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02-07-2022 Agenda

 

 

 

NOTICE OF HEARING AND AGENDA

Monday, February 7, 2022

 

Meeting of the Lincoln County Board of Commissioners to be held on February 7, 2022 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 February 7, 2022 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 January 31, 2022

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Receive and order filed the fee report submitted by the County Clerk
  • Discuss and consider a Resolution in support of LB 788
  • Discuss and consider a Resolution in support of LB 1125

 

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 31, 2022

  • Certificates of correction and refund as submitted by the County Assessor
  • Motor vehicle tax exemption applications as submitted by the County Treasurer

 

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 authorizing the Chairman to sign an Underwriting

Engagement & Disclosure letter with D. A. Davidson

 

Discuss and consider a resolution authorizing the early redemption of the County’s

General Obligation Refunding Bonds, Series 2017

 

 

 

 

Discuss and consider a resolution authorizing the issuance by the County of its

General Obligation Refunding Bonds, Series 2022, in the principal amount not to

exceed $4,700,000, for the purpose of refinancing the County’s General Obligation

Refunding Bonds, Series 2017 in order to achieve interest cost of savings, and

related matters

 

  1. 9:45 A.M. Discuss and consider a salt shed for the Lincoln County Road Dept.

 

  1. 9:55 A.M. Discuss and consider appointment to fill the vacancy on the Lincoln

County Noxious Weed Board

 

  1. 10:00 A.M. Discuss and consider authorizing the North Platte/Lincoln County

Visitor’s Bureau to incorporate as a non-profit organization separate and apart from

the County of Lincoln, Nebraska.

 

Discuss and consider entering into a lease agreement for office equipment and other

county property with the non-profit listed above

 

Discuss and consider entering into a contract with the non-profit above to provide

services to Lincoln County under the Nebraska Visitors Development Act

 

Closed session to discuss strategy with respect to pending or imminent litigation, real estate purchase, deployment of security personnel and devices or evaluation of job performance so as to prevent needless injury to reputation (if necessary)

 

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

 

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

 

 

 

 

 

 

 

 

 

 

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