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03-07-2016 Agenda

 

NOTICE OF HEARING AND AGENDA

 

March 7, 2016

 

Meeting of the Lincoln County Board of Commissioners to be held on March 7, 2016 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 March 7, 2016 at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.

 

  1. Open with prayer

 

  1. Approve minutes regarding the Lincoln County Board of Commissioners meeting

held February 29, 2016

 

  1. Consider the following:
  • Claims & Treasurer’s Receipt
  • Authorize Chairman to sign Commercial Credit Application for PC Mall for the

I.T. Department

  • Receive and order filed fee reports submitted by the County Clerk, County Court

and Clerk of District Court

  • Right of way application submitted by Dennis Brown
  • Authorizing the Chairman to sign the County/City Lottery Operator License

Renewals to be submitted to the Nebraska Dept. of Revenue

 

Recess as the Lincoln County Board of Commissioners and convene as the Lincoln County Board of Equalization.

  1. 9:15 A.M. Discuss and consider the following:
  • Approve minutes regarding the Lincoln County Board of Equalization meeting

held on February 29, 2016

  • Certificates of correction and refund as submitted by the County Assessor
  • Motor vehicle tax exemption applications

 

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  • Closed session concerning strategy session regarding pending litigation 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.

 

  1. 9:30 A.M. Discuss and consider adoption of a Resolution calling the County’s

Outstanding General Obligation Refunding Bonds, Series 2011, for redemption

prior to maturity

 

Discuss and consider adoption of a Resolution authorizing the issuance of

General Obligation Refunding Bonds, Series 2016, in an amount not to exceed

Five Million Three Hundred Thousand Dollars ($5,300,000) for the purpose of

paying and redeeming the County’s outstanding General Obligation Refunding

Bonds, Series 2011 and related matters

 

  1. 9:45 A.M. Discuss and consider the resignation of Ken George from the

Lincoln County Veterans Service Committee and the appointment of Jerry

Jurgens to serve the rest of the term which ends June 30, 2016.

 

Discuss and consider the appointment of Jerry Jurgens to continue on the

Lincoln County Veterans Service Committee for an additional 5 year term,

from July 1, 2016 to June 30, 2021

 

Discuss and consider the appointment of Stephen Anton to continue on the

Lincoln County Veterans Service Committee for a 5 year term, from July 1, 2015

to June 30, 2020

 

  1. 10:00 A.M. Discuss and consider entering The county of Lincoln, Nebraska into

an agreement with Bill Troshynski to provide legal services in guardianship and

conservatorship matters to those individuals who have found to be indigent and

entitled to representation, in which he is Court appointed to do such representation

Rebecca J. Rossell

Lincoln County Clerk

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