AGENDA FEBRUARY 7, 2012

Open meeting/roll call by Chairman or Vice Chairman

State that the open meetings information is posted on the east wall with additional copies

available at the Clerk’s office

9:00 AM Agreement between Clerk of the District Court and County Judge/Barb Finn

9:15 AM Appoint Antelope County Extension board members

Correspondence – March 6^th at 12:00 PM the Antelope County Historical Society

is hosting a luncheon for the County board at the museum

9:30 AM Accept or deny Payloader bids – Moved to 11:00 AM as per Jerry Schwager

9:45 AM Approve or deny closing road between Section 15 and 16, Neligh Township

(continued from January 10, 2012 meeting)

10:00 AM One and Six Year Road Hearing/McDonald

Stop sign resolution to stop southbound traffic at the intersection of 514 Ave and 858 Rd/

McDonald

Sign resolution for fracture critical bridge inspections and agreement with the Nebraska

Department of Roads

Discuss road sign policy

Sign resolution for application for State Aid Bridge Funds for Orchard South/Hansen

Professional Services Agreement NEPA Services between Antelope County and

CH2M Hill, Inc. for Tilden North Project ER-2580(2)/Nebr Dept of Roads

10:30 AM Prochaska & Associates/update on progress with jail study

Drug court fund/Sheriff Moore

Sheriff’s December fee report

Sheriff’s quarterly report

Approval of the Antelope Country Club, Plainview Country Club, Summerland Golf Club,

Grove Lake Bait Shop and Mr. S’s liquor licenses

Ashfall road armor coating/Schwager

Appointment of Robert Hofacker to the NE Nebraska Area Agency on Aging Advisory Board

Appoint Bob Krutz to the Planning Commission board/Carpenter

Fertilizer spreader for District 6/Brandt

Schwager as co chair for Orchard/Clearwater Bridge

Application for permit to place permanent electric line beneath 521 Avenue Royal Twp/

North Central Public Power District

9- application for permits to place permanent electric lines beneath various roads in

Blaine, Royal and Custer Townships/Frank Morrison

Orchard Law Enforcement Agreement

Application for payment and recommendation of acceptance A&R Construction/2010 flood

Damage site 4-1

Approval of the Pinnacle Bank, Neligh, NE and the Tilden Bank, Tilden, NE as a depository

for county funds

Appointment of Susan Fields to the NE Nebraska RC&D Council

Replacing the radio’s for the county shops/Henery

COUNTY BOARD OF EQUALIZATION

The items on the agenda do not necessarily have to be acted on in the above order. The County Board has the right to modify the agenda upon convening, provided the matter is of an emergency nature.