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 Feb-
ruary 21, 2017 meetings.
Members present were
Breunig, Rastovski, Sukstorf, Han-
son, Lutton and Karloff. Mach was
excused.
BOARD OF SUPERVISORS
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PROCEEDINGS
Chairperson Karloff called the
meeting to order at 9:00 a.m.
1. M-Rastovski, S-Hanson to adopt
Resolution #12-2017 that the
County’s One & Six Year Road Plan
is hereby approved and accepted as
presented. Yes all.
2. M-Breunig, S-Rastovski to au-
thorize the advertising for bids for
the County Road L Paving Project
(1-year plan #C78-732) - from Ex-
pressway into Wahoo. Said bids to
be opened and considered at 9:00
a.m., March 14, 2017. Yes all.
3. M-Lutton, S-Hanson to authorize
the advertising for sealed Requests
for Qualifications (RFQ’s) Proposal
for a Performance Contract from En-
ergy Services Companies (EXCO’s);
for updating/replacing of the current
Cooling/Heating System of the
Courthouse. Yes all.
4. M-Hanson, S-Rastovski to con-
vene as an Equalization Board at
9:50 a.m. Yes all.
BOARD OF EQUALIZATION
PROCEEDINGS
Chairperson Sukstorf called the
meeting to order at 9:50 a.m.
1. M-Karloff, S-Breunig to approve
the Application for Exemption from
Motor Vehicle Taxes by Mid-Amer-
ica Council, Boy Scouts of America,
Cedar Bluffs - for (6) trailers and (2)
vehicles. Yes all.
2. M-Hanson, S-Karloff to approve
the minutes of the February 14th
Board meeting. Yes all.
Chairperson Sukstorf declared
the meeting adjourned Sine Die at
9:51 a.m.
****************
Upon the adjournment of the
Equalization Board, the Saunders
County Board of Supervisors recon-
vened in their Regular schedule
Board meeting.
5. M-Breunig, S-Sukstorf to accept
and place on file in the County
Clerk’s office, the County’s Fiscal
Year 2015-2016 Audit report as pre-
pared and presented by the Ne-
braska State Auditor’s office. Yes
all.
6. M-Sukstorf, S-Rastovski to ap-
prove the Vendor Claims for the
month of February. Yes all.
7. M-Sukstorf, S-Hanson to approve
the minutes of the February 14th
Board meeting. Yes all.
Chairperson Karloff declared
the meeting adjourned at 10:03 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
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
12092189; Mar 2