Re-organizational Meeting
January 4,2010
The
Deuel County Board of Commissioners met on the above date to hold the Deuel
County Re-organizational Meeting with the following officials present,
Commissioner Clint Bailey, Commissioner Larry Kenney, Commissioner Ben Carlson,
County Attorney Douglas Palik and County Clerk Polly Olson.
The
first order of business was the election of a chairman. The County Clerk was instructed to accept a motion for the 2010 Chairman. It was moved by
Commissioner Bailey, second of Commissioner Kenney, that Ben Carlson be elected
to serve as the 2010 Chairman of the Board. The motion carried and Ben
Carlson will serve as the 2010 Board Chairman. Carlson, abstain, Bailey, aye,
Kenney, aye.
Upon
motion of Commissioner Carlson, second of Commissioner Bailey, the mileage rate
to be reimbursed to Deuel County Employees will be set at .50 cents a mile.
*(Per Commissioner minutes March 5, 2001, the rate will be the same as the one
recommended by DAS; the rate has been set by DAS to .50 cents, effective
01/01/10.) Kenney, aye, Carlson, aye, Bailey, aye.
Upon
motion of Commissioner Bailey, second of Commissioner Carlson, Kara Essman was
appointed County Highway Supt./ Zoning Administrator for the year 2010.
Kenney, aye, Bailey, aye, Carlson, aye.
Upon
motion of Commissioner Carlson, second of Commissioner Bailey, that Jason
Jepsen shall be appointed Noxious Weed Supt. for 2010. The Weed Supt. will
work for the Weed Dept from May through Oct and the highway dept from Nov. through
April. Kenney, aye, Carlson, aye, Bailey, aye.
Upon
motion of Commissioner Carlson, second of Commissioner Kenney, Keil Velasco is
appointed as custodian for 2010. Bailey, aye, Carlson, aye, Kenney, aye.
It was
moved by Commissioner Bailey, second of Commissioner Kenney, that the Chappell
Register be designated as the Official Paper in and for Deuel County, Nebraska for the year 2010. Carlson, aye, Bailey, aye, Kenney, aye.
It was
moved by Commissioner Carlson, second of Commissioner Bailey, that the
following persons be appointed to the Deuel County Fairboard. All persons are Deuel County residents and will be appointed members of the board for three years.
2010 FAIRBOARD
Jacque Selby
Kory Bauer
Carol Laughen
Kenneth Radke
Kenney,
aye, Bailey, aye, Carlson, aye. Other members of the Fairboard are: Jacque
Selby, Kory Bauer, Carol Laughen, Kenneth Radke, 2010. Jeff Ortgies, Mike
Hansen and Tammy Sherman 2011. Ruby Timm, Zada Sauers and Rod Hanson, 2012. (The
Deuel County Commissioners decided to add another board member upon
recommendation of the Fairboard in 2006.) Kenney, aye, Carlson, aye, Bailey,
aye.
Upon
motion of Commissioner Bailey, second of Commissioner Carlson, Brian Riggs of
Chappell and Robert Renya of Big Springs are reappointed to the Deuel County
Lodging Tax Committee. Randy Shaw, Leonard Littlejohn and Konni Sauder also
Committee members whose terms expire in 2012. (Committee members serve a four
year term.) Kenney, aye, Bailey, aye, Carlson, aye.
Upon
motion of Commissioner Kenney, second of Commissioner Carlson, the following
holidays were approved. WHEREAS, certain holidays are designated by statute as
legal holidays and are usually observed by County Officials, and it is deemed
advisable that the dates of such holidays be a matter of public record of Deuel County , Nebraska. BE IT FURTHER RESOLVED, that the date and description of such
legal holidays to be observed by the Deuel County Courthouse employees for 2010
and shall be:
MARTIN LUTHER KING DAY JANUARY
18, 2010
PRESIDENT’S DAY FEBRUARY
15, 2010
ARBOR
DAY APRIL 30, 2010
MEMORIAL DAY MAY
31, 2010
INDEPENDENCE DAY JULY 5, 2010
LABOR DAY SEPTEMBER
6, 2010
COLUMBUS DAY OCTOBER
11, 2010
VETERAN’S DAY NOVEMBER
11, 2010
THANKSGIVING DAY NOVEMBER
25, 2010
DAY AFTER THANKSGIVING NOVEMBER
26, 2010
DAY BEFORE CHRISTMAS DECEMBER
24, 2010
MONDAY AFTER CHRISTMAS DECEMBER 27,
2010 (In lieu of Christmas Party)
NEW
YEAR’S EVE DAY DECEMBER 31, 2010
*If such
holiday falls on a Saturday, the preceding Friday will be a holiday and such
day will be declared a holiday. If such holiday falls on a Sunday, the
following Monday will be a holiday as designated in the Deuel County Personnel
Policy. Bailey, aye, Kenney, aye, Carlson, aye.
The
Elected Officials will receive the following salaried amounts for the year 2010
County Commissioner $11,502.00
County Assessor $31,736.00
County Attorney $31,736.00
County Clerk $31,736.00
County Treasurer $31,736.00
County Sheriff $34,436.00
The
wages of the Elected Officials were set per Resolution 2006-1 and included no
annual increase for each County Commissioner, a $600.00 annual increase for the
County Assessor, County Attorney, County Clerk, County Treasurer the County Sheriff. Such wages will be reviewed again for Elected Officials, as per statute in
four years.
It was
moved by Commissioner Bailey, second of Commissioner Carlson, to contract with
Pete Peterson of Ogallala to prepare the County Budget Document in the amount
of $1,850.00. Kenney, aye, Bailey, aye, Carlson, aye.
Upon
motion of Commissioner Carlson, second of Commissioner Kenney, David Mauthe of
Chappell will be retained as County Surveyor for the year 2010 at $200.00 per
year. Bailey, aye, Carlson, aye, Kenney, aye.
Upon
motion of Commissioner Bailey, second of Commissioner Kenney, the following
members are appointed to the County Planning Committee to serve a 3 year term,
to meet as required. Upon request of the Commissioners, all building permits
will be approved by the committee and advanced to the County Board for formal approval.
2010
Dayton Christensen
Other
members of the planning committee are Darrell Zorn and Larry McCroden, 2011.
Jason Cheleen 2012 and Dwight Smith 2013. Carlson, aye, Bailey, aye, Kenney,
aye.
Fauneil
Johnson has been appointed as the representative to the Advisory Council of
Aging Office of Western Nebraska upon motion of Commissioner Kenney, second of
Commission Bailey. Carlson, aye, Kenney, aye, Bailey, aye.
Upon
motion of Commissioner Bailey, second of Commissioner Carlson, that the Deuel
County Board of Commissioners be appointed to the following boards:
Region 1 Office of Human
Development District – Larry Kenney
Alternate – Ben Carlson
Region I Panhandle Mental Health
– Ben Carlson
Panhandle Developmental
Disability Service – Larry Kenney (meets annually)
Aging Office of Western Nebraska
- -Clint Bailey
Panhandle Resources Council
(RC&D) – Larry Kenney
Panhandle Area Development
District (P.A.D.D.) – Larry Kenney
Panhandle Health Department -
Clint Bailey: Member
Region 21 Emergency Management
Representative – Ben Carlson
South Platte NRD(Hazardous Mitigation) – Ben
Carlson
Lodging Tax Committee – Clint
Bailey
Nursing Home Representative – Ben
Carlson
Extension Board Representative –
Larry Kenney
Kenney,
aye, Bailey, aye, Carlson, aye.
Upon motion of Commissioner Carlson, second of
Commissioner Bailey, Kara Essman, Linda Freeman, Vicki Smith, Kelle Brott and
Ann Mick are hereby appointed as board members of the Miller Memorial Care Center. Danny Howitt has been temporarily removed from the board as he is serving
as interim nursing home administrator while new administrator becomes
licensed. These appointments will be reviewed annually. Kenney, aye, Carlson,
aye, Bailey, aye.
Upon
motion of Commissioner Bailey, second of Commissioner Carlson, an appointment
to the Non Commissioner Panhandle Public Health District- Alternate Member –
Judy Soper was approved. Kenney, aye, Bailey, aye, Carlson, aye.
Upon
motion of Commissioner Carlson, second of Commissioner Kenney, to appoint Phil
Pierce, Garden County Attorney as special County Attorney for determination of
inheritance tax in estates and for other matters that might disqualify County
Attorney Douglas Palik, or in his absence. Bailey, aye, Carlson, aye, Kenney,
aye.
It was
moved by Commissioner Kenney, second of Commissioner Carlson, that the
following be reappointed to serve on the Veteran’s Service Commission:
2010
Bill Stegeman
Other
members of the Commission:, Murl Mauser and Jim Peterman 2011. Floyd Stahr and
William Klingman, 2012. Bailey, aye, Kenney, Carlson, aye.
It was
moved by Commissioner Carlson, second of Commissioner Kenney, to appoint Ron
Jacobs as the Veteran’s Service Officer for Deuel County, 2010 in the amount of
$200.00 per month. Bailey, aye, Carlson, aye, Kenney, aye.
It was
moved by Commissioner Kenney, second of Commissioner Bailey, to appoint Joel
Jay to the Deuel/Garden County Extension board for a three year term. Other
members of the board are Amy Stanley, 2010 and Connie Carter, 2011 (terms
expire at the end of the year) Carlson, aye, Kenney, aye, Bailey, aye.
It was
moved by Commissioner Bailey, second of Commissioner Carlson, that the
following individuals are appointed to the Deuel County Safety Committee, which
meets every quarter,
Kara Essman – Chairperson
Jeff Ortgies
Keil Velasco
Clint Bailey
Jean Timm
Douglas Palik
It was
moved by Commissioner Carlson, second of Commissioner Kenney, Deuel County
Treasurer, Kenneth Fornander was given authority to invest surplus County funds
and the following Resolution 2010 - 2 be adopted:
WHEREAS,
the application
for designation as County Depository by First National Bank be approved and the
following securities be approved aggregating in the amount of $335,000.00
Wells Fargo Safekeeping
#166807AK3 $
50,000.00
#166807AN7 $285,000.00
AND
ALSO WHEREAS,
the application for designation as County Depository by Farmers State Bank be
approved.
NOW
THEREFORE, BE IT RESOLVED, Deuel County will continue the Inter-local Agreement with the
Nebraska Public Agency Investment Trust as per contract of September 3, 1996. Bailey,
aye, Carlson, aye, Kenney, aye.
There
being no further business, the 2010 Re-organizational meeting of Deuel County was adjourned at 3:10 p.m.
Attest:_______________________________
Polly
L. Olson, Deuel County Clerk