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Sarpy County Nebraska

BOARD OF COUNTY COMMISSIONERS
OF SARPY COUNTY, NEBRASKA
1210 Golden Gate Drive, Papillion, Nebraska

Notice is hereby given that meetings of the Board of County Commissioners of Sarpy County, Nebraska, (to include Board of Equalization, Board of Corrections, Board Retreats and Tri-County Meetings) will be held in order on the dates and times listed below in the AGENDA at the Sarpy County Courthouse, County Boardroom.  All meetings will be open to the public.

An agenda for each meeting, kept continually current, is available for inspection at the Sarpy County Clerk’s Board Administration office.  The Board shall have the right to modify the agenda to include items of an emergency nature only at such public meeting.

**There will be no County Board Meetings held on Tuesday, July 4, 2017 due the the observance of the holiday (Independence Day).  The next regularly scheduled Board meetings will be held on Tuesday, July 11, 2017**

                                                           

                                                                           AGENDA
                                                SARPY COUNTY BOARD OF EQUALIZATION
                                                        1210 GOLDEN GATE DRIVE #1250
                                                       PAPILLION, NEBRASKA 68046-2842
                                                                        June 27, 2017
                                                                            3:00 P.M.

PLEASE SILENCE ALL CELL PHONES

Statement of date and time of meeting.
Notice: A copy of the “Nebraska Open Meetings Act” is located on the north wall of the County Board Room.

Roll call. (Commissioners, Board Administrator, County Clerk, Assessor and Treasurer)
Pledge of allegiance.

State here if any items need to be removed from the consent agenda and addressed on the regular agenda.

CONSENT AGENDA

1. Tax Corrections: #15519 - #15525. Dan Pittman, Assessor 593-2121

2. Assessor's Revised Property Value Recommendations (21). Dan Pittman, Assessor 593-2121

3. Assessor’s Notices of Valuation Change (6). Dan Pittman, Assessor 593-2121

REGULAR AGENDA

4. Approve minutes (June 20, 2017). Deb Houghtaling, County Clerk 593-5915

5. Adjournment.

 


                                                                           AGENDA
                                                SARPY COUNTY BOARD OF COMMISSIONERS
                                                        1210 GOLDEN GATE DRIVE #1250
                                                      PAPILLION, NEBRASKA 68046-2895
                                                                        June 27, 2017

PLEASE SILENCE ALL CELL PHONES

Statement of date and time of meeting.
Notice: A copy of the “Nebraska Open Meetings Act” is located on the north wall of the County Board Room.

Roll call. (Commissioners, County Administrator, County Clerk).
Commissioners’ and Administrator’s announcements/comments.

State here if any items need to be removed from the consent agenda and addressed on the regular agenda.

CONSENT AGENDA

1. Approve claims report. Deb Houghtaling, County Clerk 593-5915

2. Resolution 2017-210: Declare a 1954 Power Pack generator, model GAP41830, serial #650 surplus property and authorize Purchasing Department to dispose of equipment in the best interest of County. Beth Garber, Senior Buyer/Contract Administrator 593-4476

3. Resolution 2017-211: Authorize Chairman to sign agreement with Concord Mediation Center for juvenile mediation services for juveniles within the Diversion Services Program, for a period for July 1, 2017 through June 30, 2018 at a rate of $450 per juvenile. Beth Garber, Senior Buyer/Contract Administrator 593-4476

4. Resolution 2017-212: Authorize Chairman to sign agreement with Pictometry International Corp., contracted for aerial photography through the Omaha Council-Bluffs Metropolitan Area Planning Agency (MAPA), previously approved by Resolution 2016-27, for disaster imagery and related services for areas impacted by the storms on June 16, 2017. Eric Herbert, GIS Coordinator 593-2274

5. Resolution 2017-213: Grant 90 day extension of Final Plat filing deadline, to end on October 2, 2017, Pebblebrooke 2 (Lots 77-197, Outlots B & C), Rogers Development, Inc.; general location is the southwest corner of 168th Street and Highway 370 (original approval by Resolution 2017-117). Donna Lynam, Planning and Building Assistant Director 593-1555

6. Resolution 2017-214: Approve public improvements - Sanitary and Storm Drainage Improvement Plans, Section 1, Sanitary and Improvement District (SID) 278, Tiburon Ridge Phase 3. Denny Wilson, Engineer 537-6908

7. Resolution 2017-215: Approve public improvements - Paving Improvement Plans, Section 1, Sanitary and Improvement District (SID) 278, Tiburon Ridge Phase 3. Denny Wilson, Engineer 537-6908

REGULAR AGENDA

8. Approve minutes (June 20, 2017). Deb Houghtaling, County Clerk 593-5915

9. Public Hearing and Resolution 2017-216: Adopt One and Six Year Road Program for years 2017-2023. Denny Wilson, Engineer 537-6908

10. Public Hearing and Resolution 2017-217: Increase appropriations for the 2017 FY for various Special Revenue funds. Brian Hanson, Fiscal Administrator 593-2349

11. Resolution 2017-218: Increase appropriations for the 2017 FY various General Fund budgets. Brian Hanson, Fiscal Administrator 593-2349

12. Resolution 2017-219: Authorize transfers for the 2017 FY. Brian Hanson, Fiscal Administrator 593-2349

13. Resolution 2017-220: Honor Sarpy County Administrator Mark Wayne for his service to the ctizens of Sarpy County, Nebraska. Don Kelly, Commissioner 593-4155

14. Executive Session: Collective Bargaining. Scott Bovick, Deputy County Administrator 593-1568

15. Adjournment.