January 2, 2024 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 December 26th, 2023 and the Humphrey Democrat on December 27th, 2023
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6. Approve the agenda as written
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7. Approve the minutes for December 19th, 2023 as written
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8. Discussion and possible action on the following:
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9. Rachel Pensick - Adendum to the Inter-Local Cooperation 911 Emergency Communications Equipment Sharing Agreement to provide a one-time fee of $6,882.23 for operational readiness testing and hardware.
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10. Ed Wemhoff - Consideration of approval of camera purchase for jail.
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11. Highway Department
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11.a. Utility Applications Midstates Data Transport
1. Fiber Optic Cable MD 3029, MD 2932, MD 3332, MG 54. 2. ME 36 1/2 3. ME 3631, MF 136, MG 631 4. MG 67, MF 112, MF 211, MF 11 1/2 and MF 310 |
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11.b. Consideration of approval of Certificate of Compliance and authorize the Chairperson to sign Maintenance Agreement 117 AQ 2214 Supp 1
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11.c. Road report
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12. Committee Reports
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13. To accept, file correspondence and credit the proper accounts: Bank Compliance Report from Nebraska Bankers Insurance and Services Company for the month ending 11/30/2023, St of NE Dept of EE-Eisenmenger Farms, Inc. Concentrated Animal Feeding Operation/NPDES General Permit for CAFOs, Official Bond for David R. Jacobson, Treasurer of Platte Center Rural Fire District #12, Certificate of Liability Insurance for LORDAR, Inc. dba Business Telecommunication Systems(BTS), Dayton Murty, Charter Communications-Upcoming changes, Kassy Grant, Victim Assistance Director-Unit Update, County Treasurer receipts for $7,472,814.59
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14. Motion to approve claims
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15. Public Comments
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16. Motion to Adjourn to Sine Die
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