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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, 2018. 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: $48,196.53 GENERAL Adams Bank & Trust - Grant 725.00 American Family 2009.17 Ameritas, Retirement Plans Division 6487.40 Awards Plus 52.00 Baltzell Veterinary Hospital 69.56 Blue Cross - Blue Shield 34956.03 Jim Brueggeman 414.86 Campbell Drug 108.04 Carlson Electric, Inc 124.08 CDW Government, Inc 304.63 Central Nebraska Reporting, Inc 105.00 Dr. Clifford Colglazier 265.00 Country Supply 155.83 Culligan Water Conditioning 14.37 Datashield 78.00 Deaver Computer Service, LLC 60.00 Delta Dental of MN 195.49 Diagnostic Radiology PC 44.20 Dreiling Spraying 150.00 Eakes Office Plus 501.08 Frenchman Valley CoOp 1375.39 Grant Tribune-Johnson Publication 279.87 City of Grant 2458.83 Great Plains Communication 1296.47 Great Plains Furniture & Flooring 2000.00

Karon Harris 10.90 Robert S. Harvoy 569.20 Hatch's Super Foods, Inc 13.18 Hi-Line Cooperative, Inc. 28.52 Ivy Funds 125.00 Janssen Chrysler Jeep Dodge 293.25 Keith County Communications Center 18750.00 Austin Lamoree 60.00 Lincoln County Detention Center 300.00 Lincoln Lock & Safe 50.00 Blake McCreedy 60.00 Ruth Mecham 11.61 Medical Enterprises, Inc 35.00 Microfilm Imaging Systems, Inc 771.00 Mid-American Research Chemical Corp 71.58 Jeffrey Miller 60.00 S. Miller Cleaning Service 200.00 MIPS Inc 1463.45 MIPS Inc 2507.45 Office Service, Inc 38.44 Oshkosh Clinic 130.00 Perkins Co Inheritance Tax Fund 1727.23 Perkins Co Sheriff 29.50 Perkins County Chamber 1000.00 Perkins County Court 82.30 Pinnacle Bank 10267.97 Pinnacle Bank - Grant 4180.37 Pinnacle Bank - Omaha 5014.51 Ken Potts 21.80 Prairie States Comm. Inc. 285.00 Reese Mechanical Inc. 417.95 Region II Services 5465.00 Relx Inc.dba Lexisnexis 212.18 Stanard Appraisal Service Inc 3705.00 State of NE -- Dept of Revenue 2210.71 U-Save Pharmacy, Inc 102.00 United States Treasury 71.70 University of Nebraska-Lincoln 55.00 UNL ITS Communications Center 50.52 Verizon Business 6.81 Verizon Wireless 51.69 Waddell & Reed 400.00 Western States Bank 450.00 Wolf Auto Center Ogallala 38.11 Xerox Corporation 190.45 ROADS

Adams Bank & Trust - Grant 150.00 American Energy Delivery, Inc 9024.16 American Family 941.05 Ameritas, Retirement Plans Division 1077.70 Anderson Lumber 5.98 Blue Cross - Blue Shield 1277.22 Country Supply 75.31 Credit Management Services 211.67 Delta Dental of MN 271.22 Eichner's Sales & Service 42.97 Elsie Communications, Inc 50.28 Frenchman Valley Coop 202.00 Friesen Welding & Repair L.L.C. 31.50 Great Plains Communication 217.16 Hatch's Super Foods, Inc 15.96 Hi-Line Cooperative, Inc. 9233.11 Imperial NAPA 69.95 In & Out, Inc 171.49 Lawson Products, Inc 596.36 Leibbrandt Lumber, Inc 38.98 MCI 26.11 NE Child Support Payment Center 228.50 Nebraska Truck Center Inc 11.90 NMC Exchange LLC 2029.26 Perkins Co Treasurer 60.00 Pinnacle Bank 3309.42 Pinnacle Bank - Grant 150.00 Powerplan 1856.47 Quality Diesel Inc 275.00 Regier Equipment Co, Inc 66.46 Regier Truck Sales 104.79 Ross Family Auto Parts, Inc 922.39 State of NE -- Dept of Revenue 1489.02 Viaero Wireless 32.74 Wallys Sales & Service, Inc. 200.00 Waste Connections, Inc 101.60 FAIR Western States Bank 150.00 Black Hills Gas Distribution,LLC 189.21 Bounce Around Inflatables, LLC 5549.99 Cotton Empire Screen Print and Emb. 1015.00 Linda J. Diener 300.00 Grant Rotary Club 350.00 Helmet Records 5000.00 Darren Jensen 335.49 Patsy J. Kroeker 1000.00

Leibbrandt Lumber, Inc 489.09 Mc Dermott Auction Service LLC 400.00 Mid-Nebraska Pedal Pullers 865.00 NEMO Locksmith Service 85.00 Perkins County Chamber 150.00 Marc S. Simon 1000.00 PUBLIC TRANSIT Ameritas, Retirement Plans Division 62.45 City of Grant 18.02 In & Out, Inc 1002.89 Pinnacle Bank 223.13 Ride Rite Garage 581.78 State of NE -- Dept of Revenue 38.57 Verizon Wireless 52.69 INHERITANCE Energy Wise Mechanical 3044.00 E-911 SERVICES Consolidated Telcom,Inc 119.04 Elsie Communications, Inc 191.37 Great Plains Communication 89.11 AMBULANCE Bound Tree Medical LLC 166.05 Deaver Computer Service, LLC 42.99 Matt Deaver 170.22 Emergency Medical Products, Inc 877.24 Galls, LLC 103.96 Verizon Wireless 79.31 TRANSFER AMBULANCE Ameritas, Retirement Plans Division 44.51 Atiracredit Mastercard 318.33 Frenchman Valley CoOp 270.26 Pinnacle Bank 146.66 State of NE -- Dept of Revenue 35.63 Verizon Wireless 79.30 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.

Commissioner Deaver moved to approve the change orders for the new transfer ambulance on order totaling $45,673.00. 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 2017-2018. 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 2018-19 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