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December 1, 2009 |
State of
A regular meeting of the
Seward County Board of Commissioners was convened in open and public session at
8:30 a.m. on December 1, 2009 in the Commissioner’s room at the Seward County
Courthouse. Notice of the meeting was
posted on the Courthouse bulletin 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 December 1, 2009 at 8:30 a.m.
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Present: |
Chairman: Members: |
Darrell Miller Scott Stuhr, Diana Garske,
Larry Dedic, Mary Koci Sherry Schweitzer |
The Chairman 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.
Jonathan Jank, Director of
CASA reported on their activities.
Those officials here for
their monthly meeting with the Commissioners are: Dan Hansen, Marilyn Hladky, Jacque Stewart,
Gary Petersen, Barb Liska, Terry Kamprath, Denny Carr, Russell Daehling, Glenn
Callaway, Sherry Schweitzer, Wendy Elston, Jeff Baker, Mike Koci, Bob Dahms,
Kathy Ruzicka, & Lana Rourke.
Moved by Stuhr and seconded
by Garske to approve the minutes of November 24, 2009.
Affirmative vote: Stuhr,
Garske, Dedic, Koci, Miller Motion
Carried.
Dan Hansen, Seward County
Zoning Administrator gave the Commissioners the “Finding of Facts” in regard to
the request for a Conditional Use Permit for a motorcross facility in
Moved by Stuhr and seconded
by Dedic to authorize the Highway Superintendent to advertise for a truck and
pup with bids to be opened on December 22, 2009.
Affirmative vote: Stuhr,
Dedic, Koci, Garske, Miller Motion
Carried.
Hansen presented the
Commissioners with a short form plat for their approval and gave the Planning
& Zoning Commission’s recommendation.
The Commissioners recessed
at 9:55 a.m.
The Commissioners
reconvened at 10:10 a.m.
Moved by Koci and seconded
by Stuhr to adopt Resolution #2752 in regard to the approval of R.L. Stutzman
Addition in the E ½ SW ¼ of Section 4, Township 9 North, Range 2 East of the 6th
P.M.
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RESOLUTION
NO 2752 OF THE |
WHEREAS,
Richard Stutzman has applied for a Short Form Plat Subdivision of property
owned by himself and described as a tract in the E1/2 of the SW1/4, Section 4,
Township 9N, Range 2E, Seward County, Nebraska, and
WHEREAS,
The subdivision shall be called the R.L.Stutzman Addition, and
WHEREAS,
The Seward County Planning Commission held a meeting on September 28, 2009 to
consider the Short Form Plat, and
WHEREAS,
the Planning Commission recommended Approval of the R.L.Stutzman Addition Short
Form Plat with a vote of 7 For, 0 Against, 1 Abstain and 1 Absent and Not
Voting, and
WHEREAS,
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__X__ no one appeared to
oppose the subdivision _____
individuals appeared to oppose the subdivision __X__
no one appeared to support the subdivision _____
individuals appeared to support the subdivision _____
individuals appeared without commitment, and |
THEREFORE BE IT RESOLVED that the Seward County Board of Commissioners do
hereby approve__X___, deny______ the R.L.Stutzman Addition Short Form
Plat with Resolution NO 2752.
Motion
by: Koci
Seconded
by: Stuhr
Roll
Call
Ayes:
Mary Koci, Scott Stuhr, Diana L. Garske, Larry J. Dedic,
Darrell
Miller, Chairman, Board of
Commissioners
December
1, 2009
Attest:
Sherry Schweitzer, Seward
Affirmative vote: Koci,
Stuhr, Garske, Dedic, Miller Motion
Carried.
Marilyn Hladky, Seward
County Assessor along with Jon Fritz, an appraiser that works for
Commissioners
Reports:
Commissioner Stuhr reported
he attended a site visit for new offices for the Four Corners Health
Department.
Commissioner Garske had no
report.
Commissioner Dedic noted
the NACo webinars that may be applicable for some county employees.
Commissioner Koci reported
on a BRIDGES meeting she attended.
Commissioner Miller had no
report.
The Commissioners discussed
the date that a decision will be made for a conditional use permit
Moved by Koci and seconded
by Dedic to go into Executive Session at 10:55 a.m. to discuss personnel, it
being necessary to prevent needless injury to the reputation of the person(s).
Affirmative vote: Koci,
Dedic, Garske, Stuhr, Miller Motion
Carried.
The Chairman restated that
the reason for Executive Session is to discuss personnel, it being necessary to
prevent needless injury to the reputation of the person(s).
Moved by Stuhr and seconded
by Garske to come out of Executive Session at 11:22 a.m.
Affirmative vote: Stuhr,
Garske, Dedic, Koci, Miller Motion
Carried.
The Chairman reiterated
that the Executive Session was held to discuss personnel, it being necessary to
prevent needless injury to the reputation of the person(s).
Known items on the agenda
for December 8, 2009 for the Board of Equalization are as follows:
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8:30 a.m. |
Convene and announce Open
Meetings Law Pledge of Allegiance Discuss/Action - Approve
minutes of November 24, 2009 Discuss/Action - Motor
Vehicle Exemptions Discuss/Action - Assessor
Information Update |
Known items on the agenda
for December 8, 2009 for the Board of Commissioners are as follows:
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9:00 a.m. |
Convene and announce Open
Meetings Law Pledge of Allegiance Discuss/Action- Approve
minutes of December 1, 2009 |
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Other Business Matters
to Address When Time Allows Discuss/Action –
Public/Officials/Boards Commissioners Reports Right of Way Request(s): Discuss/Action-
Resolution-Trapping in |
Moved by Stuhr and seconded
by Dedic to adjourn at 11:26 a.m.
Affirmative vote: Stuhr,
Dedic, Garske, Koci, Miller Motion
Carried.
I,
Sherry Schweitzer, the undersigned
IN
WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 8th
day of December 2009.
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________________________ Clerk |
________________________ Chairman |