COMMISSIONER PROCEEDINGS MAY 19, 2014 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, Sid Colson, Leon Pankonin, County Attorney Richard Roberts, and Clerk Rita Long. Chairman Tucker 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 May 15, 2014. Chairman announced the location of the Open Meetings Act Poster in the Commissioner’s Room. Commissioner Pankonin made the motion to approve the minutes of May 5, 2014, meeting as published in the Grant Tribune-Sentinel. Commissioner Colson seconded, roll call vote, 3 ayes, motion carried. The agenda was reviewed. Motion was made by Commissioner Colson to approve the continuing agenda, seconded by Commissioner Pankonin, roll call vote, 3 ayes, motion carried. 8:45 a.m. Opened Public Forum and closed at 9:30 a.m. 9:06 a.m. Ted Tiejten was present to report that he has resigned from the Southwest Nebraska Resource Conservation and Development Board. Correspondence was read Unfinished Business: None New Business: Board Member Sid Colson introduced and moved the adoption of the Resolution 2014-17 with a 15 year maturity, a full copy of which is attached hereto as Attachment 3: A RESOLUTION OF THE BOARD OF COMMISSIONERS (THE “BOARD”) OF PERKINS COUNTY, NEBRASKA (THE “COUNTY”) AUTHORIZING THE ISSUANCE BY THE COUNTY OF ITS HIGHWAY ALLOCATION FUND BONDS, SERIES 2014, IN ONE OR MORE SERIES AND IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED ONE MILLION NINE HUNDRED THOUSAND DOLLARS ($1,900,000) FOR THE PURPOSE OF PAYING THE COSTS OF CONSTRUCTING AND IMPROVING CERTAIN ROADS AND OTHER APPURTENANT RELATED IMPROVEMENTS OF THE COUNTY; PRESCRIBING THE FORM OF SAID BONDS; AUTHORIZING THE CHAIRPERSON OF THE BOARD OR THE COUNTY CLERK TO DETERMINE THE AGGREGATE PRINCIPAL AMOUNT, THE MATURITIES AND THEIR RESPECTIVE MATURITY DATES, THE INTEREST RATES, THE REDEMPTION PROVISIONS AND OTHER TERMS RELATING TO SAID BONDS, TO ENTER INTO A CONTRACT ON BEHALF OF THE COUNTY FOR THE SALE OF SAID BONDS AND TO DESIGNATE A REGISTRAR AND PAYING AGENT WITH RESPECT TO SAID BONDS, ALL AS PROVIDED AND SUBJECT TO THE TERMS HEREIN; PLEDGING FUNDS TO BE RECEIVED BY THE COUNTY FROM THE STATE OF NEBRASKA HIGHWAY ALLOCATION FUND FOR THE PAYMENT OF SAID BONDS; PROVIDING FOR THE LEVY AND COLLECTION OF TAXES TO PAY THE SAME IF NECESSARY; AUTHORIZING THE DELIVERY OF THE BONDS TO THE PURCHASER THEREOF; DESIGNATING THE BONDS AS QUALIFIED TAX-EXEMPT OBLIGATIONS; ADOPTING CERTAIN POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO SUCH BONDS; AND AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS AND PRESCRIBING OTHER MATTERS RELATING THERETO. The foregoing Resolution 2014-17 having been read, Board Member Leon Pankonin seconded the motion for its passage and adoption, and after discussion the roll was called and the following Members of the Board voted in favor of the passage and adoption of said Resolution: Sid Colson, Leon Pankonin and Steve Tucker. Said Resolution having been voted upon favorably by all members of the Board, the same was by the Chairperson, declared passed and adopted. Commissioner Pankonin moved to approve the CDBG fund drawn down #12 and have Chairman sign. Commissioner Colson seconded the motion, roll call vote, 3 ayes, motion carried. County Attorney Richard Roberts gave information on the tax foreclosure property described as West 51 feet of Lots 1,2 and 3, Block 9, in Ziemer’s Addition to the Village of Venango, Perkins County Nebraska. Commissioner Colson moved to not act upon the appeal on the unemployment claim with the Nebraska Department of Labor on Darrell Patten. Commissioner Pankonin seconded the motion, roll call vote, Colson, yes, Pankonin, no, and Tucker, yes, 2 yes and 1 no, motion carried. The B. Maddux pending litigation, the Overlay for District 1 and the new hire for District 3 roads will be forwarded until June 2, 2014. 10:00 a.m. Sheriff, Emergency Management and E-911 Sheriff Brueggeman along with Rick Ochsner gave the Building and Grounds report. Sheriff Brueggeman gave his reports 10:33 a.m. Highway/Weed Superintendent Mike Dolezal submitted his reports. 10:43 a.m. Zoning Administrator/Transfer Ambulance Report Bob Tatum gave his reports. Commissioner Pankonin moved to write off ambulance billing for customer #13-8V. Commissioner Colson seconded the motion, roll call vote, 3 ayes, motion carried. 10:57 a.m. Clerk Rita Long reported that the 2014 Primary Election on May 13th, 2014, had over 50% turnout for Perkins and that everything went well. COUNTY EMPLOYEES SALARIES: $62,608.34 COMMISSIONERS: Grant Tribune Sentinel Printing/Publishing 164.26 CLERK: AS Central Services MIPS Inc NACO Pinnacle Bank-Grant Data Processing Data Processing Dues, Subscriptions, Registrat Miscellaneous-Direct Deposit 35.80 551.77 85.00 45.00 TREASURER: AS Central Services MIPS Inc Data Processing Costs Data Processing Costs 83.00 433.61 ASSESSOR: Environmental Systems Data Processing 400.00 ELECTION: Patricia Clough Robbin Cornelius Robin G. Cornelius Sharon Day Janet Hansen Nancy Hansen Deb Hansen Lynda Hilferty Gertrude Hundhausen Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary 69.88 131.25 135.63 135.63 148.75 118.13 137.81 37.63 135.63 Carolyn Mc Artor Gail C. Nelson Linda Newth Carmen Pelster Sandra Prante Marilyn K. Roberts Deb Rosentrater Lynn Schumacher Charlotte Wallin Pat Wilson Delores Woodmancy Elaine Worthing Patricia Clough Robbin Cornelius Robin G. Cornelius Sharon Day Deb Hansen Lynda Hilferty Carolyn Mc Artor Gail C. Nelson Linda Newth Carmen Pelster Deb Rosentrater Elaine Worthing Grant Tribune Sentinel Hatch’s Super Foods, Inc Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Elections Salary Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Mileage Allowance Printing/Publishing Miscellaneous 137.81 118.13 135.63 135.63 48.38 137.81 135.63 137.81 69.88 137.81 118.13 135.63 6.72 5.60 33.60 44.80 1.12 22.40 5.60 11.20 20.16 45.92 54.88 20.16 118.80 7.89 DISTRICT COURT: Microfilm Imaging Systems Equipment Rental COUNTY COURT: Office Service, Inc Supplies 1,008.00 BUILDING/GROUNDS: Verizon Wireless City of Grant City of Grant Source Gas, LLC Carlson Electric, Inc EMECO McMillan Plumbing Telephone Lights Water, Sewer, Trash Hauling Heating Fuels Building and Grounds Repair Building and Grounds Repair Building and Grounds Repair 11.55 1,266.57 322.30 461.82 1,143.04 337.65 318.94 75.00 Reese Mechanical Country Supply Hatch’s Super Foods, Inc Ideal Linen Mid-American Research Building and Grounds Repair Building Supplies Building Supplies Building Supplies Building Supplies 417.00 23.57 15.05 223.46 229.45 EXTENSION AGENT: VISA Verizon Wireless Eakes Office Plus Postal Service Data Plan – Tablets Office Supplies SHERIFF: Galls, Inc Pinnacle Bank-Papillion Jim Brueggeman Duncan Einspahr Casey Griffin Jeffrey Miller Justin Mueller Networkfleet, Inc Prairie States Comm. Inc. AS Central Services Mar’s Service Center, Inc Novus Autoglass Repair Pinnacle Bank-Papillion Nebraska Printworks, LLC Pinnacle Bank-Papillion Angel Anderson Hi-Line Cooperative, Inc Uniform Allowance Postal Service Cellular Telephone Cellular Telephone Cellular Telephone Cellular Telephone Cellular Telephone Cellular Telephone Radio Repair Data Processing Other Equipment Repair-Auto Other Equipment Repair-Auto Workshop/Convention Expense Printing/Publishing Printing/Publishing Equipment—Fuel Equipment—Fuel 10.40 47.18 60.00 60.00 60.00 60.00 60.00 155.70 117.50 13.00 67.64 244.55 26.84 876.70 483.95 184.80 96.66 EMERGENCY MANAGE: Jim Brueggeman Great Plains Communications Verizon Wireless JEO Consulting Group Inc Telephone Services Telephone Services Telephone Services Professional Fees 30.00 60.95 400.10 792.13 HWY SUPERINTENDENT: Fry-Tek, Inc Road Equipment Repair Parts 171.65 NOXIOUS WEEDS: Michael Dolezal Telephone Services 44.87 40.01 81.02 40.00 Grant Tribune Sentinel Creston Fertilizer Anderson Lumber Logsdon & Sons Farm Equip Madrid Blacksmith Shop, LLC Ross Family Auto Parts Printing & Publishing Chemical Supplies Road Supplies Road Supplies Road Supplies Road Supplies 79.20 1,506.95 10.70 62.52 42.56 18.77 MISCELLANEOUS: Adams Bank & Trust Commercial State Bank Pinnacle Bank-Grant Valley Bank & Trust Co Lincoln Financial Group Ameritas, Retirement Plan Pinnacle Bank MIPS Inc George M. Zeilinger Holt County Sheriff Hatch’s Super Foods, Inc Nebraska Health and Human West Payment Center Medical Enterprises, Inc Perkins Co Health Service MIPS Inc Century Link Great Plains Communication Amazon Know Buddy Resources Xerox Corporation HSA Contributions HSA Contributions HSA Contributions HSA Contributions Life, AD + D Insurance Retirement Contributions OASI-Social Security Website Costs Dist. Ct. Apt. Counsel – Public District Court Costs County Court Costs Beatrice State Home Law Library Laboratory Services Laboratory Services Microfilming Miscellaneous Miscellaneous Miscellaneous-Library Books Miscellaneous-Library Books Equipment Rental –Xerox Copies 450.00 50.00 1,250.00 350.00 881.03 4,142.70 4,380.94 55.00 3,015.00 33.93 43.82 90.00 626.50 93.00 60.00 90.00 66.94 909.07 243.27 89.92 187.49 ROAD DISTRICT #1: Larry Biesecker Elsie Communications NPPD Hi-Line Cooperative, Inc Regier Equipment Co, Inc Regier Truck Sales Sid Colson Medical Enterprises Inc Anderson Lumber Hi-Line Cooperative, Inc Ideal Linen Telephone Services Telephone Services Electricity Heating Fuels Road Equip Repair Road Equip Repair Mileage Allowance Laboratory Services Road Supplies Road Supplies Road Supplies 40.00 49.08 211.02 249.88 607.41 476.19 589.06 22.33 40.79 169.97 148.62 Ross Family Auto Parts Hi-Line Cooperative, Inc Newman Signs, Inc Road Supplies Machinery/Equipment Fuel Signs 62.15 6,915.77 35.60 ROAD DISTRICT #2: Great Plains Communications James V. Vak Midwest Electric NPPD Potts Electric NMC Exchange LLC Quality Diesel Inc Medical Enterprises Inc Country Supply Ideal Linen Madrid Blacksmith Shop Ross Family Auto Parts Rod Walrod Madrid Shortstop, LLC Newman Signs, Inc Telephone Services Telephone Services Electricity Electricity Building Repair Road Equip Repair Road Equip Repair Laboratory Services Road Supplies Road Supplies Road Supplies Road Supplies Road Supplies Machinery/Equipment Fuel Signs 65.83 40.00 101.48 68.22 226.06 1,947.30 1,401.89 22.34 18.50 214.24 39.10 78.59 12.50 82.82 587.54 ROAD DISTRICT#3: Great Plains Communications Jarrod N. Willams NPPD Al’s Metal Work, Inc NMC Exchange LLC Grant Tribune Sentinel Waste Connections, Inc Medical Enterprises Inc Beaver Bearing Company Country Supply Ideal Linen Imperial NAPA Ross Family Auto Parts Newman Signs, Inc Telephone Services Telephone Services Electricity Road Equip Repair/Parts Road Equip Repair/Parts Printing/Publishing Sanitary/Landfill Laboratory Services Road Supplies Road Supplies Road Supplies Road Supplies Road Supplies Signs PUBLIC TRANSIT: Pinnacle Bank Debbie Engle Verizon Wireless City of Grant FICA Match Telephone Telephone Electricity 67.12 40.00 74.18 910.09 655.40 20.90 80.69 22.33 298.35 9.69 290.96 241.14 240.84 35.10 99.83 40.00 51.88 17.10 Source Gas, LLC Perkins Co Senior Center Perkins Co Senior Center Heating Fuel Meals-Bus Driver Office Space Rental 69.10 126.00 500.00 FEDERAL GRANT FUND: Southwest NE Community (FEMA/NIMA) Community Development Block INHERITANCE TAX: JEO Consulting Group Inc Miscellaneous AMBULANCE: Verizon Wireless Brionne White Hometown Leasing Telephone Services Dues, Subscriptions, Registrat Supplies-Office 38.69 75.00 114.98 TRANSFER AMBULANCE: Verizon Wireless Imperial NAPA Quality Diesel Inc Atiracredit Mastercard Deaver Computer Service Frenchman Valley Farmers Telephone Services Other Equipment Repair Other Equipment Repair Ambulance Costs Supplies-Office Machine/Equipment Fuel 38.68 18.06 484.07 44.55 7.05 157.53 E-911 SERVICES: Century Link Consolidated Elsie Communications Great Plains Communications Telephone Telephone Telephone Telephone 163.72 119.04 191.37 736.63 20,575.53 2,376.37 Claims submitted to the County Board were reviewed. A motion was made by Commissioner Colson to approve the claims except to table the claim for Barbara Maddux for $1,000.00, seconded by Commissioner Pankonin, roll call vote, 3 ayes, motion carried. 12:11 p.m. Treasurer Pat Kroeker requested transfer of funds. Commissioner Pankonin moved to adopt Resolution 2014-18 to transfer funds from County General to County Roads, Commissioner Colson seconded, roll call vote, 3 ayes, Resolution Adopted. Commissioner Colson moved to adopt Resolution 2014-19 for the County Treasurer to issue Tax Sale Certificates on those parcel upon which there are two years’ Real Estate taxes delinquent. Commissioner Pankonin seconded, roll call vote, 3 ayes, Resolution Adopted. A change in pledge collateral and a CD report was also given. The next regular meeting will be held on Monday, June 2, 2014, at the Perkins County Courthouse in Grant, Nebraska. 12:17 p.m. Commissioner Pankonin made the motion to adjourn the meeting, seconded by Commissioner Colson, roll call vote, 3 ayes, motion carried. Meeting adjourned. Rita A. Long County Clerk
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