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11-13-2018 Agenda

 

NOTICE OF HEARING AND AGENDA

Tuesday, November 13, 2018

 

 

Meeting of the Lincoln County Board of Commissioners to be held on November 13, 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 November 13, 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 November 5, 2018

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Receive and order filed the fee reports submitted by Clerk of District Court and Register of Deeds
  • Authorizing the Chairman to sign the Certification of County Highway Supt. for 2018
  • Reinstating contract with Martin J. Troshynski for legal services on conflict matters, effective November 13, 2018, and prorate the fee for the month of November, 2018. A copy of the contract to be reinstated is available at the Lincoln County Clerk’s Office for Public Inspection.

 

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 November 5, 2018

  • 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. 9:20 A.M. Discuss and consider informal quotes on a truck plow for the

Lincoln County Department of Roads

 

  1. 9:30 A.M. Discuss and consider adopting a Resolution that amends the Flexible Benefits Plan and Summary Plan Description adopted in Resolution No. 2018-19 by the Lincoln County Board of Commissioners on September 10, 2018.  A copy of the proposed Resolution is available at the Lincoln County Clerk’s Office for Public Inspection.

 

Discuss and consider authorizing Chairman of the Lincoln County Board of Commissioners to sign an Amended Adoption Agreement that amends the Adoption Agreement the Lincoln County Board of Commissioners approved and adopted on September 10, 2018, regarding the Flexible Benefits Plan. A copy of the Amended Adoption Agreement is available at the Lincoln County Clerk’s Office for Public Inspection.

 

  1. 9:45 A.M. Discuss and consider process and time frame for re-districting

of Commissioners District from three to five

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

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