GARDEN
COURTHOUSE
COMMISSIONER’S ROOM
The Board reserves the right to take up matters in closed session for any
purpose permitted by law.
The Open Meeting Act is posted and copies available to the Public.
Regular Meeting Agenda
January 23, 2012
□Call
to Order @ 8:30 a.m.
□Roll Call-Establish Quorum
□Meeting notice published-Garden
County News on January 19th
□This meeting is being conducted
under the guidelines of the Nebraska Open Meetings Act. A copy of the Open Meetings Act is posted on
the west wall of the Commissioners’ Meeting Room along with Garden County Board
Meeting Guidelines
□Pledge of Allegiance
□Consent
Agenda
□Agenda
□Approval of last regular meeting
minutes January 9th & Reorganization minutes on January 9th
□Claims and payroll (mileage claim to Shearer & Corfield)
□Reports from
Commissioners
□Reports from elected and appointed officials
□Janet Shaul:
□Michelle Quinn:
□Sheri McCord: Inheritance Fund survey
□Phil Pierce: a. Any legal issues concerning the county
□9:00 a.m. Board of Equalization (Permissive Exemptions)
□Open for public comment
□Unfinished Business (all items listed are open for discussion,
consideration and appropriate action)
□Appointment to Garden County Airport Board/4 Year Term
□New Business (all items listed are open for discussion,
consideration and appropriate action
□Resolution 2012-01-13 to transfer from Road/Bridge Sinking (801) to Road Bond Fund (3700)
□Extension Office annual report
□Appointment to Extension Board/Don Heldt
□Craig Jones/D.A. Davidson & Co.(Hospital Bond interest rate option)
□Jim Hansel/EMR Purchase Agreement
□Personnel Policy Board appointments
□Certification of Compliance for Project No. STPP-STWD-(67) Object Markers
□2012 Fracture Critical Bridge Inspection Agreement & Resolution 2012-01-14
□One & Six-Year Plan Resolution 2012-01-15
□Report from Road Department
□John Blum
□Commissioner’s Discussions:
□Adjournment
Garden
Courthouse Commissioners’ Room
Board of Equalization Agenda
January 23, 2012
1. Call to Order by Chairman of the Board at 9:00 a.m.
Meeting published on January 19th in Garden County News
Notification of Open Meetings Law
2. Shaul: Permissive Exemptions
3. Discussion
4. Adjournment
Garden
Courthouse Commissioners’ Room
One & Six-Year Hearing Agenda
January 23, 2012
1. Call to Order by Chairman of the Board at 10:00 a.m.
Meeting published on January 12th & January 19th in Garden County News
Notification of the Open Meetings Law
2. Explanation and Discussion on One- & Six-Year road plan
3. Open for public comment concerning road plan
4. Adjournment
Garden
District Court Room
The Open Meeting Act is posted and copies available to the Public.
Public Hearing Agenda
January 23, 2012
□Call
to Order by Chairman of the Board at 11:00 a.m.
□Hearing notice published-Garden
County News on January 12th & January 19th
□Notification of Open Meetings Law
□Discussion on
Accretion Land Assessment
□Open for
public comment
□Adjournment