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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.

                                                           

                                                    Interviews for County Administrator
                                                              County Board Room
                                                                      1210 GOLDEN GATE DRIVE #1250
                                                       PAPILLION, NEBRASKA 68046-2842
                                                                       April 25, 2017
                                                              9:00 A.M. & 10:00 A.M.

Roll Call. (Commissioners, Deputy County Attorney, County Clerk, Human Resources Coordinator)

1. Dan Hoins

2. Scott Bovick

                                                                       AGENDA
                                                  SARPY COUNTY BOARD OF EQUALIZATION
                                                        1210 GOLDEN GATE DRIVE #1250
                                                       PAPILLION, NEBRASKA 68046-2842
                                                                       April 25, 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 Correction: #15472.  Dan Pittman, Assessor 593-2121

2. Motor Vehicle Tax Exemption Applications (non-profit organizations): Rich James, Treasurer 593-2143             

A.          Current Fire Ministries      2014 Ford Escape

REGULAR AGENDA

3. Approve minutes (April 18, 2017).  Deb Houghtaling, County Clerk 593-5915

4. Adjournment.

                                                                      AGENDA
                                            SARPY COUNTY BOARD OF COMMISSIONERS
                                                    1210 GOLDEN GATE DRIVE #1250
                                                  PAPILLION, NEBRASKA 68046-2895
                                   Immediately following the Board of Equalization Meeting
                                                                  April 25, 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).

Employee Recognition: Years of Service Presentation.  Linda Welles, Acting Human Resources Director 593-4487

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

2.  Resolution 2017-139: Adopt General Assistance and Medical Indigent Guidelines. Sharon Boehmer, Human Services Director 593-4400

3.  Approve Liquor Control Commission Corporate Manager Application for June E. Larmer at Kwik Shop Inc. dba Kwik Shop 670 located at 2103 Capehart Road, Bellevue, NE 68123.  June E. Larmer 291-2347

4. Approve Liquor Control Commission Corporate Manager Application for Charles D. Kopocis at Papillion Gun Club located at 16712 S 87th St., Papillion NE 68046.  Charles D. Kopocis 339-3760

5. Permission to solicit bids for the Disposal Facility electrical improvements project at the Fairview Road Landfill for the Sarpy County Environmental Services Department.  Beth Garber, Senior Buyer/Contract Administrator 593-4476

REGULAR AGENDA

6. Approve minutes (April 18, 2017).  Deb Houghtaling, County Clerk 593-5915

7. Resolution 2017-140: Sewer Extension development to serve the area generally located at Highway 50 and north of Capehart Road and rescind Resolution 2017-137 approved on April 18, 2017.  Nicole Spitzenberger, Deputy County Attorney 593-2230

8. Resolution 2017-141: Authorize Chairman to sign interlocal agreement with the Cities of Bellevue, Papillion, La Vista, and Douglas County to establish a Law Enforcement Training Academy. Lt. Tori Boldt, Sheriff’s Office 593-2288

9. Adjournment.                                                                                                     

AGENDA
SARPY COUNTY BOARD OF CORRECTIONS
1210 GOLDEN GATE DRIVE #1250
PAPILLION, NEBRASKA 68046-2895
Immediately following the Board of Equalization/Commissioners Meetings
April 25, 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.                        

1. Approve minutes (March 21, 2017).  Deb Houghtaling, County Clerk 593-5915

2. Corrections Director Report.  Mike Jones, Corrections Director 593-2284

3. Resolution 2017-142: Authorize Chairman and Acting Human Resources Director to sign job description for Corrections Director and repeal Resolution 2014-418 approved on November 4, 2014.  Scott Bovick 593-1567

4. Quarterly Jail Inspection.  Mike Jones, Corrections Director 593-2284

5. Adjournment.