COMMISSIONER PROCEEDINGS

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1 JULY 16, 2018 COMMISSIONER PROCEEDINGS GRANT, NEBRASKA The regular meeting of the Board of Commissioners of Perkins County, Nebraska, was held at 8:30 a.m. in the County Courthouse in Grant, Nebraska. Present: Commissioners Sid Colson, Bernard Deaver, Steve Tucker, County Attorney Richard Roberts, and Clerk Rita Long. Chairman Colson called the meeting to order at 8:30 a.m. It was announced that notice of this meeting had been published in the Grant Tribune-Sentinel on July 11, Chairman announced the location of the Open Meetings Act Poster in the Commissioner s Room. Commissioner Deaver made the motion to approve the minutes of July 2, 2018, meeting as published in the Grant Tribune-Sentinel. Commissioner Tucker seconded, roll call vote, 3 ayes, motion carried. The agenda was reviewed. Motion was made by Commissioner Tucker to approve the continuing agenda, seconded by Commissioner Deaver, roll call vote, 3 ayes, motion carried. Correspondence NONE COUNTY EMPLOYEES SALARIES: $48, GENERAL Adams Bank & Trust - Grant American Family Ameritas, Retirement Plans Division Awards Plus Baltzell Veterinary Hospital Blue Cross - Blue Shield Jim Brueggeman Campbell Drug Carlson Electric, Inc CDW Government, Inc Central Nebraska Reporting, Inc Dr. Clifford Colglazier Country Supply Culligan Water Conditioning Datashield Deaver Computer Service, LLC Delta Dental of MN Diagnostic Radiology PC Dreiling Spraying Eakes Office Plus Frenchman Valley CoOp Grant Tribune-Johnson Publication City of Grant Great Plains Communication Great Plains Furniture & Flooring

2 Karon Harris Robert S. Harvoy Hatch's Super Foods, Inc Hi-Line Cooperative, Inc Ivy Funds Janssen Chrysler Jeep Dodge Keith County Communications Center Austin Lamoree Lincoln County Detention Center Lincoln Lock & Safe Blake McCreedy Ruth Mecham Medical Enterprises, Inc Microfilm Imaging Systems, Inc Mid-American Research Chemical Corp Jeffrey Miller S. Miller Cleaning Service MIPS Inc MIPS Inc Office Service, Inc Oshkosh Clinic Perkins Co Inheritance Tax Fund Perkins Co Sheriff Perkins County Chamber Perkins County Court Pinnacle Bank Pinnacle Bank - Grant Pinnacle Bank - Omaha Ken Potts Prairie States Comm. Inc Reese Mechanical Inc Region II Services Relx Inc.dba Lexisnexis Stanard Appraisal Service Inc State of NE -- Dept of Revenue U-Save Pharmacy, Inc United States Treasury University of Nebraska-Lincoln UNL ITS Communications Center Verizon Business 6.81 Verizon Wireless Waddell & Reed Western States Bank Wolf Auto Center Ogallala Xerox Corporation ROADS

3 Adams Bank & Trust - Grant American Energy Delivery, Inc American Family Ameritas, Retirement Plans Division Anderson Lumber 5.98 Blue Cross - Blue Shield Country Supply Credit Management Services Delta Dental of MN Eichner's Sales & Service Elsie Communications, Inc Frenchman Valley Coop Friesen Welding & Repair L.L.C Great Plains Communication Hatch's Super Foods, Inc Hi-Line Cooperative, Inc Imperial NAPA In & Out, Inc Lawson Products, Inc Leibbrandt Lumber, Inc MCI NE Child Support Payment Center Nebraska Truck Center Inc NMC Exchange LLC Perkins Co Treasurer Pinnacle Bank Pinnacle Bank - Grant Powerplan Quality Diesel Inc Regier Equipment Co, Inc Regier Truck Sales Ross Family Auto Parts, Inc State of NE -- Dept of Revenue Viaero Wireless Wallys Sales & Service, Inc Waste Connections, Inc FAIR Western States Bank Black Hills Gas Distribution,LLC Bounce Around Inflatables, LLC Cotton Empire Screen Print and Emb Linda J. Diener Grant Rotary Club Helmet Records Darren Jensen Patsy J. Kroeker

4 Leibbrandt Lumber, Inc Mc Dermott Auction Service LLC Mid-Nebraska Pedal Pullers NEMO Locksmith Service Perkins County Chamber Marc S. Simon PUBLIC TRANSIT Ameritas, Retirement Plans Division City of Grant In & Out, Inc Pinnacle Bank Ride Rite Garage State of NE -- Dept of Revenue Verizon Wireless INHERITANCE Energy Wise Mechanical E-911 SERVICES Consolidated Telcom,Inc Elsie Communications, Inc Great Plains Communication AMBULANCE Bound Tree Medical LLC Deaver Computer Service, LLC Matt Deaver Emergency Medical Products, Inc Galls, LLC Verizon Wireless TRANSFER AMBULANCE Ameritas, Retirement Plans Division Atiracredit Mastercard Frenchman Valley CoOp Pinnacle Bank State of NE -- Dept of Revenue Verizon Wireless Claims submitted to the County Board were reviewed. A motion was made by Commissioner Deaver to approve the claims except the Ride Rite and Matt Deaver claims seconded by Commissioner Tucker, roll call vote, 3 ayes, motion carried. A motion was made by Commissioner Tucker to approve the Ride Rite and Matt Deaver claims, seconded by Commissioner Colson, roll call vote, Deaver, abstain, Tucker yes, Colson, yes, 2 ayes, 1 abstain, motion carried. 8:40 a.m. Opened Public Forum and closed a 9:30 a.m. 9:00 a.m. Don Softley was present to discuss the additional change orders for the new transfer ambulance.

5 Commissioner Deaver moved to approve the change orders for the new transfer ambulance on order totaling $45, Commissioner Tucker seconded the motion, roll call vote, 3 ayes, motion carried. Unfinished Business: Budget was discussed. New Business: Personnel was not discussed. Commissioner Deaver moved to use the vault in the Assessor office as the server room. Commissioner Tucker seconded the motion, roll call vote, 3 ayes, motion carried. Commissioner Tucker moved to have Chairman Colson sign the Annual Certification of Highway Allocations funds Form for Commissioner Deaver seconded the motion, roll call vote, 3 ayes, motion carried. The Board heard reports from County Clerk Rita Long, Debbie Keunning with the Extension Office, Highway/Noxious Weed Superintendent Mike Dolezal, Building and Grounds Rick Ochsner, Sheriff Jim Brueggeman, Zoning Administrator/Transfer Ambulance Bob Tatum, Veteran s Service Officer Stephanie Larson and Treasurer Julie Sestak. The Clerk s and Public Transit monthly fee reports were submitted. Extension agent discussed wages for their office. Julie Sestak requested transfer of funds. Commissioner Tucker moved to adopt Resolution to transfer from County General Fund to County Road, Commissioner Deaver seconded, roll call vote, 3 ayes, Resolution Adopted. 9:59 a.m. Chairman recessed the meeting 10:30 a.m. The meeting was reconvened The next regular meeting will be held on Monday, August 6, 2018, at the Perkins County Courthouse in Grant, Nebraska. 10:31 a.m. Commissioner Deaver made the motion to adjourn the meeting, seconded by Commissioner Tucker, roll call vote, 3 ayes, motion carried. Meeting adjourned. Rita A. Long County Clerk

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