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03-11-2019 Agenda

 

NOTICE OF HEARING AND AGENDA

 March 11, 2019

 

Meeting of the Lincoln County Board of Commissioners to be held on March 11, 2019 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 March 11, 2019 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 March 4, 2019

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Setting the 2019 mileage rate for reimbursement to 58 cents per mile effective March 11, 2019 per NE Dept. of Administrative Services
  • Receive and order filed the fee reports submitted by County Clerk, Clerk of District Court and Register of Deeds

 

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 March 4, 2019

  • 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 resolution to amend the One & Six Year Road Plan

to move eleven of the six year projects to the One Year Plan

 

 

 

  1. 9:30 A.M. Discuss and consider authorizing the Chairman to sign the

Underwriting Engagement and Disclosure Letter with D A Davidson on the

proposed offering and issuance of Highway Allocation Fund Pledge Bonds,

Series 2019

 

Discuss and consider Resolution authorizing the issuance of Highway Allocation

Fund Pledge Bonds, Series 2019, in an amount not to exceed three million five

hundred thousand dollars ($3,500,000), for the purpose of making certain road

improvements within Lincoln County, and related matters

 

  1. 9:45 A.M. Update by Sheriff Kramer on Mid Nebraska Community Foundation

Fundraiser/Donation

 

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

litigation and to protect attorney client privilege, which is clearly necessary to

protect the public interest

 

 

Hear concerns from Elected Officials, Department Heads, and their representative

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

 

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