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May 11, 2015 Amended Agenda (3)

AMENDED   (2)

NOTICE OF HEARING AND AGENDA

 

May 11, 2015

**** Please be advised that the Lincoln County Board of Commissioners have amended

this agenda for an emergency item that has just come to the board. At 11:55 A.M. as listed:

 

11:55 A.M.     Discuss and consider action by the Lincoln County Board of Commissioners

concerning possible flooding on the South Platte River.

 

Rebecca J. Rossell

Lincoln County Clerk

 

Meeting of the Lincoln County Board of Commissioners to be held on May 11, 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 May 11, 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 May 4, 2015

3.         Consider the following:

  • Claims & Treasurer’s Receipt
  • Participation Agreement with GovPayNet for credit/debit card services for the Lincoln County Sheriff’s Office
  • Fee reports submitted by Clerk of District Court, Register of Deeds & County Clerk
  • Resolution for Construction Engineering Services Agreement – B01257,

Supplemental Agreement No. 2 for Birdwood Grade Separation, RRZ-1390(3),

Control No. 61416

  • Resolution to officially establish a $500 petty cash fund for Lincoln County Court
  • Resolution transferring excess fund in the Jail Building Fund to the Jail Bond Fund

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 4, 2015

  • Certificates of correction and refund as submitted by the County Assessor

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  • Offering a confession of judgment regarding the case of Scott A. Glick, Appellant, v. Lincoln County Board of Equalization, Appellee, Case No. 14R 303, which is before the Nebraska Tax Equalization and Review Commission, in which the Lincoln County Board of Equalization confesses that the value of the real estate, in the aforementioned case (Case No. 14R 303), should be $35,730.00 (Land – $6,595.00 and Improvements – $29,135.00) for tax year 2014.

Adjourn or recess to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

5.         9:20 A.M.       Discuss and consider a special designated liquor permit submitted by

K & L Enterprises for a reception to be held at the Lakeview Cabin, 101 South Lake

Maloney Drive on May 29 & 30, 2015.

6.         9:30 A.M.       Presentation by Sally Vaughn of Region II Services

7.         9:45 A.M.       Public hearing regarding General Assistance & Medical Assistance

Program Regulations/Standards for Lincoln County, Nebraska

8.         10:15 A.M.     Discuss, consider, and acknowledge receipt of Tort Claim filed by

Jesus Zarraga and Angel Zarraga, by and through their attorney, P. Stephen Potter,

concerning vehicle accident

9.         10:30 A.M.     Discuss and consider acceptance of bid(s) for Lincoln County

Courthouse HVAC Replacement Phase 2 and Lincoln County Courthouse

Lighting Remodel

10.       11:00 A.M.     Closed session regarding a strategy session concerning pending

litigation and             collective bargaining, and to protect attorney client privilege, which is             clearly necessary to protect the public interest.

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

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12.       11:15 A.M. Closed session regarding a strategy session concerning pending litigation to protect attorney client privilege, which is clearly necessary to protect the public     interest

Adjourn as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

 

Terry L. Heessel

Deputy County Clerk

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