SALINE COUNTY BOARD OF COMMISSIONERS The regular meeting of the Saline County Board of Commissioners was called to order at 9:30 a.m.

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1 SALINE COUNTY BOARD OF COMMISSIONERS The regular meeting of the Saline County Board of Commissioners was called to order at 9:30 a.m. on October 30, 2014, by Chairperson, Janet J. Henning. This meeting was re-scheduled because of Election Day being on the 4 th. Present were Marvin A. Kohout, Willis D. Luedke, Henning, Richard D. Jiskra, and Tim McDermott, Commissioners, and Linda Kastanek, County Clerk. County Attorney Tad Eickman was present between court commitments. Notice of said meeting was posted in the County Clerk s Office, on the Saline County Website, and published in all three county newspapers prior to the meeting, in compliance with State Statutes. Let the record show that all proceedings are electronically recorded. Henning advised those present of the open meetings law posted at the back of the room. Jiskra moved to approve the agenda as presented, seconded by McDermott. Voting aye were McDermott, Henning, Kohout, Jiskra and Luedke, nays none, motion carried. McDermott moved to approve the minutes from the October 21, 2014 meeting, seconded by Luedke. Voting aye were Luedke, Jiskra, Henning, McDermott and Kohout, nays none, motion carried. Under Correspondence, Kastanek reported receiving a $19.00 check from Vonage for 9-11 surcharges, and the agenda for the Aging Services on October 27 th and the minutes from the September 22 nd meeting. Henning reported attending a Behavioral Health committee meeting, a Public Works meeting with the City of Crete and has a Region V meeting on Monday. Luedke reported attending a Blue Valley Community Action meeting, a security meeting with Sheriff Alan Moore and Commissioner McDermott; a building committee meeting; the building permit has been sent to the architect and the test boring is complete. Kohout attended a Wellness Committee meeting and noted that the Planning and Zoning meeting has been cancelled. Jiskra attended the Aging Services Board meeting. McDermott met with Department Heads to discuss the addition; he and Luedke visited with Sheriff Moore about security for the court house; he attended a Wellness Committee meeting; observed the fire drill held at the court house on Wednesday; visited with City of Crete officials about tower access and has a Safety Committee meeting and a Prevention Coalition meeting coming up. The Tourism Advisory Board member was discussed, but tabled until next meeting for more information. The Board discussed the Communications upgrade payment. At 10:25 a.m., Henning announced that the Board would take a short break. At 10:35 a.m., Henning announced that the Board would reconvene. County Attorney Eickman discussed the Historic Preservation Tax Credit Grant and recommended that the Board go with KPMG. Kohout moved to approve KPMG, seconded by Jiskra. Voting aye were Jiskra, Henning, McDermott and Kohout, Luedke abstaining, motion carried. The Wellness Committee Consultant agreement was discussed. Jiskra moved to approve Kerry Hagemeier for a period of three months, seconded by McDermott. Voting aye were Kohout, Jiskra, McDermott, Luedke and Henning, nays none, motion carried. The payment for the Communications Upgrade was tabled until next meeting. At 10:55 a.m., Jiskra moved to enter Executive Session, seconded by Kohout. Voting aye were McDermott, Luedke, Henning, Kohout and Jiskra, nays none, motion carried. Henning announced that during closed session the Board would be discussing software vendors. At 11:20 a.m., Jiskra moved to exit Executive Session, seconded by Luedke. Voting aye were Henning, Kohout, Luedke, Jiskra and McDermott, nays none, motion carried. Highway Superintendent Bruce Filipi informed the Board that the Tire Clean-up was 50 tons over our grant, but the DEQ is picking up the balance. The road and bridge crews are still replacing bridges with tubes and repairing driveways.

2 At 11:27 a.m., Jiskra moved to enter into Executive Session, seconded by Kohout. Voting aye were McDermott, Henning, Kohout, Jiskra and Luedke, nays none, motion carried. Henning announced that during closed session, the Board would be discussing GA# and GA# At 11:39 a.m., Jiskra moved to exit Executive Session, seconded by Luedke. Voting aye were Luedke, Jiskra, Henning, McDermott and Kohout, nays none, motion carried. Henning announced that during closed session, the Board discussed GA# and 17. No action was taken on GA# Jiskra moved to approve the claims as presented, with the inclusion of GA# in the amount of $ Motion was seconded by Kohout. Voting aye were Kohout, Jiskra, McDermott, Henning, with Luedke approving all but claim # , motion carried. GENERAL FUND General Fund Payroll Salaries $82, Apco International Inc. Dues $92.00 Apple Time, Inc Spls $ Barnas Drug, Inc. Spls $2.67 Black Hills Energy Service $1, Bob Barker Company Inc Spls $69.60 Joseph M. Casson P.C., L.L.O. Contract $5, CBM Managed Services Prsnr Meals $7, Chief Spls/Law Enf Spls Spls $ Crete Area Medical Center Service $ The Crete News P & P $ Culligan Of Crete Service $ D&D Communications Rprs $ Eakes Office Solutions Off Spls $ Tad Eickman Contract $1, Election Systems & Software, Inc Coding Ballots $7, Kim Feighner Mileage $20.00 Janet Henning Mil Reimb $ Holiday Inn - Kearney Trvl $ Int'L Assoc Of Assessing Officers Dues $ Jindra Irrigation, LLC Parts & Rprs $ Donald Kubicek Witness Fees $31.20 Kuncl Funeral Home Inc. Service $ Justin Kuntz Atty Fees $ L & L Auto Parts Spls $10.39 AF & AM Masonic Lodge #64 Rent $ Tim McDermott Reimb Mil & Prkg $ McMaster-Carr Supply Co Spls $28.20 Midtown Holiday Inn - Grand Island Trvl $ NACO Registration $ Nebraska Public Health Envr Lab Service $ Officenet, Inc Spls $ Region V Systems Service $2, Sack Lumber Company Spls $69.24 Saline Co Attorney Petty Cash Fund Reimb $20.36 Saline Co Clerk District Court Court Costs $ Saline County Court Court Costs $2, Sapp Bros. Petroleum, Inc Fuel $1, Secretary Of State Notary Division Notary Fee $30.00

3 Speece-Lewis Engineers Retainer $ State Of NE/Dept Corr. Srvcs. Service $ Toshiba Financial Services Contract $ Toshiba Financial Services Contract $ Benjamin Valder Reimb $77.32 Verizon Wireless Service $ Visa Spls $ Visa Fuel $38.89 Visa Spls $ Walkers Uniform Rental Spls $52.07 Windstream Srvc $1, ROAD & BRIDGE FUND Road Fund Payroll Salaries $21, Ace Irrigation & Mfg. Co. Inc Culverts $4, B'S Enterprises Inc. Sign Posts $11, Black Hills Energy Service $64.60 Consolidated Sand & Gravel Co Gravel $15, DJ Welding & Mfg. Inc. Bldg Rprs $69.00 Filter Care Of Nebraska Parts $79.53 Food Mesto Misc Spls $4.75 Horky's Shop Shop Spls $45.00 Imperial Supplies, LLC Shop Spls $41.70 K2 Construction Pmt #1 $263, Lincoln Clutch & Brake Supply, Inc. Parts $99.16 Matheson Tri-Gas Inc Shop Spls $37.66 Mid Country Machinery Inc Parts $ Midwest Unlimited Safety Coats $ NMC Exchange LLC Parts $ Orschelns Card Services Tools $48.35 Overland Sand & Gravel Company Gravel $14, RDO Truck Center Co Parts $14.09 Sack Lumber Company Spls $ Sapp Bros. Petroleum, Inc Fuel $2, Skala's O.K. Tire Store, Inc. Tire Repr $52.87 Source Gas Distribution LLC Utilities $25.31 Speece-Lewis Engineers Eng Fees $ Surplus Center Parts $5.98 Village Of Dewitt Utilities $53.75 Walkers Uniform Rental Service $40.80 Wick's Sterling Trucks Inc Parts $35.78 Wilber Auto Parts LLC Misc Shop Spls $6.48 Windstream Srvc Shops $ BAILIFF FUND Bailiff Payroll Salary $1, AGING SERVICES Aging Services Payroll Salaries $1, Marcia Emal Foot Clinic $80.00 Josephine Macias Foot Clinic $60.00 Darlene Pribyl Foot Clinic $ Windstream Srvc Sr. Srvc $ DRUG COURT Kalkwarf & Smith Law Offices, LLC Contract $1,000.00

4 911 WIRELESS SERVICE Windstream 911 Wireless $ COMMISSARY FUND Bob Barker Company Inc Spls $ Crawford Supply Company Spls $ Eakes Office Solutions Spls $ Keefe Supply Company Spls $ The Thompson Co Spls $ Visa Spls $ EMERGENCY SERVICES Norris Public Power Service $ Windstream Fin/Admin $ ALL FUNDS First State Bank Fed Tax $13, NE Dept of Revenue State Tax $4, First State Bank Soc Sec $22, Blue Cross Blue Shield Ins $97, Ameritas - Group Retire Retire $18, Ameritas - Dental Dental Ins $2, Ameritas - Eye Care Eye Ins $ AFLAC Ins $1, MassMutual Def Comp $1, Colonial Supplemental Ins Ins $ Teamsters Local Union No. 554 Dues $ Madison National Life Life Ins $31.87 Madison National Life Disability Ins $ First Concord Café $1, NE Child Support Garnish $ General Service Bureau Garnish $ Kathleen A. Laughlin Garnish $ NE Child Support Garnish $ NE Child Support Garnish $ Kathleen A. Laughlin Garnish $ Tiburon Financial Garnish $ There being no further business to come before the Board, the meeting was adjourned at 11:48 a.m. The next meeting will be on November 18, 2014, at 9:30 a.m. in the Saline County Commissioners Room, Court House, Wilber NE. ATTEST: Linda Kastanek, County Clerk Janet J. Henning, Chairperson Richard D. Jiskra Marvin A. Kohout, Vice-Chairperson Willis D. Luedke Tim McDermott ************************************************************************

5 I, Linda Kastanek, County Clerk in and for Saline County, do hereby certify that the minutes of the October 21, 2014, meeting were presented and approved as presented. Linda Kastanek, County Clerk Janet J. Henning, Chairperson Richard D. Jiskra Marvin A. Kohout, Vice Chairperson Willis D. Luedke Tim McDermott