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Home My WebLink AboutSP02-07-12COURTHOUSE HASTINGS NEBRASKA Tuesday, February 7, 2012 A regular meeting of the Adams County Board of Supervisors was held as per public notice given with Chairman, Larry Woodman, presiding. Roll call members present were: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Motion by Neumann, seconded by Orthmann, that this meeting is a regular meeting of the Adams County Board of Supervisors and public notice of this meeting has been given by publication in the Hastings Tribune and by posting. An agenda was available to the members and an agenda was kept currently amended and posted in the County Clerk’s office. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. The Chairman announced the locations of the open meetings law and agendas in the room and also asked if there were any conflicts of interest with any agenda items. Minutes of the previous meeting were approved as circulated. Orthmann helped issue ID badges at the Hastings Police Dept on the 18th and also at the Hastings City offices on the 25th. HE attended the Central District planning meeting at the Garden Café on the 19th and participated in a phone conference at the Chamber on the Inheritance Tax bill in the afternoon. He also attended a Community Action Partnership Board meeting on the 26th, the Chocolate A’Fur event on the 4th and the Buildings and Grounds Committee meeting this morning. Curtis attended the Wellness Committee meeting on the 18th, the Central District planning meeting the morning of the 19th and the Chamber conference call in the afternoon, a Library Board meeting on the 23rd, a South Central Economic Development District meeting on the 26th, the 4-H Soup Supper on the 29th and a Drug Court meeting and Extension Board meeting on the 2nd. Neumann attended the Buildings and Grounds meeting this morning, a Midland Area Agency on Aging Executive meeting last Thursday and an Emergency management webinar about the approaching storm on Friday. Hynes attended the Region III meeting on the 27th and Roads Committee meetings on the 1st and this morning. Saathoff attended the Central District planning meeting and the Chamber Ag Committee meeting on the 19th, a Chamber Board meeting on the 25th, appeared at the hearing on LB 970 in Lincoln on the 26th, Roads Committee meetings on the 1st and this morning and the webinar at Emergency Management on the 3rd. Thomsen attended an ASAAP meeting on the 17th the Planning meeting on the 26th and the Buildings and Grounds meeting this morning. Woodman attended the hearing on LB 970, the Central District planning meeting on the 19th and the Roads Committee meetings on the 1st and this morning. During public comments, Judy Mignery, Planning Director, told the Board about an application for construction of a Waste Storage Facility with a lift station that had been received from NDEQ. The Board has 30 days to comment on the application. The Board will take action on the application at their next meeting. Joyce Mangers and Rich Cartier with the City of Hastings asked the Board to accept dedication of easements and right of ways in two subdivisions that fall within the City’s two mile jurisdiction but outside the City limits. Motion by Neumann, seconded by Hynes to accept dedication of easements and right of ways in the Murphy Acres Subdivision, 2130 S Wabash Ave. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann< Saathoff and Woodman. Nays, none. Motion by Saathoff, seconded by Neumann to accept dedication of easements and right of ways in the Marvin Bruntz Subdivision, 7340 N Marian Rd. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Orthmann, seconded by Thomsen to transfer ownership of the Emergency management 2002 Ford Explorer to the City of Hastings in consideration of $2,000.00. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Dawn Miller, presented information and answered questions regarding the proposed one and six year road plan. A public hearing on the plan is scheduled for the February 21, 2012 meeting. Motion by Orthmann, seconded by Thomsen to authorize the Chairman to sign the documents and requests for payment for the Energy Grant. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Curtis, seconded by Orthmann to pay Rutt's Heating from the General Fund for work they have performed for the energy grant. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Jeff Hall of 309 Perkins, Box 351, Kenesaw NE asked the Board to reconsider his application for payment of prescriptions through the County General Assistance program. He stated that he has no resources and needs help from the County. He also stated that he has applied for Social Security Disability in July 2010 and has a hearing scheduled on February 9th. The Board told Mr. Hall that General Assistance funds are for short term needs and he needs to pursue help from other sources. Mr. Hall is to contact the County Attorney with the results of the hearing on February 9th and the Board will review and discuss those findings and take his request under consideration after that. Motion by Neumann, seconded by Curtis to move to Board of Equalization for real estate and personal property exemption applications. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Entered Board of Equalization at 10:55 AM. Motion by Hynes, seconded by Neumann to approve release of security from Five Points Bank in the amount of $1,000,000.00, cusip # 3134G2TN2. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Judy Mignery, Planning Director, appeared to present information on the Plambeck Subdivision application; however no action was taken on the application by the Planning Commission so it will come back to the Board next month. Motion by Saathoff, seconded by Curtis to approve the addendum to the Interlocal Agreement with the City of Hastings for ambulance service. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Curtis, seconded by Neumann to approve claims and authorize the County Clerk to pay the same from their respective funds. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Saathoff, seconded by Neumann to accept the Miscellaneous Receipts for the month of January in the amount of $1,235,011.59. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Neumann, seconded by Curtis to accept officer reports for the month of January from the Register of Deeds, Sheriff and the Distress Warrant report from the Treasurer. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Orthmann, seconded by Saathoff to move to Executive Session for personnel issues. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Entered Executive Session at 11:25 AM. Motion by Neumann, seconded by Curtis to return to regular session. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann< Saathoff and Woodman. Nays, none. Returned to regular session at 11:55 AM. The Chairman announced that the only discussion was for personnel matters and no action was taken. This Board is adjourned. COUNTY GENERAL ADAMS CO REG OF DEEDS MISCELLANEOUS 83.00 CULLIGAN OF HASTINGS MISCELLANEOUS 15.65 HASTINGS TRIBUNE PUBLISHING 175.24 BUSINESS WORLD PRODUCTS SUPPLIES 29.95 BUSINESS WORLD PRODUCTS SUPPLIES 125.22 EAKES OFFICE PLUS MISCELLANEOUS 42.04 QUILL CORPORATION SUPPPLIES 1,256.91 MIPS DATA PROC. 165.00 HOMETOWN LEASING EQUIPMENT 432.86 BEVERLY DAVIS EQUIPMENT 25.00 HASTINGS TRIBUNE PUBLISHING 147.26 EAKES OFFICE PLUS SUPPLIES 80.97 VAUGHANS PRINTERS INC SUPPLIES 122.58 AXIS CAPITAL INC EQUIPMENT 235.00 THE MOORE GROUP INC DUES, SUB, REG, 175.00 JIM KUHN MISCELLANEOUS 15.00 JACKIE RUSSELL MISCELLANEOUS 15.00 MARY JOHNSON MISCELLANEOUS 15.00 JUSTIN RUNYAN MISCELLANEOUS 15.00 AXIS CAPITAL INC EQUIPMENT 155.00 VAUGHANS PRINTERS INC SUPPLIES 46.99 DUGAN BUSINESS FORMS PRINTING 418.08 KELLY'S ALIGNMENT & BRAK REPAIRS 220.72 BUSINESS WORLD PRODUCTS SUPPLIES 62.99 QUILL CORPORATION SUPPLIES 47.98 NACO PLANNING & ZONING DUES,SUBS.,REGIS. 30.00 JEO CONTRACT 585.00 HASTINGS TRIBUNE PUBLISHING 52.02 DF TECH CONSULTANTS LLC DATA PROCESSING 600.00 BUSINESS WORLD PRODUCTS SUPPLIES 349.95 ESRI SOFTWARE 3,500.00 MICROFILM IMAGING SYSTEM SUPPLIES 175.00 MAXIMUS INC CONSULTING FEES 1,200.11 AXIS CAPITAL INC EQUIPMENT 290.00 EAKES OFFICE PLUS SUPPLIES 1,352.91 CULLIGAN OF HASTINGS MISCELLANEOUS 31.65 JOHN MARSH MENTAL HEALTH BOARD 75.00 CORNHUSKER PRESS STATIONERY 67.00 GOKIES DAYLIGHT DONUTS JUROR FEES 11.70 JANET BUERER JUROR FEES 7.00 BUFFALO CO SHERIFF OFF MENTAL HEALTH BOARD 52.72 CHERYL STABENOW MENTAL HEALTH BOARD 60.00 MICHAEL MEFFERD MENTAL HEALTH BOARD 75.00 SHARON K MAULER MENTAL HEALTH BOARD 75.00 BRAD BIGELOW MENTAL HEALTH BOARD 75.00 STEPHEN LOWE MENTAL HEALTH BOARD 75.00 WALMART COURT COSTS 8.21 MICROFILM IMAGING SYSTEM EQUIPMENT 375.00 EAKES OFFICE PLUS SUPPLIES 211.49 BUSINESS WORLD PRODUCTS SUPPLIES 272.97 HOMETOWN LEASING EQUIPMENT 574.81 SEILER, PARKER P.C. ATTRNY FEES 2,360.20 STACIE GODING ATTRNY FEES 603.25 THEOBALD LAW OFFICE ATTRNY FEES 3,284.44 JACKIE J STROMER QUEEN COURT COSTS 705.25 SULLIVAN,SHOEMAKER PC ATTRNY FEES 1,643.50 SULLIVAN,SHOEMAKER PC ATTRNY FEES 3,183.50 LANGVARDT,VALLE & JAMES ATTRNY FEES 7,297.08 DEREK TERWEY ATTRNY FEES 4,005.50 HASTINGS UTILITIES UTILITIES 2,860.13 W G PAULEY LUMBER CO MISCELLANEOUS 16.20 GUARANTEE ELECTRIC CO REPAIR 93.75 RUTTS HEATING & AC,INC REPAIR 1,071.55 HASTINGS TRIBUNE MISCELLANEOUS 52.79 LOUP VALLEY LIGHTING INC MISCELLANEOUS 772.42 WILLIAMS EXTERMINATING CONTRACT 85.00 MARATHON SYSTEMS CHEMICALS 311.90 BIG G COMM HARDWARE SHOP TOOLS 27.87 AUTO VALUE-HASTINGS SHOP TOOLS 48.92 HATTEN ELECTRIC SERVICE REPAIR 189.40 CITY OF HASTINGS MISCELLANEOUS 16.33 MONTE MALOUF JR & ASSOC SUPPLIES 880.37 TRISHA THAUT CUSTODIAL 562.60 WOODWARDS DISPOSAL SERV CONTRACT 220.00 STAYBRIDGE SUITES TRAVEL EXPENSES 79.99 DON SIFFRING MILEAGE 16.60 HOMETOWN VARIETY & CRAFT SUPPLIES 8.62 RON SEYMOUR MILEAGE 38.85 LYNDA MILLER REIMBURSMENT 2.66 TRI CITY GARDEN CORP TRAVEL EXPENSES 325.41 BETH MARICLE REIMBURSEMENT 117.24 KAYTE TRANEL MILEAGE 41.07 MICROFILM IMAGING SYSTEM CONTRACT 710.00 ADAMS CO HIGHWAY DEPT REPAIRS 145.97 ADAMS CO SHERIFFS REV REIMBURSEMENT 1,876.31 ALEXANDER HAMILTON INSTI DUES, SUB, REG, 34.75 ALLENS DISCOUNT PHARMACY LAW ENFORCEMENT COSTS 68.55 AMSTERDAM PRINTING & LIT MERIT COMMISSION 48.86 BIG G COMM HARDWARE LAW ENFORCEMENT COSTS 45.77 SHANNON BIRD MILEAGE 32.19 BUSINESS WORLD PRODUCTS SUPPLIES 422.67 CEI SECURITY & SOUND INC LAW ENFORCEMENT COSTS 521.00 CAPITAL BUSINESS SYSTEMS CONTRACT 158.60 CARMICHAEL BUS SYSTEMS REPAIRS 51.00 COOPERATIVE PRODUCERS IN EQUIPMENT 27.00 CORNHUSKER PRESS PRINTING 104.45 DAY TIMERS INC SUPPLIES 36.98 EAKES OFFICE PLUS SUPPLIES 60.40 FOUR RIVERS SPORTSMAN CL LAW ENFORCEMENT COSTS 280.00 FRONTIER FORD LINC-MERC EQUIPMENT 115.53 G NEIL COMPANIES SUPPLIES 44.99 GRAHAM TIRE COMPANY EQUIPMENT 237.64 HASTINGS UTILITIES UTILITIES 816.40 JAMES KONEN III UNIFORM ALLOWANCE 50.00 LYNN PEAVEY COMPANY LAW ENFORCEMENT COSTS 79.25 GREGG MAGEE MILEAGE 484.97 MIPS CONTRACT 942.66 NE PUBL HEALTH EVIRO LAB LAW ENFORCEMENT COSTS 504.00 PLATTE VALLEY OF HASTING REPAIRS 9.95 RED THE UNIFORM UNIFORM ALLOWANCE 540.09 JOHN RUST UNIFORM ALLOWANCE 50.00 TELEPHONE SYSTEMS OF NE REPAIRS 141.17 TELVENT DTN EQUIPMENT 471.00 WEST PAYMENT CENTER DUES, SUB, REG, 197.52 DOUGLAS TRADE SERVICE AUTOPSY COSTS 244.80 FILLMORE CO SHERIFFS DEP JUVENILE COSTS 14.00 JS WURM AND ASSOC COURT COSTS 284.47 DEPT OF MTR VEHICLES COURT COSTS 26.00 SEWARD COUNTY SHERIFF COURT COSTS 94.20 HASTINGS POLICE DEPT BLOOD TESTS 300.00 BUSINESS WORLD PRODUCTS SUPPLIES 176.71 PELL REPORTING COURT COSTS 375.47 GREAT WHITE SHREDDING COURT COSTS 204.49 HOMETOWN LEASING EQUIPMENT 612.96 TIMORY NAPLES CORONER COSTS 25.00 ANDREW C BUTLER CORONER COSTS 25.00 ALYSON KEISER-ROUDEBUSH CORONER COSTS 25.00 SARAH A HINRICHS CORONER COSTS 25.00 MATTHEW HASENJAGER CORONER COSTS 25.00 WEST PAYMENT CENTER LAW LIBRARY 209.50 TELEPHONE SYSTEMS OF NE TELEPHONE SERVICES 163.09 AS CENTRAL FINANCE EQUIPMENT 704.00 VERIZON WIRELESS TELEPHONE SERVICES 414.38 WINDSTREAM TELEPHONE SERVICES 2,565.91 ADAMS COUNTY JAIL BOARD OF PRISONERS 2,806.73 ADAMS CO SHERIFFS REV PROVISIONS 130.48 ALAMAR UNIFORMS UNIFORM ALLOWANCE 234.58 ARAMARK UNIFORM SERVICES MISCELLANEOUS 157.34 LARRY L BAKER MD MED-HOSP PRISONERS 345.00 BERTS REXALL DRUGS MED-HOSP PRISONERS 487.37 BUFFALO CO SHERIFF OFF BOARD OF PRISONERS 10,215.00 CASH-WA DISTRIBUTING COMMISSARY 143.40 CENTRAL DENTAL GROUP MED-HOSP PRISONERS 23.00 CIVIC RESEARCH INSTITUTE DUES, SUB, REG, 179.95 BRAD M CONSBRUCK UNIFORM ALLOWANCE 50.00 FRITO-LAY COMMISSARY 519.04 HALL CNTY DEPT OF CORR BOARD OF PRISONERS 7,888.59 KEITHS PHARMACIES MED-HOSP PRISONERS 403.68 CASH WA CANDY COMPANY SUPPLIES 759.80 KENESAW MOTOR CO INC EQUIPMENT 1,625.63 LOCKUP USA PRODUCTIONS MISCELLANEOUS 124.00 MARY LANNING MEMORIAL HO BOARD OF PRISONERS 2,987.30 SECURUS TECHNOLOGIES INC COMMISSARY 2,320.00 TASER INTL'L UNIFORM ALLOWANCE 650.00 WEBSTER CO SHERIFF BOARD OF PRISONERS 2,400.00 WILLIAMS EXTERMINATING I MISCELLANEOUS 46.00 WINDSTREAM COMMISSARY 65.68 WOODS & AITKEN LLP ATTORNEY 576.00 GLENWOOD TELEPHONE CO TELEPHONE SERVICES 49.95 EAKES OFFICE PLUS SUPPLIES 54.71 CAPITAL BUSINESS SYSTEMS EQUIPMENT 79.00 COMPUTER CONSULTANTS,INC REPAIRS 434.23 BUSINESS WORLD PRODUCTS SUPPLIES 108.00 CUSTOM SOLUTIONS MISCELLANEOUS 75.00 AS CENTRAL FINANCE TELEPHONE SERVICES 36.72 U S POSTMASTER POSTAL SERVICES 70.00 WINDSTREAM TELEPHONE SERVICES 25.27 PHELPS CO TREASURER TELEPHONE SERVICES 76.73 OFFICEMAX, INC SUPPLIES 330.83 MINDEN OFFICE SUPPLY SUPPLIES 3.19 GREAT WHITE SHREDDING MISCELLANEOUS 49.14 ADAMS CO CLERK SUPPLIES 762.54 RURAL METRO MEDICAL SERV AMBULANCE COSTS 12,500.00 COMPUTER CONSULTANTS,INC AGREEMENTS 64.00 BIG G COMM HARDWARE SUPPLIES 10.55 STATE FIRE MARSHALL AGREEMENTS 120.00 HASTINGS UTILITIES UTILITIES 89.01 EAKES OFFICE PLUS REPAIRS 148.00 BUSINESS WORLD PRODUCTS SUPPLIES 48.99 SOUTHERN POWER DISTRICT ELECTRICITY 862.36 IDEAL ELECTRIC INC SIGNALS 326.00 INLAND TRUCK PARTS PARTS 4,613.99 ISLAND SUPPLY SUPPLIES 285.10 ITERIS, INC ENGINEERING 10,172.50 CECIL KISSELL TELEPHONE SERVICES 75.00 LOGAN CONTRACTORS SUPPLY PARTS 225.01 MATHESON TRI-GAS INC SUPPLIES 18.92 NAPA AUTO PARTS PARTS 376.11 PTSR MISCELLANEOUS 231.00 PARAMOUNT LINEN & UNIFOR SUPPLIES 48.33 POWER PLAN PARTS 1,574.70 MICHAEL PRITCHARD TELEPHONE SERVICES 25.00 ROAD BLDG MACH & SUPPLY PARTS 306.98 AURORA COOP/ROSELAND FUEL 67.47 ROBERT RUST TELEPHONE SERVICES 25.00 STEPHEN JOHNSON CUSTODIAL 310.00 SOURCE GAS HEATING FUELS 1,863.00 SQUARE DEAL LUMBER CO SUPPLIES 405.00 W G PAULEY LUMBER CO SUPPLIES 118.16 WOODWARDS DISPOSAL SERV GARBAGE 102.50 ZEE MEDICAL SERV SUPPLIES 11.95 STEVE HESMAN TELEPHONE SERVICES 25.00 HATTEN ELECTRIC SERVICE PARTS 244.00 HASTINGS TRIBUNE DUES,SUBS.,REGIS. 97.00 HANSEN INTL TRUCK INC PARTS 72.84 GRACES LOCKSMITH SERV REPAIRS 30.00 GENE HASENKAMP REPAIRS 608.26 FIRST CALL PARTS 162.96 FILTER CARE SUPPLIES 184.40 FASTENAL COMPANY SUPPLIES 66.94 LARRY EINSPAHR TELEPHONE SERVICES 25.00 EAKES OFFICE PLUS SUPPLIES 107.71 CITY OF HASTINGS GARBAGE 351.81 BGNE EQUIPMENT 441.30 AXIS CAPITAL INC EQUIPMENT 360.00 AUTO GLASS EXPERTS REPAIRS 290.00 NCS EQUIPMENT INC EQUIPMENT 1,156.25 NE ASSOC OF CO ENG DUES,SUBS.,REGIS. 170.00 THE CAMERA DOCTOR TECHNICAL 121.00 MUNICIPAL SUPPLY & SIGN SIGNS 560.00 HASTINGS TRIBUNE MISCELLANEOUS 4.25 BUSINESS WORLD PRODUCTS SUPPLIES 60.47 ACME PRINTING SUPPLIES 59.00 CHRIS LONG TRAVEL EXPENSES 121.94 ADAMS CO SHERIFF FEE ACT COURT COSTS 8,566.59 CASA CASA 2,750.00 COMMUNITY ACTION PART OF HANDI-BUS 3,527.81 FIRST CONCORD BENIFITS AGREEMENTS 292.00 HASTINGS ECONOMIC DEV ECONOMIC DEVELOPMENT 1,666.67 HASTINGS TRIBUNE PUBLISHING 478.21 HEALTH & HUMAN SERVICES INSTITUTIONAL COSTS 837.00 HEARTLAND PET CONNECTION HUMANE SOC EXP 416.67 MARY LANNING MEMORIAL HO EMERGENCY SERVICES 690.47 MEALS ON WHEELS LOCAL MATCH 666.67 MIDLAND AREA AGENCY AREA AGENCY ON AGING 1,170.33 MID NEBR INDIVIDUAL SERV MENTAL RETARDATION SERVICE 2,613.67 MIPS BUDGET PREPARATION COSTS 35.33 PREFERRED MAIL SERV INC POSTAL SERVICES 3,000.00 REGION III PROG ADM OFFI MENTAL HEALTH SERVICES 5,527.42 RSVP LOCAL MATCH 416.67 RUTTS HEATING & AC,INC COMM DEV BLK GRANT 32,489.60 SPOUSE ABUSE SEXUAL ASSA DOMESTIC ABUSE 666.67 SCEDD SOUTH CENTRAL ECON.DEVEL 5,000.00 STAPLES PRINT SOLUTIONS PRINTING 34.65 US POSTAL SERVICE POSTAL SERVICES 200.00 WELLS FARGO BANK MINN NA MISCELLANEOUS 136.81 ZEE MEDICAL SERV SUPLLIES 85.80 SO HEARTLAND DIST HEALTH HEAD START 191.67 KINGSWOOD PLAZA PUBLIC ASSISTANCE 210.00 WILLIAM WELTON PUBLIC ASSISTANCE 210.00 AUTO VALUE-HASTINGS SUPPLIES 25.60 COUNTY LIBRARY CITY OF HASTINGS LIBRARY 12,094.67 INHERITANCE TAX ADAMS CO HISTORICAL SOC HISTORICAL SOC 883.33 CAPITAL PROJECTS FUND FREMONT NATIONAL BANK CONTRACT 791.49 ESCROW HOLDING FUND RUTTS HEATING & AC,INC MISCELLANEOUS 8,122.40 911 EMERGENCY SERVICES WINDSTREAM EMERGENCY PHONE 602.81 TAMCO CAPITAL CORP EMERGENCY PHONE 3,588.00 Chrisella Lewis Larry Woodman County Clerk Chairman Pamela J. Witte Deputy COURTHOUSE HASTINGS NEBRASKA Tuesday, February 7, 2012 The Adams County Board of Supervisors met as a Board of Equalization for the purpose of hearing new real estate and personal property exemption applications and renewal of annual permissive exemptions with Chairman Larry Woodman presiding. Roll call members present were: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Also present were County Clerk Lewis, Attorney Naples and Assessor Hynes. Motion by Neumann, seconded by Orthmann to approve real estate exemption for property ID # 284-2708.11 owner Grace Baptist Church. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Saathoff, seconded by Neumann to table until the February 21, 2012 Board meeting the real estate and personal property exemption applications from Mary Lanning Memorial Healthcare for more information. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Curtis, seconded by Hynes to approve the annual renewal of previously approved real estate and personal property exemptions. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Orthmann, seconded by Curtis to approve and authorize the Chairman to sign Tax List Corrections numbered 13967 through 13987. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Motion by Neumann, seconded by Orthmann to return to regular session. Roll call, ayes: Thomsen, Curtis, Neumann, Hynes, Orthmann, Saathoff and Woodman. Nays, none. Returned to regular session at 11:12 AM. This Board is now adjourned. Chrisella Lewis Larry Woodman County Clerk Chairman Pamela J. Witte Deputy