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AUGUST 21, 2017 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, Bernard Deaver, County Attorney Richard Roberts, and Clerk Rita Long. Commissioner Sid Colson was absent. Chairman Tucker called the meeting to order at 8:30 a.m. It was announced that notice of this meeting had been posted in the Villages of Elsie, Madrid and Venango, Grant Post Office, and Courthouse Doors due to the omission of publishing of the notice by the Grant Tribune- Sentinel. Chairman announced the location of the Open Meetings Act Poster in the Commissioner s Room. Approval of the August 7, 2017 minutes will be forwarded to the September 5, 2017, meeting. The agenda was reviewed. Motion was made by Commissioner Deaver to approve the continuing agenda, seconded by Commissioner Tucker, roll call vote, 2 ayes, motion carried. 8:40 a.m. Opened Public Forum and closed a 9:25 a.m. Correspondence was read Unfinished Business: Patsy Kroeker was present as budget preparer to discuss budget. A Public Hearing will be set for September 5, 2017, at 10:30 a.m. New Business: Commissioner Deaver moved to approve the appointment of Randy Gengenbach for the Planning Commission Board in District 2 replacing Darin Tjaden. Commissioner Tucker seconded the motion, roll call vote, 2 ayes, motion carried. Commissioner Deaver moved to accept and approve the Inventories from the following offices: Assessor, Attorney, Clerk, Commissioners, Custodian, District Court, Extension, Highway Superintendent/Noxious Weeds, Public Transit, Treasurer, Road District 3 and Real Property. Commissioner Tucker seconded the motion, roll call vote, 2 ayes, motion carried. Commissioner Deaver moved to declare the following items surplus property from the Extension Office: Wooden Platform 12.25 x 22.50 x 9.75, Gray Metal Easel, Hobby Camera Tri-Pod, Eskimo Electric Fan Model 12106, Wood 2-shelf equipment s stand and Egg Incubator. The Egg Incubator was destroyed so will be disposed of. Clerk: HP Printer D6560, serial #MY96H991H4, Fax Machine from 2000, Fujitsu Scanner, Cannon Calculator MP11DX, and Dell Precision 390 Mini Tower PC w/flat screen monitor. The Fujitsu Scanner has been disposed of. Commissioner Tucker seconded the motion, roll call vote, 2 ayes, motion carried. The Board heard reports from Highway/Noxious Weed Superintendent Mike Dolezal, Assessor Peggy Burton, County Clerk Rita Long, County Treasurer Julie Sestak, and Sheriff Jim Brueggeman. Clerk and Public Transit fee reports were submitted. Julie Sestak requested transfer of funds.

Commissioner Deaver moved to adopt Resolution 2017-27 to transfer from County General Fund to County Road, Commissioner Tucker seconded, roll call vote, 2 ayes, Resolution Adopted. Commissioner Tucker moved to adopt Resolution 2017-28 that Inheritance Tax Funds be advanced to County Fair, seconded by Commissioner Deaver, roll call vote, 2 ayes, Resolution Adopted. COUNTY EMPLOYEES SALARIES: $47,296.71 GENERAL Adams Bank & Trust - Grant 900.00 American Family 1,722.28 American Legion Flag & Emblem 180.60 Ameritas, Retirement Plans Division 6,341.76 Angel Anderson 60.00 Black Hills Gas Distribution, LLC 190.44 Blue Cross - Blue Shield 31,397.53 Jim Brueggeman 340.00 Carlson Electric, Inc 689.89 Century Link 60.81 Brian Chamness 310.00 Patricia Clough 48.00 Country Supply 103.80 CVSOAN (Veteran s Service Officer Assoc.) 50.00 DAS State Accounting-Central Finance 251.42 Datashield 78.00 Deaver Computer Service LLC 119.79 Delta Dental Of MN 167.86 Eakes Office Plus 339.96 J. Blake Edwards Law Office 649.00 City Of Grant 1,890.86 Karon Harris 322.84 Robert S. Harvoy 431.70 Hi-Line Cooperative, Inc. 100.96 Ideal Linen 185.32 Ivy Funds 125.00 Keith Co Sheriff 22.00 Kent's Towing 180.00 Austin Lamoree 66.19 Law Enforcement Systems Inc 610.00 Lexisnexis Matthew Bender 59.44 Blake McCreedy 34.84 Midland Funding, LLC 170.79 Jeffrey Miller 60.00 NE Association Of School Boards 35.00

Nebraska Health And Human Services 93.00 Networkfleet, Inc 132.65 Perkins Co Sheriff 565.30 Pinnacle Bank 10,202.76 Pinnacle Bank - Grant 2,206.78 Pinnacle Bank - Omaha 282.61 Pitney Bowes, Inc 116.26 Sleuth Systems 2,390.00 State Of NE -- Dept Of Revenue 2,749.74 University Of Nebraska-Lincoln 60.00 Verizon Business 7.10 Verizon Wireless 323.75 Waddell & Reed 400.00 Charlottie Wallin 48.00 Western States Bank 450.00 Westfield Pharmacy Inc 213.67 Wolf Auto Center Ogallala 35.46 Xerox Corporation 168.88 George M. Zeilinger 375.00 ROADS Accelerated Receivables Solutions 208.34 Adams Bank & Trust - Grant 125.00 American Family 723.34 Ameritas, Retirement Plans Division 1,210.42 Blue Cross - Blue Shield 1,033.55 Carlson Electric, Inc 2,266.36 Country Supply 40.55 Credit Management Services 195.99 Delta Dental Of MN 333.35 Elsie Communications, Inc 52.64 In & Out, Inc 87.51 Lawson Products, Inc 738.74 Logsdon & Sons Farm Equipment Co 14.05 Midwest Electric Cooperative Corp. 78.08 N P P D 318.12 NE Child Support Pymt Center 228.50 Nebraska Truck Center Inc 22.84 NMC Exchange LLC 9,972.99 Perkins Co Petroleum, Inc. 7,474.51 Pinnacle Bank 4,284.32 Pinnacle Bank - Grant 250.00 Quality Diesel Inc 1,142.23 Regier Equipment Co, Inc 640.55 Bill Richmond 9,668.75 Sapp Brothers Petroleum 4,452.20 Doug Schimonitz 100.00

State Of NE -- Dept Of Revenue 2,462.96 Town & Country Service Center, Inc 90.00 Western States Bank 150.00 FAIR Bootleg Bar And Grille 280.00 Matthew J Chandler-Smith 2,570.00 D. J.'S Bar And Grill 79.88 Friesen Welding & Repair L.L.C. 38.40 City Of Grant 516.85 Hatch's Super Foods, Inc 278.07 Ideal Linen 396.29 Imperial Napa 7.17 In & Out, Inc 81.36 Leibbrandt Lumber, Inc DBA Adams Lumber 33.21 Regier Land Improvement 9,452.00 PUBLIC TRANSIT Ameritas, Retirement Plans Division 68.35 Black Hills Gas Distribution, LLC 33.69 City Of Grant 17.25 In & Out, Inc 246.94 Perkins Co Health Services 75.00 Pinnacle Bank 258.58 State Of NE -- Dept Of Revenue 43.99 Verizon Wireless 51.74 E-911 SERVICES Consolidated Telcom, Inc 119.04 Elsie Communications, Inc 192.94 AMBULANCE Verizon Wireless 78.87 TRANSFER AMBULANCE Ameritas, Retirement Plans Division 24.47 Pinnacle Bank 96.02 State Of NE -- Dept Of Revenue 32.59 Verizon Wireless 78.86 Claims submitted to the County Board were reviewed. A motion was made by Commissioner Deaver to approve the claims, seconded by Commissioner Tucker, roll call vote, 2 ayes, motion carried. The next regular meeting will be held on Tuesday, September 5, 2017, at the Perkins County Courthouse in Grant, Nebraska. 9:17 a.m. Commissioner Deaver made the motion to adjourn the meeting, seconded by Commissioner Tucker, roll call vote, 2 ayes, motion carried. Meeting adjourned.

Rita A. Long County Clerk ***Perkins County Courthouse will be CLOSED September 4 th, 2017, in observance of the Labor Day holiday. This is in accordance with the state holiday schedule.***