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

 

(May 16, 2019 at 9:30 AM)

Stanton County Board of Equalization Agenda

May 20, 2019 at 8:00 AM

 

Minutes:

§  March 18, 2019

 

Agenda Items:  (times approximate)

§  8:00 AM –

§  Correspondence, Misc:  Nebraska Tax Equalization and Review Commission – Findings and Order tax year 2019;

§  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

May 20, 2019 at 8:15 AM

 

Minutes:

§  March 18, 2019

 

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:  Richard Houck, NDOT – Local Projects Monthly Status Report; Knife River Corp – product flyer; Murphy Tractor – equipment flyer; Jamie Reinke, NDNR – Lower Elkhorn Watershed Floodplain Mapping Project Update; L.G. Everist Inc – surcharge update; Clark Tank Cars LLC – Railroad Tanks Cars for Culverts; NIRMA – NIRMA Safety Shorts Vol.7 No.5; Platte Valley Equipment – introduction Ryan Meier, account manager serving NE Nebraska; NE Nebraska Econ Dev Dist – 2019-2020 annual membership stmt; Leslie Dix, NACO Finc Mngt – NACO Group Health Insurance pool; Wise Heavy Equip LLc – equipment flyer; Medical Enterprises Inc – notice price changes; NACo – voting credentials 2019 annual conference; US Cellular – notice fee changes; Richard Houck, NDOT – monthly status update BRO-7084(7);

§   

§  8:30 AM – Safety Comm – generator replacement (tabled from Apr 15)

§  Cheryl Wolverton – Discussion and/or approval – aerial flight view of flood damage (tabled from Apr 15)

§  Custody Receipts – First Nebraska Bank, Stanton – new and release (Co Treas); First Nebraska Bank, Stanton – release [Co Clerk]; Stanton State Bank – letter credit (resolutions)

§  Cancel outstanding checks – Bomgaars (resolution)

§  Appoint budget making authority for 2019-2020 FY

§  Discuss Healthcare Flexible Spending Account (FSA) annual limit increase – IRS indexed amount $2,700

§   

§  9:00 AM – Mike Unger – E-Citation update

§  9:30 AM – (LaLene)

§   

§  10:00 AM – Road Vacate/Close Hearing – 833 Rd and 567 Ave then E½ mile located between Sec 3/10, T22, R2E

§   

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

ϊ  Bid Letting for 563½ Ave repair – May 6, 2018 – confirmation project awarded

ϊ  Matt Schuetz – easement for Johnson – NE 21-21-1 (tabled from Apr 15)

§   

§  Informal Quotes – truck box approval (tabled from Apr 15)

§  Approval gravel contracts – Johnson Sand & Gravel, Marxsen Sand & Gravel, Matteo Sand & Gravel, S&S Willers Inc dba Pilger Sand & Gravel

§   

§  11:30 AM – Dennis Maggart and Judd Allen – discuss county health insurance - NACO Benefits versus NACO Pool

§   

 

 

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.”