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August 17, 2015 Minutes

August 24, 2015

North Platte, Nebraska

Meeting of the Lincoln County Board of Commissioners. Present were Commissioners Duane Deterding, Bill Henry, Joe Hewgley and County Clerk, Rebecca Rossell. Deterding offered prayer. Chairman Hewgley called the meeting to order at 9:00 A.M.

Chairman Hewgley announced the Open Meeting Act with amendments is posted for public review and the county board will comply with the open meeting requirements.

Motion by Deterding, seconded by Henry to approve the minutes regarding the Lincoln County Board of Commissioners meeting held on August 17, 2015. Upon roll call vote Deterding, Henry and Hewgley voted “aye”. Nays, none.    

Motion by Deterding, seconded by Henry to receive and order filed the treasurer’s receipts. Upon roll call vote Deterding, Henry and Hewgley voted “aye”. Nays, none.

Motion by Henry, seconded by Deterding to approve the Interlocal agreement with the City of North Platte for dispatch services effective October 1, 2015 in the amount of $9,656.84 per month. Upon roll call vote Deterding, Henry and Hewgley voted “aye”. Nays, none.

Motion by Henry, seconded by Deterding to approve the Interlocal agreements between Lincoln County and the City of North Platte for road maintenance from October 1, 2015 to September 30, 2016 in the amount of $1733.00 per month. Upon roll call vote Deterding, Henry and Hewgley voted “aye”. Nays, none.

Motion by Deterding, seconded by Henry to approve the Special designated liquor permit submitted by Sculley LLC for a reception to be held at Harbor Lights on September 1, 2015. Upon roll call vote Deterding, Henry and Hewgley voted “aye”. Nays, none.

The Lincoln County Board of Commissioners recessed at 9:15 A.M. and the Lincoln County Board of Equalization convened.

Chairman Hewgley announced the Open Meeting Act with amendments is posted for public review and the county board will comply with the open meeting requirements.

County Assessor, Julie Stenger appeared.

Motion by Henry, seconded by Deterding to approve the minutes regarding the Lincoln County Board of Equalization meeting held on August 17, 2015. Upon roll call vote Deterding, Henry and Hewgley voted “aye”. Nays, none.

certificates of correction or refund submitted by the County Assessor.

The Lincoln County Board of Equalization adjourned at 9: A.M. and the Lincoln County Board of Commissioners reconvened.

Approve   Roads – Consulting & Engineering Contract

                                    Roads – South River Road Erosion Project

Discuss and consider tort claim submitted by CenturyLink

Motion by Deterding, seconded by Henry to approve the special designated liquor

permit submitted by the Golden Spike Tower for a sampling/tasting event to be held on

September 18, 2015 at the Golden Spike Tower. Upon roll call vote Deterding, Henry

and Hewgley voted “aye”. Nays, none.

Motion by Deterding, seconded by Henry to approve and adopt Resolution No. 2015-

_____ by the Lincoln County Board of Commissioners determining final allocation of

levy for political subdivisons under the county levy. Upon roll call vote Deterding, Henry

and Hewgley voted “aye”. Nays, none.

Lake Maloney Trail Grant Items

The County Board of Commissioners held a 2015/2016 Lincoln County Budget Work

Approved the following claims as presented for payment:

The meeting was adjourned at

Advance notice and the agenda for the August 24, 2015 board meetings were sent to the county board and all others requesting the same. Advance public notice (includes agenda) of the Lincoln County Board of Commissioners meeting and the Lincoln County Board of Equalization meeting was posted at the Lincoln County Courthouse, City Hall and the Lincoln County website on August 21, 2015; and was also emailed to the media on August 21, 2015.

The agenda for the meetings to be held on August 31, 2015 will be kept continually current and open for inspection at the office of the Lincoln County Clerk. The regular meeting of the Lincoln County Board of Commissioners will be at the Lincoln County Courthouse in the Commissioners Room at 9:00 A.M. The regular meeting of the Lincoln County Board of Equalization will be at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.

                                                                        Rebecca J. Rossell

                                                                        Lincoln County Clerk

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