COMMISSIONER PROCEEDINGS

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1 DECEMBER 16, 2013 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, Leon Pankonin, 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 December 12, Chairman announced the location of the Open Meetings Act Poster in the Commissioner s Room. Commissioner Pankonin made the motion to approve the minutes of December 2, 2013, 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 Pankonin, roll call vote, 3 ayes, motion carried. 8:40 a.m. Opened Public Forum and closed a 9:45 a.m. Correspondence NONE Unfinished Business: Commissioner Pankonin moved to adopt Resolution establishing salaries for the elected officials for the terms 2015 through 2018 commencing the calendar year Commissioner Tucker seconded, roll call vote, 3 ayes, Resolution Adopted. The Non-Eligibility HSA Employee Plan will be moved to January 6, 2014, meeting. New Business: NONE 10:00 a.m. Sheriff, Emergency Management and E-911 Sheriff Brueggeman along with Rick Ochsner gave the Building and Grounds report. Sheriff Brueggeman gave his reports. Commissioner Tucker moved to adopt Resolution to set Sheriff s deputies salary. Commissioner Pankonin seconded, roll call vote, 3 ayes, Resolution Adopted. Commissioner Pankonin moved that the Chairman sign the Loan Repayment Agreement for Deputy Casey Griffin. Commissioner Tucker seconded, 3 ayes, motion carried. 10:36 a.m. Highway/Weed Superintendent Mike Dolezal submitted his reports. 10:39 a.m. Extension Office Doug Anderson gave a report. 10:48 a.m. Clerk Rita Long gave her report and fee reports.

2 10:51 a.m. Zoning Administrator/Transfer Ambulance Report Bob Tatum gave his reports. 11:00 a.m. Chairman Colson Opened the Public Hearing on the Conditional Use with Scoular Grant-North. Zoning Administrator Bob Tatum presented the findings of facts. There was public comment by Brian and Amanda Schmidt, Bill and Carlene Potts, Norm Duba. Joe Scholl was present representing Scoular. 11:12 a.m. Closed Hearing It was moved by Commissioner Tucker and seconded by Commissioner Pankonin to approve the Conditional Use submitted by Scoular Grain, as presented, for continued use as a grain handling facility, on the NE ¼ of Section 35, Township 12, Range 39, of Perkins County with the following conditions: 1. Continued maintenance of planted trees, as originally required by Conditional Use Permit # Continued maintenance of widened driveway on Road 769, as originally required by Conditional Use Permit # Continued use of centrifugal fans of North side of steel building, and south side of Canvass building. 4. Annual review by County Boards, as originally required by Conditional Use Permit # Ayes, 0 Nays. 11:18 a.m. Treasurer Pat Kroeker requested transfer of funds and gave a Certificate Deposit (CD) Report. Commissioner Pankonin moved to adopt Resolution to transfer funds from County General Fund to County Road, Commissioner Tucker seconded, roll call vote, 3 ayes, Resolution Adopted. Commissioner Tucker moved to adopt Resolution that transfers funds from County General to Paving, seconded by Commissioner Pankonin, roll call vote, 3 ayes, Resolution Adopted Commissioner Pankonin moved to approve and have Chairman Colson sign the FY13 Federal OMB Circular A-133. Commissioner Tucker seconded the motion, roll call vote, 3 ayes, motion carried. COUNTY EMPLOYEES SALARIES: $59, COMMISSIONERS: Grant Tribune-Sentinel Printing/Publishing CLERK: Great Plains Comm Telephone Service MIPS Data Processing Rita Long Mileage Pinnacle Bank Misc/Direct Deposit Eakes Office Plus Supplies/Office Grant Tribune Sentinel Supplies/Office 67.05

3 TREASURER: Great Plains Comm Telephone Service AS Central Service Data Processing Grant Tribune-Sentinel Dues/Subscriptions/Registrat Grant Tribune Sentinel Printing/Publishing Deaver Computer Supplies Office Services Supplies ASSESSOR: Great Plains Comm Telephone Bonnie Appel Mileage Kris Aerni Office Supplies PLANNING & ZONING: Great Plains Comm Telephone Service DISTRICT COURT: Microfilm Imaging Equipment Rental COUNTY COURT: Great Plains Comm Telephone Service BUILDING/GROUNDS: Verizon Wireless Telephone City of Grant Lights 1, City of Grant Water/Sewer/Trash Source Gas Heating Fuels Carlson Electric Building/Grounds Repair Great Plains Comm Building/Grounds Repair Reese Mechanical Building/Grounds Repair Imperial NAPA Elevator Repair O Keefe Elevator Elevator Repair 1, Protex Central Inspection Fee Country Supply Building Supplies Hatch s Super Food Building Supplies 7.78 Ideal Linen Building Supplies Leibbrandt Lumber Building Supplies 4.58 Mid-American Research Building Supplies Reese Mechanical Building Supplies Zee Medical Service Building Supplies Frenchman Valley Farmers Machinery/Equipment Fuel 20.28

4 EXTENSION AGENT: Great Plains Comm Telephone Service MCI Telephone Service Verizon Wireless Telephone Service Verizon Wireless Data Plan/Tablets Frenchman Valley Travel Expenses SHERIFF: Pinnacle Bank Postal Service Great Plains Comm Telephone Service Kip Bradley Cellular Telephone Jim Brueggeman Cellular Telephone Casey Griffin Cellular Telephone Jeffrey Miller Cellular Telephone NetWorkFleet Cellular Telephone Industrial Organization Data Processing Law Enforcement System Data Processing Pinnacle Bank Data Processing Frenchman Valley Other Equipment Repair/Auto 6.50 Mar s Service Other Equipment Repair/Auto Jim Brueggman Travel Expenses Image Total Fitness Workshop/Convention Expense 1, Pinnacle Bank Workshop/Convention Expense NESCA Dues/Subscription/Registrat Frenchman Valley Farmers Equipment/Fuel 1, Applied Concepts Technical Equipment 1, Prairie State Comm Technical Equipment 1, COUNTY ATTORNEY: Great Plains Comm Telephone Service JAIL: Keith County Jail Board of Prisoners EMERGENCY MANAGE: Pinnacle Bank Postage Jim Brueggeman Telephone Service Great Plains Comm Telephone Service Verizon Wireless Telephone Service

5 Penguin Management Data Processing Pinnacle Bank Mileage JEO Consulting Professional Fees 2, HWY SUPERINTENDT: Michael Dolezal Telephone Service Deaver Computer Computer Expenses Board of Examiners Dues/Subscription/Registrat Frenchman Valley Farmers Machinery/Equipment Fuel NOXIOUS WEEDS: Great Plains Comm Telephone Service Hasting Hotel Convention/Workshop Expenses VETERANS SERVICE: Great Plains Comm Telephone Service Larry Kuskie Mileage Allowance Grant Tribune Sentinel Miscellaneous Eakes Office Office Supplies MISCELLANEOUS: Ameritas Life Insurance Retirement Contributions Pinnacle Bank OASI/Social Security Great Plains Comm Telephone Service Great Plains Comm Telephone DMV Great Plains Comm Wireless Internet MIPS Website Costs NACO Dues/Subscription/Registrat 1, Hunt Insurance Group County Expense/Inmate Insurance 4, Perkins Co Sheriff County Court Costs MIPS Microfilming Pitney Bowes Mis Supplies for Postage Mete Xerox Corporation Equipment Rental Pitney Bowes Global Use of Postage Meter ROAD DISTRICT #1: Larry Biesecker Telephone Service Elsie Comm Telephone Service MCI Telephone Service Hi-Line Coop Heating Fuels 52.82

6 K&K Service Road Equip Repair/Parts 1, PowerPlan Road Equip Repair/Parts 4, D Repair Road Equip Repair/Parts Sid Colson Mileage Allowance Larry Biesecker Workshop/Convention Exp 7.72 Doug Schimonitz Workshop/Convention Exp 7.72 Dennis Steinwart Workshop/Convention Exp 7.72 Ideal Linen Road Supplies Ross Family Road Supplies Hi-Line Coop Machinery/Equipment Fuel 6, Safety-Kleen Road Equipment Rental ROAD DISTRICT #2: James Bryant Telephone Service Great Plains Comm Telephone Service Midwest Electric Electricity Cornhusker International Road Equip Repair/Parts 7.18 Jeff Craig Workshop/Convention Exp 7.72 James Vak Workshop/Convention Exp 7.72 Grant Tribune Printing/Rublishing Jeff Craig Road Supplies Ideal Linen Road Supplies Kar Products Road Supplies Leibbrandt Lumber Road Supplies Ross Family Auto Road Supplies Roger Brodbeck Gravel/Borrow 4, James Vak Gravel/Borrow 2, Frenchman Valley Machinery/Equipment Fuel Madrid Shortstop Machinery/Equipment Fuel Frenchman Valley Tires/Tire Repair Mar s Service Center Tires/Tire Repair ROAD DISTRICT#3: Great Plains Comm Telephone Service Darrell Patten Telephone Service Leibbrandt Lumber Building Repair Logsdon & Sons Road Equip Repair/Parts Ride Rite Garage Road Equip Repair/Parts st Century Equip Road Equip Repair/Parts 1, Jared Williams Workshop/Convention Exp Grant Tribune Sentinel Printing/Publishing 18.57

7 Waste Connections Sanitary/Landfill Perkins Co Treasurer Miscellaneous Deaver Computer Office Supplies Country Supplies Road Supplies Ideal Linen Road Supplies Imperial NAPA Road Supplies 1, Kar Products Road Supplies Tom Lehl Road Supplies Barbara Maddux Road Supplies Frenchman Valley Tire/Tire Repair Tom Lehl Machinery/Equipment 1, BRIDGE/PAVING: TC Engineering Asphaltic 18, Norfolk Contracting Bridge Contracts 48, STOP: Applied Concepts Miscellaneous 1, PUBLIC TRANSIT: Pinnacle Bank FICA Match Debbie Engle Telephone Verizon Wireless Telephone City of Grant Electricity Source Gas Heating Fuel Perkins Co Senior Center Meals/Bus Drivers Frenchman Valley Fuel Perkins Co Senior Center Office Space Rental FEDERAL GRANT FUND: Southwest NE Community Comm Development Block Gr 3, INHERITANCE TAX: Casey Griffin Miscellaneous 1, JEO Consulting Miscellaneous 7, Penguin Management Miscellaneous 2, AMBULANCE: Deaver Computer AMB Postage Verizon Wireless Telephone Service 38.57

8 Mar s Service Maintenance/Repair Deaver Computer Supplies Eakes Office Supplies Hometown Leasing Supplies County Supplies Ambulance Supplies 8.48 Imperial NAPA Ambulance Supplies TRANSFER AMBULANCE: Verizon Wireless Telephone Service AtiraCredti MasterCard Ambulance Costs Emergency Medical Ambulance Supplies Frenchman Valley Machine/Equipment E-911 SERVICES: Pinnacle Bank FICA Match Consolidated Telco Telephone Elsie Communications Telephone Great Plains Comm Telephone Claims submitted to the County Board were reviewed. A motion was made by Commissioner Tucker to approve the claims, seconded by Commissioner Pankonin, roll call vote, 3 ayes, motion carried. The next regular meeting will be held on Monday, January 6, 2014, at the Perkins County Courthouse in Grant, Nebraska. 11:27 a.m. Commissioner Pankonin 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 *** Perkins County Courthouse will be CLOSED January 1 st, 2014 in observance of the New Year s holiday. This is in accordance with the state holiday schedule. ***

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