BOARD OF SUPERVISORS MINUTES
July 22, 2015
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 1:30 p.m. on July 22, 2015, at West Point, Nebraska with all members present. The meeting was called to review the county employee insurance report and to authorize the County Clerk to complete the annual certification form for STP and HBP funds receive by the Department of Roads.
Notice of the meeting was given in advance thereof by publication on the County Website and in the Wisner News Chronicle, legal newspaper for Cuming County, two 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 Chairman of the Board publicly stated to all in attendance that a current copy of the “Nebraska Open Meetings Act” was posted at 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.
- HEALTH INSURANCE
The Board reviewed the four month report regarding the county employee health insurance program. The Board will be addressing renewing the program for 2016 at their August meeting. No formal action was taken.
- ANNUAL CERTIFICATE FOR STP AND HBP FUNDS
The County is required by the Department of Roads to complete an annual certificate indicating how the funds allocated to counties through the “Highway Street Buyback Program” and the “Highway Bridge Buyback Program” are being used. The Board of Supervisors is required to authorize a person from the Local Public Agency (county) to complete the Certificate. A motion was made by Sill and seconded by Mutzenberger to authorize the County Clerk to complete the annual certification form for STP and HBP funds. Upon a roll call the vote resulted as follows; Meister, Mutzenberger, Ott, Wiechman, Ross, Sill and Ticota, yeas; nays none; motion carried.
The Board agreed to adjourn and reconvene on July 28 & 29, 2015 at 9:00 a.m. The agenda kept current in the office of the county clerk and on the website (www.cumingco.com).
County Clerk Chairman