AGENDA

 

KIMBALL COUNTY BOARD OF COMMISSIONERS MEETING

KIMBALL COUNTY COURTHOUSE

TUESDAY, JANUARY 15, 2019

 

The Chairman of the Board may call agenda items out of order as the items and times are approximate and may vary; however, public hearings as noted will be called at the times noted by that agenda item.  The Board of Commissioners may discuss, consider and take all necessary action on the agenda items listed. 

 

 9:00 a.m.       I.          Call to Order

II.              Roll Call

III.            Acknowledge the location of the Open Meetings Act Poster

IV.            Inform those present that persons using recording devices must keep the device in their possession

V.              Authorize Board’s signatures on the Acknowledgment of Receipt of Notice of Meeting & Agenda

VI.            Approve the following items:      

o       Agenda

o       Minutes  - January 3, 2019, Re-organizational/Regular meeting

o       Claims

VII.         Commissioner reports

VIII.       Receive and review reports

IX.            Receive and review correspondence

 

 9:30 a.m.       Dave Hottell, County Highway Superintendent:

I.                Update on the Highway Department

II.              Set a public hearing for the One & Six Year Road Improvement Plan

 

10:00 a.m.      Rick Wangler, County Weed Superintendent:

I.                Approve and authorize the Chairman’s signature on the 2019 Annual Weed Report

II.              Discuss and consider any action to seek a seasonal part-time employee during the weed spraying

 

10:15 a.m.      Sheila Newell, County Zoning Administrator:

I.                Present a recommendation from the County Planning Commission regarding the application for a conditional use permit from Apex Sand & Gravel, LLC.  The application requests a conditional use for mining using excavation techniques located in N/2 6-14N-53W, Kimball County.  Owner:  Curtis & Artith Williamson. Parcel ID #530008130.  Zoning District:  A-1. Zoning Regulations: Section 5:03.

II.              Set a public hearing for the above-referenced conditional use permit

III.            Present Zoning Administrator monthly report

 

10:30 a.m.      Ken Hunter, Kimball Health Services CEO:

I.                Update on the Kimball Health Services and the County Ambulance Service

 

11:00 a.m.      Donald Brush, County Surveyor:

I.                Discuss and consider the re-appointment of Donald A. Brush as County Surveyor for a four-year period beginning January 1, 2019

 

11:15 a.m.      Christy Warner, County Transit Administrator:

I.                Set a public hearing for the purpose of considering the Kimball County Transit Service Project receiving financial assistance from the Federal Transit Administration for bi-annual operating assistance

 

11:30 a.m.      Karen DeBoer, UNL Extension Educator:

I.                Update on the reorganization of the 4-H Extension Educator position for Kimball/Banner Counties

 

11:45 a.m.      Discussion/Action Items:

I.                Approve and adopt a Resolution to ratify and confirm the County Commissioners’ decision during the 2018/2019 Budget Workshop to grant an additional $0.50 per hour worked to full-time and part-time employees of Kimball County who have completed fifteen years of continuous service to Kimball County  

II.              Quarterly Jail Inspection

III.            Inspect County properties

IV.            Discuss and consider items to be placed on agendas for future meetings of the County Board of Commissioners

   

                              Public Comments

(The Board of Commissioners will not discuss or act upon unscheduled business.  This section is for citizen comment only.)

 

                        Adjourn

                       

9:00 a.m. - Tuesday, February 5, 2019  

Next Regular Commissioners Meeting

 

 

The Kimball County Board of Commissioners reserves the right to convene in Executive (Closed) Session pursuant to Section 84-1410 of the Revised Statutes of Nebraska.