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.