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11/29/2016
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11/29/2016
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COMMITTEE OR BOARD MEMBER REPORTS - Lanfear stated Central Nebraska Drug Court <br /> is hiring a state wide coordinator. They also had another graduation with 11 graduates. The <br /> next graduation will be in May and they hope to have Tom Osborne as a speaker. <br /> Lancaster reported that there is a slight change in the contract with Senior Citizens Industries <br /> and the City. It was originally set up to pay the city equal shares but the City wants to be paid <br /> for the expenses only. There was also a reduction in the cost of insurance so that reduced the <br /> cost. <br /> Arnold stated he attended CNCA and there is concern for child care and the workers so they are <br /> going to start finger printing them. There was discussion to have the Corrections Department <br /> do the finger printing but there is a cost and they need to discuss this with Todd. Lancaster <br /> stated that there is also a scheduling issue. <br /> BID OPENING FOR BRIDGE MATERIALS — Casey Sherlock returned with the bids for the <br /> bridge materials he stated that there was an error on Husker steel and error on the bid from <br /> Midwest. He also included an option to have the steel primed so there is a difference of <br /> $10,000.00 After checking the numbers he made a recommendation to award Section A <br /> Midwest Service & Sales Co in the amount of$86,321.52 and Section B to Midwest Service & <br /> Sales in the amount of$36,402.42. The total award was $122,723.94 <br /> Schuppan made a motion and Lanfear seconded to award the bid to Midwest Service & Sales <br /> the total amount of$122,723.94 and authorize the Chair to sign the contracts. Arnold, <br /> Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and none voted no. <br /> Motion carried <br /> BOARD ASSISTANT'S REPORT—Stacey reminded the board member that there is an audit <br /> committee meeting right after the board meeting. They will have information on the audit at the <br /> next meeting. <br /> 22. FACILITIES AGENDA— <br /> Mr. Humphrey provided the board member with a spread sheet of the various budgeted line <br /> items the amounts that were budgeted the dollar amounts that have been spent and the <br /> difference. <br /> COURTHOUSE INTERIOR STEPS/LIGHTING — if the steps are all replaced with granite there <br /> are 48 steps and 4 landings the proposed cost would be $48,410.00. The historical <br /> replacement of the steps with slate proposed doing 22 steps and 1 landing at a cost of <br /> $32,000.00. The have $12,000.00 budgeted <br /> COURTHOUSE WINDOWS -the window replacement with aluminum would be about <br /> $140,000.00. The historical replacement of the windows they estimate about $200,000.00 they <br /> have $175,000.00 budgeted. <br /> a) TAX CREDITS —Mr. Humphrey stated if they stay with the historical standards they can <br /> apply for tax credit for the replacement of the steps with slate. The tax credits are only a <br /> percentage of the cost. <br /> Schuppan stated he brought this to the entire board to decide if they want to continue the tax <br /> credits. If you stay with the historical standards you can apply for tax credits on other projects. <br /> 5 <br />
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