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01-21-2020 Agenda

 

NOTICE OF HEARING AND AGENDA

Tuesday, January 21, 2020

 

Meeting of the Lincoln County Board of Commissioners to be held on January 21, 2020 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 21, 2020 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 January 13, 2020

 

  1. Elect Lincoln County Board of Commissioners Chairman and Vice Chairman for 2020

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Withdrawal of securities with NebraskaLand Bank as pledged to the Lincoln County Clerk
  • Authorizing the Chairman to sign a proposal with Control Masters for Lincoln

County Law Enforcement Center Touchscreen/PLC Integration Upgrade

  • Special Designated liquor permit submitted by Pals Brewing Company for the cornhole league at the Lincoln County Fairgrounds on February 20, 2020
  • Special Designated liquor permit submitted by Pals Brewing Company for the cornhole league at the Lincoln County Fairgrounds on February 27, 2020
  • Authorizing the Chairman to sign the right-of-way permit submitted by Dawson Public Power District
  • Receive and order filed the Condition of the Treasury of Lincoln County, Nebraska from July 1, 2019 to December 31, 2019

 

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 13, 2020

  • 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. 9:30 A.M. Public hearing concerning continuing to elect the County Surveyor

for The county of Lincoln, Nebraska

 

Consider adoption of resolution following the public hearing to continue to elect

the county surveyor for The county of Lincoln

 

  1. 9:45 A.M. Discuss and consider special designated liquor permit submitted by

North Platte Jaycees for a fundraiser at the Lincoln County Fairgrounds Livestock

Barn on March 7, 2020

 

  1. 10:00 A.M. Discuss and consider appointments for the following Department heads for 2020: Noxious Weed Supt., Highway Supt., Emergency Management Director and Veterans Service Officer

 

Discuss and consider setting the salaries effective January 16, 2020 for the following

Department heads: Noxious Weed Supt., Highway Supt., Emergency Management

Director and Veterans Service Officer

 

  1. 10:15 A.M. Discuss and consider Lincoln County being the fiscal agent for all

eleven Hazmat teams in the State of Nebraska

 

  1. 10:30 A.M. Discuss and consider entering into an Access and Utility Easement

agreement, in which The county of Lincoln grants Dawson Public Power District,

a public corporation, an electrical easement across Lincoln County Department of

Roads Brady Shop, located in the Village of Brady, Nebraska

 

  1. 10:45 A.M. Discuss and consider adopting a Resolution for the Lincoln County

Attorney to maintain a petty cash fund of $1,000, an increase from $500

 

Discuss and consider adopting a Resolution that establishes an account for the

Lincoln County Drug Board to accept deposits of federal forfeiture funds so that

such funds can be immediately transferred to the Lincoln County Treasurer’s

Federal Fund account

 

  1. 11:00 A.M. 2019 Detention Center report by Sheriff Kramer

 

 

  1. 11:15 A.M. Closed session concerning strategy session regarding litigation

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

the public interest

 

  1. 11:45 A.M. Discuss and consider giving Mainelli Wagner & Associates, Inc. permission to stake out the right-of-way property line regarding the South River Road Project

 

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

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

 

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