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May 12, 2014 Agenda  

 

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

 

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