The York County Board of Commissioners met according to law on Tuesday, May 27, 2014 at 8:30 a.m. as per notice in the York News Times on May 22, 2014, with Chairman Bill Bamesberger presiding, with Jack Sikes, Tom Shellington, and Paul Buller.  Also present at the meeting was Melanie Wilkinson, correspondent for the York News Times. The agenda of the meeting was posted on the bulletin board in the County ClerkÕs office and a copy of the agenda was made available to each Commissioner.

 

Bamesberger announced that the Open Meetings Act was posted outside the door along with copies in the back of the Board Room.  Proof of publication was also available.

 

Moved by Shellington, seconded by Buller to approve the minutes of the May 13, 2014, Board of Commissioners meeting; motion carried.5-0

 

Moved by Shellington, seconded by Sikes to adopt the agenda for Tuesday, May 27, 2014; motion carried.5-0

 

Moved by Bulgrin, seconded by Shellington to go into executive session at 8:50 a.m.; motion carried.5-0

 

Moved by Bulgrin, seconded by Shellington to come out of executive session at 9:04a.m., which no action was taken; motion carried.5-0

 

GENERAL ASSISTANCE:

 

Moved by Shellington, seconded by Sikes, to approve General Assistance Claim #14-4 to Charles U-Save for $24.18, motion carried.5-0

 

INTERFUND TRANSFERS:

There were no Interfund Transfers to come before the Board.

 

PAYROLL AND VENDOR CLAIMS:

Moved by Bulgrin, seconded by Sikes, to approve the payroll in the amount of $143,219.97 and vendor claims with added claims Rasmussen Mechanical Services for $12,472.18 and Perennial Public Power for $6.07, motion carried.5-0

 

Fund                  Name                                                           Description                             Total                                            

 

Aging                  Bag N Save                                                   Health Promo                            1800.55

Elec                    Election Workers                                         Election                                      6280.47

Gen                    William Bamesberger                                   Telephone Services                      397.12

Gen                    Patricia Bredenkamp                                    Retirement                                     10.00

Gen                    Marjorie Braman                                          Retirement                                     11.00

Rd                      Bluetarp Financial                                        Shop Tools                                  583.91

Rd                      Bosselman                                                    Machinery                               26283.44

Gen                    Ann Charlton                                               Mileage                                        314.16

Gen                    Gary Charlton                                              Retirement                                     11.00

Ambulance         City of York                                                Ambulance Service                  50250.00

Gen                    Cornerstone                                                 Office Supplies                              12.73

Gen                    Cornerstone Institutional, LLC                   Equipment                                   595.00

Rd                      Corporate Payment Systems                       Dues/Machinery                        5339.39

Gen                    Crossroads Fuel Stop                                  Equipment                                     35.01

Gen                    Sharon Cuda                                                 Retirement                                     10.00

Gen                    CWC of York                                               Office Supplies                              18.25

Gen                    Gregory Damman                                        Attorney Fees                           1061.25

Gen                    DDSS Inc                                                     Misc                                            541.75

Gen                    Eakes Office Plus                                         Office Supplies                            236.27

E911                   ETS Development Group, LLC                  Telephone Service                       500.00

Gen                    Fillman Law Offices                                    Attorney Fees                           1700.50

Gen                    First Concord Benefits Group                     Misc                                          3637.53

Rd                      Flail-master                                                  Grader Blades                              469.77

Gen                    Joshua Gillespie                                           Safety Equipment                        710.44

Gen                    Grand Central Foods                                   Health Promo                                75.30

Gen                    Great Plains Pest Management                    Maintenance                                109.00

Gen                    Hall County Sheriff                                     District Court                                28.13

Gen                    Harry Hecht                                                 Retirement                                     16.00

Gen                    Home Care Plus                                           Medical-Prisoners                       220.00

Gen                    Hometown Leasing                                      Equip Rental                                145.00

Gen                    Jackson Services Inc                                    Maintenance                                  53.25

Gen                    Wendy Jensen                                              Mileage                                          49.95

Rd                      JEO Consulting                                            Bridge/Road                                 494.00

Gen                    Norman Johnson                                          Mileage                                          50.40

Rd                      Johnson Sand & Gravel Co Inc                    Gravel & Royalty                      9425.70

Rd                      Klein Survey Systems Inc                           Tools                                           238.79

Gen                    Eileen Krumbach                                          Mileage                                        367.20

Gen                    Lancaster County Sheriff                             District Court                                  7.18

Gen                    Latimer Reporting                                        Court Costs                                   36.40

Gen                    LichtiÕs Inc                                                   Equipment                                   145.90

Gen                    Malouf & Associates                                   Office Supplies                          1727.65

Rd                      Medical Enterprises, Inc                              Safety Equipment                        124.00

Aging                  Pure foods, Inc                                             Health Promo                              175.00

Rd                      Myers Tire Supply                                     Equipment/Tires                            58.80

Gen                    Nebraska Criminal Defense Attorneys        Dues                                            175.00

Gen                    Nebraska Dept. of Roads                            Handi-bus                                18019.26

Gen                    NE Dept of Health & Human Services        Dues                                              18.00

Gen                    Nebraska Public Power District                  Electricity                                    134.07

StateIns              Nebraska Health & Human Services            Monthly Fees                              540.00

Rd                      Orscheln Card Center                                  Tools/Equipment                       1606.38

Gen                    Robert Penner                                              Training Fees                               200.00

Rd                      Perennial Public Power District                   Electricity                                    178.56

Gen                    Gerald Peterson                                           Mileage                                          36.96

Gen                    Physicians Laboratory Services                   Coroner                                      2160.00

Rd                      Pieper Plumbing & Well Drilling Inc           Building/Grounds                        821.15

Gen                    Rasmussen Mechanical Services                  Building/Grounds                      8311.44

Gen                    Melvin Reetz                                               Retirement                                     12.00

StateIns              Region V Services                                        Misc                                            372.00

Gen                    Amanda Ring                                               Mileage                                          46.48

Rd                      Robidoux Inc                                                Equip/Tools                               3600.00

Rd                      Snap-on Tools                                             Tools                                             75.35

Rd                      Standard Battery, Inc                                   Equipment                                     87.95

Rd                      Superior Signals, Inc                                    Equipment                                   347.24

Gen                    State on NE HHSS Laboratory                    Data Processing/Rental                  70.60

Gen                    University of Nebraska                               Mileage/Equipment                   1862.63

Gen                    University of Nebraska-Lincoln                  Telephone Service                       600.00

Gen                    Walgreens                                                     Medical/Prisoners                        483.80

Gen                    West Payment Center                                  Office Equipment                      2990.88

E911                   Windstream Communications                      Telephone Services                      917.54

Gen                    Wurm & Associates                                     Court Costs                                 395.30

Weed                  York County Highway Dept                       Misc                                            280.31

Gen                    York County Sheriff                                    Equipment                                 6596.38

                        Gen                    York General Hospital                                 Drug/Alcohol Test                       675.00

Gen, Weed         York News Times                                        Printing & Publication                 245.07

Gen                    York Printing Company, LLC                     Office Equipment                        338.77

Gen                    Gary Zoubek                                               Mileage                                        318.88

 

Moved by Bulgrin, seconded by Shellington, to approve Resolution #14-33 to reinstate Roger Morris to the Planning and Zoning Committee which is a three (3) year term, motion carried.5-0

 

Moved by Buller, seconded by Sikes, to approve Resolution #14-34 to reinstate Jenni Harrington to the Planning and Zoning Committee which is a three (3) year term, motion carried.4-1

 

Moved by Buller, seconded by Shellington to approve Resolution #14-35 to reinstate Kim Regier to the Board of Adjustments which is a three (3) year term, motion carried.5-0

 

Moved by Shellington, seconded by Bulgrin, to approve Resolution #14-36 to reinstate Gary Eberle to the Board of Adjustments which is a three (3) year term, motion carried.5-0

 

Moved by Bulgrin, seconded by Sikes, to approve Resolution #14-37 to appoint Gerald Hubbard to the Veterans Service Committee to replace James Jacobsen who recently passed away to finish out his term June 30, 2014; motion carried.5-0

 

Moved by Bulgrin, seconded by Sikes, to table the purchase of a T.V. Monitor for E-Meetings until they get further information and prices, motion carried.5-0

 

Drawdown #40 for the Bond Fund was discussed.

Moved by Bulgrin, seconded by Sikes, to approve Bond Drawdown #40, to Diamond Engineering for $67,635.65, Commercial Construction Inc. for $34,944.33, Kirkham Michael for $ 2,235.00 and Speece Lewis Engineering for $ 9,060.39 a total amount of $113,875.37; motion carried.5-0

 

Moved by Shellington, seconded by Sikes to go into executive session at 9:34 a.m.; motion carried.5-0

 

Moved by Bulgrin, seconded by Sikes to come out of executive session at 9:50a.m., which no action was taken; motion carried.5-0

 

Met with Richard Nation and Cynthia Schultz from Blue Valley Community Action Partnership to discuss 2013 Annual Report and request budgeted funds.

 

Met with John Boeder and Michelle Kingsley from Strong Financial to discuss Dental Insurance.

 

Committee reports were given.

 

Recess at 11:40 A.M.

 

The Board of Commissioners had training on E-Meeting at 1:00 P.M.

 

The Chairman declared the meeting adjourned at 2:28 p.m.  The next meeting will be held June 10, 2014 at 8:30 a.m. in the County Commissioners Room, lower level of the Courthouse for the regular meeting.

 

Respectfully Submitted

Kelly Turner

York County Clerk

 

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