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August 24, 2015 Agenda

                                       NOTICE OF HEARING AND AGENDA

                                                                 August 24, 2015

Meeting of the Lincoln County Board of Commissioners to be held on August 24, 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 24, 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 17, 2015

3.         Consider the following:

  • Claims & Treasurer’s Receipt
  • Interlocal agreement with the City of North Platte for dispatch services
  • Interlocal agreements between Lincoln County and the City of North Platte

for road maintenance

  • Special designated liquor permit submitted by Sculley LLC for a reception to

be held at Harbor Lights on September 12, 2015

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 17, 2015

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

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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         5.  9:30 A.M.  Discuss and consider adoption of resolution authorizing the Chairman to sign Supplement No. 4 to the Construction Engineering Services Agreement for Birdwood Grade Separation, RRZ-1390(3) Control Number 61416

      

                                    Mainelli Wagner & Associates, Inc. to discuss South River Road

                                    Erosion Project

         6.  9:45 A.M.  Discuss and consider tort claim submitted by CenturyLink                       

by t    7.  10:00 A.M.  Discuss and consider 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

           8.  10:15 A.M.  Discuss and consider adoption of a Resolution by the Lincoln County Board of Commissioners determining final allocation of levy for political subdivisions

            under the county levy

            9.  10:30 A.M.  Discuss and consider entering The county of Lincoln, in the State of Nebraska, into an Agreement, entitled Lake Maloney Trail Agreement, with the Lake Maloney Property Owners Association, a non-profit Association, regarding maintenance of a proposed trail.  A copy of the Agreement is available at the Lincoln County Clerk’s Office for public inspection                                                            

Disc      Discuss and consider entering The county of Lincoln, in the State of Nebraska, the recipient, into an Escrow Agreement with Mid-Nebraska Community Foundation, the contributor, and Title Services of the Plains, LLC, the escrow agent, for the purpose of the Mid-Nebraska Community Foundation contributing matching funds to the Project known as “Lake Maloney Hiking and Biking Trail, Phase 2,” if the County is awarded a grant for said project by the Nebraska Game and Parks Commission and the County accepts said grant. A copy of the escrow agreement is available at the Lincoln County Clerk’s Office for Public Inspection.

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  • Julie Ogden will give an update and presentation regarding the County’s application for a grant from the Nebraska Game and Parks Commission regarding the Project known as “Lake Maloney Hiking and Biking Trail, Phase 2.”

10.  10:45 A.M.  2015/2016 Lincoln County Budget Work Session.

                                                                                                Rebecca J. Rossell

                                                                                                Lincoln County Clerk

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