Meeting was advertised to begin at 4:00 p.m.
This agenda is subject to change up until 24 hours before the start of the meeting.
The Board Chair reserves the right to modify the order of the agenda.

Call to Order with reciting the Pledge of Allegiance

A current copy of the Open Meetings Act is posted on the side wall near the entrance of the County Board of Commissioners Room and is available for review by all citizens in attendance.

Roll Call
Approve Minutes of previous meeting
Approve Payroll claims submitted by County Clerk for payment
Approve Accounts Payable Claims submitted by County Clerk for Payment


Mel Obbink with Sidwell - Presentation of program to digitize the County Maps

Fred Stinger - Omaha Exposition & Racing Inc. DBA Horseman’s Atokad Downs
Adding the second floor of the two story building approx (159’ X 77’) to their liquor license.

Betty O’Neill – Requesting County Board to rescind motion by Tony Gomez to give the Northeast Community College $75,000.

Miscellaneous Agenda Items

• Maintenance of North Winnifred Drive. This is the road through High Addition behind the Road Maintenance Shop at Hubbard. Possible accept it as a County Road.
• Officials Reports
• Smoking on Courthouse Grounds – The County Board will discuss whether or not to band smoking on Courthouse Grounds and action may follow discussion.
• Adopt Levy Resolution for the Agricultural Society.
• Adopt Levy Resolution for the Historical Society
• Adopt Levy Resolution for the Fire Department/s.
• Adopt MFO Resolution
• Randy Walsh - Approve and authorize Chair to a Grant Application Agreement and Letter of Support for Ne Colorado Cellular, Inc d/b/a Viaero Wireless to apply for Stimulus Funds Grant. In return for our support they will supply the county with wireless equipment at no charge if they are awarded grant monies.