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12-12-2016 Agenda

 

NOTICE OF HEARING AND AGENDA

 

DECEMBER 12, 2016

 

Meeting of the Lincoln County Board of Commissioners to be held on December 12, 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 December 12, 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 December 5, 2016

 

  1. Consider the following:
  • Claims & Treasurer’s Receipt
  • Authorizing the Vice Chairman to sign the 2015/2016 Nebraska County Lottery

Annual Report

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

Clerk, Register of Deeds and 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 December 5, 2016

  • 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.

 

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  1. 9:30 A.M. Discuss and consider special designated liquor permit submitted by

Golden SpikeTower for a dance to be held on December 31, 2016 at the Golden Spike

 

  1. 9:45 A.M. Discuss and consider the appointment of Michael Cain to the Veterans

Service Committee for the remainder of the five year term to end June 30, 2019

 

Discuss and consider the appointment of Jerry Jurgens to the Veterans Service

Committee for a five year term to end June 30, 2021

 

  1. 10:00 A.M. Discuss and consider acceptance of a bid for the construction of

Lake Maloney Hike and Bike Trail Phase II (and the extra .10 mile)

 

  1. 10:15 A.M. Discuss and consider setting a date to accept bids for motor grader

blades

 

  1. 10:30 A.M. Closed session concerning strategy session regarding imminent

litigation 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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