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01-22-2018 Agenda

 

NOTICE OF HEARING AND AGENDA

  Monday, January 22, 2018

 

 

Meeting of the Lincoln County Board of Commissioners to be held on January 22, 2018 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 22, 2018 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 on January 16, 2018

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Appointment of Jeff Higgins to the Lincoln County Safety Committee to finish the term to end in June, 2018
  • Receive and order filed the Condition of the Treasury of Lincoln County, Nebraska from July 1, 2017 to December 31, 2017
  • Adoption of a Resolution appointing county depositories for 2018
  • Receive and order filed in the office of the Lincoln County Clerk the audit report of Lincoln County, Nebraska for the fiscal year ending June 30, 2017

 

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 16, 2018

  • 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. Discuss and consider recommendation of the Lincoln County Highway

Supt. on an informal RFP for the South Buffalo Road Project

 

  1. 9:40 A.M. Discuss and consider approval of the 2018 contracts for brochure

distribution for the North Platte/Lincoln County Visitors Bureau

 

  1. 9:50 A.M. Quarterly report of the Emergency Management Director

 

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

 

  1. 10:00 A.M. Closed session concerning strategy session regarding pending litigations            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.

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

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