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Lancaster County
Board of Commissioners

1997 Regular Agendas & Minutes



Agenda for the regular Board of Commissioners meeting to be held in the County Commissioners Hearing Room, First Floor, County-City Building.
Tuesday, August 12, 1997 at 1:30 p.m.
 1)  MINUTES:  Approval of the minutes of the Board of Commissioners
               meeting held on Tuesday, August 5, 1997.
               (A copy of these minutes is on file in the Office of
               the Lancaster County Clerk.)

 2)  CLAIMS:   Approval of all claims processed through Tuesday,
               August 12, 1997, with the exception that the vote of
               any Commissioner who might have a conflict of interest
               in the payment of any claim shall be deemed an
               abstention from approval for such claims alone.

 3)  ITEMS OF PUBLIC PARTICIPATION:  It is the policy of the Lancaster
     County Board of Commissioners to accommodate the public to the
     greatest extent possible.  Therefore, this agenda has been
     prepared with items of greatest public interest at the beginning
     with more routine items toward the end as a courtesy to those who
     wish to speak with the County Board at this meeting.  If you are
     here to participate on an item and need special consideration
     because of a schedule conflict or some other problem, would you
     please let us know now so we can try to meet your needs.

  *  Recognition of Walt Canney for his services with Lincoln Electric
     System (Resolution 5531).

     COMMENTS FROM PUBLIC ON AGENDA ITEMS:  Members of the public
     who wish to comment on any item on the agenda may come
     forward at this time.

 4)  PUBLIC HEARINGS:

     A.  Lancaster County's General Assistance Plan Burial Section.

     B.  A preliminary plat for Branched Oak Lakeside Acres, requested
         by Jack Tuma for WTK Company, Inc., consisting of 15 single
         family lots, on property located west of Branched Oak Lake on
         Northwest 140th Street and West Rock Creek Road in Lancaster
         County, Nebraska (Preliminary Plat 97006) (Resolution 5530)

     C.  A special permit, Branched Oak Lakeside Acres, requested by
         Jack Tuma for WTK Company, Inc., consisting of 15 dwelling
         units within 1,320 feet of public lake property, located west
         of Branched Oak Lake on Northwest 140th Street and West Rock
         Creek Road in Lancaster County, Nebraska (Special Permit 148).


 5)  NEW BUSINESS:

     A.  An application for a Special Designated License from Ken's
         Liquor, Inc. to hold a wedding reception on Saturday, August
         23, 1997 from 5 p.m. to 1 a.m. at the residence of Brad
         Johnson located 148th and Pioneers Boulevard.

     B.  Setting a salary for Z.K. Gates, Deputy County Attorney, at
         $32,000 per annum, effective August 12, 1997.

     C.  Request from Tammy Hostetler, an employee in the County
         Attorney's Office, to voluntarily participate in the County's
         Retirement Plan having met the requirements.

     D.  Appointment of the following individuals to the Lincoln-
         Lancaster Women's Commission:

         NAME                            EXPIRATION OF TERM

         Kim Marsh                       January 1, 1998

         Dianne Myers                    January 1, 1998

         Paige J Roberts                 January 1, 2000

         Yolonda Yates                   January 1, 2000

     E.  Request for reimbursement of eyeglasses, in the amount of
         $288, for Scott Etherton, an employee at the Community Mental
         Health Center, whose glasses were broken while performing his
         duties at the Crisis Center.

     F.  Recommendation from the Purchasing Agent to award the bid to
         provide microfilming supplies for Records and Information
         Management, for an annual expenditure of approximately
         $13,000, to the following:

         VENDOR

         Heep & Associates

         Information Systems, Inc.

         DataStore, Inc.

     G.  Adoption of Lancaster County's Fixed Asset Inventory Policy.

     H.  Approval of a 3.5 percent cost of living increase for the
         1997-1998 fiscal year for Excluded and Unrepresented
         employees in the Lancaster County Classified Service,
         effective August 28, 1997 (Resolution 5540).

     I.  An addendum to the 1996-1998 labor agreement with the
         Lancaster County Deputy Sheriff's Association Fraternal Order
         of Police, Lodge 29 amending and replacing language in
         relation to the County's group health insurance policy.

     J.  A labor agreement with the Fraternal Order of Police, Lodge
         32 for correctional officers commencing August 28, 1997 and
         ending September, 1998.

     K.  Applications from Galaxy Telecom LP to install fiber optic
         cable in the following County rights-of-way at no cost to the
         County:

         LOCATIONS

         South and north of Hickman on the west side of South 68th
         Street

         East of 68th Street on Bennet Road

     L.  An agreement with the State of Nebraska Probation
         Administration for electronic monitoring of preadjudicated
         juveniles on home arrest or detention, in the amount of
         $49,625, beginning July 1, 1997, for a period of one year.


 6)  CONSENT ITEMS:  These are items of business before the Lancaster
     County Board of Commissioners which have been previously supplied
     to each Commissioner in writing, which are relatively routine and
     which are expected to be adopted without dissent.  Any individual
     item may be removed for special discussion and consideration by a
     Commissioner or by any member of the public without prior notice.
     Unless there is an exception, these items will be approved as one
     with a single vote of the Board of Commissioners.  These items
     are consideration of:

     A.  A monthly report for the County Clerk's Office.

     B.  A contract with Elaine Price, in the amount of $10, for the
         purchase of road materials on property located on Arbor Road
         near North 70th Street (Project C55-G-408(2)).

     C.  A lease agreement with Russel L Robertson, in the total
         amount of $335, for the County Engineering Department to
         stockpile rock and/or gravel on property located on Highway
         33 near Southwest 29th Street for a three year period.

     D.  Contracts relating to road improvements with the following:

         LANDOWNER              LOCATION                  AMOUNT

         James M and Margery    On Olive Creek Road       $55 and
         J Helmink              near South 82nd Street    a land
         (2 contracts)                                    donation

         Harold E and Meredith  On Olive Creek Road       $55 and
         J Parde                near South 82nd Street    a land
         (2 contracts)                                    donation

         Helen M King, Gerald   On Arbor Road between     $1,642
         King, Barbara          South 27th Street and
         Crawford and Janice E  South 56th Street
         Streily (2 contracts)

         Wyuka Cemetery         South 84th Street and     $6,965
                                Highway 2


 7)  ANNOUNCEMENTS:

     A.  The Lancaster County Board of Commissioners will hold a
         meeting on Thursday, August 14, 1997 at 8:30 a.m. in the
         Fourth Floor Conference Room in the County-City Building.

     B.  A public hearing will be held on Tuesday, August 12, 1997 at
         7 p.m. in the Commissioners Hearing located on the first
         floor of the County-City Building regarding Lancaster
         County's Proposed Budget for Fiscal Year 1997-1998 with
         adoption scheduled for Tuesday, August 26, 1997.

     C.  Public hearings will be held on Tuesday, August 19, 1997 at
         1:30 p.m. in the Commissioners Hearing Room located on the
         first floor of the County-City Building for the following:

         A manager application for Paul J Dietrich in connection with
         a liquor license for Hidden Valley Golf Course and Club
         located at 10501 Pine Lake Road in Lancaster County,
         Nebraska.

         A street name change, requested by the Director of Planning,
         to rename Deerhaven Road located between South 60th Street
         and South 63rd Street as Deerhaven Drive (Street Name Change
         Number 97005)

     D.  The Lancaster County Board of Commissioners meeting which is
         broadcast live at 1:30 p.m. on Tuesdays will be re-broadcast
         at 6:30 p.m. on Cablevision Channel 5.


 8)  EMERGENCY ITEMS AND OTHER BUSINESS:


 9)  PENDING:

     A.  Change of Zone Number 147, from AG Agricultural to AGR
         Agricultural Residential, requested by Peter W. Katt on
         behalf of Steve Champoux, on property located at the
         northwest corner of 134th and "A" Streets in Lancaster
         County, Nebraska.

     B.  Change of Zone Number 139, from AG Agriculture to AGR
         Agricultural Residential, requested by LeRoy F. Busboom, on
         property located at the northeast corner of Southwest 112th
         Street and West Pioneers Boulevard in Lancaster County,
         Nebraska.  (This item is scheduled for further discussion on
         Tuesday, August 19, 1997 at 1:30 p.m.)

     C.  County Change of Zone Number 165, from AG Agricultural to
         AGR Agricultural Residential, requested by Harry Muhlbach, on
         property located west of North 56th Street (Highway 77)
         between Mill Road and Raymond Road in Lancaster County,
         Nebraska.  (This item is scheduled for further discussion on
         Tuesday, September 9, 1997 at 1:30 p.m.)

10)  ADJOURNMENT:

This agenda, which is kept continually current, is available for
inspection in the Office of the County Clerk in Lancaster County,
Nebraska.

NOTE:  Interpreters are available at meetings of the County Board upon
request.  Please contact the County Clerk's Office at 441-6336 and ask
for Susan Starcher or Kandra Hahn at least 48 hours prior to the
meeting if this accommodation is required, or if you have any other
special communication needs requiring assistance.


Agenda for a Meeting of the Lancaster County Board of Equalization to Be Held Tuesday, August 12, 1997 at 1:30 P.m. in the County Commissioners Hearing Room, First Floor, County-city Building. 1) MINUTES: Approval of the minutes of the Board of Equalization meeting held on Tuesday, August 5, 1997. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) ADDITIONS AND DEDUCTIONS: Approval of 22 additions and deductions to the tax assessment rolls per Exhibit "A". 3) MOTOR VEHICLE TAX EXEMPTIONS: The American Legion, Department of Nebraska Cedars Youth Services Alan Vanert Evangelistic Association - The Living Word Singers St. Mark's United Methodist Church 4) An appeal filed on a homestead exemption by Gary J Portrey. 5) Removal of an exemption from real estate for 1997 for Congregational United Church of Christ. 6) A protest filed by Larry Geiger of Geico Development, Inc. for payment of personal property tax.


                             MINUTES
               Lancaster County Board Of Commissioners
                     Commissioners Hearing Room
                  First Floor, County-City Building
                      Tuesday, August 12, 1997
                            1:30 p.m.

Commissioners Present:  Linda Steinman, Chair
                        Kathy Campbell
                        Larry Hudkins
                        Steve Svoboda
                        Darlene Tussing

       Others Present:  Kerry Eagan, Chief Administrative Officer
                        Kandra Hahn, County Clerk
                        Diane Staab, Deputy County Attorney

 1)  MINUTES:  Approval of the minutes of the Board of Commissioners
               meeting held on Tuesday, August 5, 1997.
               (A copy of these minutes is on file in the Office of
               the Lancaster County Clerk.)

     MOTION:   Hudkins moved and Tussing seconded approval of the
               minutes of August 5, 1997.  On call Campbell, Hudkins,
               Steinman, Svoboda and Tussing voted aye.  Motion
               carried.

 2)  CLAIMS:   Approval of all claims processed through Tuesday,
               August 12, 1997, with the exception that the vote of
               any Commissioner who might have a conflict of interest
               in the payment of any claim shall be deemed an
               abstention from approval for such claims alone.

     MOTION:   Tussing moved and Campbell seconded approval.  On call
               Hudkins, Steinman, Svoboda, Tussing and Campbell voted
               aye.  Motion carried.

 3)  Recognition of Walt Canney for his services with Lincoln Electric
     System (Resolution 5531).

     The Chair read the resolution into the record.

     MOTION:  Hudkins moved and Campbell seconded approval of
              Resolution 5531.  On call Steinman, Svoboda, Tussing,
              Campbell and Hudkins voted aye.  Motion carried.

     COMMENTS FROM PUBLIC ON AGENDA ITEMS:  Members of the public
     who wish to comment on any item on the agenda may come
     forward at this time.

     John Austin, R.R. 1, Lincoln, Nebraska, appeared and said he felt
     there needs to be another electrical company in Lancaster County
     and the City of Lincoln.

     Steve Mann, 1411 D Street, appeared and suggested workshops for
     the youth.

 4)  PUBLIC HEARINGS:

     A.  Lancaster County's General Assistance Plan Burial Section.

         The Chair opened the public hearing and asked if anyone
         wished to testify in favor.

         Kerry Eagan, Chief Administrative Officer, appeared and
         disseminated the proposed changes to the General Assistance
         Guide Book regarding the burial plan (Exhibit "A").

         No one appeared in favor and the Chair asked if anyone wished
         to testify in opposition.

         Steve Brunken, manager of Lincoln Memorial Funeral Home,
         appeared and said the increase proposed does not compensate
         funeral homes at a break even point.  Other concerns
         expressed were as follows:

         a.  Terminology and inconsistencies in the proposal
         b.  No reimbursement for the crematory or the burial of
             cremated remains
         c.  Cremation of unclaimed remains
         d.  Requirement to provide a concrete vault
         e.  Oversized casket reimbursement

         He asked the Board to deny the proposal and requested it be
         returned to the committee for further revisions and
         clarifications.

         Campbell said Brunken had written his comments in letter form
         which have been forwarded to the County Attorney's Office.
         She said they have not received a response yet.

         Austin appeared again and asked if the funeral homes in
         Lincoln are locally owned.

         Brunken said Metcalf Funeral Home and Lincoln Memorial are
         corporate owned.

         Rod Rozanek, Wadlow Rozanek Colonial Chapel, appeared and
         indicated he agreed with Brunken's concerns and said he feels
         funeral homes have been overlooked.  He said the proposed
         amounts are out of line compared to present costs.
         Rozanek also said the committee pointed out that other
         counties receive less money.  He explained that is
         because they may have only one county burial every ten to 15
         years.

         Brunken appeared again and said he is also concerned with the
         fact that if a funeral provider does not sign the agreement
         the funeral home or cemetery can't accept funerals for county
         burial.  He asked who would reimburse the initial funeral
         home for expenses incurred when a death takes place on a
         weekend, preparation is completed and then it is discovered
         the family needs to apply for county assistance and the
         funeral home is not a "provider".

         The Chair asked if anyone wished to speak in a neutral
         position.

         Kathy Smith, Assistant Purchasing Agent, appeared and
         distributed the county burial fee schedule comparison to
         surrounding counties (Exhibit "B").

         Discussion then focused on information relating to oversize
         caskets.  It was noted that a figure could not be obtained as
         to the cost of an oversize casket to a provider.

         The Chair closed the public hearing.

         Campbell said she felt they should defer action in order to
         obtain an opinion from the County Attorney.

         Hudkins requested the committee and the Purchasing Agent
         review wholesale costs in relation to oversize caskets and
         average annual increases.

         Rozanek appeared again and cited an article from a trade
         journal about a funeral home, located in Texas, being sued
         for cremating remains of an individual who had family,
         unbeknown to the funeral home.  The family was awarded
         $1,200,000 by the county in Texas.

         Eagan requested a copy of the trade journal because the
         County Attorney's Office is researching the matter.

         Michael Hutchinson, Wyuka Cemetery, appeared and explained
         the reason some counties, such as Buffalo County, don't pay
         as much because is because the city picks up part of the
         cost.

         It was the consensus of the Board to defer action until
         Tuesday, September 2, 1997.

     B.  A preliminary plat for Branched Oak Lakeside Acres, requested
         by Jack Tuma for WTK Company, Inc., consisting of 15 single
         family lots, on property located west of Branched Oak Lake on
         Northwest 140th Street and West Rock Creek Road in Lancaster
         County, Nebraska (Preliminary Plat 97006) (Resolution 5530)

     C.  A special permit, Branched Oak Lakeside Acres, requested by
         Jack Tuma for WTK Company, Inc., consisting of 15 dwelling
         units within 1,320 feet of public lake property, located west
         of Branched Oak Lake on Northwest 140th Street and West Rock
         Creek Road in Lancaster County, Nebraska (Special Permit
         148).

         Hudkins read into the record a portion of a letter from the
         Nebraska Accountability and Disclosure Commission regarding a
         potential conflict of interest in the above matters.  The
         letter indicated that Hudkins may participate and vote on the
         matters.  A copy of the letter was submitted into the record
         as Exhibit "C".

         Mike Rierden, attorney representing applicant, appeared and
         submitted a new proposal consisting of 11 lots with a road
         running through to the Lawton property.  If approved a waiver
         of the block length would be requested.  Rierden said
         they are agreeable with allowing the 200 yard buffer zone on
         the entire width of the property.  Language was also added to
         the notification to purchasers saying that the owner
         acknowledges the activities of the Nebraska Field Trial
         Association.  Changes were made to Item 13 which would allow
         outbuildings, such as barns, to be built in the buffer zone.

         Tussing asked if lot six would be buildable with the 200 yard
         buffer zone.

         Rierden said they're not sure, but they hope they so.

         The Chair asked if anyone wished to testify in opposition.

         Tom Lanz, Safari Club International, Nebraska Chapter,
         appeared and submitted documentation relating to rural
         development (Exhibit "D").  He said as long as the 200 yard
         buffer zone was in place and the outbuildings weren't
         construed to be a livestock feedlot or an inhabited dwelling
         he could live with the proposal.

         Charles Truelson, attorney representing the Nebraska Field
         Trial Association, appeared and asked the Board to consider
         language so that the provision acknowledging the activities
         of the Nebraska Field Trial Association cannot be stricken by
         subsequent property owners and that any attempt to do so
         would result in notification of adjoining property owners.
         He asked that the modification be made by administrative
         application or by actual County Board application.

         Mike DeKalb, Planning Department, appeared and explained that
         Truelson's concern is that a note should be added or an
         additional condition to the special permit indicating if any
         modifications are made to the plat and/or the special permit
         that Game and Parks be notified.

         Truelson added that adjoining landowners should also be
         notified.

         The Chair asked if anyone wished to testify in a neutral
         position.

         Mark Brohman, Nebraska Game and Parks Commission, appeared
         and said they are pleased with 200 yard buffer zone.  He said
         Game and Parks had concerns about the covenant language and
         if they can come to an understanding on how it could be
         amended in the future they would be pleased.  Brohman said
         they have concerns regarding the road to the south; if it is
         concrete or blacktopped it will enhance its value for
         development.  Submitted into the record was a copy of the
         easement with Robert Guenzel and Roscoe Lawton (Exhibit "E")
         and a copy of the well records addressing Game and Parks
         concerns regarding quantity and quality of water in the area
         (Exhibit "F").

         DeKalb addressed the waiver of block length stating that the
         County Subdivision Standards require that no block exceed
         1,320 feet.  Even though the final drawings aren't ready, he
         said he feels sure the adjustment of the road has gone beyond
         that.

         Also addressed by DeKalb was the language for the
         notification and the water issue.  He said he has no problem
         with the language regarding the notification.  As to the
         water issue, note six of the special permit requires that the
         water report information be provided to lot buyers with
         information that water treatment will likely be required.

         One area of concern to DeKalb is the road grade.  He reminded
         the Board that he had asked for deferral of two weeks on July
         29 to allow the County Engineer to review the grades,
         however, he hasn't received anything.

         DeKalb recommended closing the public hearing, approving both
         the Preliminary Plat 97006 and Special Permit 148 in concept
         contingent upon Planning staff and County Engineer review and
         comments.

         The Chair closed the public hearings.

         MOTION:  Campbell moved and Hudkins seconded to accept, in
                  concept, the proposals on Special Permit 148 and
                  Preliminary Plat 97006 and request staff comment,
                  necessary for language regarding the notification
                  and review of the plat by Tuesday, August 19, 1997.

         Svoboda said he feels the area should remain undeveloped and
         is concerned about the domino affect of developments so close
         to Branched Oak Lake.

         ROLL CALL:  Tussing, Campbell, Hudkins and Steinman voted
                     aye.  Svoboda voted no.  Motion carried.

 5)  NEW BUSINESS:

     A.  An application for a Special Designated License from Ken's
         Liquor, Inc. to hold a wedding reception on Saturday, August
         23, 1997 from 5 p.m. to 1 a.m. at the residence of Brad
         Johnson located 148th and Pioneers Boulevard.

         Mike Budzinski, applicant, appeared for any questions the
         Board may have.

         MOTION:  Tussing moved and Hudkins seconded approval subject
                  to the condition that parking be limited on the
                  public roads as designated by the Sheriff and County
                  Engineer.  On call Hudkins, Steinman, Svoboda,
                  Tussing and Campbell voted aye.  Motion carried.

     B.  Setting a salary for Z.K. Gates, Deputy County Attorney, at
         $32,000 per annum, effective August 11, 1997.

         Gary Lacey, County Attorney, appeared and introduced Z.K.
         Gates.

         MOTION:  Hudkins moved and Tussing seconded approval. On
                  call Steinman, Svoboda, Tussing, Campbell and
                  Hudkins voted aye.  Motion carried.

     C.  Request from Tammy Hostetler, an employee in the County
         Attorney's Office, to voluntarily participate in the County's
         Retirement Plan having met the requirements.

         MOTION:  Hudkins moved and Tussing seconded approval.  On
                  call Svoboda, Tussing, Campbell, Hudkins and
                  Steinman voted aye.  Motion carried.

     D.  Appointment of the following individuals to the Lincoln-
         Lancaster Women's Commission:

         NAME                            EXPIRATION OF TERM

         Kim Marsh                       January 1, 1998

         Dianne Myers                    January 1, 1998

         Paige J Roberts                 January 1, 2000

         Yolonda Yates                   January 1, 2000

         MOTION:  Hudkins moved and Tussing seconded approval.  On
                  call Tussing, Campbell, Hudkins, Steinman and
                  Svoboda voted aye.  Motion carried.

     E.  Request for reimbursement of eyeglasses, in the amount of
         $288, for Scott Etherton, an employee at the Community Mental
         Health Center, whose glasses were broken while performing his
         duties at the Crisis Center.

         MOTION:  Svoboda moved and Tussing seconded approval.

         Campbell requested the item be deferred for one week (August
         19, 1997) for further review by the County Attorney's Office
         in relation to the amount of the reimbursement.

         Svoboda withdrew his motion and the seconder agreed.

         It was the consensus of the Board to defer the item one week
         for further review by the County Attorney's Office.

     F.  Recommendation from the Purchasing Agent to award the bid to
         provide microfilming supplies for Records and Information
         Management, for an annual expenditure of approximately
         $13,000, to the following:

         VENDOR

         Heep & Associates

         Information Systems, Inc.

         DataStore, Inc.

         MOTION:  Tussing moved and Campbell seconded approval.  On
                  call Hudkins, Steinman, Svoboda, Tussing and
                  Campbell voted aye.  Motion carried.

     G.  Adoption of Lancaster County's Fixed Asset Inventory Policy.

         MOTION:  Tussing moved and Svoboda seconded approval.

         Tim Genuchi, County Clerk's Office, appeared and explained
         the $50 limit on assets has now been changed to a $500
         limit.  He said there are currently over 10,000 items on the
         inventory list, but with the new dollar value of assets it
         should decrease the list by half.

         ROLL CALL:  Steinman, Svoboda, Tussing, Campbell and Hudkins
                     voted aye.  Motion carried.

     H.  Approval of a 3.5 percent cost of living increase for the
         1997-1998 fiscal year for Excluded and Unrepresented
         employees in the Lancaster County Classified Service,
         effective August 28, 1997 (Resolution 5540).

         MOTION:  Tussing moved and Campbell seconded approval of
                  Resolution 5540.  On call Svoboda, Tussing,
                  Campbell, Hudkins and Steinman voted aye.  Motion
                  carried.

     I.  An addendum to the 1996-1998 labor agreement with the
         Lancaster County Deputy Sheriff's Association Fraternal Order
         of Police, Lodge 29 amending and replacing language in
         relation to the County's group health insurance policy.

         MOTION:  Hudkins moved and Tussing seconded approval.  On
                  call Tussing, Campbell, Hudkins, Steinman and
                  Svoboda voted aye.  Motion carried.

     J.  A labor agreement with the Fraternal Order of Police, Lodge
         32 for correctional officers commencing August 28, 1997 and
         ending September, 1998.

         MOTION:  Campbell moved and Tussing seconded approval.  On
                  call Campbell, Hudkins, Steinman, Svoboda and
                  Tussing voted aye.  Motion carried.

     K.  Applications from Galaxy Telecom LP to install fiber optic
         cable in the following County rights-of-way at no cost to the
         County:

         LOCATIONS

         South and north of Hickman on the west side of South 68th Street

         East of 68th Street on Bennet Road

         MOTION:  Campbell moved and Tussing seconded approval.  On
                  call Hudkins, Steinman, Svoboda, Tussing and
                  Campbell voted aye.  Motion carried.

     L.  An agreement with the State of Nebraska Probation
         Administration for electronic monitoring of preadjudicated
         juveniles on home arrest or detention, in the amount of
         $49,625, beginning July 1, 1997, for a period of one year.

         MOTION:  Svoboda moved and Hudkins seconded approval.  On
                  call Steinman, Svoboda, Tussing, Campbell and
                  Hudkins voted aye.  Motion carried.

 6)  CONSENT ITEMS:  These are items of business before the Lancaster
     County Board of Commissioners which have been previously supplied
     to each Commissioner in writing, which are relatively routine and
     which are expected to be adopted without dissent.  Any individual
     item may be removed for special discussion and consideration by a
     Commissioner or by any member of the public without prior notice.
     Unless there is an exception, these items will be approved as one
     with a single vote of the Board of Commissioners.  These items
     are consideration of:

     A.  A monthly report for the County Clerk's Office.

     B.  A contract with Elaine Price, in the amount of $10, for the
         purchase of road materials on property located on Arbor Road
         near North 70th Street (Project C55-G-408(2)).

     C.  A lease agreement with Russel L Robertson, in the total
         amount of $335, for the County Engineering Department to
         stockpile rock and/or gravel on property located on Highway
         33 near Southwest 29th Street for a three year period.

     D.  Contracts relating to road improvements with the following:

         LANDOWNER              LOCATION                  AMOUNT

         James M and Margery    On Olive Creek Road       $55 and
         J Helmink              near South 82nd Street    a land
         (2 contracts)                                    donation

         Harold E and Meredith  On Olive Creek Road       $55 and
         J Parde                near South 82nd Street    a land
         (2 contracts)                                    donation

         Helen M King, Gerald   On Arbor Road between     $1,642
         King, Barbara          South 27th Street and
         Crawford and Janice E  South 56th Street
         Streily (2 contracts)

         Wyuka Cemetery         South 84th Street and     $6,965
                                Highway 2

     E.  Setting of a public hearing for Tuesday, August 26, 1997 at
         1:30 p.m. in the Commissioners Hearing Room located on the
         first floor of the County-City Building to consider approval
         of the Agricultural Society budget for 1997-1998.

         Campbell requested Consent Item 6E be voted on separately.

         MOTION:  Campbell moved and Svoboda seconded approval of
                  Consent Items 6A through 6D.  On call Svoboda,
                  Tussing, Campbell, Hudkins and Steinman voted aye.
                  Motion carried.

CONSENT ITEM 6E:

         Campbell explained she would like to see the public hearing
         for the Agricultural Society be set for a date different from
         the County's proposed budget.

         MOTION:  Campbell moved and Tussing seconded to set a public
                  hearing for Tuesday, September 2, 1997 at 1:30 p.m.
                  in the Commissioners Hearing Room located on the
                  first floor of the County-City Building to consider
                  approval of the Agricultural Society budget for
                  1997-1998.  On call Tussing, Campbell, Hudkins,
                  Steinman and Svoboda voted aye.  Motion carried.

 7)  ANNOUNCEMENTS:

     The Chair announced the public hearing regarding Lancaster
     County's proposed budget to be held on August 12, 1997 at 7 p.m.
     will be televised on Cablevision Channel 5.

 8)  OTHER BUSINESS:

     Austin appeared again and discussed the following:

     a.  The County's liability in connection with the Health
         Department.
     b.  A letter to Senator Hagel regarding his concerns about the
         Corrections Department.

     He also suggested having incarcerated individuals pick up the
     trash along county roadways.

ADJOURNMENT:

MOTION:  Campbell moved and Tussing seconded to adjourn.  On call
         Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye.
         Motion carried.

                      
Kandra Hahn
Lancaster County Clerk

MINUTES Lancaster County Board Of Equalization Commissioners Hearing Room First Floor, County-City Building Tuesday, August 12, 1997 1:30 p.m. Commissioners Present: Linda Steinman, Chair Kathy Campbell Larry Hudkins Steve Svoboda Darlene Tussing Others Present: Kerry Eagan, Chief Administrative Officer Kandra Hahn, County Clerk Diane Staab, Deputy County Attorney 1) MINUTES: Approval of the minutes of the Board of Equalization meeting held on Tuesday, August 5, 1997. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Tussing moved and Campbell seconded approval of the minutes for August 5, 1997. On call Campbell, Hudkins, Steinman, Svoboda and Tussing voted aye. Motion carried. 2) ADDITIONS AND DEDUCTIONS: Approval of 22 additions and deductions to the tax assessment rolls per Exhibit "A". MOTION: Hudkins moved and Tussing seconded approval. On call Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye. Motion carried. 3) MOTOR VEHICLE TAX EXEMPTIONS: The American Legion, Department of Nebraska Cedars Youth Services Alan Vanert Evangelistic Association - The Living Word Singers St. Mark's United Methodist Church MOTION: Tussing moved and Svoboda seconded approval of motor vehicle tax exemptions for The American Legion, Department of Revenue; Cedars Youth Services and the Alan Van Ert Evangelistic Association - The Living Word Singers and St Mark's United Methodist Church and the approval of a motor vehicle tax exemption for Cedars Youth Services (1997 GMC Safari minivan) subject to the vehicle being titled and registered to the applicant. On call Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. The Chair recessed the Board of Equalization meeting. At 3 p.m. the Chair reconvened the Board of Equalization meeting. 4) An appeal filed on a homestead exemption by Gary J Portrey. Gary Portrey appeared. Norm Agena, County Assessor, explained the maximum income limit had been changed and not the qualifications. No action taken. 5) Removal of an exemption from real estate for 1997 for Congregational United Church of Christ. Agena explained the church had called his office inquiring how long a property must be used in order to maintain an exemption. It was discovered that the house had been empty for a couple of months and had not been used by the church. According to the statute it must be used for an exempt purpose from January 1 through August 15. Recommendation was for denial on the parsonage. Kurt Otis, acting chair of the Hallam United Church of Christ, appeared. He said the parsonage had been unoccupied by a pastor since the end of April. The parsonage is currently being used as an office and storage of church items. Otis said they are looking at possible rental or sale of the property. Otis also cited case law where vacant space in property owned by a charitable organization is exempt from taxation for a charitable use (Exhibit "A"). MOTION: Campbell moved and Hudkins seconded to refer the removal of an exemption from real estate for 1997 for Congregational United Church of Christ to the County Attorney's Office for review. On call Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye. Motion carried. 6) A protest filed by Larry Geiger of Geico Development, Inc. for payment of personal property tax. Agena said individuals can't protest paying taxes and recommended denial. MOTION: Campbell moved and Tussing seconded to accept the Assessor's recommendation to deny a protest filed by Larry Geiger of Geico Development, Inc. for payment of personal property tax. On call Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. ADJOURNMENT: At the direction of the Chair the meeting was adjourned. Kandra Hahn Lancaster County Clerk

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