AGENDA

 

KIMBALL COUNTY BOARD OF COMMISSIONERS MEETING

KIMBALL COUNTY COURTHOUSE

MONDAY, MAY 14, 2018

 

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 sign in with the County Clerk and 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  - May 1, 2018, regular meeting

o       Claims

VII.         Commissioner reports

VIII.       Receive and review reports

IX.            Receive and review correspondence

 

 9:15 a.m.       Christy Warner, County Transmit Administrator:

I.                Discuss and approve beginning work to design marketing signage for the County Transit vehicles

II.              Update on the County Transit Services

 

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

I.                Present Highway Department Report

 

10:00 a.m.      Barbara Otto, Promoter of the “In God We Trust” project:

I.                Discuss and request Kimball County place an “In God We Trust” plaque in the County Courthouse

 

10:15 a.m.        Bev Schnell, Kimball County Manor Administrator:

I.                Advise the Board of her retirement, effective May 31, 2018

II.              Introduce Shannon Monheiser, who has been appointed to replace Ms. Schnell as the new Kimball County Manor Administrator

III.           Advise the Board of the resignation of Pamela Heidemann from the Kimball County Manor Board of Trustees effective May 31, 2018

IV.           Approve the appointment of Joelle Fiehtner to replace and complete the term of Pamela Heidemann on the Kimball County Manor Board of Trustees

  

 10:30 a.m.     Jean Gilbert, representing the Kimball Community Trail Project:

I.                Discuss and request clarification on the County’s Resolution to support the Kimball Community Trail Project

 

 10:45 a.m.     Discussion/Action Items:

I.                Approve and adopt a Resolution to transfer $21,387.50  from the Visitors Improvement Fund to the Welcome Center Bond Fund

II.              Approve and adopt a Resolution to transfer $25,600.00 from the General Fund to the Courthouse/Building Bond Fund

III.            Discuss and consider items to be placed on future agendas for the County Commissioners

 

                           Public Comments

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

 

                        Adjourn

                                                           

 

 

 

Next Regular Commissioners Meeting

          Tuesday, June 5, 2018 - 9:00 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.