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01-17-2017 Agenda

 

NOTICE OF HEARING AND AGENDA

 

TUESDAY, JANUARY 17, 2017

 

Meeting of the Lincoln County Board of Commissioners to be held on January 17, 2017 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 January 17, 2017 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 January 9, 2017

 

  1. Consider the following:
  • Claims & Treasurer’s Receipt
  • Adoption of resolution for substitution of securities by Equitable Bank as pledged to

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 January 9, 2017

  • 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.

 

  1. 9:20 A.M. Discuss and consider declaring the county’s scrap iron in the Lincoln

County Department of Roads to be surplus property, which is obsolete or unusable

by the County

 

Discuss and consider what value to place on the surplus property (scrap iron) located

at the Lincoln County Department of Roads

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Discuss and consider selling the surplus property (scrap iron) to Alter Metal Recycling

for $80.00 a ton, contingent on the total value of the surplus property (scrap iron)

being under $2,500

 

  1. 9:30 A.M. Discuss and consider appointment and setting 2017 salaries for the following departments:  Highway Superintendent, Noxious Weed Superintendent, Emergency Management Director and Veterans Service Officer

 

  1. 9:45 A.M. Discuss and consider adopting a Resolution to repeal and set-aside the “LINCOLN COUNTY EMPLOYEE POLICY HANDBOOK” adopted December 22, 2008, which went into effect January 1, 2009, plus all amendments to it, and replace it and all amendments to it with a new “LINCOLN COUNTY EMPLOYEE POLICY HANDBOOK.”

 

  1. 10:00 A.M. Discuss and consider what legal action The county of Lincoln, in the State  Nebraska, (commonly referred to as Lincoln County), should take against NEBCON, INC., a Nebraska Corporation, (“NEBCON”), regarding NEBCON’s performance to meet the requirements of the contract with Lincoln County for the Lincoln County Courthouse HVAC Replacement Phase 1 Production Well Project.

 

  1. 10:15 A.M. Discuss and consider special designated liquor permit submitted by

Suzie’s Pizza (Keane Lohmiller) for a reception to be held on February 25, 2017

at Harbor Lights

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

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