The Gage County Board of Supervisors met on January 27, 2010, at 8:45 a.m. with Gronewold, Bauman, Adams, Fleecs, Barnard present.     

 

Notice of said meeting was posted at the County Clerk’s Office and published prior to the meeting in compliance with State Statutes.

 

Let the record show that all proceedings are electronically recorded.

 

Chairman Adams announced that a complete copy of the Open Meetings Act is posted at the back of the Board of Supervisors Room.

 

There was no applicant for General Assistance.

 

Consent Agenda included the following items: General Agenda; Minutes from previous meeting; claims audit in the amount of $649,449.43; approve correspondence received and place on file; approve cancelling check #93043 to Mastercard in the amount of $100.93 due to double payment; approve additions/withdrawals of securities on county monies.

 

Claims list code key

ASSR – Assessor                                             ATTY – County Attorney

B&G / BG – Building & Grounds                    CHSUP – Child Support

COJDG – County Judge                                  CRCHL – Crimes Against Children          

DS CT / DC – District Court                            DSJDG / DJ – District Judge                     

ELEC – Election                                              EMER / EM – Emergency Management

EXT / EX – Extension                                     JAIL / JL – Jail                                         

MGEN / MG – Misc. General                          MISC – Misc. Offcs too many to list

PROB – Probation                                           PUBDEF – Public Defender

RL/MED – Relief/Medical                               ROD / RD – Register of Deeds

SHF / SH – Sheriff                                           STINST – State Institutions

SUPRV – Supervisors                                      TREAS – Treasurer

VETS – Veteran’s Office

 

General Fund                                                      Description                  Amount Allowed

Courthouse Employees                     MISC         Salaries                                   94,729.41

County Assessor                                                 Bi-weekly salary                        1994.81

Deputy County Assessor                                    Bi-weekly salary                        1417.32

County Attorney                                                 Bi-weekly salary                        2912.17

Deputy County Attorney                                    Bi-weekly salary                        2362.22

County Clerk                                                      Bi-weekly salary                        1889.76

Deputy County Clerk                                          Bi-weekly salary                        1417.32

Clerk of District Court                                        Bi-weekly salary                        1889.76

Deputy Clerk of District Court                            Bi-weekly salary                        1417.32

Register of Deeds                                               Bi-weekly salary                        1189.76

Deputy Register of Deeds                                   Bi-weekly salary                        1417.32

County Sheriff                                                    Bi-weekly salary                        2435.44

Deputy County Sheriff                                       Bi-weekly salary                        1924.00

County Surveyor                                                Bi-weekly salary                          775.83

County Treasurer                                                Bi-weekly salary                        1889.76

Deputy County Treasurer                                   Bi-weekly salary                        1417.32

County Supervisor                                              Bi-weekly salary                          775.83

County Supervisor                                              Bi-weekly salary                          775.83

County Supervisor                                              Bi-weekly salary                          775.83

County Supervisor                                              Bi-weekly salary                          775.83

County Supervisor                                              Bi-weekly salary                          880.88

County Supervisor                                              Bi-weekly salary                          880.88

County Supervisor – Chairman                           Bi-weekly salary                          924.04

Veteran’s Service Officer                                   Bi-weekly salary                        1496.80

Emergency Management Director                       Bi-weekly salary                        1597.04

Highway Superintendent                                     Bi-weekly salary                        1974.65

Planning & Zoning Administrator                       Bi-weekly salary                          290.24

Regional Exercise & Training Officer                                                     Bi-weekly salary      1341.71

Weed Superintendent                                          Bi-weekly salary                          163.20

Account Clerk II                                                 Bi-weekly salary                        1079.20

Account Clerk II                                                 Bi-weekly salary                        1119.20

Clerical Assistant II                                             Bi-weekly salary                        1039.20

Clerical Assistant II                                             Bi-weekly salary                        1039.20

Clerical Assistant II                                             Bi-weekly salary                        1039.20

Election Specialist                                               Bi-weekly salary                        1039.20

General Fund cont’d.

Payroll Specialist                                                Bi-weekly salary                        1204.00

Motor Vehicle Specialist                                     Bi-weekly salary                        1039.20

Personal Property Record Specialist                    Bi-weekly salary                          937.60

Real Property Field Technician                           Bi-weekly salary                        1029.60

Real Property Appraisal Tech.                            Bi-weekly salary                          951.20

Clerical Assistant II                                             Bi-weekly salary                          891.20

Clerical Assistant II                                             Bi-weekly salary                          989.60

Network Assistant                                               Bi-weekly salary                          953.60

Office Manager/Bookkeeper                              Bi-weekly salary                          982.40

4-H Program Assistant                                        Bi-weekly salary                        1276.00

Veteran’s Service Assistant                                 Bi-weekly salary                          996.00

Custodian                                                           Bi-weekly salary                        1502.40

Assistant Custodian                                            Bi-weekly salary                          917.60

Court Services Clerk                                           Bi-weekly salary                          989.60

Bailiff                                                                 Bi-weekly salary                        1204.00

Sergeant Deputy                                                 Bi-weekly salary                        1619.20

Sheriff Deputy                                                    Bi-weekly salary                        1280.00

Investigator/Deputy                                            Bi-weekly salary                        1360.00

Investigator/Deputy                                            Bi-weekly salary                        1371.20

Sheriff Deputy                                                    Bi-weekly salary                        1280.00

Sheriff Deputy                                                    Bi-weekly salary                        1280.00

Sheriff Deputy                                                    Bi-weekly salary                        1280.00

Sheriff Deputy                                                    Bi-weekly salary                        1280.00

Sheriff Deputy                                                    Bi-weekly salary                        1619.20

Sheriff Deputy                                                    Bi-weekly salary                        1280.00

Administrative Assistant                                     Bi-weekly salary                        1329.60

Receptionist                                                        Bi-weekly salary                          824.00

Corrections Administrator                                   Bi-weekly salary                        1659.20

Corrections Officer                                             Bi-weekly salary                          960.80

Corrections Officer                                             Bi-weekly salary                        1112.80

Corrections Officer                                             Bi-weekly salary                        1011.20

Corrections Officer                                             Bi-weekly salary                        1050.40

Corrections Officer                                             Bi-weekly salary                          988.80

Corrections Officer                                             Bi-weekly salary                        1148.00

Records Tech                                                      Bi-weekly salary                          947.20

Corrections Officer                                             Bi-weekly salary                          980.80

Corrections Officer                                             Bi-weekly salary                          980.80

Sheriff Deputy                                                    Bi-weekly salary                        1280.00

Corrections Officer                                             Bi-weekly salary                          932.80

Deputy County Attorney                                    Bi-weekly salary                        2019.23

Deputy County Attorney                                    Bi-weekly salary                        1730.77

Legal Secretary II                                                Bi-weekly salary                        1157.60

Legal Secretary I                                                 Bi-weekly salary                          915.20

Clerical Assistant                                                Bi-weekly salary                          734.80

Assistant Highway Superintendent                      Bi-weekly salary                        1593.60

Dirt Foreman                                                      Bi-weekly salary                        1400.00

Asphalt Foreman                                                Bi-weekly salary                        1372.80

Bridge Foreman                                                  Bi-weekly salary                        1391.20

Shop Foreman                                                    Bi-weekly salary                        1345.60

Operator 2                                                          Bi-weekly salary                        1132.00

Operator 2                                                          Bi-weekly salary                        1132.00

Operator 2                                                          Bi-weekly salary                        1132.00

Operator 2                                                          Bi-weekly salary                        1132.00

Operator 2                                                          Bi-weekly salary                        1132.00

Motor Grader Operator 2                                    Bi-weekly salary                        1137.60

Motor Grader Operator 2                                    Bi-weekly salary                        1137.60

Motor Grader Operator 2                                    Bi-weekly salary                        1137.60

Operator 3                                                          Bi-weekly salary                        1174.40

Operator 3                                                          Bi-weekly salary                        1174.40

Operator 2                                                          Bi-weekly salary                        1132.00

Sign Tech                                                            Bi-weekly salary                        1226.40

Sign Tech                                                            Bi-weekly salary                        1226.40

Motor Grader Operator 2                                    Bi-weekly salary                        1137.60

Motor Grader Operator 2                                    Bi-weekly salary                        1137.60

Motor Grader Operator 2                                    Bi-weekly salary                        1137.60

Welder                                                                Bi-weekly salary                        1226.40

Motor Grader Operator 2                                    Bi-weekly salary                        1137.60

General Fund cont’d.

Mechanic II                                                        Bi-weekly salary                        1244.00

Crane Operator 4                                                Bi-weekly salary                        1269.60

Operator 2                                                          Bi-weekly salary                        1132.00

Operator 3                                                          Bi-weekly salary                        1174.40

Operator 2                                                          Bi-weekly salary                        1132.00

Administrative Assistant II                                  Bi-weekly salary                        1188.00

Administrative Assistant I                                   Bi-weekly salary                          916.00

Mechanic 1                                                         Bi-weekly salary                        1146.40

Rex Adams                                       SUPRV      Mileage                                        201.91

Alamar Uniforms                              SHF           Uniforms                                       77.03

AmSan                                              B&G          Paper products, garbage bags       419.16

Dave Anderson                                 SUPRV      Mileage                                        429.00

Arbor Ink                                          TREAS      Envelopes                                    180.44

Beatrice Board of Public Works       B&G          Annual Fire Sprinkler tap             235.00

Beatrice Public Library                     MGEN       09-10 Budget request              21,685.00

Beatrice State Developmental Ctr.    STINST      Care of patients                           372.00

Black Hills Energy                            EXT           Utilities                                          83.10

Michelle Bloomquist                         ELEC         Mileage                                          43.50

Bob Barker Company                       JAIL          Inmate provisions, commissary   313.00

Boucher Law Firm                            MGEN       Legal services                              982.48

Brandon Calkins                               MGEN       Witness fees                                  20.00

Andrew Carothers                             DJ/MGEN  Atty fees                                      915.00

Cash-Wa Distributing                        JAIL          Kitchen supplies                            16.07

Joseph Casson                                  DSJDG      Atty fees                                      723.75

CBM Food Service                           JAIL          Jail meals                                   2736.33

City of Beatrice              MG/EM      Qtr ambul., AVL svc., Vict. Asst. Prog.    48,307.77

Clerk of District Court                      DSJDG      State & svc. fees                        1132.46

Constellation Energy                         EXT           Utilities                                        363.08

County Sheriff                                  MG/DJ/AT Fees/mlg, svc. of subpoenas      6576.44

Creighton Medical Labs                    ATTY        Forensics, lab svcs.                      251.00

Ashley Cullison                                MGEN       Witness fees, mileage                    21.10

Jeffery Cullison                                MGEN       Witness fees, mileage                    21.10

Dash                                                 JAIL          Supplies                                       368.50

Dept. of Motor Vehicles                   ATTY        Driving records                                9.00

Diode Communications                    B&G          Run Cat 5 cable to trailer             336.00

Eakes Office Products                      DSCT         Office supplies                              77.53

Encartelle                                          JAIL          Commissary phone cards             390.00

Jane Esau                                          EXT           Mileage, meal                              138.68

Farmers Cooperative                         EMER        Propane                                         20.00

Frerking Custom Works                    SHF           Supplies                                         21.00

Gage County Clerk                           PROB        Phones                                         149.00

Gage County Court                           MG/ATTY Court costs, certified copies         595.00

Harman Wright Mortuary                  ATTY        Transport, body bag                     235.00

Harris & Clark                                  PUBDEF    Public Defender salary & expns. 10,053.45

Hometown Leasing                           SHF           Equipment lease                          138.51

Jeffrey Hubka                                  DSJDG      Atty fees                                      956.25

Int’l. Assn. for Property & Evidence                  SHF                             Membership dues      50.00

Interstate All Battery Center              SHF           Law Enf. supplies                          98.85

Jefferson County Clerk                    PROB        Internet svc.                                   27.27

Keefe Supply                                    JAIL          Commissary supplies                   147.75

Konica Minolta                                 MGEN       Per copy charge                             35.49

LabCorp                                           SH/JL         Pre-employment screens                71.66

Land Survey Tech                            SURV        Surveyor salary & expenses      2779.05

LexisNexis Accurint                         SHF           Investigative expenses                   50.00

Louie Ligouri                                    DSJDG      Special prosecutor fees              7525.45

Mead Lumber                                   B&G          Fiberglass panel for kitchen           44.95

Microfilm Imaging Systems, Inc.      DSCT         Equipment rent                            225.00

MIPS                                                 MG/TR/RD                                   Computer support      1842.18

NACO                                              MISC         Officials Directory, Bd updates   524.95

NACO Planning & Zoning                P&Z           Dues                                              30.00

Chad Nanneman                               MGEN       Witness fees, mileage                    21.10

Karmalina Nanneman                       MGEN       Witness fees                                  20.00

NE Public Health Env. Lab               SHF           Blood/alcohol tests                      336.00

Nemaha County Clerk                      DSJDG      Part of bailiff fee                       2000.00

Norfolk Regional Center                   STINST      Care of patients                           186.00

Northeast Auto                                 SHF           Towing                                        125.00

Office Max                                       JAIL          Office supplies                              55.10

General Fund cont’d.

OMB                                                 JAIL          Uniforms                                     239.95

Oregon Trail Equipment LLC           SHF           Tire chains                                   269.86

Paul Payne                                        ATTY        Meals                                           107.15

Pharmacy Data Management            MGEN       Employee prescriptions             4207.52

Post Office                                       PROB        Postage stamps                             440.00

Priority Printing                                 AT/PROB  Business cards                               90.00

Quill                                                 TR/PROB   Office supplies                          2125.75

Region V Systems                             MG/STIN   LB302 match funds, patient care 9551.75

Kris Riekenberg                                DSJDG      Mental Health Hearings                 75.00

Randall Ritnour                                ATTY        Lodging, meal reimb.                 2215.03

Ron Mick Construction                     B&G          Repair & texture walls               1160.00

Thomas Russell                                ATTY        Consultation                                350.00

Saunders Co. Dept. of Corrections   JAIL          Inmate medical                              20.82

Robert Schafer                                  DSJDG      Mental health hearings                   37.50

Paula Schoneweis                             SHF           Janitorial Svcs. Jan. 2010            490.00

Secretary of State                              ATTY        Certified copies                             40.00

Smith Law Office                             DSJDG      Atty fees                                      345.00

Amanda Sprachlen-Hogan                ATTY        Meals, lodging reimb.                  869.62

Stephen Kraviec                               CHSUP      Child Suppt. Enf. Atty               2096.15

Sullivan Construction                       B&G          Plaster & sand walls                     200.00

The Benefit Group                            MGEN       Health Insurance cost                9947.39

The Thompson Company                 JAIL          Commissary supplies                     57.50

U.S. Postmaster                                 ROD          PO Box rent                                 110.00

UN Extension                                   EXT           Operating expenses                    1598.00

Verizon                                                               EMER                           Wireless phones      544.10

VISA                                                PRO/CLK  Ring Central chgs., meals               42.79

WalMart                                            BG/JL        Office, kitchen, comm. supplies  186.52

Watkins Ace Hardware                     B&G          Snow blower, supplies                 859.20

West Group                                      DSJDG      Westlaw access charges             1281.70

Windstream                                      MGEN       Phones                                       3652.39

Wrightsman Plumbing                       B&G          Cleaners, labor                             418.00

 

Road Fund

Highway Department Employees                        Salaries                                   43,366.11

Scott Bednar                                                       CDL renewal                                 57.50

Capital Business Systems                                    Copier maintenance                       81.69

Computer Den USA                                            Consulting                                   100.00

Berry Tractor & Equipment                                Rent 2 loaders for snow rem.     4800.00

Black Hills Energy                                              Use of pipeline                              34.45

Constellation Energy                                           Gas usage                                      95.39

Farmers Cooperative                                           Additive, hoses, nozzle                419.74

Fastenal                                                              Bolts, paint                                  130.44

Klein Hardware                                                  Diesel additive                               13.98

Lineweber & Sons, Inc.                                      Snow removal                            2860.00

Midwest Service & Sales Co.                              Tire chain supplies                     1471.71

Jim Munoz                                                          Boots reimb.                                  50.00

NE Assn. of Co. Engineers, Hwy Supt., Surv.    Superintendent dues                      25.00

Nebraska Machine                                              Parts, supplies, blades             10,594.64

Orscheln Farm & Home                                      Tool box                                      249.99

Norris Public Power                                            Utilities                                        137.37

O’Reilly Auto Parts                                             Tools, supplies                           1067.35

Sapp Bros. Petroleum, Inc.                                 Propane, oil, fuel                    10,938.25

Thimm Farms, Inc.                                             Wheat for roadside seeding         408.00

Duane Trauernicht                                              Boots reimb.                                  50.00

Steve Wagner                                                      Boots reimb.                                  50.00

WalMart                                                              Medical supplies                            15.84

Watkins Ace Hardware                                       Supplies                                         92.78

Dan Warner                                                        Boots reimb.                                  50.00

Yant Testing, Supply & Equip., Inc.                   Fuel nozzles                                 155.00

 

Visitor’s Promotion Fund

Beatrice Area Chamber of Commerce                                                 Lodging Tax – Jan.      4464.56

 

Visitor’s Improvement Fund

Gage County Foundation, Inc.                            Courthouse lighting project        5600.00

 

 

Homeland Security Fund

Regional Exercise & Training Officer                                                                      Salary      1341.71

City of Beatrice                                                  ½ cost of Auto Veh. Loc. proj. 53,583.00

 

Inheritance Fund

AQS Environmental                                            Asbestos abatement proj.        15,022.52

 

Courthouse Building Fund

Berggren Architects                                            Architectural services             10,844.53

Cheever Construction                                         Courthouse Renov. App 7    181,321.75

 

Weed Fund

Weed Superintendent                                          Salary                                          163.20

 

911 Fund

Windstream                                                        911 phones                                1702.82

 

General Fund

Security First Bank                           County share of Employees Soc. Security   7246.97

 

Road Fund

Security First Bank                           County share of Employees Soc. Security   3311.45

 

Homeland Security Fund

Security First Bank                           County share of Employees Soc. Security     102.64

 

Weed Fund

Security First Bank                           County share of Employees Soc. Security       12.49

 

Motion made by Barnard, seconded by Bauman to approve the consent agenda.   Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.  Nay none.  Motion carried 5-0.

 

No public present for comments or request for future agenda items.

 

Marlin Kliewer appeared before the board to report on the operations of the Highway Dept.

 

Motion made by Fleecs, seconded by Bauman to approve specifications and call for bids for Rock & Gravel.  Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.  Nay none.  Motion carried 5-0.

 

Stephanie Clark appeared before the board to present the Public Defenders quarterly report.

 

Motion made by Fleecs, seconded by Gronewold to receive report and place on file.  Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.  Nay none.  Motion carried 5-0.

 

Christina Lyons appeared before the board to present the Nebraska Crime Commission 2010 State County Aid Juvenile Justice Grant application.

 

Motion made by Bauman, seconded by Fleecs to approve the Nebraska Crime Commission 2010 State County Aid Juvenile Justice Grant application and having chairman sign application.   Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.   Nay none.  Motion carried 5-0.

 

Discussion was had on the recommendation of the Special Designated Liquor License.  Sheriff Millard Gustafson appeared before the board and indicated that he had not been contacted about the Liquor License and did not recommend approval of the Special Designated Liquor License.

 

Motion made by Barnard, seconded by Fleecs to approve recommendation of Special Designated Liquor License for Brackhan Dance Directive, LLC at Homestead Nat’l Monument. No members voting aye.  Gronewold, Bauman, Adams, Fleecs, Barnard voting nay. Motion failed 0-5.

 

Chairman Adams read a letter that will be sent to the jail steering committee members into record acknowledging members of the Jail Steering Committee for their efforts.

 

RESOLUTION NO. 10-01

 

                 WHEREAS, the Gage County Board of Supervisors has a duty to construct,

            renovate, remodel, furnish, equip, add to, improve or provide suitable rooms and

            offices for the accommodation of the several courts of record and to keep such

            accommodations in repair pursuant to Neb. Rev. Stat. §23-120; and

 

                 WHEREAS, in addition to that duty, the Gage County Board of Supervisors

            recognizes the historical significance of the Gage County Courthouse as it has

            served as the location for the administration of local government and institu-

            tions for Gage County for over 100 years and is listed on the National Register

            of Historic Places; and

 

                 WHEREAS, the Gage County Board of Supervisors finds that both the

            District and County courtrooms in the Gage County Courthouse are in need of

            repair and renovation; and

 

                 WHEREAS, a renovation project approved by the voters of Gage County

            is in progress in the Gage County Courthouse and that project required the

            judges of both courts to vacate their courtrooms and utilize alternate facilities

            because of the extent of the work being performed in their courtrooms.  As a

            result, the Gage County Board of Supervisors has determined that repairing

            and renovating those spaces at this time is the most economically feasible

            long term solution and would prevent future disruption of the work of the

            judiciary in Gage County; and

 

                 WHEREAS, the Gage County Board of Supervisors recognizes that reno-

            vating the courtrooms involves restoring historically significant architectural

            features including ceilings and floors and the construction of furnishings and

            benches to match those fixed features and that the work involved requires

            unique skills, abilities, and experience; and

 

                 WHEREAS, Ratigan-Schottler Manufacturing has submitted a proposal

            for furnishings in the district courtroom, incorporated herein as Attachment

            #1, and has discussed recommendations and options for the restoration of

            the floor and ceiling in both courtrooms.  The Gage County Board of Super-

            visors recognizes that Ratigan-Schottler Manufacturing is a respected busi-

            ness located in Beatrice, Gage County, Nebraska, which possesses the unique

            skills, abilities, and experience necessary to complete the work and has sub-

            stantial experience renovating courtrooms; and

 

                 WHEREAS, the Gage County Board of Supervisors has been made aware

            that there may be private funds available to defray the cost of renovating the

            courtrooms; and

 

                 WHEREAS, this matter was discussed at an open, published and public

            hearing on January 27, 2010; and

 

                 WHEREAS, the Gage County Board of Supervisors has properly pub-

            lished and has placed on its agenda the issue of approving or disapproving

            this Resolution.

 

                 NOW, THEREFORE, THE GAGE COUNTY BOARD OF SUPER-

            VISORS HEREBY RESOLVES to adopt the proposal of Ratigan-Schottler

            Manufacturing of Beatrice, Gage County, Nebraska, incorporated herein as

            Attachment #1, and finds that the renovation of the courtrooms involves

            unique services that are offered by that corporation;

 

                 BE IT FURTHER RESOLVED that Gage County will accept private

            funds to help cover the cost of renovating the courtrooms in the Gage

            County Courthouse.

 

                 Motion made by Fleecs, seconded by Barnard to adopt the foregoing

            Resolution.  All members present as listed and voted as follows:

 

            Yea:  Gronewold, Bauman, Adams, Fleecs, Barnard

            Nay:  None

            Absent:  Anderson, Byars

 

                                                                           Rex Adams

                                                                           Chairman

 

                 Subscribed and sworn to before me this 27th day of January, 2010.

 

                                                                           Dawn Hill

                                                                           Gage County Clerk

 

Motion made by Fleecs, seconded by Barnard to approve adopting Resolution #10-01 to accept private funds to renovate the courtrooms in the Gage County Courthouse and adopting specifications for that purpose.  Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.  Nay none.  Motion carried 5-0.

 

Motion made by Fleecs, seconded by Barnard to approve change order #7 to extend substantial completion date to March 1, 2010.  Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.  Nay none.  Motion carried 5-0.

 

Motion made by Fleecs, seconded by Bauman to approve change order #1 for hardware forty-five (45) HES Model 4500 Electric Door Strikes with a five year limited warranty, ten (10) Securitron M32 Mag Locks with a lifetime replacement warranty, hardware for additional door #008 ground floor West stairwell, One (1) Infinias elDC Door Controller, One (10) Door Position Switch, One (1) HES Model 4500 Electric Door Strike, installation of all the above listed hardware to doors and frames.  With a one year warranty on labor and installation for an amount of $ 29,848.00, to be taken out of inheritance fund. Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.  Nay none.  Motion carried 5-0.

 

Discussion took place on the Standing Rules.  Bauman indicated that he would like to see one board meeting a month to be held in the evening.  He also had a question on #29, if it meant that the standing rules could only be changed once a year.  Ritnour indicated that the rules could be suspended.  Adams stated that a survey conducted indicated 43 counties responded and none held evening meetings.  Barnard stated that not having evening meeting limits the number of people that can run for the position.

 

Motion made by Bauman, seconded by Fleecs to table the issue for 2 weeks.  Motion and second were withdrawn.

 

Motion made by Bauman, seconded by Fleecs to take action on the issue in 2 weeks.   Gronewold, Bauman, Adams, Fleecs, Barnard voting aye.  Nay none.  Motion carried 5-0.

 

Chairman Adams read the committee assignments in the record.   For complete list contact the County Clerk’s office or County website.

 

Committee reports were given by Fleecs on building & grounds, Bauman on emergency management, Gronewold & Gustafson on law enforcement and Gronewold on RC&D.

 

Chairman also reminded all members that the next board meeting was moved from the 10th to Monday the 8th of February.

 

Chairman declared Board of Supervisors meeting adjourned at 10:13 a.m. until February 8, 2010.

                                                                                                                                   

_______________________________________       ____________________________________

Dawn Hill                                                                   Rex Adams

County Clerk                                                              Chairman, Board of Supervisors

 

            I, Dawn Hill, County Clerk of Gage County, do hereby certify that the above records are true and accurate to the best of my knowledge.

            Witness my hand and official seal this 27th day of January 2010.

 

                                                                                    ________________________________

                                                                                    Dawn Hill

                                                                                    County Clerk

                          (SEAL)