November 19, 2024 at 9:00 AM - Board of Equalization & Supervisors
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1. Please silence all cell phones
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2. Pledge 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 12th, 2024 and the Humphrey Democrat on November 13th, 2024
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6. Approval of agenda as written
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7. Approve the minutes of October 22nd, 2024
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8. Discussion and possible action on the following:
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9. County Treasurer
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9.a. Motion to Open the Hearing
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9.b. Motion to Close the Hearing
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9.c. Requesting approval of the following Motor Vehicle Exemptions as presented by the County Treasurer: Platte Valley Humane Society, Platte County Food Pantry, Holy Family Church and School, Columbus Community Hospital.
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10. County Assessor
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10.a. Consideration of TERC cases and appraisals.
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11. Motion to adjourn to December 17th, 2024
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12. Please silence all cell phones
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13. Roll call
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14. Inform public of the posting of the open meeting laws
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15. The meeting notice was published in the Columbus Telegram on November 12th, 2024 and the Humphrey Democrat on November 13th, 2024
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16. Approve the agenda as written
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17. Approve the minutes for November 5th, 2024 as written
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18. Discussion and possible action on the following:
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19. Carrie Hastrieter - Comp Juvenile Services
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19.a. Consideration of the Comp Youth Services Plan effective July 1, 2025 - June 30, 2030
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19.b. Consideration of wages for Comp Juvenile Services for Fiscal Year 25/26
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20. Rachel Pensick - Joint Communications
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20.a. Consideration of JCC agreement with Polk County to provide services
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21. Highway Department
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21.a. Consideration of agreement with Platte Valley Equipment for paving a portion of 430th St - Resolution 24-18
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21.b. Consideration of Haul Road Agreement with High Plains Carbon Capture, LLC
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21.c. Consideration of approval for extended warranty for Truck purchase
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21.d. Consideration of a traffic study on MD1817 for 701 Elm St. Lindsay Academy School.
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21.e. Consideration of declaring Unit #1642 Ford Tractor as surplus and authorize sale
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21.f. Consideration of Utility Permits for the following:
Allo - MS1514 ONLY for work on E. 29th Ave, North of Highway 30 - withholding approval for work on E. 29th Ave. South of the Hwy until after the viaduct construction is complete. High Plains Carbon Capture - Crossing E. 8th St. West of E. 29th Ave. Midstates Data - Please see attached list.
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21.g. Road Report
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22. County Attorney - Breanna Flaherty
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22.a. Consideration of approval of 1-year extension with UNMC lab for forensic testing.
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23. Consideration of ARPA funds
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24. Committee Reports
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25. Motion to accept, file and credit the proper accounts: Monthly Fee Reports, Cancel Law Enforcement Fund - Sheriff check no. 07240742 Metropolitan Community College $1,772.00 - original check was lost, a duplicate was issued, the invoice was amended, cancel General Fund - Sheriff check no. 10242148 Occupational Health Services $39.00 - duplicate payment, County Treasurer's letter to County Sheriff for collection of distress warrants, Nebraska Bankers Insurance and Services Company - Bank Compliance Report for month ending 9/30/24, NIRMA Notice of Board Vacancy, County Treasurer Receipts $87,954.17
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26. Motion to approve claims with the exception of a claim for Trouba Law (11242821)
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27. Motion to approve claim for Trouba Law #11242821
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28. Public Comments
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29. Motion to Adjourn to December 3rd, 2024
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