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October 19, 2015 Agenda

NOTICE OF HEARING AND AGENDA

                                                       October 19, 2015

Meeting of the Lincoln County Board of Commissioners to be held on October 19, 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 October 19, 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 October 12, 2015

3.       Consider the following:

  • Claims & Treasurer’s Receipt
  • Fee reports submitted by County Sheriff
  • Right of Way applications submitted by Dawson Public Power District and Sandhills

Service LLC

  • Special Designated Liquor License submitted by Sculley LLC for an event on

November 6, 2015 for a reception at Harbor Lights.

  • Chairman to sign Management Representation Letter addressed to Don Wilson, CPA

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 October 12, 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.

                                                                                                   

5.       9:30 A.M.      Discuss and consider the following items for Lincoln County Planning:

         

          A.       Application by L & D Campbell, LLC for Campbell Estates Third Subdivision.

                    The property is located on Fairway Dr. on the south side of South Maloney Dr.

                    at Lake Maloney and is described as part of the SE ¼ of Section 7, Township 12

                    North, Range 30 West of the 6th P.M. Lincoln County, Nebraska

          B.       Conservation Easement on proposed acquisition by Nebraska Land Trust                                regarding conservation easement on property owned by Todd and Laura  McWha.  The property is located on approximately 303.5 acres described as a tract of land in Section Eleven (11), Township Eleven (11) North, Range Twenty-Seven (27) West of the 6th P.M. Lincoln County Nebraska

                                                 

6.       9:40 A.M.      Nebraska Public Power District Transmission Line Project Update.

7.       9:50 A.M.      County Roads Superintendent to give report on distances and speed limits

          on Walker Road.

8.       10:00 A.M.    Emergency Management Director, Brandon Myers, to give a quarterly

          report.

9.       10:10 A.M.  Discuss and consider setting a date to receive bids on a pole barn to

          be located at the Lincoln County Department of Roads.

10.     10:20 A.M.    Discuss and consider setting a date to receive bids on a sound system

          for the Lincoln County District Court of Lincoln County Courthouse.

11.     10:30 A.M.    Closed session regarding a strategy session concerning pending litigations and to protect attorney client privilege, which is clearly necessary to protect the public interest.

                   

                                                                                Rebecca J. Rossell

                                                                                Lincoln County Clerk                             

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