AGENDA
                                                            BOARD OF COMMISSIONERS
                                                                 1210 GOLDEN GATE DRIVE
                                                         PAPILLION, NEBRASKA 68046 -2895

                                             Immediately following the Board of Equalization Meeting
                                                                        August 31, 2010

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

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

CONSENT AGENDA

1. Approve minutes (August 24, 2010). Deb Houghtaling, County Clerk 593-5915

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

3. Approve request for reduced rate of $9.25 per ton at the Landfill for the City of Papillion fall clean up event scheduled for 10/14/2010 through 10/17/2010. Duwaine Brigman, Landfill Director 253-2461

4. Resolution 2010-285: Approve the Sarpy County Officials' inventory statement. Fred Uhe, Chief Deputy County Clerk 593-2106

5. Resolution 2010-286: Waive building permit fee for a fence replacement at Sarpy County's lift station. Rebecca Horner, Planning Director 593-1555

6. Resolution 2010-287: Approve interlocal cooperation agreement for Metro Area Task Force. Lt. Steve Grabowski, Sheriff’s Office 593-5771

REGULAR AGENDA

7. Public Hearing: 2011 FY Budget. Brian Hanson, Fiscal Administrator 593-2349

8. Approve the following disbursement requisitions, Sarpy County/Omaha Royals Stadium Construction fund. Brian Hanson, Fiscal Administrator 593-2349

   Public Payment Project Acct., 2009A #36 - Sarpy County (SignCo, Inc.)$6,537.89
   Public Payment Project Acct., 2009B #36 - Sarpy County (SignCo, Inc.) $14,462.11
   Public Payment Project Acct., 2009A #37 - Sarpy County (DLR Group)$5,956.76
   Public Payment Project Acct., 2009B #37 - Sarpy County (DLR Group)$13,176.63
   Private Payment Project Acct., 2009C #31 - Sarpy County (DLR Group) $11,711.92
   Public Payment Project Acct., 2009A #38 - Sarpy County (Olsson Assoc.) $2,158.26
   Public Payment Project Acct., 2009B #38 - Sarpy County (Olsson Assoc.) $4,774.17
   Private Payment Project Acct., 2009C #32 - Sarpy County (Olsson Assoc.) $4,243.48

9. Resolution 2010-288: Authorize purchase of grant funded communications equipment. Larry Lavelle, Communications Director 593-2283

10. Resolution 2010-289: Approve 2010-2011 Levy Allocation for Fire Districts/Agricultural Society. Fred Uhe, Chief Deputy County Clerk 593-2106

11. Resolution 2010-290: Placing on the Ballot for the November 2, 2010 general election a proposition for a public safety sales tax for the unincorporated areas of Sarpy County. Mark Wayne, County Administrator 593-2349

12. Discussion: Sarpy Ballpark Update. Weitz Corporation, Chris Pesek 502-4056

13. Executive Session: Litigation. Mike Smith, Deputy County Attorney 593-2237

14. Adjournment

This agenda prepared as of 12:00 Noon, August 27, 2010. The next scheduled Board of Commissioners’ meeting will be September 14, 2010 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.