SAUNDERS COUNTY BOARD

OF

SUPERVISORS/EQUALIZATION

As per Nebr. State Statute

23-122, the following is a brief statement

of the proceedings of the

Saunders County Board of Supervisors

and Board of Equalization May

16, 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-Breunig, S-Mach to open bids

for (1) 2018 Dump Truck Chassis.

Yes all.

One (1) bid was received from RDO

Truck Center, Lincoln, NE in the

amount of $110,295.00.The Public

Works Director was going to have

Robert Spicka the Shop Foreman

take a look at it & make sure everything

was to specification & get back

to the Board later in the meeting.

2. M-Hanson, S-Sukstorf to authorize

the purchase of (1) 2018

Mach Semi (Day Cab) Model

#CHU613 (State bid contract #

13510 OC) & (2) 2017 Chevy Silverado

Extended Cab Pickups

(State bid contract #14618 OC).

Yes all.

3. M-Rastovski, S-Lutton to go with

the “I am responding” Communication

System & for the County to

accept responsibility for it at this

time & pay for it & then look for other

ways to pay for it if necessary & authorize

the Chair to sign the Agreement.

Yes Mach, Hanson, Lutton,

Karloff, Breunig and Rastovski. No

Sukstorf.

4. Motion by Sukstorf, seconded by

Rastovski to authorize Chair to sign

Contract with Trane for Proposal 2

Heating, Ventilation & Air Conditioning

(HVAC) Project for work at the

Courthouse & Old Jail in the amount

of $457,000.00. Yes all.

5. M-Breunig, S-Karloff to approve

Application #8201 by Todd Rannals

for Dike Repair on the Platte River,

Sec. 36-15-9 (Union Township) and

Sec. 1-14-9 (Marble Township). Yes

all.

6. M-Rastovski, S-Hanson to accept

the bid from RDO Truck Center, Lincoln,

NE for a 2018 Dump Truck

Chassis in the amount of $110,

295.00 without the extended warranty.

Yes all.

7. M-Lutton, S-Hanson to convene

in closed session at 10:08 a.m. for

the following: Tort Claim, Jayne Triplett

and Jayne Triplett, Special Administrator

of the Estate of Mason

Martin Triplett. Yes all.

8. M-Sukstorf, S-Rastovski to adjourn

from Closed Session at 10:15

a.m., with no action taken and to reconvene

in Regular meeting. Yes

all.

9. M-Lutton, S-Breunig to table

Amendment to the Saunders County

Employee Handbook Benefits Section

regarding vacation to next

week. The Board would like to have

something signed by the Union stating

that they agree with it. Yes all.

10. M-Hanson, S-Karloff to convene

as an Equalization Board at

10:18a.m. Yes all.