The Gage County Board of Supervisors met on February 24, 2010 ...

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 1<strong>The</strong> <strong>Gage</strong> <strong>County</strong> <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> <strong>met</strong> on February 24, 2010, at 8:45 a.m. with Anderson,Gronewold, Bauman, Adams, Byars, Barnard present. Fleecs absent.Notice <strong>of</strong> said meeting was posted at the <strong>County</strong> Clerk’s Office and published prior to themeeting in compliance with State Statutes.Let the record show that all proceedings are electronically recorded.Chairman Adams announced that a complete copy <strong>of</strong> the Open Meetings Act is posted at the back<strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Room.<strong>The</strong>re was no applicant for General Assistance.Consent Agenda included the following items: General Agenda; Minutes from previous meeting;claims audit in the amount <strong>of</strong> $412,980.58; approve correspondence received and place on file;approve caretakers for the Pioneer Ce<strong>met</strong>eries <strong>of</strong> <strong>Gage</strong> <strong>County</strong> for 2010 season; approve MidwestSales & Service, Schuyler, NE, quote <strong>of</strong> $53,451.81 for 28’6”W x 32’.0” long HL93 live loadbridge.Claims list code keyASSR – AssessorB&G / BG – Building & GroundsCOJDG – <strong>County</strong> JudgeDS CT / DC – District CourtELEC – ElectionEXT / EX – ExtensionMGEN / MG – Misc. GeneralPROB – ProbationRL/MED – Relief/MedicalSHF / SH – SheriffSUPRV – <strong>Supervisors</strong>VETS – Veteran’s OfficeATTY – <strong>County</strong> AttorneyCHSUP – Child SupportCRCHL – Crimes Against ChildrenDSJDG / DJ – District JudgeEMER / EM – Emergency ManagementJAIL / JL – JailMISC – Misc. Offcs too many to listPUBDEF – Public DefenderROD / RD – Register <strong>of</strong> DeedsSTINST – State InstitutionsTREAS – TreasurerGeneral Fund Code Amount AllowedCourthouse Employees MISC Salaries 99,037.39Alamar Uniforms SHF Uniforms 315.42AmSan B&G Scrubbing sponges 36.08Arbor Ink DS CT Envelopes 206.77Assured Locksmith Training Inc. SHF Brass key tags 51.92Beatrice <strong>Board</strong> <strong>of</strong> Public Works B&G Utilities 442.98Beatrice Community Hospital SHF/JL Blood alcohol draws/inmate med 903.49Beatrice Ford Linc Merc SHF Repairs 191.84Beatrice Lawn Care, Inc. B&G Hauling snow 943.71Beatrice State Developmental Cntr. STINST Care <strong>of</strong> patients – Jan 2010 372.00Black Hills Energy BG/SH Heating fuel 1794.17Boucher Law Firm MGEN Legal services 3658.26Tracy Bruner MGEN Witness fees/mileage 25.00Debra Burns MGEN Witness fees/mileage 133.00Dennis Byars SUPRV Meals, mileage 198.16CBM Food Service JAIL Jail meals 3089.65City Motor Supply SHF Tape, connectors 6.83City <strong>of</strong> Beatrice MGEN Probation Offc. utilities 2416.45Clerk <strong>of</strong> District Court DSJDG Shf fees, svc. fees 139.33Coast to Coast Solutions SHF Gunshot residue kit 322.34Cornhusker State Industries SHF Investigative expense 46.50<strong>Gage</strong> <strong>County</strong> Veterans Svc. Comm. VETS Withdraw from Vets Aid Fund 2000.00Creighton Medical Laboratories ATTY Lab svcs., forensics 890.86Daubendiek TV & Appliance B&G Fridge, range hood 407.25Courtney Davidson MGEN Witness fees, mileage 133.00Dawgs Sports Specialties SHF Embroidery 81.32Des Moines Stamp Mfg. Co. COJDG Ink stamps 84.30Diode Communications MGEN Internet 30.45Douglas <strong>County</strong> ATTY Morgue room 500.00Paul Douglas MGEN Legal services 4500.00Eakes Office Products MISC Office supplies 1427.36Echo Group B&G Lighting supplies 460.80Encartelle JAIL Commissary supplies 520.00Christian Heritage MGEN Witness fees, mileage 65.00

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 2General Fund cont’d.Family Dollar Stores SHF Supplies 24.25Kim Folkerts MGEN Recog. dinner supplies 142.37<strong>Gage</strong> Co. Treasurer SHF Vehicle registration 03 Dodge 21.00<strong>Gage</strong> <strong>County</strong> Court AT/MG Certified copies, Court costs 903.50<strong>Gage</strong> <strong>County</strong> Medical JAIL Inmate medical 29.70Grafix Shoppe SHF Decal 46.58GreatAmerica Leasing Corp. SHF Copier lease 165.72Hampton Inn Kearney SUP/SHF Lodging 438.00Harris & Clark PUBDEF Public Defender 10,521.17Ho<strong>met</strong>own Leasing SHF Copier lease 138.51Howard Johnson Riverside Inn VETS Lodging 141.54Int’l Assn. <strong>of</strong> Coroners & ME’s ATTY Membership dues 100.00Interstate All Battery – Gr Isl SHF Law Enf. supplies 40.00Interstate All Battery – Lincoln SHF Law Enf. supplies 28.80J & L Electronics SHF Supplies 39.87Jeff Shew Towing & Repair SHF Towing 148.00Jefferson <strong>County</strong> DSJDG Jury postage 42.24Jenny’s Alterations SHF Uniform alterations 48.00Johnson <strong>County</strong> Clerk <strong>of</strong> Court ATTY Certified copy 4.25Journal Star MGEN Publications 871.93Keefe Supply JAIL Commissary supplies 100.55Konica Minolta MGEN Per copy overage chg 57.80LabCorp JAIL Lab services 12.62Lancaster Co. Youth Svcs. Center MGEN Housing juveniles 1593.00Lancaster <strong>County</strong> Court ATTY Copies 8.50Land Survey Tech SURV Salary & operating expenses 3156.31Larry’s Tire & Service, Inc. SHF Tire repair 28.00Latimer Reporting ATTY Copy <strong>of</strong> deposition 86.00David Lepant MGEN Atty fees 1168.04LexisNexis Risk Data Mgmt. Inc. SHF Investigative expense 100.00Lincoln Regional Center STINST Care <strong>of</strong> patient – Jan 2010 405.00Littles Body Shop SHF Ins. deductible on 09 Charger 132.00Bertine Loop MGEN Witness fees, mileage 62.00Nancy Mahloch MGEN Atty fees 1391.25Matrix ASSR Copier usage 93.87Matthew Bender & Co., Inc. SHF Law Enf. supplies 51.47Norm McConnell SHF Wire 15.99Micr<strong>of</strong>ilm Imaging Systems, Inc. DS CT Scanning Equip 490.00Mid-States Organized Crime Info. SHF Annual membership 150.00Midwest Special Services, Inc. SHF Travel expense 984.00David Minor MGEN Witness fees, mileage 42.00NE Public Health Env. Lab SHF Blood alcohol tests 252.00NE Abstractors Bd. <strong>of</strong> Examiners ROD Cert. <strong>of</strong> Registrations 300.00NE American Legion VETS P.O.W. Flag 32.10Nelein SHF Conference registration 100.00Nemaha <strong>County</strong> DSJDG Postage 9.95Norfolk Regional Center STINST Care <strong>of</strong> patients – Jan 2010 186.00Northeast Auto SHF Towing 119.00Office Max Inc. JAIL Office supplies 4.37Office <strong>of</strong> David L. Peterson MGEN Svc. on witness 65.00OMB Express Police Supply SHF Change-over patrol car 2120.95Brooke Paben TREAS Meal 7.48Dell Financial Services SHF Server lease 451.70Paul Payne ATTY Meals, mileage 33.21Pharmacy Data Management Inc. MGEN Employee prescriptions 3802.20Priority Printing ELEC Voter reg. card stock 72.12Production Creek, LLC SHF Clothing 120.40Quill SH/PROB Office supplies 1687.54Ryan Reis MGEN Atty fees 1635.00Robert Bowen M.D. ATTY Autopsy 940.00Ron’s Automotive Repair SH/JL Repairs, oil changes, etc. 4370.47Royal Distribution, Inc. PROB Computer s<strong>of</strong>tware 107.98Robert Sandersfeld SHF Entry tool 30.00SE Dist. Co. Officials Assn. MISC Reg. for SE Dist mtg. 126.00Secretary <strong>of</strong> State ATTY Certified copies 40.00Security First Bank TREAS Deposit tickets 33.75Shaffer Communications, Inc. SH/EM Radio repairs, equipment 1505.50

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 3General Fund cont’d.Sherwin-Williams Co. B&G Paint & supplies 556.17Skytop Towers, Inc. EMER Antenna replacement 850.00Frank Smith JAIL Counselor 50.00Smith Law Office DSJDG Atty fees 1545.00Lisa Sohl TREAS Parking fee, lunch 12.52Gwen Steffens TREAS Lunch 5.23Stephen Kraviec CHSUP Child Suppt. Enf. Atty 2096.15Sunrise Bakery MGEN Cake for recog. dinner 44.55Tammy’s Commercial Cleaning MGEN Janitor Probation Office 288.00Taser International SHF Taser equipment 1068.28<strong>The</strong> Benefit Group, Inc. MGEN Employee Health Ins. pmt. 9138.92Shanna Thiel-Gibson MGEN Witness fees, mileage 40.00Tracker Products LLC SHF Label printer supplies 79.80Tractor Supply Co. SHF Straps, K9 supplies 197.93Uhl’s Sporting Goods MGEN Plaques for recog. dinner 114.00Verizon Wireless PRO/EM Wireless phones 524.30Visa MISC Travel, phones, supplies 1474.63Voss Lighting SHF Bulbs 31.10Watkins Ace Hardware MISC Tools, supplies, etc. 476.78West Group Payment Center DSJDG Westlaw access 1281.70Windstream PROB Phones 59.95Marlene Witt ATTY Office supplies 52.47Wrightsman Plumbing B&G Repairs, labor, supplies 586.30Road FundHighway Department Employees Salaries 37,494.10Bauer Built Tires 1381.92Beatrice Concrete Company Inc. Rock 12,239.91Beatrice Glass Co. Windows 425.83Beatrice Iron & Metal Co., Inc. Tools, parts, windows, supplies 1176.28Black Hills Energy Gas 106.25Constellation Energy Gas 472.58Diamond T Truck & Trailer Alternator 225.69Fastenal Bolts 64.16Grainger Bolts 39.58Johnny’s Welding Shop Iron 176.55Kerford Limestone Company Rock 38,352.24Darin Kisling Tool reimbursement 40.00Lampton Welding Supply Co., Inc. Welding rod 127.20Linweld Welding supplies, tank rental 505.11Martin Marietta Materials Rock 4395.96Medical Enterprises Inc. Drug screening 119.60Michael Todd & Company, Inc. Tire chain supplies, pliers, light 4679.17NACO Mtg. registration 36.00Nebraska Machine Co. Parts, grader blades 3403.00Norris Public Power Electricity 262.30O’Reilly Auto Parts Parts, tools 739.49Omaha Standard Distribution Part 247.79Rivers Metal Products, Inc. Iron 62.86Rockmount Research & Alloys, Inc. Welding rod 679.33Sapp Bros. Petroleum, Inc. Fuel, oil, anti-freeze 45,686.65Schiebout Tire Co., Inc. Clamps, elbows 173.36Shaffer Communications, Inc. Repair radios, antennas, mic 606.53Speece Lewis Engineers Pr<strong>of</strong>essional services 290.00Spilker Sprague Electric Parts, labor 265.14Ultra-Chem Inc. Penetrating oil 324.44Village <strong>of</strong> Odell Water 14.75Wick’s Sterling Trucks, Inc. Parts 1392.61Homeland Security FundRegional Exercise & Training Officer Salary 1341.71Inheritance FundNebraska Machine Co. Motorgrader rental 13,255.00Courthouse Building FundBerggren Architects Architectural services 19,787.93

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 4Weed FundWeed Superintendent Salary 163.20Central Community College Weed Supt. training 105.00NACO Mtg. registration 18.00911 FundWindstream 911 phones 1695.92General FundSecurity First Bank <strong>County</strong> share <strong>of</strong> Employees Soc. Security 7198.81Road FundSecurity First Bank <strong>County</strong> share <strong>of</strong> Employees Soc. Security 2779.24Homeland Security FundSecurity First Bank <strong>County</strong> share <strong>of</strong> Employees Soc. Security 102.64Weed FundSecurity First Bank <strong>County</strong> share <strong>of</strong> Employees Soc. Security 12.49Motion made by Bauman, seconded by Anderson to approve the consent agenda. Anderson,Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none. Motion carried 6-0.Mark Meints spoke to the board under public comments and updated them on the FEMA project.Motion made by Bauman, seconded by Byars to approve Construction Change Directive forsecurity system. Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none.Motion carried 6-0.Marlin Kliewer appeared before the board to report on the operations <strong>of</strong> the Highway Dept.Motion made by Bauman, seconded by Gronewold to open public hearing at 9:08 a.m. for thepurpose to hear support, opposition, criticism, suggestions or observations relating to the <strong>Gage</strong><strong>County</strong> One & Six Year Proposed Highway Improvement Plan. Anderson, Gronewold, Bauman,Adams, Byars, Barnard voting aye. Nay none. Motion carried 6-0.No Public present for the public hearing.Motion made by Barnard, seconded by Bauman to close public hearing at 9:12 a.m. Anderson,Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none. Motion carried 6-0.RESOLUTION #10-02WHEREAS, the <strong>Gage</strong> <strong>County</strong> Highway Superintendent has presented a Oneand Six Year Highway Improvement Plan to the <strong>County</strong> <strong>Board</strong> <strong>of</strong> said <strong>County</strong>,andWHEREAS, the said <strong>Board</strong> deems it to be the best interest <strong>of</strong> the <strong>County</strong> toadopt said plan as presented,NOW, THEREFORE, BE IT RESOLVED, the <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> <strong>of</strong> <strong>Gage</strong><strong>County</strong>, Nebraska, that said plan be and hereby is approved and accepted.PASSED AND APPROVED THIS 24 th day <strong>of</strong> February, 2010Motion by: AndersonSecond by: BaumanVote: Aye – 6 Nay – 0ATTEST:/s/ Rex AdamsChairperson/s/ Dawn Hill<strong>County</strong> Clerk

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 5Motion made by Anderson, seconded by Bauman to approve the Resolution #10-02 adopting the<strong>Gage</strong> <strong>County</strong> One & Six year road & bridge improvement plan. Anderson, Gronewold, Bauman,Adams, Byars, Barnard voting aye. Nay none. Motion carried 6-0.Motion made by Gronewold, seconded by Bauman to approve closing the bidding for rock &gravel. Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none. Motioncarried 6-0.Rock and Gravel bids were received from R.L. Tiemann Const., Gana Trucking & Excavating,Rock on Inc., Ace Sand & Gravel, Beatrice Concrete Co., Inc., Consolidated Sand & Gravel,Martin Marietta and Kerford Limestone Co.Motion made by Bauman, seconded by Barnard to approve accepting all rock & gravel bids.Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none. Motion carried6-0.Short recess.<strong>Board</strong> back in session with all members listed present.Lisa Wiegand with Planning & Zoning Commission appeared before the board to recommendapproval <strong>of</strong> the Special Use Permit for Rock Quarry.Motion made by Bauman, seconded by Byars to open public hearing at 10:12 a.m. to hear supportand/or opposition on a Special Use Permit No. 09-05. Located NE ¼ Section 19, T#N-R7E(Rockford). Current AG3 Zoning District for Rock Quarry. Anderson, Gronewold, Bauman,Adams, Byars, voting aye. Nay none. Barnard abstained due to business dealing with one <strong>of</strong> thelocal residents. Motion carried 5-0-1.Individuals speaking at the public hearing were; Jamie Renshaw, Ross Stepan, Lynn Remmersand Bob Seitz.Motion made by Bauman, seconded by Byars to approve closing public hearing at 10:30 a.m.Anderson, Gronewold, Bauman, Adams, Byars voting aye. Nay none. Barnard abstained.Motion carried 5-0-1.RESOLUTION NO. 10-03WHEREAS, the <strong>Gage</strong> <strong>County</strong> <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> has been presented witha recommendation from the <strong>Gage</strong> <strong>County</strong> Planning and Zoning Commission toapprove a Special Use Permit 09-05 to Harlan Schoneweis to locate and operatea quarry in the Northeast quarter (1/4) <strong>of</strong> Section Nineteen (19), Township Three(3) North, Range Seven (7) East, (Rockford), an AG-3 Zoning District, pursuantto Section 5.35(4) <strong>of</strong> the AG-3 Zoning District regulations; andWHEREAS, the <strong>Gage</strong> <strong>County</strong> <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> has properly publishedand placed on the agenda the issue <strong>of</strong> approving or disapproving the above-mentionedSpecial Use Permit; andWHEREAS, this matter was discussed at an open and public meeting onWednesday, February 24, 2010.NOW, THEREFORE, BE IT RESOLVED BY THE GAGE COUNTY BOARDOF SUPERVISORS that based upon the recommendation <strong>of</strong> the <strong>Gage</strong> <strong>County</strong>Planning Commission and any public testimony before this <strong>Board</strong>, the <strong>Gage</strong> <strong>County</strong><strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> does hereby approve the above-mentioned Special Use Permitwith the conditions as stated in the agreement entered into by Gary and LynnRemmers, Ross and Joan Stepan, John Hill, Jamie D. Renshaw, President, BeatriceConcrete Company, Inc. and Harlan Schoneweis attached hereto as exhibit #__1__and approved by the <strong>Gage</strong> <strong>County</strong> <strong>Board</strong> <strong>of</strong> Planning and Zoning.Motion made by Barnard, seconded by Anderson to adopt the foregoing Resolution.All members present as listed and voted as follows:Yea: Anderson, Gronewold, Bauman, Adams, ByarsNay: NoneAbstained: Barnard

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 6/s/ Rex AdamsChairmanSubscribed and sworn to before me this 24 th day <strong>of</strong> February, 2010./s/ Dawn Hill<strong>Gage</strong> <strong>County</strong> ClerkMotion made by Bauman, seconded by Anderson to adopt Resolution #10-03 with exhibit onSpecial Use Permit 09-05, Rock Quarry located NE ¼ Section 19, T3N-R7E (Rockford).Anderson, Gronewold, Bauman, Adams, Byars voting aye. Nay none. Barnard abstained.Motion carried 5-0-1.Motion made by Bauman, seconded by Gronewold to open public hearing at 10:31 a.m. on theissuance <strong>of</strong> a revenue bond by Hospital Authority No. 1 <strong>of</strong> <strong>Gage</strong> <strong>County</strong>, Nebraska in an amountnot to exceed $2,500,000.00 for the benefit <strong>of</strong> Mosaic, a Nebraska nonpr<strong>of</strong>it corporation, andconsideration <strong>of</strong> a resolution approving the issuance <strong>of</strong> such bond for purposes <strong>of</strong> Section 147 (f)<strong>of</strong> the Internal Revenue Code <strong>of</strong> 1986, as amended. Anderson, Gronewold, Bauman, Adams,Byars, Barnard voting aye. Nay none. Motion carried 6-0.Lauren Wismer appeared before the board to discuss the issuance <strong>of</strong> such bond. <strong>The</strong>se bonds are<strong>of</strong> no obligation to the county.Motion made by Bauman, seconded by Byars to close public hearing at 10:34 a.m. Anderson,Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none. Motion carried 6-0.RESOLUTION NO. 10-04BEFORE THE BOARD OF COUNTY SUPERVISORSOF GAGE COUNTY, NEBRASKAA RESOLUTION APPROVING THE )ISSUANCE, SALE AND DELIVERY )BY HOSPITAL AUTHORITY NO. 1 )OF GAGE COUNTY, NEBRASKA OF )A REVENUE BONDS (MOSAIC )PROJECT), SERIES 2010, IN A ) RESOLUTION NO. 10-04PRINCIPAL AMOUNT NOT TO EX- )CEED $2,500,000, SOLELY FOR )PURPOSES OF SECTION 147(f) OF )THE INTERNAL REVENUE CODE )OF 1986 AS AMENDED, AND RE- )LATED MATTERS. )BE IT RESOLVED by the <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> (the “<strong>Board</strong>”) <strong>of</strong> <strong>The</strong> <strong>County</strong><strong>of</strong> <strong>Gage</strong>, in the State <strong>of</strong> Nebraska (the “<strong>County</strong>”), as follows:Section 1. <strong>The</strong> <strong>Board</strong> hereby finds and determines as follows:(a) Notice <strong>of</strong> a public hearing was published in the Daily Sun on February 8,2010 concerning the proposal by Hospital Authority No. 1 <strong>of</strong> <strong>Gage</strong> <strong>County</strong>,Nebraska (the “Issuer”) to issue its Revenue Bond (Mosaic Project), Series2010, in accordance with the provisions <strong>of</strong> the Hospital Authorities Act (Sections23-3579 to 23-35,120, inclusive, Reissue Revised Statutes <strong>of</strong> Nebraska, asamended, the “Act”).(b) Pursuant to such notice, a public hearing on the proposal to issue theBond on behalf <strong>of</strong> Mosaic, a Nebraska nonpr<strong>of</strong>it corporation (the “Borrower”),has been conducted by <strong>Board</strong> at the time and place specified in such notice andall persons who appeared were given an opportunity to express their views foror against the proposal to issue the Bond.(c) All objections or other comments relating to the issuance <strong>of</strong> the Bondshave been heard and have been duly considered by the <strong>Board</strong> in connectionwith the adoption <strong>of</strong> this Resolution.(d) (1) A general functional description <strong>of</strong> the type and use <strong>of</strong> the project(the same being to pay the costs <strong>of</strong> ro<strong>of</strong>s, windows, HVAC repairs and re-

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 7placements, remodeling <strong>of</strong> living facilities and other deferred maintenanceitems on the Borrower’s Beatrice campus, 722 South 12 th Street, Beatrice,Nebraska) has been accurately described in such notice <strong>of</strong> hearing and ishereby approved; (2) the maximum face amount <strong>of</strong> the Bond has beenaccurately described in such notice <strong>of</strong> hearing and is hereby approved; and(3) the initial owner, operator or manager <strong>of</strong> such facilities has been accuratelydescribed in such notice <strong>of</strong> hearing and is hereby approved.(e) <strong>The</strong> members <strong>of</strong> the Issuer <strong>met</strong> in public session at 12:00 noon onTuesday, February 23, 2010 in the Homestead Room, Beatrice CommunityHospital and Health Center, 1110 North 10 th Street, Beatrice, Nebraska, atwhich time the members <strong>of</strong> the Issuer authorized and approved the issuance<strong>of</strong> the Bond and the execution and delivery <strong>of</strong> the related documents.Section 2. As required by and solely for the purposes specified in Section147(f) <strong>of</strong> the Internal Revenue Code <strong>of</strong> 1986, as amended (the “Code”), theissuance by the Issuer <strong>of</strong> the Bond in a total principal amount not to exceed$2,500,000 on such terms and conditions as shall be subsequently determinedby the Issuer is hereby approved. <strong>The</strong> Bond will be a special, limited revenueobligation <strong>of</strong> the Issuer payable by the Issuer solely from payments to be receivedby the Issuer pursuant to a Loan Agreement, dated the date <strong>of</strong> its executionand delivery (the “Loan Agreement”), among Wells Fargo Securities,LLC (the “Purchaser”), the Issuer and the Borrower. As security for theBond, the Issuer will pledge the payments to be received under the LoanAgreement to the Purchaser. <strong>The</strong> principal or redemption price <strong>of</strong> and intereston the Bond are payable solely from the amounts to be paid under theLoan Agreement and otherwise as provided in the Loan Agreement andnothing in the Bond or the Loan Agreement shall be construed as pledgingany other funds or assets <strong>of</strong> the Issuer. <strong>The</strong> Issuer shall not, in any event, beliable for the payment <strong>of</strong> the principal or redemption price <strong>of</strong> or interest onthe Bond or for the performance <strong>of</strong> any pledge, obligation or agreementundertaken by the Issuer except to the extent that money pledged under theLoan Agreement is sufficient therefore.<strong>The</strong> Bond will be a special, limited revenue obligation <strong>of</strong> the Issuer. <strong>The</strong>Bond shall not be deemed to constitute an indebtedness, liability or generalobligation <strong>of</strong> the Issuer, the <strong>County</strong>, the State <strong>of</strong> Nebraska (the “State”) orany political subdivision there<strong>of</strong> within the meaning <strong>of</strong> any constitutional orstatutory provision or a pledge or loan <strong>of</strong> the faith and credit <strong>of</strong> the Issuer,the <strong>County</strong>, the State or any political subdivision there<strong>of</strong>. None <strong>of</strong> the Issuer,the <strong>County</strong>, the State or any political subdivision there<strong>of</strong> shall be obligated topay the principal or redemption price <strong>of</strong> or interest on the Bond except fromthe special funds pledged therefore, and neither the faith and credit nor thetaxing power, if any, <strong>of</strong> the Issuer, the <strong>County</strong>, the State or any political subdivisionthere<strong>of</strong> is pledged for the payment <strong>of</strong> the principal or redemptionprice <strong>of</strong> or interest on the Bond or any other costs incidental thereto. None<strong>of</strong> the <strong>County</strong>, the State or any political subdivision there<strong>of</strong> shall in any eventbe liable for the payment <strong>of</strong> the principal or redemption price <strong>of</strong> or interest onthe Bond or for the performance <strong>of</strong> any pledge, obligation or agreement undertakenby the Issuer.Section 3. <strong>The</strong> approval granted hereby is solely and only for the purpose<strong>of</strong> satisfying the requirements <strong>of</strong> Section 147(f) <strong>of</strong> the Code. Such approvalis not intended, nor should it be construed to be, final approval <strong>of</strong> the issuance<strong>of</strong> the Bond or a commitment <strong>of</strong> any kind on the part <strong>of</strong> the <strong>County</strong> or any<strong>of</strong>ficial or <strong>of</strong>ficer there<strong>of</strong> to issue the Bond. <strong>The</strong> approval granted hereby isnot intended, nor should it be construed to constitute, any review or approvalby the <strong>County</strong> or any <strong>of</strong>ficial or <strong>of</strong>ficer there<strong>of</strong> <strong>of</strong> the credit <strong>of</strong> the Borrower,nor any type <strong>of</strong> guaranty by the <strong>County</strong> or any <strong>of</strong>ficial or <strong>of</strong>ficer there<strong>of</strong> <strong>of</strong>repayment <strong>of</strong> all or any part <strong>of</strong> the Bond.PASSED AND ADOPTED: February 24, 2010.BY THE BOARD OF SUPERVISORS OF THECOUNTY OF GAGE, NEBRASKA

<strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> Meeting – February 24, 2010 8ATTEST:/s/ Dawn HillClerk/s/ David T. Anderson/s/ Shirley A. Gronewold/s/ Matt Bauman/s/ Rex Adams/s/ Dennis Byars/s/ Gary BarnardMotion made by Barnard, seconded by Bauman to adopt Resolution #10-04 on the issuance <strong>of</strong> arevenue bond by Hospital Authority No. 1 <strong>of</strong> <strong>Gage</strong> <strong>County</strong>, Nebraska in an amount not to exceed$2,500,000 for the benefit <strong>of</strong> Mosaic, a Nebraska nonpr<strong>of</strong>it corporation for purposes <strong>of</strong> Section147 (f) <strong>of</strong> the Internal Revenue Code <strong>of</strong> 1986, as amended. Anderson, Gronewold, Bauman,Adams, Byars, Barnard voting aye. Nay none. Motion carried 6-0.Millard Gustafson appeared before the board to discuss LB955 Correctional FacilityReimbursement Act and to ask if the board would like to send a letter <strong>of</strong> support.Motion made by Barnard, seconded by Bauman to approve sending a letter <strong>of</strong> support on LB955.Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none. Motion carried6-0.Discussion took place on changing the vendor for the <strong>Gage</strong> <strong>County</strong> Website.Motion made by Barnard, seconded by Bauman to change the county website vendor to MIPS fora set up fee <strong>of</strong> $450.00. Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye.Nay none. Motion carried 6-0.Discussion was had on placing digital audio files <strong>of</strong> the board meetings on the website.Motion made by Barnard, seconded by Anderson to approve placing digital audio files <strong>of</strong> <strong>Board</strong>meetings on the website. Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye.Nay none. Motion carried 6-0.Motion made by Bauman, seconded by Gronewold to approve procedure for obtaining boardrecommendation on special designated liquor licenses. Anderson, Gronewold, Bauman, Adams,Byars, Barnard voting aye. Nay none. Motion carried 6-0.Committee reports were given by Byars on Public Health Solutions; Bauman – Finance, EMS andEmergency Management; Barnard on Insurance; Anderson on Building & Grounds and Tourismand Gronewold on RC&D.Motion made by Bauman, seconded by Gronewold to go into executive session at 11:01 a.m. forreal estate. Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none.Motion carried 6-0.Individuals in executive session included the board members listed above, Randy Ritnour andDawn Hill.Motion made by Bauman, seconded by Byars to come out <strong>of</strong> executive session at 11:29 a.m.Anderson, Gronewold, Bauman, Adams, Byars, Barnard voting aye. Nay none. Motion carried6-0.Chairman declared <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong> meeting adjourned at 11:29 a.m. until March 10, 2010._______________________________________ ____________________________________Dawn HillRex Adams<strong>County</strong> ClerkChairman, <strong>Board</strong> <strong>of</strong> <strong>Supervisors</strong>I, Dawn Hill, <strong>County</strong> Clerk <strong>of</strong> <strong>Gage</strong> <strong>County</strong>, do hereby certify that the above records aretrue and accurate to the best <strong>of</strong> my knowledge.Witness my hand and <strong>of</strong>ficial seal this 24 th day <strong>of</strong> February 2010.(SEAL)________________________________Dawn Hill<strong>County</strong> Clerk