InterLinc
lancaster.ne.gov
Lancaster County Seal
Lancaster County
Board of Commissioners

1998 Regular Agendas & Minutes


AGENDA for a Meeting of the Lancaster County Board of Commissioners to
Be Held Tuesday, February 17, 1998 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 Commissioners
                meeting held on Tuesday, February 10, 1998.  (A copy of the
                minutes is on file in the Office of the Lancaster County
                Clerk.)

 2)  CLAIMS:   Approval of all claims processed through Tuesday,
               February 17, 1998.

 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.

     An exceptional circumstance award for Barbara Cech, an employee at
     Lancaster Manor, for $300.  (98-284)

     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)  OLD BUSINESS:

     A.  A resolution for the vacation of a portion of West Panama Road at
         Southwest 58th Street in Lancaster County, Nebraska.
         (98-305)

     B.  A resolution regarding a manager application for Robert S. Pickel
         in connection with a Class E (Beer Off Sale Only) and a Class K
         (Wine Off Sale Only) liquor license for the Gas N' Shop Inc.
         located at 4003 West Highway 34. (98-306)

     C.  A resolution for a Class E (Beer Off Sale Only) and a Class K
         (Wine Off Sale Only) for Nebraska Retail Ventures LLC located at
         10000 South 158th Street, Bennet, Lancaster County,
         Nebraska.  (98-307)

 5)  NEW BUSINESS:

     A.  An agreement with Norris Public Power District for construction
         work on South 56th Street from Saltillo Road to Shady
         Hollow Lane, of which $102,008.77 is the County's estimated share
         of the cost.  (Project Number STPE-3355(1)) (98-317)

     B.  An agreement with the State of Nebraska, Department of Roads to
         grade and construct hard surfacing on Fletcher Avenue between
         Northwest 112th Street and Northwest 126th Street and on West Adams
         Street from Northwest 126th Street eastward to the Game and Parks
         recreation facility at Pawnee Lake, of which $160,000 is the
         County's estimated cost. (Project Number SRR-55(126)) (98-318)

     C.  A contract with Global Election Systems, Inc. for the purchase of
         an election computer system, for $50,000.  (98-311)

     D.  Approval of Human Service Keno Prevention Fund recommendations:
         (98-285)

         Agency      	      Purpose         	    	    Amount

         Bright Lights        For scholarship               $2,970
                              assistance to low income
                              student participants

         County 4-H           To continue the               $2,350
                              national program
                              Character Counts in
                              Lancaster County

         Kiwanis Club         To continue Teddy Bear        $1,750
                              Cottage with the Hispanic
                              Center

         YWCA                 To continue to serve          $2,500
                              75 participants in the
                              Parent Center

         Asian Community &    To help maintain the          $7,487
         Cultural Center      Community Neighborhood
                              Partnership liaison
                              program with four schools

         MAD-DADS             To provide Safe Night         $7,500
                              programs

         Peoples City         For outreach to prevent       $5,000
         Mission              homelessness

     E.  Recommendation from the Corrections Department and the Purchasing
         Agent to award a bid to Pegler/SYSCO Food Services Company, for
         $11,500, for one steam "skittle" for use in the Corrections
         kitchen.  (98-312)

     F.  Recommendation from Lancaster Manor and the Purchasing Agent to
         award bids to Pegler/SYSCO Food Service Company, for $19,097, for
         bedside hutch/cabinets and to Sauder Manufacturing Company, for
         $38,925, for cafeteria seating.  (98-313)

     G.  Recommendation from the County Engineer and the Purchasing Agent
         for the following:  (98-314)

         1.  Award a bid to Nebraska Machinery Company for two motor
             graders, including trade-in allowance and mounting of
             additional equipment, for $177,930.

         2.  Award a maintenance agreement with Nebraska Machinery Company
             for guaranteed maximum repair cost for a seven year period,
             not to exceed $2,000 per unit.

         3.  Recognize the guaranteed buy back offer with Nebraska Machinery
             Company for the motor graders after seven years of service, for
             $93,225 per machine.

     H.  Authorization of the removal and installation of the following
         traffic signs:

         Signage                     Location

         Remove advance railroad     On West Sprague Road and
         warning signs               Southwest 14th Street for
                                     east and southbound traffic

         Remove the right curve      On West Hallam Road east
         sign                        of Southwest 114th Street for
                                     westbound traffic

         Remove the advance          On Olive Creek Road, Princeton Road
         railroad crossing signs     and Pella Road between South 82nd
                                     Street and South 96th Street
                                     for east and westbound traffic

         Remove stop sign and stop   On Olive Creek Road east
         ahead sign for westbound    of South 82nd Street
         traffic, and the dirt road
         sign for eastbound traffic

         Install a no outlet sign     On Olive Creek Road west
                                      of South 96th Street for
                                      westbound traffic

         Install two 55 mph speed     On South 148th Street north of
         limit signs                  Highway 2 for northbound
                                      traffic and south of Highway
                                      34 for southbound traffic

         Install four 55 mph speed    On North 148th Street, one north of
         limit signs                  Highway 34 for northbound traffic,
                                      one south of Highway 6 for southbound
                                      traffic, one north of the village
                                      limits of Prairie Home for northbound
                                      traffic and one south of the village
                                      limits of Prairie Home for southbound
                                      traffic

         Install a 55 mph speed       On Southwest 100th Street north of
         limit sign                   Highway 33 for northbound traffic

         Install a 55 mph speed       On Southwest 98th Street south of
         limit sign                   Third Street in Denton for southbound
                                      traffic

         Install a gravel ends sign   On Pella Road east of of South 176th
         with a one mile ahead plate  Street for eastbound traffic

         Replace a gravel ends sign   West of the intersection of Southwest
         with a dirt road sign        72nd Street and West Pella Road for
                                      westbound traffic

         Replace the cross road sign  East of Southwest 58th Street on
         with a stop ahead sign       West Olive Creek Road for westbound
                                      traffic

         Replace the left curve and   On West Wittstruck Road between
         right curve sign with        Southwest 142nd Street and Southwest
         winding road signs           128th Street for east and westbound
                                      traffic

     I.  An agreement with the Region V Human Service Program for Community
         Mental Health Center to provide comprehensive mental health,
         alcoholism and drug abuse services, at rates as specified in the
         contract, beginning October 1, 1997 and ending June 30, 1998.
         (98-221)

     J.  A federal equitable sharing agreement with the Federal Government
         for the County Attorney's Office participation and receipt of
         federally forfeited funds.  (98-292)

     K.  Approval of the 1997 Federal Annual Certification Report of funds
         received by the County Attorney's Office through its drug for-
         feiture program.  (98-291)

     L.  An agreement with Aliant Cellular for cellular services at the
         corporate 41 + rate.  (98-290)

     M.  A resolution rescinding resolution 98-149 which directed the County
         Engineer to conduct a study regarding the vacation of a portion of
         Railroad Street, Alexander Street and the alley running east and
         west between the two streets.  (98-289)

     N.  Release of a lien on a mobile home for satisfactory repayment of a
         loan under the Lancaster County Housing Rehabilitation Program
         through the Lincoln Action Program for Gayle D. and Sylvia
         Mandeville.  (98-294)

     O.  Reappointment and new appointment of the following to the
         Government Access and Information Committee: (98-300) (98-301)

         Name                  		 Expiration of Term

        John Davis (reappointment)       January 1, 2000

        Kim Mehring (new appointment)    January 1, 2000

 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 approval of:

      A.  Setting of a joint City Council/County Board public hearing for
          Monday, March 2, 1998 at 4 p.m. in the City Council/County
          Commissioners Hearing Room located on the first floor of the
          County-City Building for the 1998 annual review of the 1994
          Lincoln-Lancaster County Comprehensive Plan and the 33 separate
          Comprehensive Plan Amendments.  (98-315)

      B.  Request from Sheri A. Lampe, District Court Referee, to
          voluntarily participate in the Lancaster County Retirement Plan,
          effective March 1, 1998.  (98-316)

      C.  A user's agreement with Home Real Estate for remote access to
          Lancaster County records.  (98-293)

      D.  A maintenance agreement with Alternative Business Systems for a
          Konica photocopy machine for Records and Information Management,
          for 22 cents per copy, beginning September 6, 1997 and ending
          September 5, 1998.  (98-310)

      E.  Contracts relating to road improvements with the following:

          Landowner   		Location     		Amount

          City of Lincoln       Northwest 12 Street   	Exchange
          (98-319)              and West Alvo Road

          Geico Development     On West Davey Road      $2,213.25
          Inc. (2 contracts)    near Northwest 27th
          (98-320) (98-321)     Street

          John E. and Mary M.   On West Rokeby Road     Donation
          Vestecka (98-322)     near Southwest 140th
                                Street

          Larry G. DeBoer       On South 68th Street    $10
          (98-323)              and Princeton Road

 7)  ANNOUNCEMENTS:

     A.  The Lancaster County Board of Commissioners will hold a meeting on
         Thursday, February 19, 1998 at 8:30 a.m. in the Conference Room
         located immediately west of the Commissioners Hearing Room, Room
         113, on the first floor of the new County-City Building.

     B.  Public hearings will be held on Tuesday, February 24, 1998 at
         1:30 p.m. in the Commissioners Hearing Room located on the first
         floor of the new County-City Building for the following:

         1.  A County Special Permit, Branched Oak Lakeside Acres Community
             Unit Plan, requested by WTK Company, Inc., consisting of 11
             acreage lots with private roads on property located west of
             Branched Oak Lake on Northwest 140th Street and West
             Rock Creek Road in Lancaster County, Nebraska.  (County Special
             Permit Number 154) (98-231)

         2.  County Final Plat Number 97040, Branched Oak Lakeside Acres,
             requested by WTK Company, Inc., consisting of 11 residential
             lots on property located west of Branched Oak Lake on Northwest
             140th Street and West Rock Creek Road in Lancaster
             County, Nebraska.  (98-232)

     C.  Public hearings will be held on Tuesday, March 3, 1998 at 1:30 p.m.
         in the Commissioners Hearing Room located on the first floor of the
         new County-City Building for the following:

         1.  A vacation of a portion of Wittstruck Road in conjunction with
             the construction of the Upper Little Nemaha Natural Resource
             District Dam Number 21.  (98-201)

         2.  A vacation of a part of Lot Three, Block One, Deer Park Addition
             as platted in the City of Waverly, Nebraska and located in
             Section 21, Township 11 North, Range 8 East of 6th
             Principal Meridian in Lancaster County, Nebraska.  (98-202)

         3.  A vacation of a portion of Capitol Parkway, adjacent to Pioneer
             Heights, near South 84th Street and Mandarin Circle.
             (98-203)

     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 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 (Change of Zone 165).
         (97-26)  (Scheduled for further discussion on April 7, 1998.)

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 for the hearing impaired 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.

REPORTS AND INFORMATIONAL FILINGS:  The following items which may be
of interest to residents of Lancaster County are among those which have
been filed this week in the County Clerk's Office:

          A.  Reports from the following:

              Records & Information Management (98-283)

              Register of Deeds (98-274)

AGENDA for a Meeting of the Lancaster County Board of Equalization to Be Held Tuesday, February 17, 1998 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, February 10, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) MOTOR VEHICLE TAX EXEMPTION: Family Service 3) SETTING OF A PUBLIC HEARING: Setting of a public hearing for Tuesday, March 10, 1998 at 2:30 p.m. for notice of valuation change for omitted or undervalued property for Charles E. Ems. (98-296)


                           MINUTES
            Lancaster County Board of Commissioners
                   Commissioners Hearing Room
               First Floor, County-City Building
                   Tuesday, February 17, 1998
                         1:30 p.m.

Commissioners Present:  Linda Steinman, Chair
                        Larry Hudkins
                        Steve Svoboda

 Commissioners Absent:  Kathy Campbell
                        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, February 10, 1998.  (A copy of the minutes
              is on file in the Office of the Lancaster County Clerk.)

    MOTION:   Hudkins moved and Svoboda seconded approval of the minutes of
              February 10, 1998.  On call Hudkins, Steinman and Svoboda
              voted aye.  Motion carried.

2)  CLAIMS:   Approval of all claims processed through Tuesday,
              February 17, 1998.

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

3)  ITEMS OF PUBLIC PARTICIPATION:
    A. The County-City Volunteer of the Month Award was presented to Gerald
       Schweitzer for his services with the Corrections Department. (98-540)

    B. An exceptional circumstance award for Barbara Cech, an employee at
       Lancaster Manor, for $300.  (98-284)

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

4)  OLD BUSINESS:

    A.  A resolution for the vacation of a portion of West Panama Road at
        Southwest 58th Street in Lancaster County, Nebraska.  (98-305)

    The Clerk indicated the County Attorney's Office had recommended the
    item be deferred for a larger majority of the County Board to vote on
    the vacation of a road.

    B.  A resolution regarding a manager application for Robert S. Pickel in
        connection with a Class E (Beer Off Sale Only) and a Class K (Wine
        Off Sale Only) liquor license for the Gas N Shop Inc. located at
        4003 West Highway 34.  (98-306)

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

    C.  A resolution for a Class E (Beer Off Sale Only) and a Class K (Wine
        Off Sale Only) for Nebraska Retail Ventures LLC located at 10000
        South 158th Street, Bennet, Lancaster County, Nebraska.  (98-307)

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

5)  NEW BUSINESS:

    A.  An agreement with Norris Public Power District for construction work
        on South 56th Street from Saltillo Road to Shady Hollow Lane,
        of which $102,008.77 is the County's estimated share of the cost.
        (Project Number STPE-3355(1))  (98-317)

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

    B.  An agreement with the State of Nebraska, Department of Roads to
        grade and construct hard surfacing on Fletcher Avenue between North-
        west 112th Street and Northwest 126th Street and on West Adams Street
        from Northwest 126th Street eastward to the Game and Parks
        recreation facility at Pawnee Lake, of which $160,000 is the
        County's estimated cost.  (Project Number SRR-55(126))  (98-318)

    MOTION:  Hudkins moved and Svoboda seconded approval.

    In response to a question asked by Hudkins, Don Thomas, County Engineer,
    indicated the State would pay 50 percent of the cost and the County
    would pay the remaining 50 percent.

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

    C. A contract with Global Election Systems, Inc. for the purchase of an
       election computer system, for $50,000.  (98-311)

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

    D.  Approval of Human Service Keno Prevention Fund recommendations:
        (98-285)

        Agency    	     Purpose                   	      Amount

        Bright Lights        For scholarship assistance       $2,970
                             to low income student
                             participants

        County 4-H           To continue the national         $2,350
                             program Character Counts
                             in Lancaster County

        Kiwanis Club         To continue Teddy Bear Cottage   $1,750
                             with the Hispanic Center

        YWCA                 To continue to serve 75          $2,500
                             participants in the Parent
                             Center

        Asian Community &    To help maintain the Community   $7,487
        Cultural Center      Neighborhood Partnership liaison
                             program with four schools

        MAD-DADS             To provide Safe Night programs   $7,500

        Peoples City         For outreach to prevent          $5,000
        Mission              homelessness

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

     E. Recommendation from the Corrections Department and the Purchasing
        Agent to award a bid to Pegler/SYSCO Food Service Company, for
        $11,500, for one steam "skittle" for use in the Corrections kitchen.
        (98-312)

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

     F. Recommendation from Lancaster Manor and the Purchasing Agent to
	award bids to Pegler/SYSCO Food Service Company, for $19,097, for
	bedside hutch/cabinets and to Sauder Manufacturing Company, for
	$38,925, for cafeteria seating.  (98-313)

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

     G. Recommendation from the County and the Purchasing Agent for the
        following:  (98-314)

        1.  Award a bid to Nebraska Machinery Company for two motor graders,
            including trade-in allowance and mounting of additional
            equipment, for $177,930.

        2.  Award a maintenance agreement with Nebraska Machinery Company
            for guaranteed maximum repair cost for a seven year period, not
            to exceed $2,000 per unit.

        3.  Recognize the guaranteed buy back offer with Nebraska Machinery
            Company for the motor graders after seven years of service, for
            $93,225 per machine.

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

     H. Authorization of the removal and installation of the following
        traffic signs:  (98-324)

        Signage                        Location

        Remove advance railroad        On West Sprague Road & Southwest 14th
        warning signs                  Street for east & southbound traffic

        Remove the right curve sign    On West Hallam Road east of Southwest
                                       114th Street for westbound traffic

        Remove the advance railroad    On Olive Creek Road, Princeton Road &
        crossing signs                 Pella Road between South 82nd Street
                                       and South 96th Street for east and
                                       westbound traffic

        Remove stop sign and stop      On Olive Creek Road east of South
        ahead sign for westbound       82nd Street
        traffic, and the dirt road
        sign for eastbound traffic

        Install a no outlet sign       On Olive Creek Road west of South
                                       96th Street for westbound traffic

        Install two 55 mph speed       On South 148th Street north of
        limit signs                    Highway 2 for northbound traffic and
                                       south of Highway 34 for southbound
                                       traffic

        Install four 55 mph speed      On North 148th Street, one north of
        limit signs                    Highway 34 for northbound traffic,
                                       one south of Highway 6 for southbound
                                       traffic, one north of the village
                                       limits of Prairie Home for northbound
                                       traffic and one south of the village
                                       limits of Prairie Home for southbound
                                       traffic

        Install a 55 mph speed         On Southwest 100th Street north of
        limit sign                     of Highway 33 for northbound traffic

        Install a 55 mph speed limit   On Southwest 98th Street south of
        sign                           Third Street in Denton for southbound
                                       traffic

        Install a gravel ends sign     On Pella Road east of South 176th
        with a one mile ahead plate    Street for eastbound traffic

        Replace a gravel ends sign     West of the intersection of Southwest
        with a dirt road sign          72nd Street and West Pella Road for
				       westbound traffic

        Replace the cross road sign    East of Southwest 58th Street on West
        with a stop ahead sign         Olive Creek Road for westbound traffic

        Replace the left curve and     On West Wittstruck Road between
        right curve sign with winding  Southwest 142nd Street and Southwest
        road signs                     128th Street for east and westbound
                                       traffic

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

     I. An agreement with the Region V Human Service Program for Community
        Mental Health Center to provide comprehensive mental health,
        alcoholism and drug abuse services, at rates as specified in the
        contract, beginning October 1, 1997 and ending June 30, 1998.
        (98-221)

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

     J. A Federal equitable sharing agreement with the Federal Government
        for the County Attorney's Office participation and receipt of
        federally forfeited funds.  (98-292)

     MOTION: Hudkins moved and Svoboda seconded approval.  On call Hudkins,
              Steinman and Svoboda seconded approval.  Motion carried.

     K. Approval of the 1997 Federal Annual Certification Report of funds
        received by the County Attorney's Office through its drug forfeiture
        program.  (98-291)

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

     L. An agreement with Aliant Cellular for cellular services at the
        corporate 41 + rate.  (98-290)

     MOTION:  Hudkins moved and Svoboda seconded approval.

     Kerry Eagan, Chief Administrative Officer, explained that the agreement
     will offer special rates to employees of the County.

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

     M. A resolution rescinding resolution 98-149 which directed the county
        to conduct a study regarding the vacation of a portion of Railroad
        Street, Alexander Street and the alley running east and west between
        the two streets.  (98-289)

     Diane Staab, Deputy County Attorney, explained they were asking that
     Resolution 98-149 be rescinded because it had gone through the process
     approximately one year ago.  At that time there were problems because
     frontage was being taken from one of the landowners.  She said they had
     visited with the individual and there have been no changes since that
     time.

     Eagan stated there is an additional problem and explained that if the
     road were vacated there would be a landlocked parcel to the rear.

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

     N. Release of a lien on a mobile home for satisfactory repayment of a
        loan under the Lancaster County Housing Rehabilitation Program
        through the Lincoln Action Program for Gayle D. and Sylvia
        Mandeville.  (98-294)

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

     O. Reappointment and new appointment of the following to the Government
        Access and Information Committee:(98-300) (98-301)

        Name		                   Expiration of Term

        John Davis (reappointment)           January 1, 2000

        Kim Mehring (new appointment)        January 1, 2000

     MOTION:  Hudkins moved and Svoboda seconded approval.  On call Hudkins,
              Steinman and Svoboda 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 approval of:

     A.  Setting of a joint City Council/County Board public hearing for
         Monday, March 2, 1998 at 4 p.m. in the City Council/County
         Commissioners Hearing Room located on the first floor of the
         County-City Building for the 1998 Annual Review of the 1994
         Lincoln-Lancaster County Comprehensive Plan and the 33 separate
         Comprehensive Plan Amendments.  (98-315)

     B.  Request from Sheri A. Lampe, District Court Referee, to voluntarily
         participate in the Lancaster County Retirement Plan, effective
         March 1, 1998.  (98-316)

     C.  A user's agreement with Home Real Estate for remote access to
         Lancaster County records.  (98-293)

     D.  A maintenance agreement with Alternative Business Systems for a
         Konica photocopy machine for Records and Information Management,
         for .022 cents per copy, beginning September 6, 1997 and ending
         September 5, 1998.  (98-310)

     E. Contracts relating to road improvements with the following:

        Landowner            Location               Amount

        City of Lincoln      N.W. 12th Street &     Exchange
        (98-319)             West Alvo Road

        Geico Development    On West Davey Road     $2,213.25
        Inc. (2 contracts)   near N.W. 27th Street
        (98-320) (98-321)

        John E. & Mary M.    On West Rokeby Road    Donation
        Vestecka (98-322)    near S.W. 140th Street

        Larry G. DeBoer      On South 68th Street    $10
        (98-323)             & Princeton Road

     F.  Setting of a public hearing for Tuesday, February 24, 1998 at
         1:30 p.m. in the Commissioners Hearing Room located on the first
         floor of the County-City Building for Comprehensive Plan Amendment
         Number 20a and 20b, pursuant to the 1998 Comprehensive Plan Annual
         Review, requested by Lincoln Benefit Life and Firethorn Investment
         Company to revise the Lincoln Land Use Plan for property located
         southeast of 84th and Van Dorn Streets, from Low Density
         Residential to Commercial.

     MOTION:  Hudkins moved and Svoboda seconded approval of the Consent
              Items.  On call Hudkins, Steinman and Svoboda voted aye.
              Motion carried.

7)  ANNOUNCEMENTS:

    The Clerk announced that the Lancaster County Board meeting to be held
on Thursday, February 19, 1998 will begin at 8 a.m. instead of 8:30 a.m.

ADJOURNMENT:

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

                  
Kandra Hahn
Lancaster County Clerk


MINUTES Lancaster County Board of Equalization Commissioners Hearing Room First Floor, County-City Building Tuesday, February 17, 1998 1:30 p.m.
Commissioners Present: Linda Steinman, Chair Larry Hudkins Steve Svoboda Commissioners Absent: Kathy Campbell Darlene Tussing Others Present: Norm Agena, County Assessor Kerry Eagan, Chief Administrative Officer Kandra Hahn, County Clerk Richard Nuernberger, County Treasurer Diane Staab, Deputy County Attorney 1 MINUTES: Approval of the minutes of the Board of Equalization meeting held on Tuesday, February 10, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Svoboda moved and Hudkins seconded approval of the minutes of February 10, 1998. On call Hudkins, Steinman and Svoboda voted aye. Motion carried. 2) MOTOR VEHICLE TAX EXEMPTION: Family Service MOTION: Hudkins moved and Svoboda seconded approval of a motor vehicle tax exemption for Family Service. On call Hudkins, Steinman and Svoboda voted aye. Motion carried. 3) SETTING A PUBLIC HEARING: Setting of a public hearing for Tuesday, March 10, 1998 at 2:30 p.m. for notice of valuation change for omitted or undervalued property for Charles E. Ems. (98-296) MOTION: Hudkins moved and Svoboda seconded to set a public hearing for Tuesday, March 10, 1998 at 2:30 p.m. for notice of valuation change for omitted or undervalued property for Charles E. Ems. On call Steinman, Svoboda and Hudkins voted aye. Motion carried. There being no further business, the meeting was adjourned. Kandra Hahn Lancaster County Clerk

Past Agendas
1998 Agenda History