BOARD PROCEEDINGS
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.