PUBLIC NOTICE
In accordance with the City of Auburn, Nebraska Code of Ordinances and Nebraska State Statutes, notice is hereby given that the position of City of Auburn Council Member Third Ward previously held by Dennis Wittmann is vacant.  The length of the unexpired term is until December 2012.
Sherry Heskett, City Clerk
City of Auburn
Herald - March 31



NOTICE OF THE NEMAHA COUNTY EXTENSION BOARD MEETING
The Nemaha County Extension will hold an Extension Board Meeting, Thursday, April 7, 2011, 7:00 p.m. at the NCDA Office in the basement of the Courthouse, Auburn.
The agenda is maintained at the Nemaha County Extension Office, Courthouse - Auburn, 402-274-4755, and is posted at the Nemaha County Courthouse.
Herald - March 31




Public Notice
The Board of Commissioners of the County of Nemaha, State of Nebraska will receive sealed bids at the Nemaha County Clerks Office, 1824 N Street, Ste 201, Auburn NE until 9:00 a.m. on the 13th day of April, 2011 for a “2011 or 2012 Police Package – rear wheel drive sedan”.
Bid price to include price for outright purchase and price for trade in of a 2007 Dodge Charger.  Appointment for inspection of 2007 Dodge Charger vehicle can be made by calling the Nemaha County Sheriff’s office 402-274-3139.
Receipt of bids will close at 9:15 a.m. on April 13, 2011 and immediately thereafter such bids shall be simultaneously opened publicly and in the presence of the bidders or representatives of the bidders.
No bidder may withdraw their bid for a period of 30 days after the time of receiving bids.
The Board of Commissioners of the County of Nemaha, Nebraska reserves the right to waive informalities and irregularities and to make awards on bids which, in their opinion, serve the best interest of the County of Nemaha, Nebraska  and/or to reject any or all bids.
Joyce Oakley
County Clerk for the County of Nemaha, Nebraska
Herald - March 31, April 7




NOTICE OF MEETING
The Nemaha Natural Resources District Board of Directors will hold their regular meeting at *8:00 p.m. Thursday, April 14, 2011, at the NRD headquarters in Tecumseh, Nebraska.  Individual committee meetings begin at *7:00 p.m.  An agenda is being kept current at the office – 62161 Hwy 136, Tecumseh, NE  68450.
Herald - March 31



NOTICE
IN THE COUNTY COURT OF NEMAHA COUNTY, NEBRASKA
IN THE MATTER OF THE ESTATE OF PAUL M. SCOTT, Deceased.
Case No. PR 10-48
Notice is hereby given that on December 30, 2010 in the County Court of Nemaha County, Nebraska, the Registrar issued a written statement of Informal Probate of the Will of said Decedent and that Alyce M. Scott of 5011 South 30th Street, Lincoln, NE 68516 was informally appointed by the Registrar as Personal Representative of the Estate.
Creditors of this Estate must file their claims with this Court on or before May 31, 2011 or forever be barred.
Dated: March 24, 2011
Nancy Hall
Clerk fo the Nemaha County Court
1824 N Street, Suite 302
Auburn, NE 68305
Herald - March 31, April 7, 14




NOTICE
IN TH COUNTY COURT OF NEMAHA COUNTY, NEBRASKA
Estate of MARJORIE JEAN JURGENSMEIER, Deceased
Estate No. PR11-10
Notice is hereby given that a Petition for Formal Probate of Will of said Deceased, Determination of Heirship, and Appointment of Albert G. Fuller as Personal Representative has been filed and is set for hearing in the County Court of Nemaha County, Nebraska, located at 1824 N Street, Auburn, Nebraska 68305 on April 19, 2011, at or after 1:45 o’clock, p.m.
Debbie Cox, Petitioner
106 Center St.
Auburn, NE 68305 (402) 209-9070
Albert G. Fuller, #11405
Fuller Law Office
910 13th Street
Auburn, NE 68305
(402) 274-4321
Herald - March 31, April 7, 14
NOTICE
IN THE COUNTY COURT OF NEMAHA COUNTY, NEBRASKA
IN THE MATTER OF THE ESTATE OF BEVERLY HAL HANSEN, Deceased.
CASE NO: PR 11-9
Notice is hereby given that on March 23, 2011, in the County Court of Nemaha County, Nebraska, the Registrar issued a written statement of Informal Probate of Will of said decedent and that Orlah M. Hansen, 1420 11th Street, Auburn, NE 68305, was informally appointed by the Registrar as Personal Representative of the Estate.
Creditors of this Estate must file their claims with this Court on or before May 31, 2011 or be forever barred.
Nancy Hall
Clerk of the County Court
Angela M. Minahan #22017
Reinsch, Slatery, Bear & Minahan, P.C., L.L.O.
545 Main Street
P.O. Box 489
Plattsmouth, NE 68048
(402) 296-6996
Herald - March 31, April 7, 14




The Official Minutes
Board of Education
Special Meeting
March 19, 2011
The Board of Education of School District #29 of Nemaha County, Nebraska met on March 19, 2011 at the Auburn High School Media Center for a special board meeting.  Notice of meeting was duly published in the Auburn Newspapers.
President Stephen Kennedy called the special meeting to order at 9:00 a.m.  Roll call of members present was Oestmann, Zaruba, Billesbach, Hemmingsen, Kennedy and Kernes Krause.  
Motion by Zaruba and second by Kernes Krause to approve the agenda for the meeting.  Roll call vote:  Zaruba (yes), Billesbach (yes), Kernes Krause (yes), Oestmann (yes), Kennedy (yes), and Hemmingsen (yes).  Motion carried 6-0.
Visitors included:  Kandi Rohrs.
The Board interviewed Superintendent candidate Kevin Reiman.
A break was taken from 9:47 a.m. to 10:10 a.m.
The Board interviewed Superintendent candidate Kenneth Heinz.
A break was taken from 10:55 a.m. to 11:02 a.m.
The Board interviewed Superintendent candidate John Weidner
A break was taken from 11:45 a.m. to 12:05 p.m.
The Board interviewed Superintendent candidate Rick Kentfield.
Motion by Zaruba and second by Hemmingsen to recess until reconvened by the president.  Roll call vote:  Oestmann (yes), Kernes Krause (yes), Billesbach (yes), Kennedy (yes), Hemmingsen (yes) and Zaruba (yes).  Motion carried 6-0.
Recess ended and meeting was reconvened by President Kennedy at 2:10 p.m.
Motion by Zaruba and second by Billesbach that the Board enter closed session at 2:10 p.m. to discuss personnel matters.  Roll call vote: Kernes Krause (yes), Hemmingsen (yes), Oestmann (yes), Zaruba (yes), Billesbach (yes), and Kennedy (yes).   Motion carried 6-0.
At 2:20 p.m. the Board came out of executive session.
Motion by Zaruba and second by Billesbach that the Board resume executive session at 2:28 p.m. to discuss personnel matters. Roll call vote: Kernes Krause (yes), Hemmingsen (yes), Oestmann (yes), Zaruba (yes), Billesbach (yes), and Kennedy (yes).   Motion carried 6-0.
At 5:20 p.m. the Board came out of executive session.
Motion by Zaruba and second by Oestmann to offer Kevin Reiman the position of Superintendent with the terms to be finalized.  Roll call vote: Roll call vote: Kernes Krause (yes), Hemmingsen (yes), Oestmann (yes), Zaruba (yes), Billesbach (yes), and Kennedy (yes).   Motion carried 6-0.
President Stephen Kennedy adjourned the special meeting at 5:23 p.m.
Stephen Kennedy, President
Steve Schneider, Secretary
Board of Education
School District #29
Nemaha County
Herald - March 31




Official Minutes
Regular Meeting
Board of Education, Dist. #29
March 21, 2011
The Board of Education of School District #29 of Nemaha County met on March 21,2011 at the Auburn Public Schools, Central Office for the purpose of conducting the regular board meeting.    Notice of the meeting was duly published in the Auburn Newspapers.
President Stephen Kennedy called the meeting to order at 5:30 p.m.  Roll call of members present were: Oestmann, Kennedy, Billesbach, Hemmingsen and Kernes Krause. Zaruba was absent.
Motion by Kernes Kruase and second by Oestmann to approve the consent agenda that includes the minutes of the 2-17-11 board workshop and the 2-21-11 regular meeting.  Roll call vote Oestmann (yes), Kennedy (yes), Billesbach (yes), Hemmingsen (yes) and Kernes Krause (yes). Motion carried 5-0.
Visitors included: Wayne Chase, David Swanson, Kandi Rohrs, Brigit Wills, Jacob Wills, Tim Collin, Troy Wynn, Kendall Neiman, Ben Adams, Dick Warner, Skyler Hopper, Samuel Neiman, Sheldon Rightsell, Taten Minton, Noah Harvey, Grant Cole, Noah Wynn, Lisa Nelson, Greg Seay, Jill Harvey, Amber Kinnamon, Caleb Nelson, Tyler Collin, Brody Clover, Corey Miller, Dawn Collin, Julie Thompson, Eric Brown and the Administrators.
Motion by Kernes Krause and second by Oestmann that the Board approve the monthly claims in all funds as presented.  Roll call vote: Oestmann (yes), Kennedy (yes), Billesbach (yes), Hemmingsen (yes) and Kernes Krause (yes). Motion carried 5-0.
CHECKS FOR PAYMENT
March 21,  2011
Payable to    Amount
Allgood, Christine    6.45
American Recycling    519.00
AmSan    1371.20
Amsterdam Printing    87.86
ASCA    115.00
All American Scoreboards    185.00
Auburn Family Health    324.00
Auburn Newspaper    315.48
Auburn Plumbing    22.00
Blue Cross/ Blue Shield    96871.19
Bennett’s Auto Body    349.00
Bingham, Vanessa    19.19
Bohl Plumbing    42.23
BOPW    14235.81
Bulldog Auto Parts    173.29
Carson National Bank    17590.02
Casey’s General Store    197.14
Cenex    5853.45
Chase, Wayne    49.96
Cornhusker Intl.    374.61
Crawford, Judy    210.12
Dakota Leasing    3062.01
Darnell Glass Co.    540.80
Dist 29 Empl. Ben. Fund    182.45
Dist 29 Activity    3546.57
Dist 29 Lunch Fund    501.00
Edline / School Fusion    5100.00
Eggers Bros.    17.25
eIn struction    186.00
ESU #4    201.48
ESU #6    368.53
ESU #4 SPED    6798.04
Farmers Union Coop    138.53
FedEx    75.19
Fisher Scientific    76.76
Fuller, Nancy    869.40
Glenn’s Corner Market    16.29
Goodwin Tucker    726.86
GovConnection    833.98
Guardian    336.70
Holiday Inn-Kearney    76.95
Humanex Ventures    5150.00
Hutton, Jackie    6.56
Hyatt Regency-Atlanta    477.00
Kiner Supply    109.97
Kroll, Amy    266.30
Malcolm, Mary    3929.40
Mason, Deb    26.30
Matheson-Linweld    40.60
Media X Systems    400.00
Manards-Lincoln South    70.20
Meyer-Earp    28.41
Midwest Office Autom.    202.00
NASB    4391.00
National Insurance Svc.    16354.51
NCSA    315.00
NE DOL Boiler Insp.    108.00
Nebraska Air Filter    1509.12
Nebraska / Central Equip.    98.20
Nebraska Snow Equip.    15.95
Nebr. Ctr. Visual Imp.    196.00
Office Depot    15.37
Omaha World Herald    1080.88
OWH Circulation    166.40
Omaha Truck Center    109.52
Orscheln    21.47
Pamida    86.35
Pepper & Son    208.79
P,G,H & G    212.00
Phonak    28.39
Physical & Resp. Therapy    4039.06
Pollard, Sharon    261.63
Rademacher Pest Control    85.00
Ramada Inn - Kearney    276.00
Region V    521.40
Reiger Lawn & Landscape    2113.00
Riggins, Alan    57.50
Robert Brooke & Assoc    213.00
Sack Lumber    33.94
Saxon Publisher    139.66
Schmitt Music    28.35
Security Services    35.00
Seminole Energy    12796.62
Shell    334.98
Softchoice    220.58
Sunmart    172.44
Thomas, Cari    49.00
US Telepunch    58.89
Verizon Wireless    325.54
Wenzl, Lynn    100.00
Wilson Electric    816.09
Windstream    520.03
World Book    374.50
Zito Media    582.24
Total Payments    207644.93
Motion by Kernes Krause and second by Hemmingsen that the Board approve the monthly financial report.  Roll call vote: Oestmann (yes), Kennedy (yes), Billesbach (yes), Hemmingsen (yes) and Kernes Krause (yes). Motion carried 5-0.
Motion by Hemmingsen and second by Kernes Krause that the Board approve adding baseball as an extra curricular activity for the 2012-2013 school year.  Roll call vote: Oestmann (no), Kennedy (no), Billesbach (no), Hemmingsen (no) and Kernes Krause (no). Motion failed 0-5.
Motion by Hemmingsen and second by Oestmann that the Board accept the resignation of Kathryn Bucy as secondary guidance counselor.  Roll call vote: Oestmann (yes), Kennedy (yes), Billesbach (yes), Hemmingsen (yes) and Kernes Krause (yes). Motion carried 5-0.
Motion by Hemmingsen and second by Kernes Krause that the Board approve hiring a part-time psychologist for the 2011-2012 school year.  Roll call vote: Oestmann (yes), Kennedy (yes), Billesbach (yes), Hemmingsen (yes) and Kernes Krause (yes). Motion carried 5-0.
Motion by Billesbach and second by Hemmingsen that the Board approve the policy P5141.9-Student Wellness as presented. Roll call vote: Kennedy (yes), Billesbach (yes), Hemmingsen (yes) Kernes Krause (yes), Oestmann (yes)  Motion carried 5-0.
Motion by Kernes Krause and second by Hemmingsen to enter closed session at 5:58 p.m. to discuss the superintendent contract. Roll call vote: Kennedy (yes), Billesbach (yes), Hemmingsen (yes) Kernes Krause (yes), Oestmann (yes)  Motion carried 5-0.
The Board left closed session at 6:21 p.m.
Motion by Hemmingsen and second by Billesbach that the Board offers a 2 year contract with automatic rollover to Kevin Reiman starting July 1, 2011 salary being $107,000 per year.  Roll call vote: Kennedy (yes), Billesbach (yes), Hemmingsen (yes) Kernes Krause (yes), Oestmann (yes)  Motion carried 5-0.
President Stephen Kennedy adjourned the meeting at 6:26 p.m.
The next regular monthly meeting of the Board of Education will be held on April 18, 2011 at 5:30 p.m. at the Auburn Public Schools Central Office, 1713 J St., Auburn, NE. The agenda for the regular school board meeting shall be kept continuously current and shall be readily available for public inspection at the superintendent’s office during normal business hours.  All items on the board agenda are subject to discussion and/or board action.  The board may enter closed session regarding any item on the agenda, which is permitted by Nebraska Statute.
Stephen Kennedy, President
Steve Schneider, Secretary
Board of Education
School District #29
Nemaha County
Herald - March 31




Public Notice
Notice of Public Hearing for Lease of Property Owned by Nemaha County, Nebraska.
Notice is hereby given that pursuant to Neb. Rev. Stat. §23-107.01, a public hearing will be held prior to the leasing of any county owned real estate, not required for county purposes.
A public hearing for leasing specific area(s) at the Nemaha County Multi-Plex Building will be held on April 13, 2011 at 9:00 a.m., Commissioners Chambers, Suite 201, Nemaha County Courthouse, Auburn NE. The Board of Commissioners is seeking to lease Suite C located in the SW corner (adjacent to the men’s rest room).
The address of the property to be leased is 601 J Street, Auburn NE 68305 and the legal description of property is as follows:  Beginning at the Southwest corner of Lot 1 of 17 in the Southwest Quarter of Section 15 Township 5 North Range 14 in Nemaha County, Nebraska, said point being on the east edge of “J” Street of the City of Auburn, Nemaha County, Nebraska; thence due South along the East side of said “J” Street 225 feet to a point; thence due East 400 feet; thence due North 225 feet to a point on the South boundary of Lot 2 of 17 in the Southwest Quarter of Section 15; thence due West along the South side of said Lot 2 of 17 a distance of 400 feet to the place of beginning, all in the Southwest Quarter of Section 15 Township 4 North Range 14 East of the 6th P.M. in Nemaha County, Nebraska containing approximately 90,000 square feet according to survey, together with all existing improvements thereon.  
Any interested party(ies) may appear and speak for or against the leasing and raise any issue regarding the fair market value of the property as it has been determined by the Nemaha County Board of Commissioners.
Joyce Oakley,
County Clerk for the County of Nemaha, Nebraska
Herald - March 24, 31




Public Notice
The County of Nemaha, State of Nebraska will receive a sealed bid for a Corrugation Metal Pipe until 9:30 a.m., April 13, 2011. Bid must be sent or delivered to the office of the Nemaha County Clerk, 1824 N Street, Ste 201, Auburn NE 68305 by the deadline.  All sealed bids must be marked on the outside of the envelope:  “Sealed Bid, Corrugation Metal Pipe”.
Culverts:
1 - 30’ x 15” 16 gauge;
17 - 30’ x 18” 16 gauge;
12 - 30’ x 24” 16 gauge;
2 - 20’ x 24” 16 gauge;
6 - 30’ x 30” 14 gauge;
1 - 20’ x 30” 14 gauge;
8 - 30’ x 36” 14 gauge;
2 - 20’ x 36” 14 gauge;
2 – 40’ x 36” 14 gauge;
2 - 20’ x 42” 12 gauge;
3 - 40’ x 48” 12 gauge;
5 - 30’ x 48” 12 gauge;
2 - 20’ x 48” 12 gauge;
2 – 20’ x 60” 10 gauge;
1 - 40’ x 60” 10 gauge;
1 – 20’ x 72” 10 gauge
Bands:
2 - 18” 2’;
8 - 24” 2’;
11 – 30” 2’;
8 - 36” 2’;
8 – 48” 2’ bands;
1 – 60” 2’ band
Diaphragm:  1 – 48”   
Bids will be simultaneously opened publicly and in the presence of the bidders or representatives of the bidders. No bidder may withdraw their bid for a period of 30 days after the time of receiving bids. The Board of Commissioners of the County of Nemaha, Nebraska reserves the right to waive informalities and irregularities and to make awards on bids which, in their opinion, serve the best interest of the County of Nemaha, Nebraska or to reject any or all bids.
Joyce Oakley
Nemaha County Clerk
Herald - March 24, 31




LEGAL NOTICE
IN THE DISTRICT COURT OF NEMAHA COUNTY, NEBRASKA
Case Number CI 11-17
IN RE NAME CHANGE OF Joshua Paul Lemrick
Notice is hereby given that on the 14th day of February, 2011, a petition was filed in the District Court of Nemaha County, Nebraska, the object and prayer of which is for the change of the petitioner’s name from Joshua Paul Lemrick to Joshua Paul Nichols.
A hearing will be had on said petition before the Honorale Daniel E. Bryan, in Courtroom No. 1, 1824 N Street, Auburn, NE on the 20th day of April, 2011 at 9:00 a.m., or as soon thereafter as will be convenient for the Court and that unless sufficient cause is shown to the contrary, the petitioner’s name will be changed from that of Joshua Paul Lemrick, to Joshua Paul Nichols.
Joshua Paul Lemrick
2422 O Street
Auburn, NE 68305
402-274-9842
Herald - March 17, 24, 31, Apr. 7




STATE OF NEBRASKA
DEPARTMENT OF NATURAL RESOURCES
NOTICE OF APPLICATION A-18754
Nemaha County        Water Division 1-F
On March 9, 2011, Craig A. and Lori J. Behrends filed in the Department of Natural Resources (Department) application A-18754 for a permit to  FORMTEXT appropriate water.
Summary of Application:
Type: FORMTEXT Natural flow out-of-stream use
Purpose: Irrigation
Source: Muddy Creek
Point of Diversion: SENW S11 T4N R13E
Location of Use: N½NW¼ and NW¼NE¼ S11 T4N R13E
Amount: 1.07 cubic  FORMTEXT feet per second (480 gallons per minute)
Additional project information and procedures for objection may be obtained by contacting the Surface Water Permits section of the Department at (402) 471-2363 or through the Department’s website at www.dnr.ne.gov/legal/SW_NoticeofAppsfiled.html.
Objections must be received by the Department by 5:00 p.m. on May 2, 2011.
Date of Notice March 17, 2011
March - 17, 24, 31




notice of trustee’s sale
Notice of Trustee’s Sale TS No.: 10-0045256 TSG No.: 10-6-160034A The following described property will be sold at public auction to the highest bidder at the East front door of the Nemaha County Courthouse, 1824 North Street, Auburn, NE, on the April 18, 2011 between the hours of 9 A.M. and 5 P.M. (10:00 AM): LOT 1, BLOCK 32, OF HOWE AND NIXON’S SECOND ADDITION TO THE CITY OF AUBURN, NEMAHA COUNTY, NEBRASKA. All subject to any and all: (1) real estate taxes, (2) special assessments, (3) easements, covenants, restrictions, ordinances, and resolutions of record which affect the property, and (4) unpaid water bills, (5) prior mortgages and trust deed of record and (6) ground leases of record. The purchaser is responsible for all fees or taxes. This sale is made without any warranties as to title or condition of the property. By: Grady McDonald, Team Member RECONTRUST COMPANY, N.A., Trustee 2380 Performance Dr, TX2-984-0407 Richardson, TX 75082 Phone: (800) 281-8219 Fax: (805) 553-6392 ASAP# 3926933 03/10/2011, 03/17/2011, 03/24/2011, 03/31/2011, 04/07/2011
Herald - March 10, 17, 24, 31 Apr. 7




NOTICE OF TRUSTEE’S SALE
The following described property will be sold by John W. Voelker, Successor Trustee, at public auction to the highest bidder at the east door of the Nemaha County Courthouse in Auburn, Nemaha County, Nebraska, April 19, 2011, at 10:00 a.m.
A PARCEL OF LAND OUT OF AND A PORTION OF THAT PARCEL DESCRIBED IN NEMAHA COUNTY SURVEYOR’S FILE NO. 5, APPLICATION NO. 185, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTH ONE-QUARTER OF SAID SECTION 28, TOWNSHIP 5 NORTH, RANGE 14 EAST OF THE 6TH P.M. IN NEMAHA COUNTY, NEBRASKA; THENCE S00 DEGREES 00’00”W AND ALONG THE WEST LINE OF SAID NORTHEAST QUARTER A DISTANCE OF 792.15 FEET TO THE POINT OF BEGINNING; THENCE S83 DEGREES 24’40”E AND ALONG THE NORTH LINE OF SAID PARCEL A DISTANCE OF 513.92 FEET; THENCE S06 DEGREES 36’59”W AND ALONG THE EAST LINE OF SAID PARCEL A DISTANCE OF 200.00 FEET; THENCE N 83 DEGREES 24’11”W A DISTANCE OF 490.73 FEET TO A POINT ON THE CENTERLINE OF “Q” STREET EXTENDED; THENCE N00 DEGREES 00’00”W AND ALONG THE EXTENDED CENTERLINE OF SAID “Q” STREET A DISTANCE OF 201.26 FEET TO THE POINT OF BEGINNING.
The highest bidder will deposit with the Trustee, at the time of the sale, a personal or cashier’s check in the amount of $5,000.00, with the full purchase price, in certified funds, to be received by the Trustee by 5:00 p.m. on the day of the sale, except this requirement is waived when the highest bidder is the beneficiary. The purchaser is responsible for all prior liens, fees and taxes, including the documentary stamp tax. This property is sold “as is” and the sale is made without any warranties as to title or condition of the property and is subject to special assessments, easements, covenants, restrictions, ordinances and resolutions of records which affect the property.
John W. Voelker,
Successor Trustee
Voelker Law Office
John W. Voelker, Attorney
1010 Central Ave.
Nebraska City, NE 68410
(402) 873-7999
Herald - March 10, 17, 24, 31, Apr. 7

PROCEEDINGS OF THE NEMAHA COUNTY COMMISSIONERS MEETING
MARCH 24, 2011
County Board of Commissioners of the County of Nemaha, State of Nebraska met on March 24, 2011, Commissioner’s Chambers, Nemaha County Courthouse, Auburn NE for a regular scheduled meeting.  Notice of meeting published in the Nemaha County Herald on March 17, 2011. The agenda for the meeting was kept continually current and available for public inspection at the office of Nemaha County Clerk during normal business hours and also on the Nemaha County website.  The agenda was held open until one business day prior to the meeting for appearance before the board and items for approval by the Board of Commissioners.  The Board of Commissioners has the right to modify the agenda to include items of an emergency nature only at such public meeting.
County Clerk Joyce Oakley called the meeting to order at 8:00 a.m. Present for the meeting:  Commissioner District 1 Bob Hutton, Commissioner District 2 Dennis Wittmann, Commissioner District 3 Marvin Bohling and County Clerk Joyce Oakley.
Visitors present – Dave Swanson, Nemaha County Herald; Renee Critser, Director EMA
Motion by Bohling, seconded by Wittmann to approve the agenda as presented.  Roll call vote: Bohling, aye; Wittmann, aye; Hutton, aye.
County Clerk Oakley called for nominations for Chairman for 2011.   Bohling nominated Hutton for chairman of Nemaha County Board of Commissioners for 2011.  Motion by Bohling, seconded by Wittmann that nominations cease and elect Hutton Chairman Nemaha County Board of Commissioners for 2011. Roll call vote: Hutton, aye; Bohling, aye; Wittmann, aye.
Chairman Hutton called for nominations for Vice Chairman for 2011.  Hutton nominated Bohling for vice chairman for Nemaha County Board of Commissioners for 2011. Motion by Wittmann, seconded by Bohling that nominations cease and elect Bohling as Vice Chairman for 2011.  Roll call vote: Wittmann, aye; Hutton, aye; Bohling, aye.
Motion by Wittmann, seconded by Bohling to approve the March 9, 2011 regular scheduled meeting minutes with the following correction:  Date of Meeting corrected to March 24, 2011.  Roll call vote: Bohling, aye; Wittmann, aye; Hutton, aye.
Motion by Bohling, seconded by Wittmann to approve the claims for payment as presented by the County Clerk and authorized for payment by the Board of Commissioners.  Roll call vote: Hutton, aye; Wittmann, aye; Bohling, aye.
Chairman Hutton noted the posting of the Open Meeting Poster and the availability of the Open Meeting Handouts to the public
Motion by Hutton, seconded by Bohling to enter executive session at 8:31 a.m. to interview for General Assistance #0099 & #3196.  Roll call vote: Wittmann, aye; Hutton, aye; Bohling, aye.  Motion by Wittmann, seconded by Bohling to leave executive session at 8:39 a.m.  Roll call vote: Bohling, aye; Hutton, aye; Wittmann, aye.  No action was taken in executive session.
Allan Adams was present and requested reimbursement for a 10’ culvert, band, flap gate in the amount of $1,104.36 and $1,260.00 labor provided by Zech Construction for the repair and extension of a culvert installed on Nemaha County Soft Match Bridge Project, Peru North, Bridge No. C006403510P that was paid for by Allan Adams.  Mr. Adams also requested the county repair levee from road grader maintenance and traffic.  Motion by Wittmann, seconded by Bohling to table the request for reimbursement of expenses of $2,364.36 for supplies and labor provided for the installation of the culvert on bridge C006403510P.  Roll call vote:  Bohling, aye; Wittmann, aye; Hutton, aye.
Mary Kruger, Nemaha County Visitors Committee Member presented an amendment to Nemaha County Visitors By-Laws, Article V, Section 7 (adopted May 11, 2005).  This amendment was approved by the Nemaha County Visitors Committee at their March 21, 2011 meeting.  Motion by Bohling, seconded by Wittmann to approve the amendment of Article V, Section 7 of the Nemaha County Visitors Committee By-Laws (adopted May 11, 2005) to:  “Committee members are required to attend the regularly scheduled committee meetings.  Committee members are permitted to miss up to three (3) consecutive monthly meetings provided that reason for the absence is reasonable and that another member of the committee is notified in advance.  If a committee member is absent from more that three (3) consecutive monthly meetings, the remaining members of the committee may, at their discretion, or at the discretion of the County Board of Commissioners, ask for the resignation of the offending member and appoint another person from the community for interim membership.”  Roll call vote:  Wittmann, aye; Hutton, aye; Bohling, aye.
Motion by Wittmann, seconded by Bohling to enter executive session at 9:18 a.m. to interview for General Assistance #1306.  Roll call vote: Wittmann, aye; Bohling, aye; Hutton, aye.  Motion by Wittmann, seconded by Bohling to leave executive session at 9:50 a.m.  Roll call vote: Bohling, aye; Hutton, aye; Wittmann, aye. No action was taken in executive session.
The following fuel bids for April, 2011 were received:  Lueders Petroleum No. 2 Diesel $3.62, Unleaded $3.42; Farmers Coop No. 2 Diesel $3.66, Unleaded $3.43.  Motion by Bohling, seconded by Wittmann to award the fuel bid for the month April, 2011 to Lueders Petroleum.  Roll call vote: Hutton, aye; Bohling, aye; Wittmann, aye.
Motion by Bohling, seconded by Wittman to reappoint Tom Osborne to a 6 year term on the Nemaha County Hospital Board, term to expire March 20, 2017.  Roll call vote:  Wittmann, aye; Hutton, aye; Bohling, aye.
Motion by Bohling, seconded by Wittmann to reappoint Mike Casey to a 6 year term on the Nemaha County Hospital Board, term to expire March 20, 2017.  Roll call vote:  Hutton, aye; Wittmann, aye; Bohling, aye.
Motion by Bohling, seconded by Wittmann to advertise for sealed bids for a 2011 2-Wheel Police Vehicle.  Roll call vote:  Bohling, aye; Hutton, aye; Wittmann, aye.
Motion by Wittmann, seconded by Bohling to adopt Resolution 2011-16 approving the subdivision of a 7.71 acre tract of land for Darrell Sommerhalder in Section 13 T4N R13E.  Roll call vote:  Wittmann, aye; Bohling, aye; Hutton, aye.
Motion by Bohling, seconded by Hutton to appoint Wittmann as County Representative to the Region V Services and Region V Systems Board of Directors.  Roll call vote:  Bohling, aye; Hutton, aye; Wittmann, aye.
Motion by Wittmann, seconded by Bohling to approve the amended contract with Maximus for H.H.S. IV Reimbursement until December 31, 2015.  Roll call vote:  Bohling, aye; Wittmann, aye; Hutton, aye.
Motion by Bohling, seconded by Wittmann to approve the application for road entrance requested by Merlyn Bender in Section 27 T4N R13E on county road #87.  Roll call vote:  Hutton, aye; Bohling, aye; Wittmann, aye.
Motion by Bohling, seconded by Wittmann to approve the application for road entrance requested by Dan Meyer in Section 27 T5N R12E on county road #198.  Roll call vote:  Wittmann, aye; Hutton, aye; Bohling, aye.
Motion by Bohling, seconded by Wittmann to approve the application for road entrance requested by Larry Habegger in Section 14 T4N R12E on county road #20.  Roll call vote:  Bohling, aye; Hutton, aye; Wittmann, aye.
Motion by Wittmann, seconded by Bohling to approve Omaha Public Power District application #148 for proposed single phase overhead crossing, 2 miles E & 1 mile S Julian.  Roll call vote:  Hutton, aye; Wittmann, aye; Bohling, aye.
Motion by Bohling, seconded by Wittmann to approve Omaha Public Power District application #149 to set pole in right of way, 63325 733 Rd Brock NE.  Roll call vote: Wittmann, aye; Hutton, aye; Bohling, aye.
Motion by Hutton, seconded by Wittmann to approve Omaha Public Power District application #150 set pole in right of way 4 miles south of Rohrs.  Roll call vote:  Bohling, aye; Wittmann, aye; Hutton, aye.
#2011-02 Application to occupy or Use County Road Right of Way for Miscellaneous Purpose – Nemaha County Rural Water District #2 – Sections 23 & 24 T6N R13E – tabled
#2011-03 Application to occupy or Use County Road Right of Way for Miscellaneous Purpose – Nemaha County Rural Water District #2 – Sections 25 & 26 T6N R13E - tabled
Motion by Bohling, seconded by Wittmann to advertise for sealed bids for 1972 P&H Crane, 2 drag buckets, pile driver & leads, clam shell with out leads. Roll call vote:  Hutton, aye; Bohling, aye; Wittmann, aye
Motion by Wittmann, seconded by Bohling to approve Supplement Agreement No. 2 with NDOR on Johnson Southeast BRO-7064(14) CN 12747.  Roll call vote:  Wittmann, aye; Hutton, aye; Bohling, aye.
The following claims were approved for payment by the Board of Commissioners and authorize the County Clerk for payment:
General
Salaries    $ 35,503.02
Action Technology, se    508.26
AFLAC, ins    532.60
Ameritas Life Ins, ret    5,147.29
Antelope Co Court, se    16.30
As Central, se    150.00
Aub Postmaster, pstg    111.87
Automated System, se    185.00
Beasterfield, Bev, reim    225.46
Biaggi, Jim, reim    100.00
Bingham, Seth, wit fe    34.00
Black Hills Energy, ut    279.93
Blaser, Jesse,  reim    144.60
Blue Rivers Area, se    1,885.75
Bd Public Wrks, su    119.80
Bohl Plumb Htg, bldg re    150.00
Bohling, Marvin, mi    259.18
Brown, Ron, wit fe    40.00    Bulldog Auto Parts, su    2.29
Capital Business, ma ag    282.38
Conseco Hlth, ins    31.00
Constellation, ut    112.33
Critser, Renee, me, mi    323.98
Dept Motor Veh, se    9.00
Des Moines Stamp, su    33.70
Discover Bank, garn    238.33
Drier, Amanda, wit fe    20.00
Edwards Chemicals, su    632.47
Electronic Engineer, se    55.00
Elliott, Ron, cont    2,591.75
Erickson, Tara, reim    62.76
Gage Co Sheriff, se    16.32
GE Capital, ma ag    52.62
Gerdes, Jana, reim    150.00
Glen’s Corner, su    38.07
Gotluak Pal, wit fe    60.00
Guilford, su    47.50
Hometown Appl, se    128.89
Hutton, Bob, mi    117.30
Hutton, Jackie, wit fe    20.00
Johnson, Diane, reim     72.44
Kathleen Laughlin, garn    187.00
Kruger, Mary, mi    20.40
Lesoing, Gary, mi    91.29
Liberty Nat’l, ins    20.40
Ligouri Law Office, reim    299.00
Madison Co Sheriff, se    54.36
Matthew Bender, su    55.47
Metlife, annt    11.16
Meyer, Jane, mi, pstg    177.41
Mid American, su    219.16
Motorola Solution, eq    3,207.85
Moyer, Casey, reim    144.60
NE Hlth Human Service, se    168.00
NE Public Hlth, bl al    84.00
Nem Co Clerk, ins    3,242.72
Nem Co Clk Dist Ct, fe    341.00
Nem Co Court, se    411.44
Nem Co Hospital, bl al    255.00
Nem Co Tax, ss, fwh    9,872.99
Nem Co Tax, nwh    2,544.90
Nutsch-Fulton, K, mi    61.12
Orscheln, su    57.10
Petersens Auto, se    737.33
Pitney Bowes, cont    142.00
Quill, su    1,229.88
Reeves, Darrin, wit fe    34.00
Region V Service, se    60.00
Rieger, Rachel, bd pr    2,316.65
River Valley Mem, proj    28,451.00
SE Design, su    320.93
Territorial Supply, su    149.55
The Aviators, se    50.00
The Hartford, annt    75.00
Tri-State Office, su    139.96
United Healthcare, ins    13,450.64
UNL IS Comm, se    107.83
Verizon Wireless, se    165.66
Verizon Wireless, su    100.00
Vlach, Richard, reim    34.81
Waddell & Reed, annt    25.00
Whitted, Brendan, wit fe    34.00
Windstream, se    1,661.51
Road
Salaries    $13,012.59
AFLAC, ins    210.20
Ameritas, ret    1,944.63
Beards Salvage, su    46.86
Beatrice Concrete, rk    1,040.12
Bulldog Auto, pts, su    644.62
Conseco, ins    28.00
Darnell Glass, pts, la    175.19
Dollar General, su    9.00
Ferrellgas, ut    835.82
Inland Truck, pts    170.07
Johnson Quik Stop, ti re    1,513.84
Lawson Products, su    97.31
Liberty Nat’l, ins    168.62
Mainelli Wagner, se    2,929.74
Martin Marietta, rk    16,588.62
NE Public Emp, un du    520.00
NE Truck, pts    56.28
Nem Co Tax, ss, fwh    3,976.09
Nem Co Tax, nwh    1,129.66
Orschelns, su    41.12
Safelite Auto, la    109.95
Schneider OK, ti re    872.10
United Healthcare, ins    7,342.56
Wellsandt Welding, pts,la    1,692.83
Windstream, se    195.62
Windstream, se    40.00
Diversion Program
Kustom Signals, eq    154.50
Drug Coalition
Salaries    $2,458.31
Ameritas, ret    316.42
Johnson Chamber, du    10.00
Nem Co Tax, ss, fwh    577.29
Nem Co Tax, nwh    180.06
Region V Systems, su    165.00
Riverfront Broadcast, adv    329.67
Verizon Wireless, se    135.73
Wells Fargo, pstg    5.65
Whisler, Kayleigh, mi    10.20
911 Wireless Service
Windstream, se    751.89
Windstream, se    293.53
911 Emergency
Windstream, ut    615.18
Windstream, ut    240.17
annt, annuity; atty fe, attorney fees; bd pr, board of prisoners; bldg re, building repair; bl al, blood alcohol; cont, contract; du, dues; eq, equipment; fe, fees; fu, fuel; ins, insurance; la, labor; ma ag, maintenance agreement; me, meals; me se, medical service; mi, mileage; pts, parts; proj, project; reim, reimbursement; ret, retirement; se, service; su, supplies; ti re, tire repair; ut, utilities
With no further business to come before the Board of Commissioners, Chairman adjourned at 12:20 p.m.
Bob Hutton
Chairman
Board of Commissioners
I, Joyce Oakley, the undersigned County Clerk of Nemaha County, Nebraska do hereby certify the foregoing minutes are true and are a part of the official records of this office. A complete copy of the minutes is available during normal business hours at the Nemaha County Clerk’s office.
Joyce Oakley
County Clerk
Herald - March 31




MINUTES OF THE MEETING OF THE BOARD OF PUBLIC WORKS OF THE CITY OF AUBURN, NEMAHA COUNTY, NEBRASKA
HELD MARCH 14, 2011
THE BOARD OF PUBLIC WORKS OF THE CITY OF AUBURN, NEMAHA COUNTY, NEBRASKA (BPW), met in regular session on the 14th of March, 2011 at the regular meeting place of the Board at the hour of 12:00 p.m.   This meeting was held in open session as required by Chapter 84, Article 14 of Nebraska Statutes.
Chairman Schneider called the meeting to order and requested roll call:  Members present – Glenn, Hahn, Kubik, & Snyder.
Chairman Schneider announced this was an open meeting and information about open meetings was posted on the north wall of the Board Room.
Chairman Schneider noted all Board Members have received a copy of the Agenda for this meeting.
Chairman Schneider recognized the guest Brian Kelly and Mayor Scott Kudrna and asked if they would like to address the Board.  Mayor Kudrna introduced Brian Kelly with American Recycling and Sanitation.  Mayor Kudrna would like to see about having the Board bill all citizens in Auburn for their trash service along with their monthly utilities.  Mr. Kelly stated that there were approximately 100 homes in Auburn that are not currently paying for trash service.  Mayor Kudrna stated that the city ordinance requires trash service for all residents.  Chairman Schneider stated that the Board would assign a committee to study billing the garbage with the utilities.  The committee named was Member Mark Kubik, Vice-Chairman Dick Hahn, General Manager (GM) Dave Hunter, and Accounting & Finance Manager (AFM) Melissa Sierks.  Chairman Schneider instructed the committee to meet and be prepared for discussion at the next Board Meeting.
Mayor Kudrna also addressed the Board regarding the franchise fee that the Board of Public Works pays the City of Auburn.  Currently the Board pays .3% of kilowatt hours to the City of Auburn for Electricity sold inside the city limits.  Mayor Kudrna is going to propose to the City Council that the franchise fee changes to 5% of the gross dollar sales of electricity inside the city limits of Auburn.  There was no discussion on this topic.
Mayor Kudrna brought to the Board’s attention a city ordinance that states that the BPW “shall not make any expenditure or contract any indebtedness, other than for ordinary running expenses, exceeding in amount $40,000.”  Mayor Kudrna asked the Board to consider the amount and whether or not it needs to be increased.  There was no discussion on this topic.
GM Hunter updated the Board regarding the progress of the Water Treatment Plant.  He then turned the floor over to Kent Prior with HDR engineering.  There is currently an issue with levels of flow going from the new plant to the clear wells.  The new plant was built for future capacity and at current operating levels, some control valves are needed to keep adequate pressure in the lines.  Mr. Prior stated that change orders on this plant have run less than 1 % and that is below standard on a project of this magnitude.  GM Hunter and Mr. Prior asked the Board’s approval to purchase and install pressure control valves at the new Water Treatment Plant.  The cost estimated would be between $30,000 - $40,000.  Member Hahn made a motion to approve this change request.  Member Snyder seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik Snyder, Schneider.  Chairman Schneider declared the motion carried.
Mr. Prior presented an amendment to the HDR Contract for the Water Plant.  Mr. Prior explained that due to construction delays, the amount included in the original contract was not sufficient to cover the construction observation.  The number of man days has increased from 156 man days to 234 man days.  Member Hahn made a motion to approve the contract amendment.  Member Snyder seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik Snyder, Schneider.  Chairman Schneider declared the motion carried.
GM Hunter presented to the Board a preliminary Utility Financial Reserve Policy for them to review.  This policy was created at the request of the Board to ascertain the utilities financial needs and to insure adequate funding is available when needed so that future debt could be minimized.
GM Hunter presented the 2010 Budget Reconciliation to the Board.  He stated the reasons that the individual departments exceeded their budgets.  GM Hunter asked the Board’s approval of the Budget Reconciliation so that it can go to the City Council for approval.  Member Snyder made a motion to approve the 2010 Budget Reconciliation.  Member Glenn seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.
AFM Sierks informed the Board that a refund was received on 2010 Worker’s Compensation Insurance in the amount of $2,808.  Sierks recommended taking the refund and the two previous insurance premiums refunded from 2009 ($57,051) and 2010 ($21,877) and purchasing three CDs, one for each departments share of the refund.  Member Hahn made a motion to have AFM Sierks purchase the 3 CDs as restricted funds for insurance.  Member Kubik seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.
GM Hunter presented to the Board the bid tab sheet for the 2011 Mowing Season.  Low bid was received from Mike’s Mowing.  It was his recommendation that the contract be awarded to Mike’s Mowing who had a total cost per mow of $440.  Member Snyder made a motion to award the mowing contract to Mike’s Mowing.  Member Kubik seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.
GM Hunter attended the Nemaha Village Board meeting on March 8th.  The Village Board approved the new street light and franchise agreements that were presented to them.  GM Hunter asked the Board to approve having Chairman Schneider sign the documents on behalf of the Board.  Member Glenn made a motion to approve Chairman Schneider signing the documents.  Member Snyder seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.
The IRS granted the City of Auburn / Board of Public Works favorable status for the Pension Plan.  This means that the pension plan is IRS compliant.  This finding is good for a period of five years.  GM Hunter presented an amendment to the Pension Plan that had been approved by the Trustees for the Board’s approval.  Member Hahn made a motion to approve the amendment.  Member Snyder seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.  The amendment to the Pension Plan will now be submitted to the City Council for approval.
AFM Sierks reported that the Farm Service Agency had some documents that need to be signed with regards to the 35 acres owned by the Board that is farmed by Rich Andrew.  AFM Sierks asked the Board to approve having a document prepared for the Chairman’s signature to the FSA giving permission for the General Manager or Accounting & Finance Manager to sign any and all future documents.  Member Snyder made a motion to approve the proposed document.  Member Kubik seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.
Concerning Financial:
AFM Sierks reported that the following CD’s would mature in March 2011:  Auburn State Bank – CD’s 22398 & 22402.  The Board instructed AFM Sierks to obtain the best rates that she could on maturing CDs even if the term needed to be increased.
AFM Sierks reported to the Board that the credit card and debit card payment option is proving popular with the utility customers.  In February 2011, 83 payments were made for a total of $18,970.72.  This was the third month that paying with a credit or debit card was an option for customers.
Chairman Schneider asked for any objections or exceptions to the General Consent Items listed under Agenda Item #13.  Motion was moved by Member Glenn, seconded by Member Snyder, the Board approve the General Consent Items listed below:
a)  Approve the previous meeting’s minutes and dispense with reading of same,
b)  Approve monthly compensation of officers, management and employees as previously fixed by the Board,
c)  Approve, ratify and allow the following checks written/transfers during the month:

Checks Written During the Month of February 2011:
Nebraska Department of Revenue            35,570.29
Windstream    517.89
Windstream    478.22
Wake, Pam    236.19
Muse, Cora Lee    145.89
HHS State of NE    106.91
Buss Real Estate    96.62
Board Of Public Works    63.81
Approve the following claims submitted for payment:
Action Technology    790.16
Altec    2,402.24
American Recycling    148.00
Black Hills Energy    50.00
County Publications    511.30
Auburn Plumbing    23.61
Auburn Postmaster    1,420.00
Vision Metering    1,330.00
Baird Holm    1,060.20
Beard’s Salvage    405.13
BPW    18,418.17
Bohl Plumbing    9.97
Brownville Concert Series    50.00
Bulldog Auto Parts    89.95
Cintas Corp.    752.60
City Of Auburn    11,557.52
D.R. Thomas    299.27
First Wireless    22.81
Dutton-Lainson Co.    8,651.05
Eggers Brothers    9.03
Credit Bureau of Council Bluffs            37.50
Farwest Line Specialties    209.06
First Bank Card Center    833.92
First National Bank    10.00
Fleet Services    2,037.92
Glenn’s Corner Market    27.68
W.W. Grainger    138.69
Great Plains One-call Service    15.62
Hach Chemical Co.    307.85
Hawkins    6,044.94
DHHS    103.00
NHHS-Division of Public Health            294.00
HDR Engineering    37,025.08
HD Supply Waterworks    12.34
Husker Electric    932.13
IKON Office Solutions    98.41
J Harlen Co.    81.54
Kriz-Davis Co.    8,463.45
Lawson Products    342.16
LONM    400.00
Lynch Hardware    64.85
McMaster-Carr Supply Co.    120.04
Meyer-Earp    964.00
Mid Con Systems    171.63
Howery, Huston J.    1,400.13
Midwest Laboratories    15.80
Mike’s Window Service    10.65
Municipal Supply of NE    1,477.75
Nebtech Calibration    125.68
NPPD    257,276.78
Muse, Ferida M.    279.40
Northern Tool    119.99
Northern Safety    20.76
O.K. Tire    86.32
OPPD    8,820.62
Orscheln’s    143.12
Pamida    47.91
PayFlex    100.00
Petty Cash    616.28
Sack Lumber    33.00
Safety-Kleen    1,549.66
Skarshaug Testing Lab    59.66
Stutheit Implement    57.03
Sunmart    11.40
Tri-state Office    474.85
US Cellular    129.25
HireRight    179.40
Utility Solutions Associates    2,165.06
Vanguard Industries    1,906.57
Vermeer Equipment    328.42
Water Engineering    408.16
WAPA    34,773.65
Kurt & Kimberly Knippelmier    53.16
Windstream    1,091.45
Meyer Dennis    60.00
Kansas Municipal Utilities    200.00
IKON Office Solutions    362.90
Hoak, Cady    426.00
Omaha Door & Window    206.85
Energy Care - CSS    35.96
Capital Business Systems    186.17
TekCollect    75.00
Sapp Bros Petroleum    326.10
United Rentals    71.16
Country Publications    250.00
Taylor, Sunshine    57.50
Toatal    422,756.37
Transfer funds from E-W-WW Revenue funds into checking for expenses, plus the routine interdepartmental transfers to T&D.
Transfer of $635,000 to Checking from Revenue
Approve Free Service Report for furnishing utilities, materials, equipment, inspections and labor to the city free of charge and in lieu of tax payments to the city for the month of February 2011.
Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.
Motion was moved by Member Hahn, seconded by Member Snyder, the Board approve the claim of Glenn’s Corner Market - $27.68.  Roll call: those voting aye – Hahn, Kubik, Snyder, Schneider.  Member Glenn abstained.  Chairman Schneider declared the motion carried.
Motion was moved by Member Glenn, seconded by Member Snyder, the Board approve the claim of Schneider’s O.K. Tire Stores - $86.32.  Roll call: those voting aye – Glenn, Hahn, Kubik, Snyder; abstaining - Schneider.  Chairman Schneider declared the motion carried.
Reports:
Sewer Line Phase III
RICE / NPPD Capacity Purchase Agreement
OPPD / Southwest Power Pool
Summer Hours
Power Plant
Electric Department
Water Department
Fluoride Aware
Waste Water
Waste Water Plant Award
Open Meetings Act
There being no further business to come before the Board, motion was moved by Member Snyder the Board adjourn to the next regular Board Meeting to be held April 11, 2011 at the hour of 12:00 p.m. at the regular meeting place of the Board.  Member Glenn seconded the motion.  Roll call:  those voting aye – Glenn, Hahn, Kubik, Snyder, Schneider.  Chairman Schneider declared the motion carried.  Chairman Schneider declared the meeting adjourned.  Agenda items will be posted.
Richard L. Schneider, Chairman
ATTEST:
Doug C. Glenn, Secretary
CERTIFICATE
I, Melissa Ann Sierks, Notary Public for the State of Nebraska, do hereby certify the attached and foregoing minutes is a true, correct and conformed copy of proceedings had and done by the Board of Public Works at their March 14, 2011 meeting; all of the subjects acted upon in the foregoing proceedings were contained in the agenda for the meeting, kept continually current and available for public inspection at the Office of the Board; such subjects were contained in the agenda for at least twenty-four hours prior to said meeting; at least one copy of all reproducible material discussed at the meeting was available at the meeting for examination and copying by members of the public; the said minutes were in written form and available for public inspection within ten working days and prior to the next convened meeting of said body, all in accordance with Chapter 84, Article 14 of Nebraska Statutes.
Melissa Ann Sierks, Notary Public in and for the State of Nebraska.
My Commission Expires June 15, 2014.
Herald - March 31