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05-16-2016 Agenda

 

NOTICE OF HEARING AND AGENDA

 

May 16, 2016

 

Meeting of the Lincoln County Board of Commissioners to be held on May 16, 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 May 16, 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 May 9, 2016

 

  1. Consider the following:
  • Claims & Treasurer’s Receipt
  • Substitution of securities by Gothenburg State Bank as pledged to the County Treasurer
  • Substitution of securities by NebraskaLand Bank as pledged to the County Treasurer
  • Fee report submitted by the County Treasurer

 

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 May 9, 2016

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

 

Recess to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

 

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  1. 9:30 A.M. Public hearing for discussion regarding Lincoln County Board of

Commissioners, based on the Board’s power to purchase real estate for The

county of Lincoln, in the State of Nebraska, attempting to purchase a parking lot

located at 115-115 ½ West 2nd Street, North Platte, Nebraska from LeRoy W.

Wood, for an amount of $72,500, which has a legal description of “The West 54’ of Lot

6, Block 161, Original Town to the City of North Platte, Lincoln County, Nebraska.”

 

Discuss and consider giving authority to the Lincoln County Board Chairman to enter into an agreement for the Board to purchase a parking lot located at 115-115 ½ West 2nd Street, North Platte, Nebraska,  from LeRoy W. Wood, for an amount of $72,500.00, which has a legal description of “The West 54’ of Lot 6, Block 161, Original Town to the City of North Platte, Lincoln County, Nebraska,” subject to being finalized through the consummation of the transaction acquiring the property (real estate) by the Lincoln County Board of Commissioners and LeRoy W. Wood at least thirty days after the Public Hearing held on May 16, 2016, per Neb. Rev. Stat. § 25-2505.

 

  1. 9:45 A.M. Discuss and consider special designated liquor permit for the Golden

Spike Tower for a reception to be held on June 5, 2016

 

  1. 10:00 A.M. Discuss and consider entering The county of Lincoln, Nebraska, into a contract with Western Engineering Company, Inc., in regards to a Asphalt Concrete  Paving Project on West Island Road and Banner Road for the Lincoln County Roads Department, Project Number LCDOR 2016-2, and authorize the Lincoln County Board Chairman to sign the written contract for The county of Lincoln, Nebraska.  A copy of said proposed contract is available at the Lincoln County Clerk’s Office for public inspection.

 

  1. 10:10 A.M. Discuss and entering The county of Lincoln, Nebraska, into a contract with Sta-Bilt Construction Company in regards to a Micro-Surfacing Project on Hershey-Dickens Road and North Hershey Road for the Lincoln County Roads Department, Project Number LCDOR 2016-1, and authorize the Lincoln County Board Chairman to sign the written contract for The county of Lincoln, Nebraska.  A copy of said proposed contract is available at the Lincoln County Clerk’s Office for public inspection.

 

  1. 10:20 A.M. Proclamation to recognize National Police Week 2016 from May 15,

2016 through May 21, 2016

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Recess as the Lincoln County Board of Commissioners and reconvene as the Lincoln County

Board of Equalization.

 

  1. 10:30 A.M. Closed session concerning strategy session regarding pending litigation and to protect attorney client privilege, which is clearly necessary to protect the public interest

 

Adjourn as the Lincoln County Board of Equalization and reconvene as the Lincoln County

Board of Commissioners.

 

  1. 12:00 P.M. Meet with elected officials

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

 

 

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