COMMISSIONER PROCEEDINGS

Transcription

1 MARCH 18, 2019 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 Steve Tucker, Sid Colson, Ron Hagan, County Attorney Richard Roberts, and Clerk Rita Long. Chairman Tucker 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 March 13, Chairman announced the location of the Open Meetings Act Poster in the Commissioner s Room. Commissioner Colson made the motion to approve the minutes of March 4, 2019, meeting as published in the Grant Tribune-Sentinel. Commissioner Hagan seconded, roll call vote, 3 ayes, motion The agenda was reviewed. Motion was made by Commissioner Hagan to approve the continuing agenda, seconded by Commissioner Colson, roll call vote, 3 ayes, motion 8:40 a.m. Opened Public Forum and closed a 9:30 a.m. 9:00 a.m. CJ Poltack, Executive Director of West Central Nebraska Development District, Inc. was present to introduce herself. Correspondence was read Unfinished Business: The Resolution for the Loan for District 2 will be forwarded to April 1, 2019 meeting. 10:35 a.m. Commissioner Colson moved to go into closed session for Job Performance Evaluation for the Custodian, seconded Commissioner Hagan, roll call vote, 3 ayes motion 10:41 a.m. Commissioner Hagan moved to return to open session, Commissioner Colson seconded, roll call vote, 3 ayes, motion New Business: 10:24 a.m. Commissioner Hagan moved to go into closed session for General Assistance , seconded Commissioner Colson, roll call vote, 3 ayes motion 10:33 a.m. Commissioner Colson moved to return to open session, Commissioner Hagan seconded, roll call vote, 3 ayes, motion Commissioner Hagan moved to approve to pay $ for General Assistance Commissioner Colson seconded, roll call vote, 3 ayes, motion A motion was made by Commissioner Hagan to approve Brad Keuten as the new hire for part time in Road District 2, seconded by Commissioner Colson, roll call vote, 3 ayes, motion COUNTY EMPLOYEES SALARIES: $45, GENERAL Adams Bank & Trust - Grant

2 Kris Aerni AFLAC Ameritas, Retirement Plans Division Black Hills Gas Distribution, LLC Blue Cross Blue Shield Jim Brueggeman Peggy Burton Carlson Electric, Inc City of Grant Country Supply Culligan Water Conditioning DAS State Accounting-Central Finance DAS State Accounting-Central Finance Michael Dolezal 4.84 Eakes Office Plus Frenchman Valley CoOp Tammy Gasseling Grant Housing Authority Grant Pharmacy Inc Grant Tribune-Johnson Publication City of Grant Great Plains Communication Casey Griffin Hampton Inn - North Platte Karon Harris Robert S. Harvoy Hatch's Super Foods, Inc Hi-Line Cooperative, Inc Holiday Inn Express - Kearney Intoximeters Ivy Funds Keith County Jail Kiesler's Policy Supply, Inc Austin Lamoree Leibbrandt Lumber, Inc Lincoln County Sheriff Blake McCreedy Microfilm Imaging Systems, Inc Midland Funding, LLC Jeffrey Miller Stephanie Miller MIPS Inc Nebraska Printworks, LLC Networkfleet, Inc Office Service, Inc 3.98 Pelster Law Office

3 Perkins Co Treasurer Perkins County Court Perkins County District Court Perkins County Sheriff Pinnacle Bank Pinnacle Bank - Grant Pinnacle Bank - Omaha Pitney Bowes Global Financial Service Prairie States Comm. Inc Relx Inc.dba Lexisnexis Sandhills State Bank Scottsbluff County Sheriff State of NE - Dept of Revenue Sunset Law Enforcement Robert Tatum TCC Corporation US Bank University of Nebraska-Lincoln Verizon Wireless Waddell & Reed West Central District Wolf Auto Center Ogallala Kathy Woodmancy Xerox Corporation ROADS Accelerated Receivables Solutions Adams Bank & Trust - Grant AFLAC American Energy Delivery, Inc Ameritas, Retirement Plans Division Blue Cross Blue Shield James Bryant Country Supply Michael Dolezal Elsie Communications, Inc Friesen Welding & Repair L.L.C Grant Tribune-Johnson Publication Great Plains Communication Hatch's Super Foods, Inc Hi-Line Cooperative, Inc Imperial NAPA In & Out, Inc Lawson Products, Inc MCI Midwest Electric Cooperative Corp NE Child Support Payment Center

4 Nebraska Truck Center Inc NMC Exchange LLC Pinnacle Bank Pinnacle Bank - Grant Poppe's Truck Diesel Repair, LLC Powerplan Regier Equipment Co, Inc 1.35 Regier Truck Sales Ross Family Auto Parts, Inc Safety-Kleen Corp Sandhills State Bank Schmidt Motors, Inc The Scoular Company State of NE - Dept of Revenue Viaero Wireless Waste Connections, Inc Windesigns, Inc D Repair LLC FAIR Black Hills Gas Distribution, LLC Whiskey Bent LLC City of Grant PUBLIC TRANSIT Ameritas, Retirement Plans Division Black Hills Gas Distribution, LLC Grant Tribune-Johnson Publication City of Grant In & Out, Inc Perkins Co Senior Center Pinnacle Bank State of NE - Dept of Revenue Verizon Wireless E-911 Consolidated Telcom, Inc Elsie Communications, Inc Great Plains Communication AMBULANCE Verizon Wireless TRANSFER AMBULANCE Ameritas, Retirement Plans Division Emergency Medical Products, Inc Frenchman Valley CoOp Imperial NAPA Pinnacle Bank State of NE - Dept of Revenue Verizon Wireless

5 Claims submitted to the County Board were reviewed. A motion was made by Commissioner Colson to approve the claims, seconded by Commissioner Hagan, roll call vote, 3 ayes, motion The Board heard reports from County Clerk Rita Long, Sheriff Jim Brueggeman, Assessor Peggy Burton, Highway/Noxious Weed Superintendent Mike Dolezal, Zoning/Transfer Ambulance Bob Tatum, and Treasurer Julie Sestak. Commissioner Hagan moved to adopt Resolution that gives Chairman Tucker authorization to sign the application for Public Transportation Assistance program under Section 5311 of the Federal Transit Act and the Nebraska Public Transportation Assistance program for funds for the fiscal years 2019 and Commissioner Colson seconded the motion, roll call vote, 3 ayes, motion Commissioner Colson moved to have the Chairman sign and approve the 5311 Funding Application for Public Transportation Operating Assistance. Commissioner Hagan seconded the motion, roll call vote, 3 ayes, motion 9:50 a.m. Commissioner Hagan moved to go into closed session on TERC Decision with the possibility of potential litigation, seconded by Commissioner Colson, roll call vote, 3 ayes motion 10:23 a.m. Commissioner Colson moved to return to open session, Commissioner Hagan seconded, roll call vote, 3 ayes, motion Commissioner Colson moved to file an appeal on the 2017 TERC decision. Commissioner Hagan seconded the motion, roll call vote, 3 ayes, motion The next regular meeting will be held on Monday, April 1, 2019, at the Perkins County Courthouse in Grant, Nebraska. 10:44 a.m. Commissioner Colson made the motion to adjourn the meeting, seconded by Commissioner Hagan, roll call vote, 3 ayes, motion Meeting adjourned. Rita A. Long County Clerk