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11-04-2019 Agenda

 

NOTICE OF HEARING AND AGENDA

November 4, 2019

 

Meeting of the Lincoln County Board of Commissioners to be held on November 4, 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 November 4, 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 October 28, 2019

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Authorizing the Chairman to sign three right of way permits for Hershey Cooperative Telephone
  • Authorizing the Chairman to sign the 2019 audit representation letter
  • Authorizing the Chairman to sign the response letter to the 2019 audit comments and recommendations if needed
  • Reappointment of the following individuals to the Security Committee for 3 year terms starting November, 2019: Jerome Kramer – Sheriff’s Office; Booker Boyer – Building and Grounds; Brandon Myers – Emergency Management; Darla Morris – County Employee; and Les Green – At Large
  • Authorizing the Chairman to sign the Amendment to Contract with Western Engineering Company Inc. for the 2019 overlay projects
  • Adoption of resolution authorizing the Chairman to sign the 2019 Year End Certification of County Highway Supt. Form

 

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 October 28, 2019

  • Certificates of correction and refund as submitted by the County Assessor
  • Motor vehicle tax exemption applications submitted by the County Treasurer
  • Adoption of resolution correcting the 2019 tax levy for Wallace Rural Fire District

 

Adjourn or recess to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

 

  1. 9:30 A.M. Discuss and consider Tort Claim submitted by Stuart L. Simpson,

Executive Director of Finance, Facilities and Operations of North Platte Public Schools

 

  1. 9:45 A.M. Discuss and consider approval of 2019 Visitor Bureau Improvement Grant

Funding Requests made by the North Platte/Lincoln County Visitors Bureau Advisory

Board

 

  1. 10:00 A.M. Accept bids for a new/used dozer for Lincoln County Department of Roads

 

Consider acceptance of bid

 

  • Authorizing the Chairman to sign a letter with Mainelli Wagner & Associates, Inc. for

Birdwood Avenue Routine Bridge Inspection

 

  1. 10:15 A.M. Discuss and consider interlocal agreement with The Village of Sutherland

for public library services

 

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

 

 

 

 

 

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

 

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