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06-10-2019 Agenda

 

NOTICE OF HEARING AND AGENDA

June 10, 2019

 

Meeting of the Lincoln County Board of Commissioners to be held on June 10, 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 June 10, 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 June 3, 2019

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Receive and order filed the fee reports submitted by County Clerk, Clerk of District Court and Register of Deeds
  • Authorizing the Chairman to sign the right-of-way permit submitted by Century Link
  • Postponement of bid date for South River Road Reconstruction Project, FEMA Disaster #4225
  • Authorizing the Chairman to sign the right-of-way permit submitted by Consolidated Companies Inc.
  • Acceptance of notice of termination from Thomas County for Veterans Office services

 

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 June 3, 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 appointment of Jeff Boeka to the North Platte/

Lincoln County Visitors Bureau Advisory Board to fill the vacancy created by the

resignation of Barb Fear

 

  1. 9:30 A.M. Update by Pam Mann, Executive Director, of Region II Services

 

  1. 9:45 A.M. Discuss and consider tort claim submitted by Lexie Dillard

 

  1. 9:55 A.M. Discuss and consider authorizing the Chairman to sign the contract

Between The county of Lincoln, Nebraska and Figgins Construction Co., Inc.,

for Project # LCDOR-2019-02

 

  1. 10:00 A.M. Discuss and consider continuing the hearing, set for June 24, 2019, at 10:00 A.M., under Neb. Rev. Stat. § 23-1603 to determine if the Lincoln County Treasurer (Lorie Koertner) neglected or refused to render any account or settlement required by law, failed or neglected to account for any account or settlement required by law, failed or neglected to account for any account or settlement required by law, failed, or neglected to account for any balance due the state, county, township, school district, or any other misconduct in office, on or about January 3, 2019, to May 13, 2019.

Discuss and consider continuing the second matter that is set for June 24, 2019, at 10:00 A.M., that reads as follows:

If the Lincoln County Board of Commissioners (Board) determines that the Lincoln County Treasurer (Lorie Koertner) committed one or more of the violations (misconduct in office) stated in Neb. Rev. Stat. § 23-1603, the Board shall discuss and consider whether or not to remove the Lincoln County Treasurer (Lorie Koertner) from office.

  1. 10:10 A.M. Discuss and consider appointing two County Board members to review the draft attestation report for the County Treasurer’s Office and to make a recommended response (If necessary) for the County Board of Commissioners to consider
  2. 10:15 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

 

  1. 10:45 A.M. Update by Aflac Representative, Sarah Keim

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

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

 

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