HOWARD COUNTY COMMISSIONERS MINUTES
A meeting of the Howard County Board of Commissioners was
convened in open an public session on the 8th day of January 2006, in the
Boardroom, Howard County Courthouse,
Notice of the meeting was given thereof by publication in
the Phonograph-Herald on the 31st day of May 2006, a proof of publication filed
in the Clerk’s office. Copies of the agenda were posted in the courthouse, the
Notice of the meeting was given to the
Chairman Bader called the meeting to order at
Road Discussion
Road secretary Jackie Mayberry met with the Board to discuss a low maintenance road in the southwest part of the county. No action was taken.
Commissioner Rasmussen is present at
Weed Superintendent Dan Fredrick also visited with the Board in regard to some weed problems. The Board stated Dan must abide by the State guidelines and they would support him.
Commissioner Rasmussen also discussed with the Board a road issue brought to him by Galen Poss. After some discussion, it was decided to have Tagge Engineering do a study of the problem.
Road 34-S
Letters were sent to the three parties involved in the right-a-way. The Board will address this issue again when they are contacted by all parties.
Mail
Chairman Bader reviewed with the Board the following correspondence:
a letter from Rod Wetovick regarding the County
Attorney position; a letter from Sherman County stating they will stay with
Region 26; a letter from the Crime Commission regarding reports for our
juvenile grant fund; paperwork from the State Dept of Roads regarding bridge
inspections and a pamphlet from
Child Support
Agreement
Nebraska Health and Human Services had sent three copies of
the Cooperative Agreement Enforcement/Clerk of the District Court to be signed.
This agreement is to account for the work of the Clerk of the District Court as
it relates to Child Support Enforcement to provide reimbursement to the County
for the Clerk’s child support related work. Motion was made by Seifert and second
by to have Chairman Bader signs the agreement which commences
The
Public Hearing for
Pauline Hemmer Permit
Motion was made by Sack and second by Watson to open the
public hearing at
Public Hearing for
Brad Bushhousen Permit
Motion was made by Sack and second by Watson to open the
public hearing at
Chairman Bader explained that they would keep the Hemmer
hearing open as it concerned basically the same thing. Zoning Administrator
Franz Trumler stated the Commission had recommended approval of this permit
with a couple of stipulations. A lengthy discussion followed. Motion was made
by Watson and second by Sack to close the public comment for both hearings at
Discussion was had on changing the dates for the permits as they now run for 6 months and adding some stipulations.
Motion was made by Seifert and second by Watson to deny the Pauline Hemmer permit. Roll Call: Bader, NAY; Rasmussen, AYE; Seifert, AYE; Sack, AYE; Watson, AYE. Motion carried 4-1 to deny the permit.
Motion was made by Seifert to deny the Bushhousen
permit as he feels we’ve had problems with Chamess
Technologies previously such as applying paunch without a permit and not
following the Planning and Zoning regulations.
Motion was made by Rasmussen and second by Sack to approve the Bushhousen permit but change the dates to read from October 1 to November 15 and also follow the conditions of the P & Z Commission which are: planning and zoning will be notified at the beginning of application; they be informed as to the recommended application and the final amount applied; DEQ is also notified; they follow the route laid out for the trucks and they be responsible for some damage to the roads. Franz will contact DEQ and if there are any problems, the permit will be pulled by the zoning administrator. Roll Call: Bader, AYE; Rasmussen, AYE; Seifert, NAY; Sack, AYE; Watson, AYE. Motion carried 4-1.
Special Liquor
Permit
Deb Moody dba Beer Barrel in St.
Libory was requesting approval from the Board to have a special liquor permit
for June 17th from
Midland Area on
Aging
Administrator Dick Bauer representing the Midland Area on Aging and Donetta Nye with the St. Paul Senior Center met with the Commissioners for their funding request for this coming fiscal year. They are requesting the amount of $8561. Motion was made by Seifert and second by Watson to approve this budget request. Roll Call: All Ayes. Motion carried.
Cemetery Upkeep
Bonnie Clayton, Jerry Schenck, LaFern Mudloff and Elaine Swadley met with the Board to discuss the Spring Creek cemetery at Cushing. They are requesting help in removing some trees and gravel to the road. No action was taken.
Blue Cross Blue
Shield
Gary Streeks, representing the BCBS county insurance, met
with the Commissioners to discuss several changes to the plan and review their
contract. The Board is considering changing to a higher deductible but will
review this again before the first of the year.
Noxious Weed
Discussion
Weed Superintendent Dan Fredrick was present to meet with
the Board regarding some noxious weeds in the county. The
Claims
The Board reviewed the claims. Motion was made by Sack and second by Watson to approve the claim of Charlie’s Station in the amount of $576.86. Roll Call: Bader, AYE; Seifert, AYE; Sack, AYE; Watson, AYE; Rasmussen, ABSTAIN. Commissioner Rasmussen abstained as he is the owner of the station. Motion carried.
Motion was made by Rasmussen and second by Watson to approve the rest of the bills but they will review the Olsson statement. The claims were audited and warrants drawn on their regular fund. The claims will appear at the end of the minutes.
The Board opted to continue working through the lunch hour
as they have an appointment at
Motion was made by Seifert and second by Sack that we have a resolution which appoints the Hall County Attorney’s Office as interim until we find a permanent replacement. Roll Call: All Ayes. Motion carried.
Motion was also made by Seifert and second by Watson to put
an ad in the
County Attorney Karin Noakes presented her resignation as Howard County Attorney as she has been appointed by Governor Heinemann as District Court Judge of the Eighth Judicial District. The Board accepted the resignation with regret but stated their appreciation for her work for the county and wished her well. Roll Call: All Ayes. Motion carried.
Appraiser
Discussion
Darrel Stanard of Stanard Appraisal Services met with the Board to discuss doing the reappraisal for the county. No action was taken.
Board of
Equalization
Motion was made by Sack and second by Rasmussen to convene
as the
Motion was made by Seifert and second by Watson to come out
of Board of Equalization at
Windmill Feedlot
Peggy Griffin had requested to be on the agenda to discuss some sludge that was on her land. Zoning Administrator Franz Trumler and Jim Olsen are also present. After some discussion, Mr. Olsen stated he would help with the removal of this. No other action was taken.
Minutes
Motion was made by Seifert and second by Rasmussen to
approve the minutes of the previous meeting as submitted by the
Reports
The
BCBS Insurance
The
Olsson Associates
Consulting Engineers Claim
Motion was made by Watson and second by Rasmussen to approve payment of the claim for Olsson Associates in the amount of $6266. Roll Call: All Ayes. Motion carried. The Chairman will send a letter to the county surveyor and ask that he meet with the Board at the next meeting.
Their being no further business to come before the Board,
motion was made by Sack and second by Watson to adjourn the meeting at
Dated this 8th day of June 2006.
_____________________________________
Philip G. Bader, Chairman
ATTEST:
_________________________________
Marge Palmberg
Howard