BOARD OF COMMISSIONERS
PDF Version
1210 GOLDEN GATE DRIVE SUITE 1114
PAPILLION, NEBRASKA 68046 -2895
Immediately following the Board of Equalization Meeting
May 13, 2008
Location announcement of Nebraska Open Meetings Act: A copy of the Nebraska Open Meetings Act is located on the east wall of the County Board Room.
Roll call.
Commissioners' and Administrator's comments
CONSENT AGENDA
{NOTE: These items of business that are routine which are expected to be adopted with out dissent. Items are automatically approved when the Consent agenda is approved unless an item is REMOVED by a Commissioner or any member of the public. Removed items will be placed under New Business for action by the County Board}
1. Approve minutes (May 6, 2008). Deb Houghtaling 593-5915 (pdf doc)
2. Approve claims report. Deb Houghtaling 593-5915 (pdf doc)
3. Approve three (3) Public Amusement License renewal requests as
recommended by the
Chairman of the Health Board as they comply
with the Public Amusement License Rules and Regulations.
Chris Vance 593-4155 (pdf doc)
4. Resolution: Authorize Chairman to sign Avaya VOIP Phones Change
Order #1 in the
amount of $1,121 to North American Communication
Resources. (2008-132)
Beth Cunard 593-4476 (pdf doc)
5. Resolution: Authorize Chairman to sign Change Order #1 for Security
Equipment in the
amount of $2,533 to Control Masters, Inc.
(2008-133) Beth Cunard 593-4476 (pdf doc)
6. Resolution: Authorize Chairman to sign Addendum to Metro Area
Motorist Assist
Memorandum of Understanding in the amount of
$8,000 to help fund the program
through June 30, 2010. (2008-134)
Beth Cunard 593-4476 (pdf doc)
7. Resolution: Authorize Chairman to sign the Traffic Diversion Program
Agreement with the Sarpy County Safety Program, Inc. to provide
clerical support in the County Attorney’s Office. (2008-135)
Beth Cunard 593-4476 (pdf doc)
8. Permission to solicit bids for Financing of eight (8) 2008 Ford Crown
Victoria’s.
Beth Cunard 593-4476 (pdf doc)
9. Approve the following disbursement requisitions, Limited Tax Building
Bonds, Series
2007, Construction Fund, Courthouse Addition.
Brian Hanson 593-2349 (pdf doc)
#61 Upland Construction Co. $198,000.00
#62 Carlson West Povondra $ 7,550.71
10. Approve the following disbursement requisition, Limited Tax Building
Bonds, Series
2008, Construction Fund, Courthouse Remodeling
Project. Brian Hanson 593-2349 (pdf doc)
#1 All Purpose Utilities, Inc. $ 63,450.00
NEW BUSINESS
11. Zoning - Ken Tex 593-2315 (Public Hearings and Resolutions)
PC Minutes
A. Special Use Permit Amendment: Add an adjoining parcel of
property and establish a
small temporary portable plant site to
allow for the excavation, processing,
stockpiling, and selling of
aggregates on the additional parcel of ground, Lyman-Richey
Corporation, 252nd Street & Pflug Road. (2008-136) (pdf doc)
B. Approve Amendment to the Comprehensive Development Plan for
the Gretna
Deannexation, approximately Highway 370 from 168th
Street to186th Street,
Cornhusker Road to Schram Road.
(2008-137) (pdf doc)
12. Resolution: Authorize the Issuance of Limited Tax Building Bonds,
Series 2008 and related actions. (2008-138) Brian Hanson 593-2349
(pdf doc)
13. Resolution: Authorize Chairman to sign Sublease Agreement with
Eastern Nebraska Human Services Agency. (2008-139)
Kerry Schmid 593-5904 (pdf doc)
14. (Tabled from 4/15/2008 & 4/29/2008) Resolution: Authorize
Chairman to sign Interlocal
Cooperation Agreement with City of
Papillion for the improvement of 84th Street from
Olson Drive to a
point 1/2 mile south of Schram Road. (2008-113)
Tom Lynam 339-4606 x108 (pdf doc)
15. Resolution: Authorize Chairman to sign Interlocal Cooperation
Agreement with City of Papillion, SID 179, Eagle Crest and SID 272,
Settlers Creek for the improvement of 66th Street. (2008-140)
Tom Lynam 339-4606 x108 (pdf doc)
16. Adjournment
This agenda prepared as of 12:00 Noon, May 9, 2008. The next scheduled Board of Equalization and Commissioners’ meetings will be
May 20, 2008 at 3:00 P.M.
