COMMISSIONER PROCEEDINGS

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1 NOVEMBER 19, 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 November 14, 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 November 5, 2018, with correction of, the next meeting date to November 19, 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 with date change, seconded by Commissioner Deaver, roll call vote, 3 ayes, motion carried. 8:40 a.m. Opened Public Forum and closed a 9:30 a.m. Correspondence was read Unfinished Business: The Resolution for the Fairboard to open a petty cash in the premium account will be forwarded to a future agenda. New Business: Commissioner Deaver moved to approve and have the Chairman sign the Certification of County Highway Superintendent for Determining Incentive Payment. Commissioner Tucker seconded the motion, roll call vote, 3 ayes, motion carried. A motion was made by Commissioner Deaver to approve Scott Knoles as the new hire for Road District 1, starting Monday November 26, seconded by Commissioner Tucker, roll call vote, 3 ayes, motion carried. Commissioner Tucker moved to authorize County Attorney Richard Roberts to foreclose on the delinquent tax sale certificates. Commissioner Deaver seconded the motion, roll call vote, 3 ayes, motion carried. The Board heard reports from Sheriff Jim Brueggeman, Custodian Rick Ochsner, Highway/Noxious Weed Superintendent Mike Dolezal, Zoning Administrator/Transfer Ambulance Bob Tatum, and Treasurer Julie Sestak. Julie Sestak requested transfer of funds. Commissioner Tucker moved to adopt Resolution to transfer Funds from Local Ambulance to the Ambulance Sinking Fund, Commissioner Deaver seconded, roll call vote, 3 ayes, Resolution Adopted. COUNTY EMPLOYEES SALARIES: $ GENERAL Adams Bank & Trust - Grant

2 American Family Ameritas, Retirement Plans Division Applied Concepts, Inc Black Hills Gas Distribution, LLC Blue Cross - Blue Shield Jim Brueggeman Patricia Clough Robin G. Cornelius Country Supply Crowdsourced Geofencing Solutions Culligan Water Conditioning Jane Culver DAS State Accounting-Central Finance DAS State Accounting-Central Finance Ann Day Deaver Computer Service LLC 9.99 Delta Dental of MN Tina Devoe Mary M. Dodson Michael Dolezal Eakes Office Plus Election Systems & Software, Inc Fair Law Office, PC, LLO Garden County Sheriff Grant Tribune-Johnson Publication City of Grant Great Plains Communication Casey Griffin Janet Hansen Nancy Hansen Deb Hansen Karon Harris 9.27 Robert S. Harvoy Hatch's Super Foods, Inc 8.00 Patrick Hays Attorney Hi-Line Cooperative, Inc Lynda Hilferty Julie Hlavaty Hunt Insurance Group, LLC Ideal Linen Imperial NAPA Intoximeters Ivy Funds Keith Co. Sheriff Keith County Communications Center Kent's Towing

3 Gary Krajewski Janet Lagler Austin Lamoree Lincoln County Detention Center Blake McCreedy Ruth Mecham Medical Enterprises Inc Mid-American Research Chemical Corp Jeffrey Miller NACO National Association of Counties Nebraska Dept of Labor/Finance Nebraska Health and Human Services Networkfleet, Inc Linda Newth Norfolk Lodge & Suites Michael Ochsner Office Service, Inc Carmen Pelster Perkins Co. Court Perkins County Sheriff Pinnacle Bank Pinnacle Bank - Grant Pinnacle Bank - Omaha Jane Potts Relx Inc. dba Lexisnexis Richard Roberts Deb Rosentrater Cindy Salsman State of NE -- Dept of Revenue Barbara F. Tines U.S. Postal Service University of Nebraska-Lincoln UNL ITS Communications Center Verizon Business 6.29 Verizon Wireless Waddell & Reed Charlottie Wallin Western States Bank Westfield Pharmacy Inc Pat Wilson Wolf Auto Center Ogallala Delores Woodmancy Xerox Corporation George M. Zeilinger ROADS

4 Adams Bank & Trust - Grant American Energy Delivery, Inc American Family Ameritas, Retirement Plans Division Beaver Bearing Co Albion Blue Cross - Blue Shield James Bryant 7.79 Cornhusker Glass, Inc Country Supply Delta Dental of MN Eastern Sky Inc Elsie Communications, Inc Great Plains Communication In & Out, Inc Inland Truck Parts Company, Inc Tom Lehl 9.39 Massachusetts Dept of Revenue Midwest Electric Cooperative Corp N P P D NE Child Support Payment Center NIRMA NMC Exchange LLC Pinnacle Bank Pinnacle Bank - Grant Regier Equipment Co, Inc Ross Family Auto Parts, Inc Safety-Kleen Corp State of NE -- Dept of Revenue Dennis Steinwart Unitech Viaero Wireless Waste Connections, Inc Western States Bank Jarrod N. Williams 9.28 Robert Yost Enterprise dba Yost Farm Supply D Repair LLC FAIR Black Hills Gas Distribution, LLC City of Grant STOP Applied Concepts, Inc PUBLIC TRANSIT Ameritas, Retirement Plans Division Black Hills Gas Distribution, LLC City of Grant In & Out, Inc

5 Pinnacle Bank State of NE -- Dept of Revenue Verizon Wireless GENERAL GRANT Perkins Co Inheritance Tax Fund E-911 SERVICES Consolidated Telcom, Inc Elsie Communications, Inc Great Plains Communication AMBULANCE Danko Emergency Equipment Company Prairie States Comm. Inc Verizon Wireless TRANSFER AMBULANCE Ameritas, Retirement Plans Division 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 Regier Equipment claim in District 3 for $1,648.93, seconded by Commissioner Tucker, roll call vote, 3 ayes, motion carried. The next regular meeting will be held on Monday, December 3, 2018, at the Perkins County Courthouse in Grant, Nebraska. 9:34 a.m. Commissioner Tucker made the motion to adjourn the meeting, seconded by Commissioner Deaver, roll call vote, 3 ayes, motion carried. Meeting adjourned. Rita A. Long County Clerk ***Perkins County Courthouse will be CLOSED December 24 th and 25 th, 2018, in observance of the Christmas holiday. ***

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