Sarpy County Nebraska - County Board

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                                                                        AGENDA
                                             SARPY COUNTY BOARD OF COMMISSIONERS
                                                           1210 GOLDEN GATE DRIVE
                                                     PAPILLION, NEBRASKA 68046-2895
                                         Immediately following the Board of Equalization Meeting
                                                                   May 22, 2012

Statement of date and time of meeting.
Notice: A copy of the “Nebraska Open Meetings Act” is located on the north wall of the County Board Room.

Roll call. (Commissioners, County Administrator, County Clerk)
Commissioners’ and Administrator’s announcements/comments.

CONSENT AGENDA

1. Approve minutes (May 15, 2012). Deb Houghtaling, County Clerk 593-5915

2. Approve claims report. Deb Houghtaling, County Clerk 593-5915

3. Resolution 2012-148: Approve placement of "NO PARKING" signs within SID 237, Cimarron Woods. Denny Wilson, Engineer 537-6908

4. Resolution 2012-149: Approve placement of "NO PARKING" signs within SID 234, Hill View. Denny Wilson, Engineer 537-6908

5. Resolution 2012-150: Ratify grant award for the "Click it or Ticket" mini-grant for the Sarpy County Sheriff's Office. Lisa Haire, Grant Coordinator 595-1565

6. Permission to solicit bids for roadway construction of 48th and Raynor Parkway, Project No. C-77 (95-03) for the Public Works Department. Beth Garber, Purchaser 593-4476

REGULAR AGENDA

7. Public Hearing and Resolution 2012-151: Special Use Permit, A Better Catering Solution, to operate a drinking establishment with outdoor cafe and retail alcohol sales at 11212 Richland Drive, Omaha NE 68138. Bruce Fountain, Planning Director 593-1556

8. (Tabled from May 15, 2012 at applicant’s request) Public Hearing and Recommendation to Liquor Control Commission: A Better Catering Solution Inc. dba A Better Catering Solution for a Class “CK” Beer, Wine & Distilled Spirits, On and Off Sale with Catering liquor license for business at 11212 Richland Drive, Omaha NE 68138.
Scott Rupnow 706-8983

9. Discussion: Platte River Levee Improvements. Marlin Petermann, Natural Resources District, Assistant General Manager 444-6222

10. Resolution 2012-152: Sarpy County Employee Health Insurance Plan. Karen Buche, Human Resources Director 593-4485 and Mike Williams, Williams-Deras and Associates 398-9898 MEMO OPTION 1 OPTION 7

11. Resolution 2012-153: Authorize Chairman to sign documents related to the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorize the Sarpy County Grant Coordinator to submit the grant application electronically. Lisa Haire, Grant Coordinator 595-1565

12. Resolution 2012-154: Set salaries for Assistant Public Defenders for FY 2012. Thomas P. Strigenz, Public Defender 593-5933 MEMO FOR ITEMS 12-14

13. Resolution 2012-155: Set salary adjustment for Assistant Public Defender April O'Loughlin. Thomas P. Strigenz, Public Defender 593-5933

14. Resolution 2012-156: Set salary increases for Assistant Public Defenders. Thomas P. Strigenz, Public Defender 593-5933

15. Executive Session: Collective Bargaining. Mark Wayne, County Administrator 593-2347

16. Adjournment.

This agenda prepared as of 12:00 p.m., May 18, 2012. The next scheduled Board of Commissioners’ meeting will be June 5, 2012 immediately following the Board of Equalization meeting at 3:00 P.M. This agenda, which shall be kept continually current, shall be available for public inspection in the office of the County Clerk of Sarpy County, Nebraska during normal business hours.