BOARD PROCEEDINGS

SAUNDERS COUNTY BOARD

OF SUPERVISORS

As per Nebr. State Statute 23-122,

the following is a brief statement

of the proceedings of the Saunders

County Board of Supervisors

April 9, 2019 meeting.

Members present were

Rastovski, Sukstorf, Albrecht,

Lutton and Karloff. Breunig and

Mach were excused.

Chairperson Karloff called the

meeting to order at 9:00 a.m.

1. M-Rastovski, S-Albrecht to open

the Public Hearing at 9:39 a.m., for

the consideration of the following

amendments to the Zoning Regulations

regulating Open Storage

and Facilities. Yes all.

2. M-Sukstorf, S-Lutton to close

the Public Hearing at 9:45 a.m. and

adopt Resolution #19-2019 approve

the Zoning Amendments

Regulating Open Storage and Facilities.

Yes all.

3. M-Lutton, S-Sukstorf to approve

Application #8829 by Dustin

Foutch - for a wedding/event venue,

Sec. 5-12-9 (Ashland Rural

Township); with the following conditions:

1) applicant carries a $1

Million dollars insurance policy; 2)

has 30% parking per capacity (75

parking stalls); 3) approval of

driveway access by the Saunders

County Highway Department; 4)

the driveway is to be 20’ wide with

gravel or a rock surface; and 5)

the application is to be placed on

annual review. Yes all.

4. M-Sukstorf, S-Albrecht to authorize

the Chair to sign the following

Special Designated License

Local Recommendation Forms, for

the following events: 1) Prairie

Plate Restaurant LLC, Waverly –

for a Fundraiser to be held May 30,

2019 from 5:00 p.m. to 9:00 p.m., at

Pine Crest Bed & Breakfast, 2550

County Road A, Valparaiso; 2)

Mamat and Papad Enterprises,

Fremont – for a Wedding Reception

to be held June 22, 2019 from

8:00 a.m. to 1:00 a.m., at Woodcliff

Community Center, 980 County

Road W, Lot T-1018, Fremont. Yes

all.

5. M-Rastovski, S-Albrecht to authorize

the Chair to sign the renewal

contract with Five Nines

Technology Group Inc., Lincoln, NE

for a (3) Year Agreement for a

monthly amount of $5,593.60. Yes

all.

6. M-Rastovski, S-Albrecht to authorize

the IT Administrator to

purchase computers and monitors

by a bulk purchase for the purpose

of replacement of computers

until all Windows 7 EOL are replaced.

Yes all.

7. M-Lutton, S-Karloff to authorize

the IT Administrator to purchase a

server to be used for the Assessor’s

Special Data Base, at the

amount of $2,500.00. Yes all.

8. M-Sukstorf, S-Rastovski to approve

the County’s Payroll for the

April 12th pay period. Yes all.

9. M-Lutton, S-Rastovski to approve

the minutes of the April 2nd

Board meeting. Yes all.

Chairperson Karloff declared the

meeting adjourned at 10:31 a.m.

NOTE: This is a draft of the Board

of Supervisors meeting; it is subject

to change or correction(s)

upon the approval by the Board at

their next regular scheduled meeting.

A complete copy of the Saunders

County Board of Supervisors proceedings

is on file in the Saunders

County Clerk’s office for review by

the Public or can be seen on the

County’s Web Site at www.saunde

rscounty.ne.gov.

DORIS KARLOFF

Chairperson Board of Supervisors

PATTI J. LINDGREN

Saunders County Clerk

43101; 4/18

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