July 26, 2010
The Board of the
Statute. Notice of the regular meeting was given in advance by publication in the Garden
convened meeting was open to the public.
Chairman McCord called the meeting to order at 8:30 a.m., with the following members
present: Terry McCord, Ron Shearer, Robert Radke. Also present were: Rebecca Gette, Sheri McCord, Doug Miller, Casper Corfield, Michelle Quinn, Becky Hunt, Toney Krajewski and Geri Card.
Chairman McCord acknowleged that the Open Meeting Laws are posted on the meeting room wall.
Motion made by Shearer,
seconded by Radke
to approve the Agenda, Minutes of the July 12th regular meeting, approval
of July 12th Board of
Equalization meeting, and also the Special meeting of July 14, 2010 to
interview applicants, claims, and
payroll by general consent and allow for the County Clerk to issue warrants in
payment of the claims and payroll. A
copy of which is on file in the office of the
Motion made by Radke, seconded by McCord to finalize Toney Krajewski/Baker and Associates County Highway Superintendent Agreement. Roll call vote: Yeas: Radke, McCord, Shearer Nays: 0 Motion carried.
Motion made by Shearer seconded by McCord to appoint Dodi Moffat as Road Secretary. Roll call vote: Yeas: McCord, Shearer, Radke Nays: 0 Motion carried.
Motion made by McCord seconded by Shearer to appoint Polly Schwartzkopf and Mindy Santero as Commissioners choices for Grievance Committee. Roll call vote:
Yeas: Shearer, Radke, McCord. Nays: 0 Motion carried.
Motion made by Shearer, seconded by Radke to approve Special Liquor License Permit to the Eagles for the Garden County Fair, Fairgrounds, Lewellen, Nebraska August 6, 2010 thru August 7, 2010. Roll call vote: McCord, Shearer, Radke Nays: 0
Motion carried.
Motion made by McCord seconded by Shearer to accept Juvenille Justice Planning and Memorandum of Understanding with Panhandle Public Health. Roll call vote: Yeas:
Radke, McCord, Shearer. Nays: 0. Motion carried.
Motion made by McCord seconded by Radke to receive Semi Annual Report and Tax Reconciliation Report as reported by Treasurer, Sheri McCord. Roll call vote: Yeas:
McCord, Shearer, Radke. Nays: 0. Motion carried..
Motion made by Radke seconded by Shearer for Peterson//Borrow Material Sale Agreement. Roll call vote: Yeas: Shearer, Radke, McCord. Nays: 0. Motion carried.
Discussion items, no action taken: Road department hierarchy, Zoning Board resignation/appointment, 2010-2011 Budget.
The next regular meeting will be held Monday, August 9, 2010 at 8:30 a.m. in the Garden
County Commissioners’ Room.
These minutes have not been approved by the governing board.
Rebecca A. Gette
Deputy County Clerk