Board of Public Works

REGULAR MEETING DECEMBER 5, 2017 THE BOARD OF PUBLIC WORKS HELD ITS REGULAR MEETING DECEMBER 5, 2017, AT THE FAIRBURY CITY OFFICES. PRESENT AT THE MEETING WERE BOARD CHAIR SHIRLEY HOWELL, BRIAN SCHMIDT, JIM WRIGLEY, GLEN TEDROW, AND WAYNE SCHULTIS. ALSO ATTENDING WERE LINE SUPERINTENDENT JIM MOREHEAD, CITY ADMINISTRATOR COLLIN BIELSER, MAYOR HOMER WARD AND PHIL ROGGE. THE MEETING WAS CALLED TO ORDER BY CHAIRWOMAN HOWELL. MS. HOWELL ANNOUNCED PURSUANT TO SECTION 84-112 (8) OF THE NEBASKA MEETINGS ACT A CURRENT COPY OF THE OPEN MEETINGS ACT IS POSTED IN THE MEETING ROOM AND AVAILABLE TO THE PUBLIC. MR. SCHMIDT MOVED TO APPROVE THE DECEMBER 5, 2017, MINUTES; MOTION WAS SECONDED BY MR. WRIGLEY. MR. TEDROW, MR. WRIGLEY, MR. SCHULTIS, MR. SCHMIDT, AND MS. HOWELL ALL VOTING YES. MOTION CARRIED. A MOTION FOR APPROVAL OF THE CLAIMS WAS MADE BY MR. SCHMIDT AND SECONDED BY MR. WRIGLEY. MS. HOWELL, MR. WRIGLEY, MR. SCHULTIS, MR. TEDROW, AND MR. SCHMIDT ALL VOTING YES. MOTION CARRIED. 21368 12/5/2017 WITHHOLDING TAX FUND 5,937.41 21369 12/5/2017 SOCIAL SECURITY FUND (FICA) 5,357.64 21370 12/5/2017 AMERITAS LIFE INSURANCE 4,480.04 21371 12/5/2017 AMERITAS LIFE INSURANCE CORP. 1,156.95 21372 12/5/2017 H.S.A. FUND 1,042.83 21373 12/5/2017 PAYROLL ACCOUNT 22,850.04 21374 12/5/2017 LEGGETTE, BRASHEARS & GRAHAM 8,074.32 INC 21375 12/5/2017 DUTTON-LAINSON CO. INC 19,087.87 21376 12/5/2017 ALTEC INDUSTRIES, INC. 3,947.49 21377 12/5/2017 KIRK'S DIESEL SERVICE 1,114.46 21378 12/5/2017 CONTINENTAL RESEARCH CORP. 673.69 21379 12/5/2017 TELEDYNE INSTRUMENTS INC 445.06 21380 12/5/2017 RAYS APPLE MARKET 38.64 21381 12/5/2017 ZOLL MEDICAL CORP 742.36 21382 12/5/2017 WINDSTREAM NEBRASKA, INC. 59.99 21383 12/5/2017 SCHERBARTH INC. 775.94 21384 12/5/2017 KRIZ-DAVIS COMPANY INC 6,585.55 21385 12/5/2017 HAWKINS, INC. 45.00 21386 12/5/2017 H.O.A. SOLUTIONS INC 161.25 21387 12/5/2017 FR DEPOT INC 170.97 21388 12/5/2017 WAPA / DEPT OF ENERGY (U.S.) 21,935.02 21389 12/5/2017 ONE CALL CONCEPTS INC 104.25 21390 12/5/2017 FLOOD COMMUNICATIONS 125.00 21391 12/5/2017 ACTION AUTO SUPPLY/BIMA INC. 29.28 DBA 21392 12/5/2017 MOREHEAD JIM 50.00 104,991.05 25 Non-voided payables listed. UNDER DEPARTMENT HEAD REPORTS: ELECTRICAL SUPERINTENDENT JIM MOREHEAD REPORTED 3 TROUBLE CALLS: 720 K ST. BAD CONNECTORS TO HOUSE; SUNNY SLOPE HOUSE FIRE RECONNECTED POWER; REPLACED LEANING POLE IN REYNOLDS DUE TO HIGH WINDS. SET TRANSFORMER AT LOVELANDS. MR. BIELSER REPORTED NO OVERTIME FOR THE WATER DEPARTMENT. THE ANNUAL WATER QUALLITY REPORT TO THE STATE IS COMPLETED AND SUBMITTED.  REGULAR MEETING DECEMBER 5, 2017 THERE BEING NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 8:52 A.M. THE NEXT BOPW MEETING WILL BE HELD ON DECEMBER 19, 2017, AT 8:30AM. SHIRLEY HOWELL, BOPW CHAIR WAYNE SCHULTIS, BOPW PERSON BOARD SECRETARY _____________________________ __________________________