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08-08-2016 Agenda

NOTICE OF HEARING AND AGENDA

 

August 8, 2016

 

Meeting of the Lincoln County Board of Commissioners to be held on August 8, 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 August 8, 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 August 1, 2016

 

  1. Consider the following:
  • Claims & Treasurer’s Receipt
  • Fee reports submitted by the County Sheriff, County Clerk, Register of Deeds and Clerk of District Court
  • Authorizing the Chairman to negotiate with DHHS for office space
  • Special Designated Liquor License application submitted by Sculley LLC for a

reception at Creekside Event Center on September 3, 2016

  • Substitution of Securities with NebraskaLand National Bank for the County Treasurer
  • Right of Way application submitted by Joe Keiser

 

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 August 1, 2016

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

 

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. Paul Grieger of D.A. Davidson to discuss refinancing the Lincoln County 2012 Series Refunding Bonds

 

  1. 9:45 A.M. 2016/2017 Lincoln County Budget Items:

 

1)         Discuss and consider setting a date for public hearing to receive comments

on the proposed 2016/2017 fiscal year Lincoln County, NE budget

 

2)         Discuss and consider setting a date for public hearing for the purpose of

receiving comments relating to setting the final tax request at a different

amount than the prior year

 

3)         Discuss and consider taking action to approve exceeding the budget limit

by an additional 1% for the 2016/2017 fiscal year Lincoln County, NE budget

 

  1. 10:00 A.M. Dr. Jim States, representing the Lake Maloney Property Owners

Association, to discuss the extension of Phase II and the Phase III section of the

Lake Maloney Recreational Trail Grant

 

  1. 10:15 A.M. Discuss entering into a interlocal agreement between the County of Lincoln and The Village of Wellfleet for snow removal and/or grading of streets within the Village Corporate limits.

 

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

 

  1. 10:30 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. Budget Work Session

Rebecca J. Rossell                                                                                                                                                                                                                                           Lincoln County Clerk

 

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