Proceedings — Antelope County Board of Supervisors

Neligh, Nebraska
June 7, 2016
Chairman opened meeting.  Notice of meeting published as required by statute.
A complete record of these minutes as well as all resolutions and agreements are on file at the County Clerk’s Office and are open to the public.
Those responding to roll call: Schindler, Koinzan, Henery, Bolling, Williby, Kerkman and Schwager.
Discussion on Upstream CUP public hearing, approved Conditional Use Permit with conditions.
Payroll claims were reviewed and approved.
Approved funding for Antelope County libraries.
Met with county attorney regarding legal issues.
Denied vacation claim.
Tabled a date for Livestock Friendly County presentations
Heard Zoning Administrator report.  Permit report was reviewed.
Approved setting a fee of $200.00 for private request for regulation/map review, set the flood plain permit fee at $100.00 and approved resolution setting Zoning Office Fees.
Approved May 3, and May 9, 2016 BOS meeting minutes.
Approved May 3, 2016 BOE meeting minutes.
Approved resolution setting Clerk’s Fees.
Met with Brian McDonald regarding various road and bridge projects.
Approved two addition to the One and Six Year Project.
Authorized Clerk to advertise for Bridge SE of Elgin.
Mile by Mile Road Agreement Release was discussed, will continue till next week.
Black Top/Hard Surface Roads fates were discussed.  No action
Opened Semi Tractor Bids.  Road Boss to follow up and report next week.
Heard Road Boss Report.
Approved payment/claim for ITM for trailer.
Approved Customer Service Agreement for CAT.
Correspondence was reviewed.
Clerk of District Court May Fee Report was reviewed.  Sheriff’s May Fee Report was reviewed.  Treasurer’s Miscellaneous Fee Report for April and May was reviewed.  Treasurer’s April and May Fund Balance Report was reviewed.
Discussed AFLAC representative visit during June.  No formal action.
NIRMA 2016-2017 Membership and deductible.  No action.
Appointed Vince Sauser for five year term to Veterans Service Committee.
Approved claim for Clerk of District Court Grand Jury Fees.
Approved Catastrophic Inmate Medical Insurance premium payment.
Approved VSP contract for 2016-2017, with no changes.
Approved HRA contract for 2016-2017, with no changes.
Tabled decision on WI-FI in Courthouse complex.
Approved corrected resolution for Invenergy donation for road improvement.
Road and Bridge employees payroll change resolution was tabled.
Meeting Adjourned.
Antelope County Board of Supervisors
Chairman of County Board
Attest: Lisa Payne /s/
Antelope County Clerk
PUBLISH: June 15, 2016