NOTICE:  Any agenda item may be moved down at any time at the discretion of the Chairman of the Board.

 

(April 13, 2018 at 1:00 PM)

 

Stanton County Board of Equalization Agenda

April 16, 2018 at 8:00 AM

 

Minutes:

§  March 19, 2018 & April 2, 2018

 

Agenda Items:  (times approximate)

§  8:00 AM –

§  Correspondence, Misc: 

§  Assessor correction sheets

§  Clerical error listing

 

Adjournment:  the County Board of Equalization reserve the right to adjourn into closed session as per §84-1410 of the Nebraska Revised Statutes

 

Stanton County Commissioner’s Agenda

April 16, 2018 at 8:15 AM

 

Minutes:

§  March 19, 2018 & April 2, 2018

 

Claims and Payroll:

§  Accounts Payable

§  Payroll

 

Reports:

§  County Clerk fees; Documentary Stamp Tax, co shr; Game and Parks Agent fees; Clerk District Court fees; Passport Fees; County Treasurer receipts;  

 

Agenda Items:  (times approximate)

§  8:15 AM –

§  Correspondence, Misc:  Northeast Community College – 2017 Graduate Report; NIRMA – NIRMA Safety Shorts Vol.6 No.4; Prairieland RC&D, Madison – close out their non-profit council; Ramsy Robertson, MWA Eng – CBC project update; Richard Houck, NDOT – Local Project Monthly Status Update; Elaine Menzel, NACO – LB760;

§   

§  Review 2016-2017 Audit

§  Custody Receipt – Stanton State Bank – irrevocable letter of credit (resolution)

§  Domina Law Group PC – Engagement Proposal for Consideration – Opioid Abuse & Addiction Crisis Litigation Against Pharmaceuticals Manufactures and Distributors

§  Road Dept – 4 10hr day policy approval (eff April 1 – Sept 30)

§  Discussion on termite issue at Extension building

§   

§  8:30 AM –

§  9:00 AM – Melissa Nemec, assistant Health Director – Elkhorn Logan Valley Public Health Dept activity update

§   

§  9:30 AM – LaLene – Plan/Zone

§  9:30 AM – Hearing Cndl Use Permit – Korey Janata – expand hog facility located Pt NE NE 25-22-3

§  10:00 AM – Eric Pavlik – tree setbacks

§   

§  10:30 AM – Mark Mainelli – highway consultant update

§  Approve and authorize chairman to sign Construction Engineering Agreement Suppl.#1, Project No. BRO‑7084(10), Control No. 31597, Stanton Southeast (resolution)

§  Kimberly Dickey, NextEra Energy Resources – Permit to Construct on County right-of-way – Sholes Wind LLC transmission line

§   

§  10:30 AM – Gravel Bid Letting

§  10:45 AM – Road Reclamation Bid Letting

§   

§  11:00 AM – Bid Letting – sale County owned RE Lots 1, 2 & N½ 3, Block 1, Village Pilger, Stanton County, Nebraska (245 N Cuming St, Pilger)

§   

§  11:30 AM – Discuss w/NIRMA on claim correspondence

 

Adjournment:  the County Board of Commissioners reserve the right to adjourn into closed session as per §84-1410 of the Nebraska Revised Statutes

 

 

§84-1410.  “Any public body may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.”