May 10, 2004
The
Fillmore County Board of Supervisors convened in open and public session at
9.00 a.m. on May 10, 2004, in the Courthouse Boardroom in Geneva, Nebraska with
Chairman Kimbrough presiding. Members present were Yates, Simacek, Galusha,
Cerny, Mueller, and Capek. The County
Clerk was present to record the minutes of the meeting.
Notice of the meeting
was given by publication and by broadcasting on radio station KAWL. A copy of the affidavit of publication is on
file in the County Clerk’s Office. All
proceedings hereinafter shown were taken while the convened meeting was open to
the public. The meeting adjourned at
1.50 p.m.
MINUTES
APPROVED
Since there were no additions or corrections to the minutes, the Chairman declared them approved as presented.
CISDA Executive Director Carol Hrdlicka reported on agency actives during the past year and presented the budget request for 2004-2005. The amount remains at $750.00. Action on the request will be taken during the budget process later this summer.
Rick Nation and Marge Wilson of Blue Valley Community action presented the annual report and the budget request for 2004-05. The budget request for the county increased to $3,501 or $45 more than for 2003-04. Action on the request will be taken during the budget process later this summer.
The Emergency Management Director reported on damage from the wind storm early Sunday morning northwest of Geneva. Someone from the State Emergency Management damage assessment team is coming out to meet the local Director and assist in assessing the amount of damage done by the storm.
Capek moved and Cerny seconded the motion to approve the following applications for driveway permits:
Kurt Kleinschmidt – to install a new drive on the north side of the NW ¼ of Sec. 20-8-4, Grafton Township, into a pasture a short distance east of the residence,
Louis Schropfer – to extend an existing driveway on the south side of the SE ¼ SW ¼ of Sec. 14-5-1, Franklin Township, and
Albert and Patty Simacek – to replace an existing culvert in the drive leading to the irrigation well on the south side of the SW ¼ of Sec. 3-7-2, Madison Township
Upon roll call, the vote was as follows:
Ayes: Cerny, Capek, Yates, Galusha, Kimbrough, and Mueller
Nays: None Abstaining: Simacek
The Chairman declared the motion carried.
Employees at the County Shop have requested that consideration be given to forming a sick leave bank for use by employees with serious illness after they have used up their vacation and sick leave. Further consid-eration will be given after more information is received.
A purchase agreement between the County and Fillmore Western Railway for additional .31 acres of ground at the Geneva shop was presented for signing.
Yates moved and Galusha seconded the motion to authorize the Chairman to sign the purchase agreement between Fillmore County and the Fillmore Western Railway for .31 acres of ground south of F Street and east of the county shop. Upon roll call, the vote was as follows:
Ayes: Simacek, Capek, Yates, Galusha, Kimbrough, Mueller, and Cerny
Nays: None
The Chairman declared the motion carried.
Galusha moved and Simacek seconded the motion to approve the following fee reports for April:
Clerk of District Court – Fees $170.00 Total of fees and fines $3,737.98
Sheriff – Fees $ 1,789.08
Clerk – Fees $ 9,342.55
Upon roll call, the vote was as follows:
Ayes: Capek, Yates, Galusha, Kimbrough, Mueller, Cerny, and Simacek
Nays: None
The Chairman declared the motion carried.
Cerny moved and Simacek seconded the introduction of the following resolution:
WHEREAS, The Fillmore County Board of Supervisors (hereinafter “the Board”) has investigated the possibility of utilizing direct deposit as a mode of employee wage and payment method; and
WHEREAS, investigation reveals that most employees favor direct deposit as a payment method; and
WHEREAS, there is no prohibition to direct deposit for County employees under State Law; and
WHEREAS, direct deposit has been determined to be a viable option by the financial institution utilized by Fillmore County for payroll; and
WHEREAS, the Board believes that direct deposit is in the best interest of the citizens and employees of Fillmore County,
NOW THEREFORE BE IT RESOLVED by the Fillmore Board of Supervisors that direct deposit of employee wages is hereby approved for current employees requesting direct deposit of their wages and all employees hired after May 10, 2004, and the County Clerk is hereby instructed to begin such service as soon as possible.
This resolution is hereby adopted this 10th day of May 2004.
Upon roll call, the vote was as follows:
Ayes: Yates, Galusha, Kimbrough, Mueller, Cerny, Simacek, and Capek
Nays: None
The Chairman declared the resolution adopted.
A list of employees authorized to sign Transmittal Documents under the agreement between the County and the Geneva State Bank for electronic deposit of employee wages was presented to the Board. Three names were listed and two signatures are required.
Yates moved and Mueller seconded the motion to approve the list of employees authorized to sign Transmittal Documents under the agreement between the County and the Geneva State Bank for electronic deposit of employee wages. Upon roll call, the vote was as follows:
Ayes: Galusha, Kimbrough, Mueller, Cerny, Simacek, Capek and Yates
Nays: None
The Chairman declared the motion carried.
A request for permission to use the courtyard as the starting point for the 2nd Annual Garden Walk and Raffle to be held July 11, 2004 was submitted.
Simacek moved and Capek seconded the motion to grant permission to use the courtyard as the starting point for the 2nd Annual Garden Walk and Raffle to be held July 11, 2004. Upon roll call, the vote was as follows:
Ayes: Kimbrough, Mueller, Cerny, Simacek, Capek, Yates, and Galusha
Nays: None
The Chairman declared the motion carried.
At the request of the County Assessor, Capek moved and Mueller seconded the motion to go into session as the Fillmore County Board of Equalization at 10.46 a.m. Upon roll call, the vote was as follows:
Ayes: Mueller, Cerny, Simacek, Capek, Yates, Galusha, and Kimbrough
Nays: None
The Chairman declared the motion carried.
The Assessor and Supervisor Cerny reported on the TERC Board hearing held May 3, 2004 on the dry land values in Fillmore County. Because there was a misunderstanding between the Property Tax Administration Office and the TERC Board, the TERC Board did not increase values as they had stated they intended to do in the hearing notice.
Simacek moved and Yates seconded the motion to approve the following tax corrections as listed by the County Assessor:
Tax Corrections 13-03 through 18-03.
Upon roll call, the vote was as follows:
Ayes: Cerny, Simacek, Capek, Yates, Galusha, Kimbrough, and Mueller
Nays: None
The Chairman declared the motion carried.
The Assessor advised the Board that she has set the following dates for Board of Equalization hearings unless the Board disagrees:
June 29th,
July 8th, July 12, and July 13th if necessary
No one asked for changes.
Yates moved and Mueller seconded the motion to adjourn the as Board of Equalization and return to regular session of the Fillmore County Board of Supervisors at 11.04 a.m. Upon roll call, the vote was as follows:
Ayes: Simacek, Capek, Yates, Galusha, Kimbrough, Mueller, and Cerny
Nays: None
The Chairman declared the motion carried.
The Fillmore County Historical Society has asked that the Board prepare a letter of support for the Society to be included in with the application they are making for a substantial grant.
Yates moved and Galusha seconded the motion authorizing the Chairman to sign a letter of support for the Fillmore County Historical Society to be used in the Society’s efforts to obtain grant funds. Upon roll call, the vote was as follows:
Ayes: Capek, Yates, Galusha, Kimbrough, Mueller, Cerny, and Simacek
Nays: None
The Chairman declared the motion carried.
The Clerk advised the Board that she is replacing an old wooden desk assigned for use by abstractors. The replacement desk will be smaller to allow more space between it and the desk back of it.
Judge Vicki Johnson met with the Board to answer questions about the proposed position of District Court Bailiff for the five county’s Judge Johnson serves. Clay County, which has been moved from District 10 to District 1, is already paying for a portion of the cost of a bailiff in District 10. Savings would result from in the reduction of time and phone costs for the Clerk of District Court and time the County Attorney spends doing certain paperwork that would be taken over by the Bailiff.
Cerny moved and Mueller seconded the motion to approve paying the prorated share for Fillmore County of the cost of a bailiff contingent upon the other four counties agreeing to do so. Upon roll call, the vote was as follows:
Ayes: Yates, Galusha, Kimbrough, Mueller, Cerny, Simacek, and Capek
Nays: None
The Chairman declared the motion carried.
CLAIMS
The claims were presented for payment. The following abbreviations describe the expenditures: Equi – equipment, HDM’s – home delivered meals, Insu – insurance, Main –maintenance, Mtgs – meetings, Mile – mileage, Misc – miscellaneous, Post – postage, Pro – proceedings, Rep – repairs, Ret – retirement, Ser – services, SS – social security, Sup – supplies, Uni – uniform allowance, Uti – utilities, Wksh – workshop expense.
GENERAL FUND |
|
|
|
Howard F Ach, Atty |
Rent, misc, wksh |
$ 3,251.65 |
|
Joan Ackland |
Mile |
52.50 |
|
Alltel |
Uti |
423.40 |
|
Ameritas Life Insur Corp |
Ret |
513.25 |
|
Aquila |
uti |
265.20 |
|
Ian Barnett |
Uni |
35.00 |
|
John Becker |
Mile, mtgs |
43.72 |
|
Larry Biester |
Mile, mtgs |
48.30 |
|
William L Burgess |
Uni |
35.00 |
|
Daryl L Callenius |
Uni, fuel, misc |
87.37 |
|
Central NE Refrig Inc |
Rep |
898.31 |
|
Century Lumber co |
Sup |
16.48 |
|
Chaney Chem Inc |
Sup |
129.20 |
|
City of Geneva |
uti |
239.45 |
|
Colfax Co Court |
Sup |
2.50 |
|
DAS Commun |
Ser |
350.00 |
|
Duckwalls |
Sup |
127.51 |
|
Robert Dumpert |
Mile, mtgs |
46.60 |
|
Dunkin Transmission |
Rep |
1,457.37 |
|
Eagle Auto Supply |
Sup |
29.23 |
|
Eakes Office Plus |
Sup, furn |
1,409.79 |
|
Earl’s Window Service |
Ser |
4.00 |
|
Sharon Elznic |
Mile, mtgs |
54.78 |
|
Executive Travel |
Witness travel |
887.10 |
|
Fillmore Co Clk of Dist Ct |
Advance costs |
1,000.00 |
|
Fillmore Co Hospital |
Ser |
1,060.97 |
|
Fillmore Co Sheriff |
Fees |
290.89 |
|
Fillmore Co Treas |
Int & post |
59.16 |
|
Geneva St Bank |
SS |
947.75 |
|
Geneva Welding & Supply Inc |
Sup, rep |
35.77 |
|
Heinisch Law Office |
Ser |
3,041.81 |
|
Lyle Heinrichs |
Mile, mtgs |
24.02 |
|
Terry Hejny |
Mile, uti |
366.97 |
|
Hometown Leasing |
Ser |
211.25 |
|
Ray Johnson |
Mile, mtgs |
56.94 |
|
Ralph Kassik |
Mile, mtgs |
21.86 |
|
Patty A Lentfer |
Mile |
55.50 |
|
Norma Lichtenberg |
Mile, mtgs |
46.60 |
|
Lynn Peavey Co |
Sup |
47.88 |
|
Midwest Door & Hardware |
Rep |
117.00 |
|
MIPS/Co Solutions LLC |
Ser |
1,645.11 |
|
Morley Most |
Mile, mtgs |
69.90 |
|
Richard Mueller/Tom Biegert |
Rent |
625.00 |
|
National Business Inst |
Wksh |
279.00 |
|
NE Assoc of Co Extension Bds |
Dues |
100.00 |
|
NACO |
Wksh |
130.00 |
|
NE Law Enforce Training Cent |
Ser |
194.00 |
|
Nebraska Signal |
Sup, Ads, election costs |
5,987.15 |
|
NE Supreme Ct |
Sup |
350.00 |
|
Nelson Petrol Co |
Fuel |
404.87 |
|
Nick’s Farm Store |
Rep, equi |
1,830.13 |
|
Merle Noel |
Mile, mtgs |
36.52 |
|
Mary Novak |
Mile |
37.50 |
|
Nuckolls Co Extension Off |
Mile reimb |
107.77 |
|
Parade of Flags |
Sup |
50.00 |
|
PC Nuts |
Sup, equ |
125.60 |
|
Phillips 66 |
Fuel |
473.22 |
|
Platte Valley Commun of Hastings |
Ser |
18.50 |
|
Ralph’s Geneva Tire |
Ser |
31.50 |
|
Redfield & Co Inc |
Sup |
526.94 |
|
Steven G Roemmich |
Uni |
35.00 |
|
Patty Scarborough |
Mile |
6.00 |
|
Secretary of State |
Sup |
40.00 |
|
Gerald Slezak |
Mile |
80.64 |
|
NE Dept of Corrections |
Board of prisoner |
705.83 |
|
NE Health & Human Serv Lab |
Ser |
262.03 |
|
Test & Data Technol Inc |
Sup |
700.00 |
|
Thayer Co Extension Off |
Mile reim |
558.75 |
|
Nancy Waldron Atty |
Ser |
1,873.78 |
|
York Co Sheriff |
Ser |
6.00 |
|
Jim Zeleny |
Mile, mtgs |
37.96 |
|
Regina Swartzendruber |
Pt time help |
853.66 |
|
Gerald Slezak |
Pt time help ( 2 mos) |
1,408.88 |
|
Gerald Slezak |
Pt time (2 mos) |
489.65 |
|
Hannele Plettner |
Pt time help |
940.00 |
|
Sharon Chapman |
Pt time help |
1,023.75 |
|
Richard Dolph |
Pt time help |
112.50 |
|
Earl Kriley |
Pt time help |
447.44 |
|
Lois Bernasek |
Dispatching |
445.74 |
|
Nancy Hansen |
Dispatching |
1,573.20 |
|
Howard Mills |
Dispatching |
1,722.82 |
|
Olivia Shellhase |
Dispatching |
1,647.76 |
|
Sandy Bolejack |
Jailer |
1,887.26 |
|
Virgil Verhage |
Pt time help |
259.88 |
|
|
|
|
ROAD & BRIDGE OPERATING FUND |
|
|
|
Alltel |
Uti |
75.88 |
|
Ameritas Life Insur Corp |
Ret |
1,683.60 |
|
Aquila |
Fuel |
156.33 |
|
Aurora Coop |
Sup |
56.00 |
|
Auto Value Parts Stores |
Sup |
94.78 |
|
Business World Prod |
Main |
59.20 |
|
Callaway S & D Sand & Gravel |
Gravel |
3,790.65 |
|
Casey’s General Stores |
Fuel |
155.30 |
|
Century Lumber Center |
Sup |
294.03 |
|
City of Geneva |
Uti |
22.70 |
|
Dorchester Farmers Coop |
Fuel |
1,293.49 |
|
Filter Care of NE |
Sup |
16.10 |
|
Geneva Carquest |
Sup |
246.74 |
|
Geneva Implement |
Sup |
12.59 |
|
Geneva St Bank |
SS |
1,818.68 |
|
Geneva TV & Appliance |
Sup |
10.95 |
|
Geneva Welding & Supply |
Rep |
478.90 |
|
Grafton Oil |
Fuel |
553.04 |
|
Jill’s’ Sweet Shop |
Sup |
22.79 |
|
Lichti Bros Oil |
Fuel |
682.70 |
|
Nebr Machinery Co |
Rep |
13,477.98 |
|
Nebr Signal |
Ads |
44.25 |
|
Nelson Petrol |
Fuel |
2,456.93 |
|
Newman Traffic Signs |
Sup |
65.49 |
|
Nichols Construction |
Gravel |
22,475.94 |
|
Nick’s Farm Store Co |
Sup |
44.92 |
|
Overland Sand & Gravel |
Sup |
33.50 |
|
Perennial Public Power |
Uti |
25.54 |
|
Perennial Public Power |
Ser |
5,736.02 |
|
Powerplan |
Sup |
138.97 |
|
Ralph’s Geneva Tire |
Tires & rep |
2,847.46 |
|
Speece-Lewis Eng |
Ser |
6,116.00 |
|
Texaco/Shell |
Fuel |
79.00 |
|
Village of Fairmont |
Uti |
18.89 |
|
Payroll |
Salaries |
24,942.30 |
|
|
|
|
TOURISM-ECONOM DEVELOP FUND |
|
|
|
Century Lumber Center |
Sup |
109.66 |
|
|
|
|
MEDICAL/RELIEF FUND |
|
|
|
NE Dept of Health & Human Serv |
Ser |
270.75 |
|
Richard Trapp |
Rent |
210.00 |
|
|
|
|
SENIOR SERVICES FUND |
|
|
|
Dawg’s Smokehouse Café |
HDM’s |
75.65 |
|
Judy Dondlinger |
Ser |
130.00 |
|
Exeter Care Center |
HDM’s |
252.00 |
|
Exeter Golden Ager’s |
USDA, reim, LAAA advance |
414.52 |
|
Fairmont Aging Serv |
USDA, reim, LAAA advance |
2,007.95 |
|
Fillmore Co Treas |
Post |
185.00 |
|
Geneva Senior Center |
USDA, reim, LAAA adv, rent |
5,607.25 |
|
Susan Kerl |
Ser |
60.00 |
|
Nancy Kohler |
Mile, wksh, sup |
1,492.69 |
|
Jeannine Krejci |
Ser |
130.00 |
|
Ohiowa Café |
HDM’s |
112.50 |
|
Ron’s Tavern |
HDM’s |
364.00 |
|
Rhonda Stokebrand |
Wksh, mile |
281.92 |
|
JoAnn Vavra |
Ser |
160.00 |
|
|
|
|
LAW ENFORCEMENT GRANT |
|
|
|
Gall’s |
Equi |
637.95 |
|
|
|
|
COURTHOUSE BOND |
|
|
|
Fillmore Co Treas |
Bond pmt |
79,100.00 |
|
|
|
|
HIGHWAY BOND |
|
|
|
Fillmore Co Treas |
Bond Pmt |
37,877.50 |
|
|
|
|
NOXIOUS WEED FUND |
|
|
|
Alltel |
Uti |
39.25 |
|
Brothers Equip Co |
Sup |
191.04 |
|
City of Geneva |
Uti |
7.70 |
|
Eagle Auto Co |
Sup |
6.59 |
|
Merlin Ehmen |
Rent |
210.00 |
|
Exeter Lumber |
Sup |
20.24 |
|
Geneva Carquest |
Sup |
15.84 |
|
Grafton Mini Mart |
Fuel |
38.01 |
|
Grafton Oil Co |
Sup |
58.80 |
|
Kathy Krienert |
Ser |
35.00 |
|
Mike’s Radiator & Tire Rep |
Ser |
10.00 |
|
Nebraska Signal |
Ser |
168.00 |
|
|
|
|
Simacek moved and Mueller seconded the motion to approve the claims as presented. Upon roll call, the vote was as follows:
Ayes: Galusha, Kimbrough, Mueller, Cerny, and Capek
Nays: None Abstaining due to conflict of interest: Yates
The Chairman declared the motion carried.
Proposals for auditing services for the year ending June 30, 2004 and the following two fiscal years were opened at 1.30 p.m. as advertised. Proposals were received from the following three firms:
2003-04 2004-05 2005-06
Marvin E. Jewell & Co. $12,575.00 $12,575.00 $12,575.00
McDermott & Miller $17,000.00 $13,400.00 $12,575.00
Contryman Associates $ 7,500.00 $ 8,000.00 $ 8,500.00
Plus GASB 34 implementation estimated at $ 3,500.00 $ 2,500.00 $ 2,500.00
The bid from McDermott & Miller for 2003-04 included a one-time fee for converting to GASB 34 rules. An additional fee of $2,000 would be added each year that the county received $500,000 or more in federal grants covered under Federal rules.
After discussion, Cerny moved and Capek seconded the motion to accept the bid of Contryman Associates for 2003-04 at $7,500, 2004-05 at $8,000, and 2005-06 at $8,500 plus an additional fee for the implementation of GASB 34, not to exceed $3,500 the first year and $2,500 for each succeeding year. Upon roll call, the vote was as follows:
Ayes: Cerny, Simacek, Capek, Yates, Galusha, Kimbrough, and Mueller
Nays: None
The Chairman declared the motion carried.
Since there was no more business, the Chairman declared the meeting adjourned until 9.00 a.m., May 25, 2004.
____________________________________
____________________________________
Attest Chairman
__________________________________________________________________________________________