NOTICE OF HEARING AND AGENDA

Meeting of the Lincoln County Board of Commissioners to be held on February 2, 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 February 2, 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 January 26, 2015

3.         Consider the following:

• Claims & Treasurer’s Receipt
• Reappointment of Bob Lindemeier to the Lincoln County Merit Commission for a three year term

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 26, 2015

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

Recess or adjourn to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

5.         9:30 A.M.       Update by Nebraska Public Power District on the 345 KV Transmission

Line Project

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6.         9:45 A.M.       Discuss and consider resolution concerning extended preliminary

engineering service agreement between Lincoln County & Mainelli Wagner &

Associates for Project BR-1480(11) CN 61414 (Maxwell SW)

7.         9:55 A.M.       Discuss and consider an agreement for professional engineering

services of Oak Creek Engineering LLC for South Platte River bank stabilization

8.         10:00 A.M.     Receive bids for interactive tourism marketing kiosks for the North

Platte/Lincoln County Visitors Bureau

Consider acceptance of bid

9.         10:15 A.M.     Discuss and consider grant with Union Pacific Railroad for

LCSO Deputies to work with UPRR Special Agents on grade crossing violations in

Lincoln County

10.       10:30 A.M.     Closed session regarding a strategy session concerning collective

bargaining and pending litigation, and to protect attorney client privilege, which

is clearly necessary to protect the public interest

Rebecca J. Rossell

Lincoln County Clerk