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August 10, 2015 Agenda 3

                                       NOTICE OF HEARING AND AGENDA

                                                                 August 10, 2015

Meeting of the Lincoln County Board of Commissioners to be held on August 10, 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 August 10, 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 August 3, 2015

3.         Consider the following:

  • Claims & Treasurer’s Receipt
  • Fee reports submitted by County Court, County Sheriff, Clerk of District Court,

County Clerk and Register of Deeds

  • Appointment of Todd Herndon to the Lincoln County Safety Committee for a

three year term

  • Withdrawal of securities pledged to the County Clerk by NebraskaLand Bank

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 August 3, 2015

  • Certificates of correction and refund as submitted by the County Assessor
  • Closed session regarding a strategy session concerning pending litigations 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.

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            A)        Discuss and consider setting a date for public hearing to receive comments

                        on the proposed 2015-2016 fiscal year Lincoln County, Nebraska budget

            B)        Discuss and consider setting a date for public hearing for the purpose of

                        receiving comments relating to setting the final tax request at a different

                        amount than the prior year

            C)        Discuss and consider taking action to approve exceeding the budget limit

                        by an additional 1% for the 2015-2016 fiscal year Lincoln County, Nebraska

                        budget

            districts

            the Construction Engineering Services Agreement Supplement No. 3 between

            Lincoln County, Nebraska and Mainelli Wagner & Associates, Inc. for Project

            RRZ-TMT-DPU-1390(3) – Control Number 61416 – Birdwood/Front Road Viaduct

                                                                                                            Rebecca J. Rossell

                                                                                                            Lincoln County Clerk

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