NOTICE OF HEARING AND AGENDA

                                                                 November 16, 2015

Meeting of the Lincoln County Board of Commissioners to be held on November 16, 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 November 16, 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 November 9, 2015

3.         Consider the following:

  • Claims & Treasurer’s Receipt
  • Cancellation of the December 28, 2015 Board of Commissioners & Board of

Equalization meetings

  • Authorizing the Chairman to sign the response letter concerning Fiscal Year

Ending June 30, 2015 audit findings

  • Fee report submitted by the County Treasurer
  • Special Designated Liquor Permit submitted by Sculleys LLC for a reception to

be held at Harbor Lights on December 11, 2015

  • Substitution of securities by Hershey State Bank as pledged to the County Treasurer
  • Discuss and consider entering The county of Lincoln into an agreement with Martin Troshynski to be the conflict attorney in matters where he would represent individuals who are indigent and entitled to representation, in which he is Court appointed to represent such individuals in criminal matters, juvenile matters under subsections (1), (2), 3(a), and 3(b) of Neb. Rev. Stat. §43-247, mental health proceedings, child support contempt, and paternity cases.

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  • Discuss and consider entering The county of Lincoln into an agreement with Bill Troshynski to provide legal services in guardianship and conservatorship matters to those individuals who have been found to be indigent and entitled to representation, in which he is Court appointed to do such representation.

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 November 9, 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.

5.         9:20 A.M.       Discuss and consider adoption of a Resolution approving and

            authorizing the Chairman to sign an interlocal agreement for Cooperative Development

            and use of the Nebraska Regional Interoperability Network

6.         9:30 A.M.       Introduction of Gary Person, CEO/President North Platte Area Chamber

            & Development and Megan McGown, Vice President and to discuss the growth of

            Lincoln County

7.         9:45 A.M.       Discuss and consider purchase of a big format printer for the

            Lincoln County Register of Deeds

8.         10:00 A.M.     Receive bids for motor grader blades for the Lincoln County

            Department of Roads

            Consider acceptance of bid

9.         10:15 A.M.     Discuss and consider File No. SU15-006 an application by

            Albert & Arta Sonneman for T.P.N.R.D. Administrative Subdivision located

            in part of the SW ¼ of the SW ¼ of Section 8, Township 12 North, Range 31

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

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10.       10:30 A.M.     Discuss and consider appointing the Chairman of the Board to

            continue negotiations with F.O.P. Lodge #26, regarding meeting the requirements

            of Neb. Rev. Statute 48-1230

11.       10:35 A.M.     Discuss and consider having Jerry Pigsley continue his representation

            of the County (this also includes the Sheriff & the Board of Commissioners)

            regarding matters with F.O.P. Lodge #26, which includes giving him authority to

            appeal decisions where the County is a party involving F.O.P. Lodge #26

                                                                                                            Rebecca J. Rossell

                                                                                                            Lincoln County Clerk

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