Brenda Carlisle, Chairman Sarpy County Board of Commissioners. Attest: Debra J. Houghtaling Sarpy County Clerk SCBOC 5/26/

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1 MINUTES OF MEETING BOARD OF COMMISSIONERS Tuesday, May 26, 2015 Sarpy County Courthouse, Sarpy County Board Room The Board did not hold a regular meeting as a recognized holiday was observed on Monday, therefore the Chairman of the Sarpy County Board of Commissioners and the Sarpy County Clerk are hereby authorized to prepare claims and issue warrants for payroll and associated expenses, utilities, lease payments and contract and/or other installment payments which have been contracted for or authorized by action of this Board. The aforementioned individuals have no authority to conduct County business beyond that stated above. (Res. # ) Brenda Carlisle, Chairman Sarpy County Board of Commissioners Attest: Debra J. Houghtaling Sarpy County Clerk SCBOC 5/26/

2 COUNTY GENERAL COUNTY CLERK ADP, INC ELECTION COMMISSIONER PLAZA 370 PARTNERS LLC ADMINISTRATION MARK WAYNE SCOTT BOVICK HUMAN RESOURCES DANIEL L POTMESIL MEDICAL ENTERPRISES INC PAYFLEX SYSTEMS USA, INC (ACCTG) JUVENILE COURT JUDGE ANN E. EBSEN ANN W DAVIS PC COLLEEN D BERGREN JENNIFER A. THOMPSON ICENEGLE LISA C. LEWIS DISTRICT JUDGE BRAMHALL & MUNCH LAW OFFICES OF ANN C ADDISON-WAGEM SCHIRBER & WAGNER LLP STEFANIE ALLISON PUBLIC DEFENDER CELEBRITY STAFFING-OMAHA PUBLIC PROP UTIL BLACK HILLS UTILITY HOLDINGS INC BLACK HILLS UTILITY HOLDINGS INC BLACK HILLS UTILITY HOLDINGS INC EXTENSION PLAZA 370 PARTNERS LLC OTHER INTRAGOVT'L COX COMMUNICATIONS DIAMOND MARKETING SOLUTIONS MARCO INC MODERN METHODS, INC MODERN METHODS, INC QWEST QWEST QWEST WINDSTREAM COUNTY ATTORNEY PAGE: 1 DATA PROCESSING OFFICE RENTAL 3, , TELEPHONE SERVICE TELEPHONE SERVICE PROFESSIONAL IMPROVEMENT DRUG & ALCOHOL TESTS CONTRACTUAL SERVICES 1, , ATTORNEY FEES 2, , COURT APPOINT COUNSEL-CONTRACT 3, COURT APPOINT COUNSEL-CONTRACT 5, COURT APPOINT COUNSEL-CONTRACT 5, CRT APPT COUNSEL-NON-CONTRACT , TEMPORARY HELP CONTRACTUAL UTILITIES-HEATING FUELS UTILITIES-HEATING FUELS UTILITIES-HEATING FUELS UTILITIES-HEATING FUELS UTILITIES-HEATING FUELS UTILITIES-HEATING FUELS OFFICE RENTAL 1, , TELEPHONE SERVICE POSTAL SERVICES EQUIPMENT RENTAL-PHOTO COPY EQUIPMENT RENTAL-PHOTO COPY EQUIPMENT RENTAL-PHOTO COPY TELEPHONE SERVICE 7, TELEPHONE SERVICE TELEPHONE SERVICE TELEPHONE SERVICE ,380.81

3 PRETRIAL-COMMUNITY SERVICE EASTERN NEBRASKA COMMUNITY ACTIO JUV JUSTICE CENTER JOSHUA M SMITH KATHY ROEHRIG RUBEN A FISHER JAIL MARK D HOMAN ADULT PROBATION VORTEC VENTURES, LLC ANIMAL CONTROL NE HUMANE SOCIETY NE HUMANE SOCIETY MISC GENERAL CRYSTAL CREEK HOMEOWNER'S ASSOCI HUSCH BLACKWELL, LLP JILLIAN BURNS PAGE: 2 DRUG TESTING DRUG TESTING DRUG TESTING DRUG TESTING DRUG TESTING DRUG TESTING , TRAVEL-CLIENTS UNIFORM ALLOWANCE UNIFORM ALLOWANCE UNIFORM ALLOWANCE UNIFORM ALLOWANCE OFFICE RENTAL 4, , CONTRACTUAL SERVICES 25, PREDATORY ANIMAL CONTROL 16, , RESTITUTION LOBBY EXPENSE 3, RESTITUTION

4 SINA STOCKFIELD WILLOW CREEK SANITARY PUBLIC WORKS PUBLIC WORKS AMERICAN NATIONAL BANK BANK OF NEBRASKA CONWAY OIL COMPANY,INC. CONWAY OIL COMPANY,INC. E&A CONSULTING GROUP INC FELSBURG, HOLT & ULLEVIG GRETNA SANITATION HDR ENGINEERING, INC JAMES SCHRAM LIENEMANN ENTERPRISES INC OLSSON ASSOCIATES PARSONS BRINCKERHOFF INC ROBERT W FASE ROCK CREEK APARTMENTS GENERAL PA ROCK CREEK APARTMENTS II LLC SHAWN L ERLBACHER SID 299 SPRINT VIREO TOURISM TOURISM SOUTHPOINTE MERCHANTS, LLC COUNTY MEDICAL RELIEF COUNTY MEDICAL ADULT DIVERSION ADULT DIVERSION JOSEPH W MILOS FG-JUV DETENTION JDAI FG-JUV DETENTION JDAI REBECCA CLEVELAND JUVENILE SERVICES LB JUVENILE SERVICES LB561 GRANT FARM BUREAU CDBG REVOLVING LOAN CDBG REVOLVING LOAN NE DEPARTMENT OF ECONMIC DEVELOP FG-PERKINS CORRECTIONS GRANT PAGE: 3 RESTITUTION RESTITUTION , , LEASE PAYMENTS 17, LEASE PAYMENTS 10, MACH & EQUIP FUEL 1, MACH & EQUIP FUEL 2, ENGINEERING FEES 17, ENGINEERING FEES 8, GARBAGE ENGINEERING FEES 3, TELEPHONE SERVICE EASEMENT AND OTHERS ENGINEERING FEES 7, ENGINEERING FEES 1, RIGHT OF WAY 11, RIGHT OF WAY 3, RIGHT OF WAY 8, EASEMENT AND OTHERS HWY, ROADS, STREET CONTRACTS 229, TELEPHONE SERVICE ENVIRONMENTAL SERVICES , , OFFICE RENTAL 2, , , RENT AND FUEL CONTRACTUAL SERVICES CONSULTING FEES 1, , , OFFICE RENTAL 3, , , CDBG REUSE PROJECTS 4, , ,170.00

5 FG-PERKINS CORRECTIONS COX COMMUNICATIONS LANDFILL LANDFILL SAPP BROS PETROLEUM INC SAPP BROS PETROLEUM INC SAPP BROS PETROLEUM INC WATERSHED FEE FUND WATERSHED FEE FUND PAPIO-MO RIVER NATURAL RESOURCES GEOGRAPHIC INFORMATION SYS GEOGRAPHIC INFORMATION SERV VERIZON WIRELESS PAGE: 4 DATA PROCESSING MACH & EQUIP FUEL 1, MACH & EQUIP FUEL 2, MACH & EQUIP FUEL , , WATERSHED FEES 58, , , TELEPHONE SERVICE GRAND TOTAL 510,918.75

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Jim Thompson, Chairman Sarpy County Board of Commissioners. Attest: Debra J. Houghtaling Sarpy County Clerk SCBOC 1/21/

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