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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 MEETING ON TUESDAY, MAY 30, 2017 DUE TO THE OBSERVANCE OF THE MEMORIAL DAY HOLIDAY ON MONDAY, MAY 29TH. THE NEXT COUNTY BOARD MEETING WILL BE HELD TUESDAY, JUNE 6, 2017*

                                                           

                                                                           AGENDA
                                                  SARPY COUNTY BOARD OF EQUALIZATION
                                                        1210 GOLDEN GATE DRIVE #1250
                                                       PAPILLION, NEBRASKA 68046-2842
                                                                      May 23, 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. Approve minutes (May 16, 2017). Deb Houghtaling, County Clerk 593-5915

REGULAR AGENDA

2. Adjournment.

                                                                      AGENDA
                                            SARPY COUNTY BOARD OF COMMISSIONERS
                                                    1210 GOLDEN GATE DRIVE #1250
                                                  PAPILLION, NEBRASKA 68046-2895
                                   Immediately following the Board of Equalization Meeting
                                                                  May 23, 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 minutes (May 16, 2017). Deb Houghtaling, County Clerk 593-5915

2. Approve claims and payroll report. Deb Houghtaling, County Clerk 593-5915

3. Resolution 2017-168: Designate banks, capital stock financial institutions, or qualifying mutual financial institutions located within the County as depositories for County funds. Rich James, Treasurer 593-2143

4. Resolution 2017-169: Authorize Chairman to sign the grant application for the Nebraska Internet Crimes Against Children (ICAC) funding offered through the Nebraska State Patrol. Lisa Haire, Grant Coordinator 593-1565

REGULAR AGENDA

5. Resolution 2017-170: Approve addendum to Sarpy County Public Employees Association (SCPEA) Collective Bargaining Agreement, previously approved by Resolution 2015-287, amending Article 15 - Wages, Section 7 and Article 16 - Holidays, Section 5. Scott Bovick, Deputy County Administrator 593-1568

6. Resolution 2017-171: Approve addendum to Fraternal Order of Police (FOP), Sarpy Lodge #3, Communications Department Collective Bargaining Agreement, previously approved by Resolution 2015-288, amending Article 22 - Wages, Sections 2 through 5. Scott Bovick, Deputy County Administrator 593-1568

7. Adjournment.