BOARD OF SUPERVISORS MINUTES
August 11, 2014
A special meeting of the Board of Supervisors of the County of Cuming, in the State of Nebraska was convened in open and public session at 11:30 a.m. on August 11, 2014, at West Point, Nebraska with Mutzenberger, Ross, Sill, Meister and Tichota, present; Ott and Wiechman, absent. The meeting was called to go into closed session to discuss the tentative purchase of real estate.
Notice of the meeting was given in advance thereof by posting in one public place in each community, one of the County’s designated methods for giving notice, a copy of the agenda being attached to these minutes. Notice of this meeting was given in advance to the members of the Board of Supervisors and a copy of their acknowledgment of receipt of notice and the agenda are attached to these minutes. Availability of the agenda was communicated in the advance notice and in the notice to the County Board of Supervisors of this meeting. The Acting Chairman of the Board publicly stated to all in attendance that a current copy of the “Nebraska Open Meetings Act” was posted in the entrance to the meeting room and the pamphlet form of the act is available upon request. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public.
A motion was made by Mutzenberger and seconded by Ross to approve the minutes of the last meeting as read. All present voted aye in favor of said motion.
2. CLOSED SESSION
At 11:45 a.m. Supervisor Sill, with a second by Supervisor Mutzenberger, made a motion to go into closed session to discuss the tentative purchase of real estate. All present voted aye. Included in the closed session was the County Clerk and County Attorney. At 12:01 p.m. a motion was made by Meister and seconded by Ross to come out of closed session. All present voted aye. A motion was made by Sill and seconded by Mutzenberger to authorize and approve an investigation and evaluation of the possible acquisition and exchange of real estate by the County, including authorizing the clerk and other appropriate county employees and officials to obtain appraisals, inspections, and take such actions as may be reasonably necessary to evaluate the possible purchase and exchange. Upon a roll call the vote resulted as follows; Meister, Mutzenberger, Ross, Sill and Tichota, yeas; nays none; Wiechman and Ott absent; motion carried.
The Board agreed to adjourn and reconvene August 26 & 27, 2014 at 9:00 a.m. The agenda kept current in the office of the County Clerk and on the County Website (www.cumingco.com).
Cuming County Clerk