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BOARD PROCEEDINGS

BOARD PROCEEDINGS

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BOARD PROCEEDINGS

SAUNDERS COUNTY BOARD

OF

SUPERVISORS/EQUALIZATION

As per Nebr. State Statute

23‑122, the following is a brief state‑

ment of the proceedings of the

Saunders County Board of Supervi‑

sors and Board of Equalization April

18, 2017 meetings.

Members present were

Breunig, Rastovski, Mach, Sukstorf,

Hanson, Lutton and Karloff.

BOARD OF SUPERVISORS

PROCEEDINGS

Chairperson Karloff called the

meeting to order at 9:00 a.m.

1. M‑Mach, S‑Rastovski to authorize

the signing of documents for Federal

Funds for the purchase of a new

County Transportation vehicle. Yes

all.

2. M‑Breunig, S‑Hanson to convene

as an Equalization Board at 9:06

a.m. Yes all.

BOARD OF EQUALIZATION

PROCEEDINGS

Chairperson Sukstorf called the

meeting to order at 9:06 a.m.

1. M‑Karloff, S‑Hanson to authorize

the mailing of a Change Value No‑

tice as presented by the County As‑

sessor. Yes all.

2. M‑Rastovski, S‑Breunig to ap‑

prove Tax Corrections #5520 and

#5521. Yes all.

3. M‑Hanson, S‑Lutton to approve

the minutes of the April 11th Board

meeting. Yes ‑ Hanson, Lutton,

Breunig, Rastovski, Mach and

Sukstorf. Karloff abstained.

Chairperson Sukstorf declared

the meeting adjourned Sine Die at

9:08 a.m.

****************

Upon the adjournment of the Equali‑

zation Board, the Saunders County

Board of Supervisors reconvened in

their Regular schedule Board meet‑

ing.

3. M‑Hanson, S‑Breunig to approve

Resolution #17‑2017 authorizing the

signing of the Letter of Intent with

Trane, Ralston, NE, as the County

Board of Supervisors intends to en‑

ter into a Guaranteed Energy Sav‑

ings Contract to implement energy

and operational savings projects

that will improve the environment of

the Courthouse; should Trane meet

the final buying criteria of the Board

of Supervisors within the set of fi‑

nancial parameters. Yes all.

4. M‑Rastovski, S‑Breunig to ap‑

prove the minutes of the April 11th

Board meeting and to approve the

addition of Pledged Securities for

Commercial State Bank and First

State Bank of Yutan as presented

by the County Treasurer. Yes ‑ Kar‑

loff, Breunig, Rastovski, Mach,

Sukstorf and Hanson. Lutton ab‑

stained.

Chairperson Karloff declared

the meeting adjourned at 9:50 a.m.

A complete copy of the Saun‑

ders County Board of Supervisors &

Equalization proceedings is on file in

the Saunders County Clerk’s office

for review by the Public or can be

seen on the County’s Web Site at

www.saunderscounty.ne.gov.

NOTE: This is a draft of the

minutes from the meetings; they are

subject to change or correction(s)

upon the approval by the Boards at

their next regular scheduled meet‑

ing.

SCOTT SUKSTORF

Chairperson Board of Equalization

DORIS KARLOFF

Chairperson Board of Supervisors

PATTI J. LINDGREN

Saunders County Clerk

12093890; Apr 27

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