø  Approve minutes regarding the  Lincoln County Board of Equalization meeting held on January 3, 2012
  • Ø  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.

 

Continued next page

 

6.            9:20 A.M.             Make appointments to the following boards for 2012:

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

 

  • Ø  West Central Area on Aging
  • Ø  North Platte Senior Center Advisory Board
  • Ø  West Central Development District
  • Ø  Drug Task Force
  • Ø  Appointees to receive drug testing

 

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

 

  • Ø  Mid Nebraska Community Services

 

7.            9:30 A.M.             Discuss and consider adoption of a resolution to increase the number of

members on the Lincoln County Safety Committee

 

8.            9:40 A.M.             Discuss and consider Professional Service Agreement between Lincoln County,

Nebraska , and West Central Nebraska Development District as part of the CDBG

grant agreement with the State of Nebraska Department of Economic

Development  regarding the Greenbrier Rail Expansion Project, and give

authority to the Lincoln County Board Chairman to sign said agreement on

behalf of the Board and The county of Lincoln, Nebraska.  A copy of said

agreement is available at the Lincoln County Clerk’s Office for public inspection

 

9.            9:50 A.M.             Discuss and consider appointment of Daniel Guenthner as Lincoln  County

Emergency Management Director

 

Rebecca J. Rossell

Lincoln County Clerk

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