December 5, 2023 at 9:00 AM - Board of Supervisors
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1. Please silence all cell phones
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2. Pledge of Allegiance and Prayer
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3. Roll Call
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4. Inform public of the posting of the open meeting laws
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5. The meeting notice was published in the Columbus Telegram on November 28th, 2023 and the Humphrey Democrat on November 29th, 2023.
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6. Approve the agenda as written
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7. Approve the minutes for November, 20th 2023 as written
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8. Discussion and possible action on the following:
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9. Carrie Rodriguez and Judge Bergevin
Speaker(s):
Carrie Rodriquez, Judge Bergevin
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9.a. Interlocal Agreement for the Platte County Problem Solving Court
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10. Barb Masilko - Public Defenders Office
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10.a. Deputy Public Defender hire and salary
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11. Carrie Hastrieter - Juvenile Services/Diversion
Speaker(s):
Barb Masilko
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11.a. Approval of the Platte Valley Juvenile Diversion Fiscal Year 2024/2025 Grant Application to the Crime Commission.
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12. Theresa Grape - Convention and Visitors Bureau
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12.a. Grant Request/Review for Loup River Water Trail Improvement
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12.b. Grant Request/Review for Columbus Area Arts Council
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12.c. Grant Request/Review for Camp Pawnee
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13. Rachel Pensick - Joint Communications Center
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13.a. Consideration of the sales proposal for the purchase of an 800 MHz Radio System, along with post warranty and life cycle services, and an optional antenna and line installation.
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14. Tim Hofbauer - Emergency Management/IT
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14.a. Vending Machine Request
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15. Kari Urkoski - Assessor
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15.a. Request to purchase 7 chairs
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16. Ed Wemhoff - Sheriff
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16.a. Consideration of purchase for Sheriff's office computers.
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17. County Attorney
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17.a. Consideration of new contract with Nebraska Public Service Laboratory
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18. Highway Department
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18.a. Consideration of transfer from Inheritance Fund to Road Fund per approved budget.
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18.b. Road report
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19. Jerry Micek - Transfer from Inheritance fund to FEMA fund $258.50 to cover FEMA property taxes.
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20. Finance Committee
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20.a. Motion to remove from the table the transfer of HIA/Self-Funding monies.
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20.b. Consideration of transfer of transfer of monies regarding HIA/Self-Funding account.
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20.c. Consideration of moving Life Insurance from Lincoln Financial to Principal.
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21. Kim Kwapnioski
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21.a. Consideration of Broadband Agreement
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22. Quarterly Jail Inspection
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23. Committee Reports
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24. Motion to accept, file, and credit the proper accounts on correspondence; NIRMA - thank you for continuing participation and support - member since 1988, NE Commission on Law Enforcement and Criminal Justice - confirmation that Jail Standards Division will conduct annual inspections - 12/4/23 Platte County Court Holding Facility and 12/5/23 Platte County Detetntion Center, Charter Communications - changes to channel lineup, cancel General Fund check #11232462 in the amount of $500.00 - double payment by County Court, County Treasurer Receipts for $103,669.20
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25. Motion to approve claims
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26. Public Comments
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27. Motion to Adjourn to December 19th, at 9:10 a.m.
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