AGENDA OF THE KNOX COUNTY BOARD OF SUPERVISORS

STATUTORY REORGANIZATIONAL MEETING – Jan. 10, 2019 at 9:30 A.M.       

CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE

OPEN MEETINGS ACT INFORMATION LOCATED IN BOARDROOM & AVAILABLE TO PUBLIC                                                 

APPROVE MINUTES OF December 31, 2018 and January 3, 2019 MEETINGS

REVIEW CORRESPONDENCE

**GENERAL ASSISTANCE

APPROVE RECEIPTS

HIGHWAY SUPT. TO MEET WITH THE BOARD AT 10:25 A.M. ON THE FOLLOWING:

    **Discuss, consider & take all necessary action on Supervisors signing their respective shop inventories

    **Shed inspections will be Friday, January 18, 2019

    **Discuss, consider & take all necessary action on applicants for mechanic position & set interview date

EMERGENCY MANAGER TO MEET WITH THE BOARD ON THE FOLLOWING:

    **11:00 A.M. - Discuss, consider & take all necessary action on Nebr. Regional Interoperability Network tower

ZONING ADMINISTRATOR TO MEET WITH THE BOARD ON THE FOLLOWING:

     **Discuss, consider & take all necessary action on placing on file the December Zoning Permits report

COUNTY ATTORNEY TO MEET WITH BOARD AT 11:00 A.M.

EQUALIZATION AT 10:15 A.M. – SEE BOARD OF EQUALIZATION AGENDA

PUBLIC COMMENT ON AGENDA ITEMS

PUBLIC COMMENT ON NON-AGENDA ITEMS

ADDITIONAL BUSINESS:  

     **9:45 A.M. – Discuss, consider & take all necessary action on payroll & vendor claims     

     **10:00 A.M. - Annual statutory reorganization -

            **Appoint Temporary Chairman

            **Nomination & election of 2019 Chairman

            **Nomination & election of 2019 Vice-Chairman

            **Chairman announces 2019 Committees & Appointments

            **Discuss, consider & take all necessary action on annual retention of Co. Hwy. Supt. for 2019

            **Discuss, consider & take all necessary action on authorizing Co. Treasurer to invest 2019 funds

            **Discuss, consider & take all necessary action on setting 2019 salary for Veterans Service Officer

            **Discuss, consider & take all necessary action on 2019 publishing & posting requirements

     **10:15 A.M. – BOARD OF EQUALIZATION

     **10:25 A.M. – SEE HWY. SUPT. ABOVE    

     **10:45 A.M. – David Kuhn w/NextEra Energy for update on Kolache Creek Wind Project   

     **11:00 A.M. – SEE EMERGENCY MANAGER ABOVE

     **11:10 A.M. – Discuss, consider & take all necessary action on Payroll Schedule

     **Discuss, consider & take all necessary action on filing Co. Treas. Semi-Annual Report of Summary of

Collections, Disbursements & Balances for 6 months ending Dec. 31, 2018 & that there were no unpaid

claims against Knox County as of Dec. 15, 2018             

     **Discuss, consider & take all necessary action on placing on file Clerk of District Court December Fee Report    

     **Discuss, consider & take all necessary action on placing on file Co. Sheriff’s Quarterly Fee Report of fees

             collected between October 1 & December 31, 2018

*Agendas, while kept continuously current in the Knox County Clerk’s office, are subject to modification upon the Board convening provided the matter is of an emergency nature. **The items on this 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.  The County Board of Supervisors also reserves the right to recess into executive session as per Section 84-1410 Nebraska Revised Statues.  Agendas, while kept continuously current in the Knox County Clerk’s office, are subject to modification upon the Board convening provided the matter is of an emergency nature; **The items on this 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.  The County Board of Supervisors also reserves the right to recess into executive session as per Section 84-1410 Nebraska Revised Statutes.