SHERMAN COUNTY BOARD OF COMMISSIONERS MEETING
       WEDNESDAY, FEBRUARY 22, 2012
      Meeting is open to the Public and held at the 
                   Sherman County Courthouse
              630 O Street
         Loup City, NE 68853
   9:15AM   Call to Order, Approve Previous Minutes, Proof of Publication, Notice of Meeting
  Open Meeting Law, Posted on South wall of Board Room
  Public Comment:
Five minutes allotted per person to speak. 10 minutes allotted per group to speak
on same topic. By law no action or vote will be taken on non agenda items.
  Review mail received.
  Review Library Board minutes.
  Review monthly reports of the Clerk of the District Court, County Clerk & Sheriff.
  Review Treasurer's Current list of securities.
  Review and approve claims submitted for payment and the Treasurer's Receipt 
Report for January 2012.
  Review 2011 Annual Report of Sherman County UNL Extension.
  Discuss de-watering projects bids that were submitted on February 1, 2012.
10:30AM   Dustin Will & Dan Duran-Benefit Management, employee supplemental 
insurance benefits.
11:00AM   Road Department
11:00AM   Public Hearing-Closing of Segment of 473 Road
  Approve updated Road Department employee job descriptions.
  Discuss options for Sherman County Comprehensive Plan.
  General Road Business.
12:00PM   Lunch Break
  1:00PM   Closed Session- To prevent harm to the reputation of an employee.
       
Marcy L. Sekutera/Sherman County Clerk
The Board of Commissioners reserves the right to adjourn into closed session per Section 84-1410 of the
           Nebraska revised Statutes. A copy of the agenda will be kept on file in the Clerk's office.
  Except for items of emergency nature, the agenda shall not be enlarged later than 24 hours before the schedule commencement of the meeting.