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April 15, 2008 |
State of
A regular meeting of the
Seward County Commissioners was convened in open and public session at 9:00 a.m.
on April 15, 2008 in the Commissioner’s room at the Seward County Courthouse. Notice of the meeting was posted on the
Courthouse bulleting board and on the Commissioner’s room door. The agenda for all meetings is kept
continually current and is available for public inspection at the
The Seward County Board of
Commissioners convened on April 15, 2008 at 9:00 a.m.
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Present: |
Chairman: Members: Deputy County Clerk: |
Joe Ruzicka Darrell Miller, Scott
Stuhr, Larry Dedic, Mary Koci Lisa Dey |
Commissioner Ruzicka called
the meeting to order and noted that the public meeting information is posted as
required by law and available for public distribution if requested.
The Pledge of Allegiance
was recited.
Moved by Koci and seconded
by Stuhr to approve the minutes of April 8, 2008.
Affirmative vote: Koci,
Stuhr, Miller, Dedic, Ruzicka Motion
Carried.
Commissioner Reports:
Commissioner Miller
received phone calls on Roads in
Commissioner Stuhr attended
a Region Five Services and Systems Meeting. He also spoke with Sheriff Joe
Yocum regarding the Havlat property.
Commissioner Dedic received
various calls on County Roads. He will also be attending a Blue Valley
Community Action meeting.
Commissioner Koci attended
a Juvenile Services Comprehensive Plan Meeting.
Commissioner Ruzicka
attended a SENDD Budget meeting
Moved by Stuhr and seconded
by Miller to approve the Right of Way request by Windstream between Sections 23
& 24 of Township 11 North, Range 3 East of the 6th p.m.
Affirmative vote: Stuhr,
Miller, Dedic, Koci, Ruzicka Motion
Carried.
Moved by Stuhr and seconded
by Miller to approve the Right Of Way request for Windstream between Section 25
of Township 10 North, Range 1 and Section 30 of Township 10 North, Range 2 all
East of the 6th p.m.
Affirmative vote: Stuhr,
Miller, Dedic, Koci, Ruzicka Motion
Carried.
Moved by Stuhr and seconded
by Koci to approve the Right of Way request for Windstream in Section 1 of Township
9 North, Range 1 East of the 6th p.m.
Affirmative vote: Stuhr,
Koci, Miller, Dedic, Ruzicka Motion Carried.
Moved by Stuhr and seconded
by Miller to approve the Right of Way request for Ulch Electric on behalf of
Ken Cross in Section 26 of Township 9 North, Range 1 East of the 6th
p.m.
Affirmative vote: Stuhr,
Miller, Dedic, Koci, Ruzicka Motion
Carried.
Moved by Koci and seconded
by Dedic to adopt Resolution #2627 regarding the grant application for Public
Transit for Fiscal Year 2008- 2009.
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RESOLUTION
NO. 2627 SEWARD COUNTY BOARD OF COMMISSIONERS |
WHEREAS,
There are federal funds available under Section 5311 of the Federal Transit Act
(FTA) and for Nebraska Public Transportation Act Funds, and
WHEREAS,
NOW
THEREFORE BE IT RESOLVED that the Seward County Board of Commissioners hereby
instructs the Seward County Public Transit Coordinator to apply for the above
mentioned funds. Said funds are to be
used for Fiscal Year 2008-2009.
Moved
by: Koci
Seconded
by: Dedic
Affirmative
Vote: Mary Koci, Larry J. Dedic, Scott Stuhr, Darrell
Miller,
Joseph
J. Ruzicka
Dated
this 15th day of April, 2008.
Attest:
Lisa Dey, Deputy County Clerk
Joseph
J. Ruzicka, Chairman Board of
Commissioners
Affirmative vote: Koci,
Dedic, Miller, Stuhr, Ruzicka Motion
Carried.
Moved by Dedic and seconded
by Stuhr to accept the Clerk of the District Court Fee Report for March 2008 in
the amount of $1,740.00.
Affirmative vote: Dedic,
Stuhr, Miller, Koci, Ruzicka Motion
Carried.
Discussion was held regarding
the Jordan Addition Shortform plat. This item has been tabled.
The Commissioners recessed
at 9:40 a.m.
The Commissioners reconvened
at 10:00 a.m.
Moved by Stuhr and seconded
by Miller to go into Executive Session at 10:00 a.m. regarding a land purchase.
Affirmative vote: Stuhr,
Miller, Dedic, Koci, Ruzicka Motion
Carried.
Moved by Stuhr and seconded
by Miller to go out of Executive Session at 10:30 a.m.
Affirmative vote: Stuhr,
Miller, Dedic, Koci, Ruzicka Motion Carried.
Chairman Ruzicka reiterated
that the Executive Session is in regard to a land purchase.
Discussion was held on
Jordan Addition Shortform Plat. This
item will be on the agenda next week.
Known items on the agenda
for April 22, 2008 are as follows:
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8:30 a.m. |
Discuss/Action – Board of
Equalization – Convene and announce Open Meetings Law Pledge
of Allegiance Discuss/Action
– Approve minutes of April 8, 2008 Discuss/Action
– Permissive Exemptions |
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9:00 a.m. |
Convene and announce Open
Meetings Law Pledge of
Allegiance Discuss/Action
-Approve minutes of April 15, 2008 |
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9:30 a.m. |
Discuss/Action – Gravel
priorities and gravel placement on County Roads |
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9:45 a.m. |
Discuss/Action – Road
Maintenance priorities on County Roads |
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10:00 a.m. |
Discuss/Action – |
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12:30 p.m. |
Discuss/Action - Commissioners
Workshop |
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Other Business Matters
to Address When Time Allows Discuss/Action –
Public/Officials/Boards Commissioners Reports Right of Way Request(s): NPPD between 36-13-1 & 1-12-1, between
1-12-1 & 12-12- 1, between 12-12-1 &
13-12-1 Discuss/Action – Accept
County Clerk fee report for March 2008 - $26,473.00 Discuss/Action – Resolution
- Shortform Plat |
Moved by Dedic and seconded
by Stuhr to adjourn at 10:35 a.m.
Affirmative vote: Dedic,
Stuhr, Miller, Koci, Ruzicka Motion Carried.
State of
I, Sherry Schweitzer, the
undersigned
IN WITNESS WHEREOF, I have
hereunto set my hand and affixed my official seal this 22nd day of April
2008.
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________________________ Clerk |
________________________ Chairman |