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February 3, 2014 Agenda  

NOTICE OF HEARING AND AGENDA

Meeting of the Lincoln County Board of Commissioners to be held on February 3, 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 February 3, 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 January 27, 2014

 

3.         Consider the following:

  • Claims & Treasurer’ Receipts
  • Textile rental agreements with Ideal Linen Supply to supply mats for the courthouse,

DMV, Probation & Jail

 

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 January 27, 2014

  • Certificates of correction and refund as submitted by the County Assessor
  • Motor vehicle tax exemption applications

 

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…………….

 

5.         9:30 A.M.       Discuss and consider adopting a Resolution granting to Consolidated

Connect, Inc., its successors and assigns, a nonexclusive franchise to construct,

operate and maintain a cable system in The county of Lincoln, Nebraska, subject

to the rules and regulations stated in the Resolution.

 

6.         9:45 A.M.       Discuss and consider proposal for Cut Creek Road Bridge Design

and Hydraulic Study with MRJ Engineering

 

7.         10:00 A.M.     Discuss and consider adopting a Resolution giving and granting

the Chairman of the Lincoln County Board of Commissioners the authority to

approve or deny requests by a department head to become a leave recipient

under the catastrophic illness duration program or to approve or deny requests

by a department head to become a leave donor under the catastrophic illness

duration program.

 

8.         10:10 A.M.     Discuss and consider entering The county of Lincoln, Nebraska, into

a settlement agreement with Dan Dameron, concerning a weed assessment bill.

 

9.         10:15 A.M.     Closed Session concerning strategy regarding imminent litigation(s) 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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