BOARD OF COMMISSIONERS, NEMAHA COUNTY, NEBRASKA

Wednesday, November 26, 2008

Notice is hereby given that the Board of Commissioners will meet on Wednesday, November 26, 2008 at 8:00 a.m. The agenda for all meetings is kept continually current and is available for public inspection at the County Clerk’s Office during normal business hours. The agenda is held open until one business day prior to the meeting. The Board of Commissioners has the right to modify the agenda to include items of an emergency nature only at such public meeting. *The Board of Commissioners reserves the right to adjourn into executive session as deemed necessary, per Section 84-1410 of the Nebraska Revised Statutes.

8:00 a.m. Call meeting to order by Chairman Rohrs

Action/Approval of agenda

Action/Approval of minutes – November 12, 2008 regular meeting

Action/Approval of claims

Open Meeting Notice

9:00 a.m. Food Service Bids for 2009 for Nemaha County Jail

9:30 a.m. Don Workman, Maximus – explanation of the services of this company who provide assistance to the county for reimbursement from HHS for Child Support

10:00 a.m. Mark Mainelli – County Highway Superintendent – bridge projects

10:15 a.m. Bob Webb, L.J. Webb Co., Johnson Southeast Bridge – winter work specs

APPOINTMENTS

ACTION BUSINESS

1. Sign cost allocation with Maximus for child support

2. Resolution 08-50 – NIRMA Recommitment (Nebraska Intergovernmental Risk Management Association) for a 3 year period (8-1-09 through 6-30-12)

3. Certification of County Highway Superintendent to the State of Nebraska for determining 2008 Incentive Funds

4. Appointment of the official newspaper for 2009

5. Fuel bids for December, 2008

6. Windstream – install buried communications cable system between Sects 13 & 24 T4N R12E, south

Of Johnson

COUNTY OFFICIALS REPORTS
1. County Treasurer – 2009 Distress Warrants

2. County Sheriff – Distress Warrants

EXECUTIVE SESSION*

PROJECTS

BUILDINGS

EQUIPMENT/OFFICE EQUIPMENT/FURNITURE

1. Postage machine replacement – price quotes from Pitney Bowes and Claritius

DISCUSSION ITEMS/CORRESPONDENCE

1. Dates for CPR/AID & First Aid Certification – e-mail from Pat Clancy regarding training times.

2. ADC minutes – 11-12-08; 11-19-08

VISITORS COMMENTS

Updated 11-20-08

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