AGENDA
                                             SARPY COUNTY BOARD OF COMMISSIONERS
                                                           1210 GOLDEN GATE DRIVE
                                                     PAPILLION, NEBRASKA 68046-2895
                                         Immediately following the Board of Equalization Meeting
                                                                 February 7, 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 (January 31, 2012). Deb Houghtaling, County Clerk 593-5915

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

3. Resolution 2012-36: Authorize Chairman to sign Traffic Sign Retroreflectivity Maintenance Program. Denny Wilson, Engineer 537-6908

4. Resolution 2012-37: Authorize Chairman to sign third addendum to the agreement with Blue Source/CII for the extension of Phase II Landfill gas collection system. Beth Garber, Purchaser 593-4476

5. Permission to solicit bids for striping of county roads. Beth Garber, Purchaser 593-4476

6. Permission to solicit bids for rock salt for the Public Works Department. Beth Garber, Purchaser 593-4476

7. Resolution 2012-38: Authorize Chairman to sign addendum to jail management system agreement to revise the support/license fee date to September 1, 2013. Beth Garber, Purchaser 593-4476

8. Permission to purchase one (1) 2012 Ford F250 off the state contract for the Public Works Department. Beth Garber, Purchaser 593-4476

9. Resolution 2012-39: Authorize Chairman to sign agreement with Midwest Metal Recyclers for destruction of computer hard drives. Lois Spethman, Purchaser 593-2102

REGULAR AGENDA

10. Public Hearing and Resolution 2012-40: Change of Zone to IL (Light Industrial), Anson Nowka, Lathrop Ave and Chandler Street. Bruce Fountain, Planning Director 593-1556

11. Public Hearing and Resolution 2012-41: Amendment to Comprehensive Development Plan from Urban Residential, Urban Residential II and Mixed Use Center to Mixed Use Center (entire property), Chris Langpaul, Attorney for Marjovi Properties, 204th and Harrison. Bruce Fountain, Planning Director 593-1556

12. Public Hearing and Resolution 2012-42: Change of Zone from AG (Agricultural) to BG (General Business), Chris Langpaul, Attorney for Marjovi Properties, 204th and Harrison. Bruce Fountain, Planning Director 593-1556

13. Public Hearing and Resolution 2012-43: Award bid for magnesium chloride and calcium chloride for the Public Works Department. Beth Garber, Purchaser 593-4476

14. Discussion: Group Health Insurance. Mike Williams, Williams-Deras and Associates 398-9898

15. Resolution 2012-44: Approve purchase agreement with Andrew Nowka for the sale of vacated land located at Lathrop Avenue south of Chandler Road. Denny Wilson, Engineer 537-6908

16. Resolution 2012-45: Authorize Chairman to sign contract with Douglas County for secure detention of juveniles in custody of Sarpy County at the Douglas County Youth Center. Dick Shea, Juvenile Justice Center Director 537-7021

17. Resolution 2012-46: Authorize Chairman to sign contract with Douglas County for staff secure detention of juveniles in custody of Douglas County at the Sarpy County Juvenile Justice Center. Dick Shea, Juvenile Justice Center Director 537-7021

18. Adjournment.

This agenda prepared as of 12:00 p.m., February 3, 2012. The next scheduled Board of Commissioners’ meeting will be February 14, 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.