AGENDA OF THE KNOX COUNTY BOARD OF SUPERVISORS –

         Thursday, January 11, 2018 at 9:30 A.M.

CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE

ANNOUNCEMENT WHERE OPEN MEETINGS ACT INFORMATION IS LOCATED IN BOARD

ROOM AND THAT IT IS AVAILABLE TO THE PUBLIC                                                  

APPROVE MINUTES OF December 28, 2017 MEETING

REVIEW CORRESPONDENCE

GENERAL ASSISTANCE, IF ANY

HIGHWAY SUPT. TO MEET WITH THE BOARD AT 10:30 A.M. ON THE FOLLOWING:

            **Discuss, consider & take all necessary action on directing Hwy. Supt. Barta to conduct a study for the

                        vacation/abandon of old State Hwy. 13 ROW between Sections 27 & 34 in Valley Twp.

            **Discuss, consider & take all necessary action on setting date for County Shed Safety Inspection

            **Discuss, consider & take all necessary action on County Bridge Match Program

ZONING ADMINISTRATOR TO MEET WITH THE BOARD ON THE FOLLOWING:

            **Discuss, consider & take all necessary action on placing on file December 2017 Permits

                        Report and the 2017 Yearly 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 2018 Chairman

                        **Nomination & election of 2018 Vice-Chairman

                        **Chairman announces 2018 Committees & Appointments

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

                                    Kevin R. Barta for 2018

                        **Discuss, consider & take all necessary action on authorizing Co. Treasurer Cathy Stark

                                    to invest all funds in 2018

                        **Discuss, consider & take all necessary action on setting 2018 salary for Veterans

                                    Service Officer Gary Jones

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

                                    requirements of 2018 Notices of Meeting

**10:20 A.M. – BOARD OF EQUALIZATION

**10:30 A.M. – SEE HWY. SUPT. ABOVE         

**11:30 A.M. – Discuss, consider & take all necessary action on liquor application to expand area                 

                       of Bohemian One Stop’s liquor license

**11:45 A.M. – Mike Kellar to meet with Board regarding his property and County Officials     

            **Discuss, consider & take all necessary action on accepting & placing on file receipts          

**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, 2017 &

                        that there were no unpaid claims against Knox County as of Dec. 15, 2017     

            **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, 2017

            **Discuss, consider & take all necessary action on approving IRS 2018 mileage rate of 54.5 cents per mile

                        & 57.5 cents to Sheriff for serving papers                    

*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.