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May 20, 2008 |
State of
A regular meeting
of the Seward County Commissioners was convened in open and public session at
9:00 a.m. on May 20, 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 May 20, 2008 at 9:00 a.m.
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Present: |
Chairman: Members: |
Joe Ruzicka Darrell Miller,
Scott Stuhr, 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.
Moved by Stuhr and
seconded by Koci to approve the minutes of May 6, 2008.
Affirmative vote:
Stuhr, Koci, Miller, Dedic, Ruzicka Motion
Carried.
Gary Petersen, the
Emergency Manager for
During Jail
Update, it was mentioned that Martin Berglund of DLR Group would be attending
next weeks meeting at 12:30 p.m.
Commissioner Reports:
Commissioner
Miller reported that the cooling tower is leaking on the courthouse roof.
Commissioner Stuhr
attended a Seward County Personnel Board Meeting and a Region V Services Board
Meeting.
John Cunningham of
the Wetlands American Trust was present to give information on their plans to
permit an area for wetlands. The area in
question is in the NE ¼ Section 18, Township10, Range 2 East of the 6th p.m. NE Fish and Wildlife will have an easement on
it but the ownership will be with Wetlands.
Cunningham will get the
Moved by Stuhr and
seconded by Miller that the Wetlands American Trust Conservation Easement does not
appear to be in violation of the Seward County Comp Plan or Zoning Regulations.
Moved by Stuhr and
seconded by Dedic to amend the previous motion that it is only in reference to
the land in the Seward County Zoning jurisdiction.
Affirmative vote:
Stuhr, Dedic, Miller, Koci, Ruzicka Motion
Carried.
Voting on the
motion as amended:
Affirmative vote:
Stuhr, Miller, Koci, Dedic, Ruzicka Motion Carried.
Moved by Stuhr and
seconded by Miller to open the bids for Project # BRO-7080 (518) between Sections
7 & 18 of Township 9 North, Range 2 at 9:40 a.m.
Affirmative vote:
Stuhr, Miller, Dedic, Koci, Ruzicka Motion
Carried.
Bids were received
from Oden Construction and Midwest Sales and Services. A decision will be made at a later date.
Commissioner Reports (cont):
Commissioner Dedic
attended a Blue Valley Community Action meeting and also went to a
Seward/Saline Solid Waste Meeting.
Commissioner Koci
attended a CASA meeting and a Fair Board Meeting.
Chairman Ruzicka had
no report
Daehling then
informed the Board about an intersection which there is a risk involved because
there is not a stop sign installed.
Moved by Stuhr and
seconded by Dedic to adopt Res. #2633 in
regard to the installation of a stop sign at the SE ¼ at the E 1/16 corner of
Section 15 Township 10 North, Range 3 East of the 6th p.m.
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RESOLUTION
NO. 2633 OF THE SEWARD |
Whereas, in the judgment of the Seward County Board of Commissioners it
is deemed advisable and public safety demands that s STOP sign be erected and
maintained at the following location:
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Located at the intersection of the SE ¼ at the E 1/16th
corner of Section 15, Township 10 North, Range 3 East, installing a STOP sign
for East bound traffic. |
Therefore Be It Resolved, that a STOP sign be erected at this location
and any previous resolutions inconsistent here with are hereby repealed as of
adoption of this resolution.
Motion by: Stuhr
Seconded by: Dedic
Roll Call
Ayes: Scott Stuhr, Larry J. Dedic, Darrell Miller,
Mary Koci,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
Date: 5/20/2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Stuhr, Dedic, Miller, Koci Ruzicka Motion Carried.
Moved by Stuhr and
seconded by Miller to authorize the Highway Superintendent to advertise for
contractor bids for bridge letting for Project 70800(518) between Sections 7
& 18 of Township 9 North, Range 2 East of the 6th p.m.
Affirmative vote:
Stuhr Miller Koci Dedic Ruzicka Motion
Carried.
Moved by Stuhr and
seconded by Koci to authorize the Chairman to sign the agreement between
Affirmative vote:
Stuhr, Koci, Dedic, Miller, Ruzicka Motion
Carried.
The Commissioners
then visited with Daehling about the process for ordering fuel. Because sometimes the fuel had run out,
arrangements have been made for the instance to not happen again. Users such as the Sheriff Dept and Public
Transit have also been made aware so that it doesn’t happen.
Moved by Stuhr and
seconded by Dedic to open a public hearing for a zoning change request in the
NE ¼ of Section 23, Range 10, Range 4 East of the 6th p.m. at 10:04 a.m.
Affirmative vote:
Stuhr, Dedic, Koci, Miller Ruzicka Motion Carried.
Dan Hansen, Seward
County Zoning Administrator gave a report of the zoning change request.
No one appeared to
support or oppose said request.
Moved by Stuhr and
seconded by Miller to close the public hearing at 10:08 a.m.
Affirmative vote:
Stuhr, Miller, Koci, Dedic, Ruzicka Motion Carried.
Moved by Stuhr and
seconded by Koci to adopt Res. #2634 in regard to a zoning change request in
the NE ¼ of Section 23, Township 10 North, Range 4 East of the 6th p.m.
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RESOLUTION
NO 2634 OF THE |
WHEREAS, Darin Mongeon has applied for a Zoning
District change for a tract of land from Commercial to Agricultural, and
WHEREAS, The tract is described as a tract in the
NE1/4, Section 23, Township 10N, Range 4E, Seward County, Nebraska, and
WHEREAS, The owner of record is Darin Mongeon ,
and
WHEREAS, The described tract meets all the criteria
to be classified as Agricultural, and
WHEREAS, Notice of Public Hearing by the Seward
County Planning Commission was published in the Seward County Independent, the
Milford Times, and was posted on the property, and
WHEREAS, the Planning Commission held a public
hearing on the Zoning District change on May 19, 2008, and
WHEREAS, the Planning Commission had no
recommendation with a vote of 4 in favor, 4 against, and 1 absent and not
voting.
WHEREAS, The Seward County Board of Commissioners
held a public hearing on the Zoning District on May 20, 2008, and
WHEREAS, Notice of Public Hearing by the Seward
County Board of Commissioners was published in the Seward County Independent,
the Milford Times, and was posted on the property, and
WHEREAS,
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__X__ no one appeared to oppose said amendment _____ individuals appeared to oppose said amendment __X__ no one appeared to support said amendment _____ individuals appeared to support said amendment, and |
NOW, THEREFORE BE IT RESOLVED that the Seward County Board of
Commissioners do hereby adopt Resolution __X_ to approve_____, deny_____
the Zoning District Change.
Motion by: Stuhr
Seconded by: Koci
Roll Call
Ayes: Scott Stuhr, Mary Koci, Darrell Miller,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
Nays: Larry J. Dedic
May 20, 2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Stuhr, Koci, Miller, Ruzicka
Voting No: Dedic Motion Carried.
Moved by Stuhr and
seconded by Koci to open the public hearing for a Conditional Use Request in
the SE ¼ of Section 15, Range 12, Range 4 East of the 6th p.m. at 10:14 a.m.
Affirmative vote:
Stuhr, Koci, Dedic, Miller, Ruzicka Motion
Carried.
Dan Hansen, Seward
County Zoning Administrator gave a report of the request.
No one appeared to
support or oppose said request.
Moved by Miller
and seconded by Stuhr to close the public hearing at 10:15 a.m.
Affirmative vote:
Miller, Stuhr, Koci, Dedic, Ruzicka Motion
Carried.
Moved by Miller
and seconded by Koci to adopt Res. # 2635 in regard to a Conditional Use
Request in the SE ¼ of Section 15, Range 12, Range 4 East of the 6th p.m.
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RESOLUTION
NO 2635 OF THE |
WHEREAS, Ryan Boyer have applied for a Conditional
Use Permit to Subdivide under 20 Acres in the A-1 District, and
WHEREAS, The property is described as part of the
SE1/4, of Section 15, Township 12N, Range 4E, Seward County, Nebraska, and
WHEREAS, The Planning Commission held a public
hearing to consider the application at a regular meeting May 19, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS, The Planning Commission recommended
Approval of the Conditional Use Permit, with a vote of 8 In Favor, None
Against, and 1 Absent and Not Voting, and
WHEREAS, The
Seward County Board of Commissioners held a public hearing to consider the
application at a regular meeting May 20, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS,
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__X__ no one appeared to oppose said Conditional Use _____ individuals appeared to oppose said Conditional Use __X__ no one appeared to support said Conditional Use _____ individuals appeared to support said Conditional Use _____ individuals appeared without commitment, and |
NOW, THEREFORE BE IT RESOLVED that the Seward County Board of
Commissioners do hereby approve _X_ or ___ deny the Conditional Use
Permit for Ryan Boyer to Subdivide under 20 Acres in the A-1 District, on a
tract of ground located in part of the SE1/4, Section 15, Township 12N, Range
4E
Motion by: Miller
Seconded by: Koci
Roll Call
Ayes: Darrell Miller, Mary Koci, Scott Stuhr, Larry
J. Dedic,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
May 20, 2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Miller, Koci, Dedic, Stuhr, Ruzicka Motion
Carried.
Moved by Stuhr and
seconded by Miller to open a public hearing at 10:13 a.m. on a Conditional Use
Permit in the NE ¼ SE ¼ of Section 13, Township 10 North, Range 3 East of the
6th p.m.
Affirmative vote:
Stuhr, Miller, Dedic, Koci, Ruzicka Motion Carried.
Dan Hansen, Seward
County Zoning Administrator gave a report of the request.
No one appeared to
support or oppose said request.
Moved by Miller
and seconded by Stuhr to close the public hearing at 10:15 a.m.
Affirmative vote:
Miller, Stuhr, Dedic, Koci, Ruzicka Motion Carried.
Moved by Stuhr and
seconded by Dedic to adopt Res. #2636 on a Conditional Use Permit in the NE ¼
SE ¼ of Section 13, Township 10 North, Range 3 East of the 6th p.m.
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RESOLUTION
NO 2636 OF THE |
WHEREAS, Brad Burianek has applied for a
Conditional Use Permit to live in an existing home while constructing a new
home on the same parcel, and
WHEREAS, The property is described as a tract in
the NE1/4, SE1/4, of Section 13, Township 10N, Range 3E,
WHEREAS, The Planning Commission held a public
hearing to consider the application at a regular meeting May 19, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS, The Planning Commission recommended
Approval of the Conditional Use Permit on the condition that the existing home
be removed from the parcel within 180 days of the completion of the new home,
with a vote of 8 In Favor, 0 Against, and 1 Absent and Not Voting, and
WHEREAS, The
Seward County Board of Commissioners held a public hearing to consider the
application at a regular meeting May 20, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS,
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__X__ no one appeared to oppose said Conditional Use _____ individuals appeared to oppose said Conditional Use __X__ no one appeared to support said Conditional Use _____ individuals appeared to support said Conditional Use _____ individuals appeared without commitment, and |
NOW, THEREFORE BE IT RESOLVED that the Seward County Board of
Commissioners do hereby approve _X_ or ___ deny the Conditional Use
Permit for Brad Burianek to live in an existing home while building a new home
on the same parcel on a tract of ground located in the NE1/4, SE1/4, Section
13, Township 10N, Range 3E Seward County, Nebraska on the condition that the
existing home be removed from the property within 180 days of the completion of
the new home.
Motion by: Stuhr
Seconded by: Dedic
Roll Call
Ayes: Scott Stuhr, Larry J. Dedic, Darrell Miller,
Mary Koci,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
May 20, 2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Stuhr, Dedic, Koci, Miller, Ruzicka Motion Carried.
Moved by Stuhr and
seconded by Miller to open a public hearing at 10:20 a.m. on a Conditional Use
Permit in the NE ¼ of section 14, Township 10 North, Range 2 East of the 6th
p.m.
Affirmative vote:
Stuhr, Miller, Koci, Dedic, Ruzicka Motion Carried.
Dan Hansen, Seward
County Zoning Administrator gave a report of the request.
Bill Rut spoke in
favor of the request.
Moved by Stuhr and
seconded by Dedic to close the public hearing at 10:22 a.m.
Affirmative vote:
Miller, Dedic Stuhr Koci, Ruzicka Motion
Carried.
Moved by Dedic and
seconded by Koci to adopt Res. #2637 on a Conditional Use Permit in the NE ¼ of
Section 14, Township 10 North, Range 2 East of the 6th p.m.
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RESOLUTION
NO 2637 OF THE |
WHEREAS, Lloyd and Shirley Keller have applied for
a Conditional Use Permit to Subdivide under 20 Acres in the A-1 District, and
WHEREAS, The property is described as part of the
NE1/4, of Section 14, Township 10N, Range 2E, Seward County, Nebraska, and
WHEREAS, The Planning Commission held a public
hearing to consider the application at a regular meeting May 19, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS, The Planning Commission recommended
Approval of the Conditional Use Permit, with a vote of 8 In Favor, 0 Against,
and 1 Absent and Not Voting, and
WHEREAS, The
Seward County Board of Commissioners held a public hearing to consider the
application at a regular meeting May 20, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS,
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__X__ no one appeared to oppose said Conditional Use _____ individuals appeared to oppose said Conditional Use __ __ no one appeared to support said Conditional Use __X__ individuals appeared to support said Conditional Use _____ individuals appeared without commitment, and |
NOW, THEREFORE BE IT RESOLVED that the Seward County Board of
Commissioners do hereby approve _X__ or ___ deny the Conditional Use
Permit for Lloyd and Shirley Keller to Subdivide under 20 Acres in the A-1
District, on a tract of ground located in part of the NE1/4, Section 14,
Township 10N, Range 2E
Motion by: Dedic
Seconded by: Koci
Roll Call
Ayes: Larry J. Dedic, Mary Koci, Scott Stuhr, Darrell
Miller,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
May 20, 2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Dedic Koci, Stuhr, Miller, Ruzicka Motion
Carried.
Moved by Stuhr and
seconded by Koci to open a public hearing at 10:24 a.m. on a Conditional Use
Permit in the NE ¼ of Section 23, Township 9 North, Range 3 East of the 6th
p.m.
Affirmative vote:
Stuhr, Koci, Dedic, Miller, Ruzicka Motion
Carried.
Dan Hansen, Seward
County Zoning Administrator gave a report of the request.
No one appeared to
voice their opposition or support.
Moved by Miller
and seconded by Stuhr to close the public hearing at 10:27 a.m.
Affirmative vote:
Miller, Stuhr, Koci, Dedic, Ruzicka Motion Carried.
Moved by Stuhr and
seconded by Dedic to adopt Res. #2638 on a Conditional Use Permit in the NE ¼
of Section 23, Township 9 North, Range 3 East of the 6th p.m.
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RESOLUTION
NO 2638 OF THE |
WHEREAS, Darryl Novak have applied for a
Conditional Use Permit to Subdivide under 10 Acres in the TA-1 District, and
WHEREAS, The property is described as part of the
NE1/4, of Section 23, Township 9N, Range 3E, Seward County, Nebraska, and
WHEREAS, The Planning Commission held a public
hearing to consider the application at a regular meeting May 19, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS, The Planning Commission recommended
Approval of the Conditional Use Permit, with a vote of 5 In Favor, 3 Against,
and 1 Absent and Not Voting, and
WHEREAS, The
Seward County Board of Commissioners held a public hearing to consider the
application at a regular meeting May 20, 2008, and
WHEREAS, Notice of
the public hearing was published in the Seward County Independent, the Milford
Times and posted on the property, and
WHEREAS,
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__X__ no one appeared to oppose said Conditional Use _____ individuals appeared to oppose said Conditional Use __X__ no one appeared to support said Conditional Use _____ individuals appeared to support said Conditional Use _____ individuals appeared without commitment, and |
NOW, THEREFORE BE IT RESOLVED that the Seward County Board of
Commissioners do hereby approve _X_ or ___ deny the Conditional Use
Permit for Darryl Novak to Subdivide under 10 Acres in the TA-1 District, on a
tract of ground located in part of the NE1/4, Section 23, Township 9N, Range 3E
Motion by: Stuhr
Seconded by: Dedic
Roll Call
Ayes: Scott Stuhr, Larry J. Dedic, Darrell Miller,
Mary Koci,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
May 20, 2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Stuhr, Dedic, Koci, Miller, Ruzicka Motion
Carried.
Moved by Stuhr and
seconded by Koci to adopt Res. #2639 on a Short Form Plat called Boyer Addition
in the N 1/2 SE ¼ of Section 15, Township 12 North, Range 4 East of the 6th
p.m.
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RESOLUTION
NO 2639 OF THE |
WHEREAS, Ryan Boyer has applied for a Shortform
Plat Subdivision of property owned by him and described as a tract in the N1/2
of the SE1/4 Section 15 , Township 12N, Range 4E, Seward County, Nebraska, and
WHEREAS, The subdivision shall be called Boyer
Addition, and
WHEREAS, The Seward County Planning Commission held
a meeting on May 19, 2008 to consider the Shortform Plat, and
WHEREAS, the Planning Commission recommended
Approval of the Boyer Addition Shortform Plat with a vote of 8 For, None
Against, and 1 Absent and Not Voting,
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 _X__approve or ___deny the Boyer Addition
Shortform Plat
Motion by: Stuhr
Seconded by: Koci
Roll Call
Ayes: Scott Stuhr, Mary Koci, Darrell Miller, Larry
J. Dedic,
Joseph J. Ruzicka, Chairman, Board of Commissioners
May 20, 2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Stuhr, Koci, Miller, Dedic, Ruzicka Motion
Carried.
Moved by Koci and
seconded by Stuhr to adopt Res. #2640 on a Short Form Plat called Naber
Subdivision in the NE ¼ of Section 16, Township 10 North, Range 1 East of the
6th p.m.
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RESOLUTION
NO 2640 OF THE |
WHEREAS, Lynn Naber has applied for a Shortform Plat Subdivision of property
owned by him and described as a tract in the SE1/4 Section 16, Township 10N,
Range 1E, Seward County, Nebraska, and
WHEREAS, The subdivision shall be called Naber Subdivision, and
WHEREAS, The Seward County Planning Commission held a meeting on January 28,
2008 to consider the Shortform Plat, and
WHEREAS, the Planning Commission recommended Approval of the Naber Subdivision
Shortform Plat with a vote of 9 For, None Against, and None Absent and Not
Voting,Lot 2 as is and Lot 1 conditional
upon receiving the State of Nebraska recommendation on the well and septic
system, 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 _X_approve or ___deny the Naber Subdivision
Shortform Plat.
Motion by: Koci
Seconded by: Stuhr
Roll Call
Ayes: Mary Koci, Scott Stuhr, Darrell Miller, Larry
J. Dedic,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
May 20, 2008
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Koci, Stuhr, Dedic, Miller, Ruzicka Motion
Carried.
The Commissioners
recessed at 10:31 a.m.
The Commissioners
reconvened at 10:40 a.m.
The courthouse
public restroom issue of having it open on the 4th of July was discussed and
will remain open for the holiday.
The Personnel
Manual recommended update was discussed.
The update includes that a new person hired had to be OK’d from the
Moved by Stuhr and
seconded by Dedic to replace part 2 of the Step Plan Protocol with the
following:
“When an employee
receives a promotion, the employee shall be moved to the appropriate grade and
step. That grade and step shall be a
minimum of a 5% increase, and no greater than a 7 ½ % increase.”
Affirmative vote:
Stuhr Dedic, Miller Koci Ruzicka Motion
Carried.
SAS 112 was also
discussed by the Commissioners. It was
mentioned that it is actual financial controls.
It was decided that our auditors should be contacted to explain it.
The Commissioners
also talked about the Anti Fraud Policy of the county. Stuhr also made his recommendations for the
policy such as who is appointed as the Executive Board, etc.
The Commissioners
also discussed the Interlocal for Seward and York Emergency Manager.
Moved by Stuhr and
seconded by Miller to adopt Res. 2641 in regard to Cattle National Bank and
Pledged securities.
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RESOLUTION
2641 OF THE SEWARD |
Whereas: The Cattle National Bank desires to make the following
additional pledging of securities:
Seward NE Elect Sys –400,000.00 – CUSIP#818483DA4
Let It Be Resolved this Board approves the desired additional pledging.
Motion by: Stuhr
Seconded by: Koci
Ayes: Scott Stuhr, Mary Koci, Darrell Miller, Larry
J. Dedic,
Joseph J. Ruzicka
Resolution 2641 approved 5/20/08
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Stuhr Koci Miller Dedic Ruzicka Motion
Carried.
Moved by Koci and
seconded by Stuhr to adopt Res. #2642 in regard to Region V Services.
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Resolution
No. 2642 of the Seward
|
WHEREAS, Seward County has long
recognized the value of community and the importance of working together for
common goals and that communities are bound together with common interests, and
WHEREAS, disability is a natural part of community and occurs
throughout the world, and people with disabilities are employees, business
owners, home owners or renters, tax payers, customers, church members,
volunteers, civic club members, family members, friends, and neighbors; and
WHEREAS, Seward County recognize that individuals and families are
affected by disability at different points of life and should not suffer undue
hardship as a result of disability, or be valued less because of their
disability and
WHEREAS, community based programs for people with developmental
disabilities provide important opportunities to maximize an individual’s growth
and participation in community, and
WHEREAS, these programs, administered through the State of Nebraska
Department of Health and Human Services, have important cultural and economic
impacts upon our communities and all Nebraskans, in fact providing__62__jobs
in this area alone;
THEREFORE, we, the
·
Providing
sufficient funding for community based services to assure quality and fairly
address the needs of people with disabilities and their families.
·
Insuring
that eligible persons receive appropriate services in a timely manner.
Dated this 20th day of May, 2008.
Motion by: Koci
Seconded by: Stuhr
Ayes: Mary Koci, Scott Stuhr, Darrell Miller, Larry
J. Dedic,
Joseph J. Ruzicka,
Chairman, Board of Commissioners
Attest: Sherry Schweitzer, Seward
Affirmative vote:
Koci, Stuhr, Dedic, Miller, Ruzicka Motion
Carried.
Moved by Stuhr and
seconded by Dedic to accept the
Affirmative vote:
Stuhr, Dedic, Miller, Koci, Ruzicka Motion
Carried.
Barb Liska,
Chairman of the Personnel Committee gave the recommendations of the Salary
Study. She stated that
Moved by Stuhr and
seconded by Dedic to go into Executive Session at 12:08 p.m. to discuss
Personnel matters.
Affirmative vote:
Stuhr, Dedic, Miller, Koci, Ruzicka Motion
Carried.
Moved by Miller
and seconded by Koci to go out of Executive Session at 1:10 p.m.
Affirmative vote:
Miller, Koci, Stuhr, Dedic, Ruzicka Motion
Carried.
Chairman Ruzicka
reiterated that Executive Session was held to discuss Personnel matters.
Known items on the
agenda for May 27, 2008 are as follows:
|
8:30 a.m. |
Discuss/Action –
Board of Equalization – Convene and announce Open Meetings Law Pledge of Allegiance Discuss/Action - Approve minutes of April 22, 2008 |
|
9:00 a.m. |
Convene and
announce Open Meetings Law Pledge of
Allegiance Discuss/Action -
Approve minutes of May 6, 2008 Discuss/Action -
Approve claims for May 2008 |
|
10:00 a.m. |
Discuss/Action -
Open bids for Garbage Service |
|
12:30 p.m. |
Discussion/Action-
Jail Project - DLR Group |
|
|
Other Business Matters to Address When
Time Allows Discuss/Action –
Public/Officials/Boards Discuss/Action –
Jail Updates Commissioners
Reports Discussion/Action-
Auth Hwy Supt to advertise for Gravel Bids Right of Way
Request(s): Discuss/Action -
Executive Session - GA Case(s) Discussion/Action-
Reverse 911 Discussion/Action-
Seward/York Emergency Manager Discussion/Action-
Comparability Study |
Moved by Miller
and seconded by Dedic to adjourn at 1:11 p.m.
Affirmative vote:
Miller, Dedic, Stuhr, 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 27th
day of May 2008.
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________________________ Clerk |
________________________ Chairman |