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[16:32]
Are we up? Okay. Good afternoon
[16:34]
everybody. Welcome to the Sarpie County
[16:36]
Board of Equalization meeting. Today is
[16:39]
August 18, 2026. It is uh 3:00.
[16:44]
Um, anyone wishing to address the uh
[16:47]
board during open public comments or on
[16:50]
a specific end agenda item, we ask you
[16:52]
to sign in with our the clerk sitting to
[16:54]
my left in the front here. And uh if
[16:58]
you're interested in the uh Nebraska
[17:01]
Opens Meeting Act, we have a copy
[17:03]
available if you so request it. Um, in
[17:07]
attendance today we have all five
[17:08]
commissioners, our um, county
[17:11]
administrator, our county assessor, our
[17:14]
county treasurer, and our county clerk.
[17:18]
If you haven't silenced your phones
[17:19]
already, which I haven't.
[17:22]
Um, please do so. And let's stand for
[17:24]
the pledge of
[17:25]
>> allegiance
[17:31]
to the flag of the United States of
[17:33]
America and to the republic for which it
[17:36]
stands. One nation under God,
[17:39]
indivisible, with liberty and justice
[17:41]
for all.
[17:51]
Does anybody wish to come forward and
[17:52]
address the board?
[17:55]
Okay, not seeing anybody come this way.
[17:58]
We'll get right into the consent agenda.
[18:01]
Uh we have four items on there today.
[18:04]
And unless any of the commissioners want
[18:06]
to see that moved, uh an item moved to
[18:10]
the regular agenda, I'll take a motion
[18:12]
to approve
[18:13]
as published.
[18:15]
Motion to approve.
[18:17]
>> Second.
[18:18]
» Second.
[18:18]
>> Okay. I have a motion by Commissioner
[18:19]
» Okay. I have a motion by Commissioner
[18:19]
Warren and a second um by Commissioner
[18:22]
Kug. Uh any further discussion?
[18:26]
Please vote.
[18:30]
>> Motion passed.
[18:32]
» Motion passed.
[18:32]
>> Okay.
[18:34]
» Okay.
[18:34]
I did not see ma'am. I did not I don't
[18:37]
think your item was on the consent
[18:38]
agenda. I think it's on the regular
[18:40]
>> Yeah, it is.
[18:43]
» Yeah, it is.
[18:43]
>> So, just stand by. Okay. Don't leave
[18:45]
» So, just stand by. Okay. Don't leave
[18:45]
yet.
[18:50]
Okay. Um, item 6.1 on the regular agenda
[18:54]
are tax corrections
[18:56]
17998 to 18,000.
[19:00]
Dan Pitman. Any questions for Dan on
[19:03]
these? Motion, please.
[19:05]
>> Motion to approve.
[19:07]
» Motion to approve.
[19:07]
>> Second.
[19:08]
» Second.
[19:08]
>> Motion by Commissioner Mixon, second by
[19:10]
» Motion by Commissioner Mixon, second by
[19:10]
Commissioner Burmeister. Any further
[19:11]
discussion? Please vote.
[19:18]
Motion passed.
[19:19]
>> Okay. The last item is 6.2 um homestead
[19:22]
» Okay. The last item is 6.2 um homestead
[19:22]
exemption rejection form 458R Rachel
[19:26]
Bone for lot 640 Le Vista Replat partial
[19:29]
010558063.
[19:33]
Uh protest Rachel Bone is the applicant.
[19:42]
Annie from the county attorney's office.
[19:45]
>> Good afternoon, commissioners. Um the
[19:47]
» Good afternoon, commissioners. Um the
[19:47]
assessor's office has reached out to
[19:48]
Miss Bone. Um they've provided her with
[19:50]
the documentation necessary that she'll
[19:52]
need to have her physician fill out for
[19:53]
the extension for the homestead
[19:55]
exemption application. So, if we could
[19:57]
table this
[19:59]
two weeks, please.
[20:01]
>> Two weeks. Okay. Motion to table for two
[20:04]
» Two weeks. Okay. Motion to table for two
[20:04]
weeks.
[20:04]
>> Second.
[20:06]
» Second.
[20:06]
>> Okay. We have a motion by Commissioner
[20:08]
» Okay. We have a motion by Commissioner
[20:08]
U.
[20:10]
A motion by Commissioner Warren, a
[20:12]
second by Commissioner Mixon.
[20:14]
Uh, any further discussion?
[20:18]
» Please vote.
[20:22]
>> Motion passed.
[20:27]
» So before we adjourn, uh, Annie, could
[20:30]
you come forward? Was her item on the
[20:33]
agenda?
[20:35]
Yes, it was one of the homestead
[20:36]
exemptions on consent.
[20:39]
>> Oh, well then I misspoke.
[20:41]
» Oh, well then I misspoke.
[20:41]
Congratulations, ma'am.
[20:44]
>> Okay. Um, all items having been
[20:46]
» Okay. Um, all items having been
[20:46]
addressed as published, the uh uh Board
[20:49]
of Equalization is adjourned.
[20:56]
Okay. Welcome to the Sarpie County Board
[20:58]
of Commissioners meeting. Today is uh
[21:01]
August 18th, 2026. It's 3:05 p.m. Uh, a
[21:06]
copy of the Nebraska Open Meeting Act uh
[21:09]
is available upon request and uh if you
[21:12]
wish to address the board either during
[21:15]
um the open comment period at the
[21:17]
beginning here or on any specific agenda
[21:19]
item, check in uh with our county clerk.
[21:23]
Um all five commissioners are present
[21:25]
along with our administrator and our
[21:28]
county clerk. Uh, commissioners, uh,
[21:30]
comments?
[21:34]
» No comments. Thank you.
[21:36]
>> None. Thank you.
[21:37]
» None. Thank you.
[21:37]
>> No comment.
[21:38]
» No comment.
[21:38]
>> No comments.
[21:39]
» No comments.
[21:39]
>> None. Okay. Um,
[21:44]
» None. Okay. Um,
[21:44]
nothing, Bonnie.
[21:45]
>> No comment. Thank you.
[21:46]
» No comment. Thank you.
[21:46]
>> Okay, great. Um, does anybody want to
[21:50]
» Okay, great. Um, does anybody want to
[21:50]
come forward and address the board
[21:51]
before I get rolling here?
[21:54]
Okay, then we'll get right into the
[21:56]
consent agenda.
[21:58]
Uh we have uh eight items on the consent
[22:01]
agenda today. Unless any of the
[22:03]
commissioners want to see one of those
[22:04]
items discussed on the regular agenda,
[22:07]
I'll take a motion to approve as
[22:08]
published.
[22:09]
>> Motion to approve.
[22:10]
» Motion to approve.
[22:10]
>> Second.
[22:11]
» Second.
[22:11]
>> I have a motion by Commissioner Warren,
[22:13]
» I have a motion by Commissioner Warren,
[22:13]
a second by Commissioner Kug. Any uh
[22:15]
comments?
[22:16]
Please vote.
[22:20]
» Motion passed.
[22:21]
>> Okay. On the uh planning and uh zoning
[22:24]
» Okay. On the uh planning and uh zoning
[22:24]
agenda, we have two items. I'll read
[22:26]
them both in the record. will have one
[22:28]
public hearing and two separate votes.
[22:30]
Item 6.1 is a hearing in on resolution
[22:34]
232 which is reszoning from AG
[22:36]
agricultural farming district to RE2
[22:39]
residential states 2 district for a
[22:41]
subdivision to be known as lot one RIA
[22:44]
Lake Homestead generally located
[22:46]
northwest of 111th Street and uh Buffalo
[22:50]
Road. The applicant is Linda uh
[22:52]
Schulting and the briefer will be Robert
[22:55]
Laroko, our planning director. Item 6.2
[22:59]
is a on the same uh parcel and property
[23:03]
and it's the preliminary plat Robert.
[23:07]
Thank you, Mr. Chair. Good afternoon,
[23:08]
commissioners.
[23:12]
Right. So, um, before you this afternoon
[23:14]
is a resoning and preliminary plat for
[23:17]
Rio Lake Homestead located northwest
[23:19]
111th and Buffalo Road consisting of
[23:22]
77.62 acres developed with an existing
[23:26]
single family residence on the site
[23:27]
today. Um,
[23:29]
uh, with a number of outuildings and Rio
[23:32]
Lake comprises the majority of of this
[23:35]
the parcel. Take a look here. Zoom in
[23:38]
for you a little bit on the vicinity
[23:41]
map. You can see the area that we're
[23:43]
specifically platting today is this area
[23:45]
here. The majority of the site is Rio
[23:47]
Lake. The applicant is proposing the
[23:50]
creation of a single 3.721
[23:53]
acre lot that comprises the existing
[23:55]
residence and the field south and east
[23:58]
of the house. There are no new or
[24:00]
expanded structures being proposed as
[24:02]
part of this request.
[24:05]
Um
[24:07]
uh based on the size of the lot, the
[24:08]
applicant is proposing to reszone the
[24:10]
new lot from AG agricultural farming
[24:12]
district uh to RE2 residential estates
[24:15]
to district. I should note here that the
[24:17]
the balance of the parcel that's
[24:20]
comprises Rio lake would remain as is
[24:22]
and unplatted is not included within the
[24:25]
boundary of this plat.
[24:31]
get you a look at the plat proposed lot
[24:34]
lines here. Um, as I noted, one lot
[24:37]
comprising the existing residents. The
[24:40]
um, out buildings would remain on the
[24:42]
outlot um, which would be allowed. This
[24:45]
request was initially recommended for
[24:47]
approval uh, by the planning commission
[24:49]
at their September 16th, 2025 meeting.
[24:52]
As a part of that uh approval, the
[24:55]
entire property, we should note, was
[24:56]
located within an entire environmentally
[24:58]
sensitive area. Um the subdivision would
[25:00]
typically need to designate at least 40%
[25:02]
of the total site in a protected outlot.
[25:06]
And the planning commission's
[25:07]
recommendation included a condition to
[25:08]
create that outlot prior to bringing
[25:10]
that forward to uh the commission or the
[25:14]
board, excuse me.
[25:17]
The applicant has since submitted an
[25:18]
evaluation um signed and sealed by a
[25:21]
registered professional engineer that
[25:23]
notes that the land that's located
[25:24]
within the boundary of the plat isn't
[25:26]
actually uh or does not meet the
[25:28]
conditions or requirements for an
[25:30]
environmentally sensitive area that are
[25:31]
outlined in the comprehensive plan. Um
[25:34]
so taking a look at that evaluation the
[25:36]
department felt that that was accurate
[25:38]
and and represented. As you can see, um,
[25:41]
the vast majority of the area that's
[25:42]
being platted is located within
[25:44]
rorowcrop or it's in rorowcrop today.
[25:46]
Um, typically wouldn't be considered
[25:47]
environmentally sensitive. So, the
[25:50]
department is comfortable with that
[25:51]
evaluation, agrees that the land does
[25:53]
not meet the conditions that are
[25:54]
identified in the comprehensive plan.
[25:55]
So, um, we've revised our recommendation
[25:58]
to remove that condition of approval for
[25:59]
you today. Um the with regards to the
[26:03]
resoning, the RE2 district is the
[26:05]
appropriate zoning district for the
[26:06]
residential estates land use designation
[26:10]
should note uh just a couple things of
[26:12]
note here. The property is located
[26:13]
within a flood plane. So any future
[26:15]
development that they should go uh go
[26:17]
after. It would need to be in compliance
[26:19]
with flood plane development regulations
[26:21]
including elevation of the structure and
[26:24]
um would comply with all other Sarpie
[26:27]
County flood plane regulations.
[26:30]
Given uh that um staff is recommending
[26:33]
the approval of the reszoning from AG to
[26:36]
RE2 district along with approval of the
[26:39]
preliminary plat of Rio Lake Homestead
[26:42]
subject to the conditions noted in the
[26:43]
recommendation report. Staff is
[26:45]
available for questions at this time.
[26:50]
» So this I'm sorry, Robert, this didn't
[26:52]
go back to the planning commission on
[26:54]
the environmentally sensitive issue.
[26:56]
>> It did not. Um
[26:59]
» It did not. Um
[26:59]
we felt that
[27:01]
the the condition of approval um
[27:05]
we wanted to they needed to demonstrate
[27:07]
that that was environmentally sensitive
[27:09]
and since they were able to demonstrate
[27:10]
that it wasn't um we're comfortable with
[27:13]
allowing the plat to go forward without
[27:14]
that condition of approval.
[27:16]
>> Thank you.
[27:17]
» Thank you.
[27:17]
>> So essentially we're just taking one
[27:20]
» So essentially we're just taking one
[27:20]
farm site and dividing into two separate
[27:22]
lots so we can build a second structure
[27:25]
second home. Uh I think the purposes of
[27:28]
the plat were um just for transfer. Uh
[27:30]
so the existing the lot one that's being
[27:32]
approved or that's presented here for
[27:34]
you today um would remain as is the
[27:37]
structure. Um the balance of the parcel
[27:39]
would remain unplatted and would just
[27:41]
comprise the lake and the out or the out
[27:43]
buildings, excuse me.
[27:45]
>> Okay.
[27:45]
» Okay.
[27:45]
>> But I'm not aware of any new structure
[27:47]
» But I'm not aware of any new structure
[27:47]
that's being proposed.
[27:48]
>> Okay. But this would allow a second
[27:51]
» Okay. But this would allow a second
[27:51]
structure right
[27:52]
>> on the outlot. Um no I think
[27:56]
» on the outlot. Um no I think
[27:56]
in order for them to gain building
[27:58]
rights for a new residential use on that
[28:00]
outlot, they would need to plat that as
[28:01]
well.
[28:02]
>> So that lot one's an out lot.
[28:05]
» So that lot one's an out lot.
[28:05]
>> Uh this lot here, lot one
[28:08]
» Uh this lot here, lot one
[28:08]
>> is a regular residentially zoned
[28:11]
» is a regular residentially zoned
[28:11]
>> Okay.
[28:11]
» Okay.
[28:11]
>> lot. The balance
[28:13]
» lot. The balance
[28:13]
>> that encompasses the existing home right
[28:15]
» that encompasses the existing home right
[28:15]
now, right?
[28:16]
>> That's correct.
[28:16]
» That's correct.
[28:16]
>> I gotcha. Okay.
[28:19]
» I gotcha. Okay.
[28:19]
>> Is the applicant here?
[28:22]
» Is the applicant here?
[28:22]
Could
[28:28]
you state your name for the record,
[28:30]
please?
[28:30]
>> Randy Kush with Lampern, 14710 West
[28:33]
» Randy Kush with Lampern, 14710 West
[28:33]
Dodge Road, Omaha, Nebraska. Um, I'm
[28:35]
with Lampernerson Civil Engineer on
[28:37]
behalf of the applicant. The applicant
[28:39]
wasn't able to be here today. Um, but if
[28:41]
you if I might add um just related to
[28:44]
the reasoning for this plat um the
[28:46]
applicant is basically setting up for uh
[28:50]
estate planning. Um, there are some
[28:52]
family that live in that house currently
[28:55]
and as that property would move into a
[28:57]
trust, they're just trying to plan that
[28:59]
ahead so that there won't be hiccups
[29:01]
with how that property transfer would
[29:03]
happen in the future and make that messy
[29:04]
through any sort of inheritance process.
[29:07]
So, the intent is simply to pull that
[29:10]
lot, pull that house out of the larger
[29:13]
area of the lot um to make that transfer
[29:17]
easier in the future.
[29:19]
Okay.
[29:21]
Great. Thank you. Any questions?
[29:24]
Okay. Anybody else want to address the
[29:26]
uh the board on this?
[29:29]
>> Okay. Then I'll close the public
[29:30]
» Okay. Then I'll close the public
[29:30]
hearings and uh we'll take a motion on
[29:32]
the the first item which is the uh
[29:36]
reasonzoning.
[29:37]
>> Motion to approve.
[29:38]
» Motion to approve.
[29:38]
>> Second.
[29:39]
» Second.
[29:39]
>> Um motion by Commissioner Warren, second
[29:41]
» Um motion by Commissioner Warren, second
[29:42]
by Commissioner Kug. Uh any further
[29:44]
discussion?
[29:45]
Please vote.
[29:49]
Motion passed.
[29:51]
>> Okay. Uh on the preliminary plot.
[29:56]
» Okay. Uh on the preliminary plot.
[29:56]
>> Motion to approve.
[29:57]
» Motion to approve.
[29:57]
>> Second.
[29:58]
» Second.
[29:58]
>> Motion by Commissioner Clug, second by
[30:00]
» Motion by Commissioner Clug, second by
[30:00]
Commissioner Burmeister. Any discussion?
[30:04]
>> Please vote.
[30:07]
» Please vote.
[30:07]
>> Motion passed.
[30:08]
» Motion passed.
[30:08]
>> Okay. Two items on the regular agenda.
[30:10]
» Okay. Two items on the regular agenda.
[30:10]
The first item is a public hearing and
[30:11]
resolution 224. Sarpie County 1 and six
[30:15]
uh year road program for 2027 through uh
[30:19]
2032.
[30:21]
Scott Bovvic uh deputy chief
[30:24]
administrative officer and probably Zack
[30:27]
Kergen Raider
[30:29]
County Engineer. Scott,
[30:32]
[cough]
[30:38]
thank you. Commissioners, um, as you
[30:40]
know, each year the county is required
[30:42]
to hold a public hearing on the one and
[30:45]
six year row program and then adopt the
[30:47]
one and sixy year row program the week
[30:49]
before the budget hearing which is next
[30:51]
week for you. Um, so this year um, we're
[30:54]
here to to talk through this, hold a
[30:56]
public hearing, answer any questions you
[30:57]
have, and then um, have the budget next
[31:00]
week. And so, um, if you remember back
[31:03]
in spring of 2024, the county board held
[31:06]
a retreat and we talked about what we
[31:08]
called the next wave of construction of
[31:09]
road projects. At that time, the
[31:12]
[clears throat] board started talking
[31:13]
about key projects, also talking about
[31:17]
uh, building towards a uh, bond issue in
[31:21]
middle of 2026 to help finance the
[31:23]
construction of those projects. And so,
[31:25]
two years later, here we are. Um,
[31:27]
exciting time. I know you know already
[31:29]
know about the uh bond issue and um the
[31:32]
the uh great rate that we got on that
[31:35]
and can answer questions as we go
[31:36]
through. So this one and six program is
[31:40]
325 million. It's over the next six
[31:42]
years. It's funded from ongoing existing
[31:44]
revenue sources along with the $200
[31:46]
million bond issue which the proceeds of
[31:48]
that will be delivered in the beginning
[31:50]
of September.
[31:52]
At the March 2024 retreat, the board
[31:55]
directed staff to change our debt limit
[31:58]
policy to authorize uh debt service,
[32:00]
annual debt service up to 100% of
[32:02]
highway allocation. We match, we meet
[32:04]
that with this bond issuance. And then I
[32:07]
would just remind the board of two
[32:09]
things. Any state and federal funds that
[32:11]
we obtain that we should be aggressive
[32:13]
and trying to obtain will either offset
[32:15]
or supplement this program. And then the
[32:18]
last thing is as we're walking through
[32:20]
this these key projects, you'll see that
[32:22]
the next 24 months are very intense on
[32:25]
construction. Um about 200 million of
[32:27]
the 325 million is construction outlay
[32:30]
in the next 24 months.
[32:34]
Here's a list of the key projects. We'll
[32:36]
walk through each of them briefly.
[32:38]
Obviously, signature project that's
[32:40]
under construction right now, the South
[32:41]
Sarpie Expressway. Uh 82 million is
[32:44]
allocated to the expressway. that
[32:46]
includes construction engineering of the
[32:48]
current uh stretch of the project. Then
[32:51]
we also have money set aside for ongoing
[32:53]
planning design of future segments of
[32:56]
the corridor. We also think it's
[32:58]
important to have money allocated for
[32:59]
interim improvements as those come up
[33:01]
along the um entire uh Platview existing
[33:05]
Platview Road corridor. Another emerging
[33:09]
project, the interchange project. Uh
[33:11]
getting a new interchange is probably
[33:13]
once in a 20 to 30 year kind of thing.
[33:16]
Um we're benefiting from that. This
[33:18]
project is the interchange is underway.
[33:20]
Our responsibility was to get paved
[33:21]
roads to that. So if you look at the
[33:24]
map, those orange uh um segments called
[33:27]
out will actually attach that
[33:28]
interchange to other existing pavement
[33:31]
and that part of the county. Greta's a
[33:33]
partner on this. In terms of funding, we
[33:36]
expect uh most the majority of that to
[33:39]
be completed in spring of 2028, 24
[33:41]
months away.
[33:43]
>> Can I ask a question about that?
[33:45]
» Can I ask a question about that?
[33:45]
>> So, how how long we'll use arterial
[33:48]
» So, how how long we'll use arterial
[33:48]
street improvement program uh funding to
[33:51]
pay for some of that or
[33:53]
>> and how how many years do we collect
[33:55]
» and how how many years do we collect
[33:55]
that?
[33:56]
>> Um we collect [clears throat] arterial
[33:57]
» Um we collect [clears throat] arterial
[33:57]
street improvement program funding, ASIP
[33:59]
fees in areas that are our planning
[34:02]
jurisdiction. So that is a a part of our
[34:04]
funding, but it's a small part. What um
[34:07]
is a larger part of the funding for this
[34:10]
is direct contributions from development
[34:12]
as they come in. And so if you look at a
[34:15]
a total spend of 38 million, I estimate
[34:18]
that the county's net cost once all
[34:20]
those developments happen and contribute
[34:23]
that our net cost will be about 15
[34:25]
million.
[34:26]
>> Okay. So, we're really pioneering these
[34:27]
» Okay. So, we're really pioneering these
[34:28]
roads out in that part of the county.
[34:29]
>> And that's as long as it stays in an
[34:31]
» And that's as long as it stays in an
[34:31]
extr territorial zoning jurisdiction and
[34:34]
not annexation. Correct.
[34:36]
>> Uh in our ETJ, not in or in our
[34:39]
» Uh in our ETJ, not in or in our
[34:39]
jurisdiction, not in a city's ETJ, but a
[34:41]
lot of this area is in the city's ETJ.
[34:44]
So, the ASUP fees that we collect across
[34:46]
the county is very minimal because we
[34:48]
have limited jurisdiction.
[34:49]
>> And I'd want to show you a map to kind
[34:51]
» And I'd want to show you a map to kind
[34:51]
of talk through that a little bit, but
[34:53]
but uh in in our jurisdiction, we do
[34:54]
collect those ASA fees. And I will say
[34:57]
um we've had partnerships with the city
[34:59]
of Pilion, city of Gretna, city of um
[35:02]
Springfield when they've had unique
[35:04]
developments come in that they have
[35:05]
shared that ASIF uh revenue, their ASIP
[35:08]
revenue with the county and that helps
[35:10]
to partnerships.
[35:12]
>> Thank you.
[35:13]
» Thank you.
[35:14]
>> And um this is actually a great example
[35:16]
» And um this is actually a great example
[35:16]
of that. So, uh, some of these roads in
[35:18]
this area that's in the area being
[35:21]
developed with the first phase of the
[35:23]
sewer agencies area, the city of
[35:25]
Springfield, um, the fees, ASAP fees
[35:27]
they collected from the Facebook
[35:29]
developments, they collected, they
[35:31]
remitted those to the county to help pay
[35:33]
for some of this road network. Um,
[35:35]
Pilion and and Greta also have portions
[35:38]
of this. Again, 38 million and we expect
[35:40]
this to be completed by summer of 2028.
[35:44]
Package one under construction. Package
[35:46]
two started construction this summer and
[35:48]
package three should be out to bid this
[35:50]
fall to be constructed over the next 24
[35:52]
months.
[35:55]
Another uh key project for the Serpy
[35:58]
County and some of our partners is 168th
[36:01]
Street corridor highway 370 to Harrison
[36:03]
Street. Uh Zach and Shane Swope with our
[36:06]
consultant talked to you a few weeks ago
[36:08]
about this. MAPA has allocated $27
[36:10]
million towards this project. We've also
[36:13]
re received a determination from
[36:15]
Nebraska Department of Transportation
[36:17]
that this can be a categorical exclusion
[36:19]
from the environmental standpoint.
[36:20]
That's the lowest level. So that's
[36:22]
really two uh things to jumpstart this
[36:24]
project. Also Omaha, City of Omaha has
[36:28]
received money from MAPA to look the
[36:30]
design of the Harrison Street corridor.
[36:32]
So, we're working with them, uh, the
[36:34]
city of Omaha, Douglas County, MAPA to
[36:37]
make sure that we have alo money
[36:39]
allocated for 168th Street and Harrison
[36:41]
Street going forward to key corridors.
[36:44]
>> So, if you get federal funding, then you
[36:46]
» So, if you get federal funding, then you
[36:46]
got to go through the NEPA process. Is
[36:48]
that right?
[36:49]
>> We do have to go through the NEPA
[36:50]
» We do have to go through the NEPA
[36:50]
process and an environmental impact
[36:53]
statement is the highest threshold. Then
[36:55]
there's an environmental assessment and
[36:56]
then there's a categorical exclusion
[36:58]
which essentially means they don't feel
[37:00]
like there's any real environmental
[37:02]
threats and so that is a benefit of the
[37:05]
state.
[37:06]
>> So it still costs money though, right?
[37:07]
» So it still costs money though, right?
[37:08]
You still need an engineering firm to
[37:09]
come out and validate that.
[37:12]
>> It still costs money and that's just
[37:13]
» It still costs money and that's just
[37:13]
part of being compliant with federal
[37:15]
funds. But now that NDOT is the final
[37:17]
arbiter of what the environmental issues
[37:19]
are, we think it'll cost us less and go
[37:22]
quicker
[37:22]
>> because there'll be less environmental
[37:24]
» because there'll be less environmental
[37:24]
issues.
[37:24]
>> Oh, sort of related but unrelated. On
[37:27]
» Oh, sort of related but unrelated. On
[37:27]
132nd Plat B Road, we're going through
[37:29]
the NEPA process now. Is that for
[37:31]
environmental or
[37:32]
>> Yep. Yeah. And I believe you get federal
[37:35]
» Yep. Yeah. And I believe you get federal
[37:35]
money or No,
[37:36]
>> that is federally funded um through the
[37:39]
» that is federally funded um through the
[37:39]
uh Congressional Community Funding Act,
[37:41]
but it does follow federal regulations.
[37:44]
Olsen is the engineer on that. They
[37:46]
they've they're doing the environmental
[37:48]
review.
[37:48]
>> I saw that.
[37:49]
» I saw that.
[37:49]
>> Again, categorical exclusion is um you
[37:53]
» Again, categorical exclusion is um you
[37:53]
know, the the easiest to obtain and
[37:54]
that's why when we're thinking about
[37:56]
going for federal funding, sometimes
[37:58]
it's best to go to those areas where you
[38:00]
have the least amount of potential
[38:02]
environmental impact.
[38:03]
>> Sure.
[38:04]
» Sure.
[38:04]
>> Thank you.
[38:08]
» Northwest Road Network, um which
[38:10]
includes Harrison Street that we're
[38:12]
working on. This is the that rural area,
[38:15]
but it's growing. The Greta High School
[38:17]
site um is there working through all
[38:20]
those those projects. The last project
[38:22]
will be bid um this fall, 225th Street,
[38:25]
and that should be completed uh by the
[38:27]
end of 2028.
[38:31]
And then we think it's important to make
[38:33]
sure that the one row program includes
[38:35]
money for maintenance and also
[38:37]
contingencies, especially when we have
[38:39]
such a large amount of capital that
[38:41]
we're going to be spending. And so we do
[38:42]
allocate 1.5 million a year for bridge
[38:44]
program concrete 500,000 for panel
[38:48]
repair asphalt overlay arterial streets
[38:51]
as you know when developments come up
[38:53]
you don't always expect them we need to
[38:54]
have some money set aside so we can
[38:56]
partner with them when those emerge and
[38:58]
then we are carrying a $3 million a year
[39:00]
construction contingency should bids
[39:02]
come in high or uh project uh you know
[39:04]
emergency come up we have some money in
[39:06]
there to to utilize
[39:10]
and then I do think Um it's important to
[39:13]
recognize the team. It takes a team to
[39:15]
really deliver $325 million worth of uh
[39:20]
road projects. And so um Zach and his
[39:23]
team here, they do a great job. A lot of
[39:25]
behind thes scenes stuff, a lot of out
[39:26]
on site um working with contractors,
[39:29]
working with engineering firms. Um and
[39:32]
then uh the other team that that helps
[39:34]
the rest of the folks GIS one of the
[39:37]
great things about this program if you
[39:38]
remember years ago we actually had a
[39:40]
consultant help us build this document
[39:42]
and then over time the GIS department
[39:45]
Eric Kriner was able to bring that
[39:46]
inhouse. So no cost to us and and Eric
[39:49]
has a database. We just plug the numbers
[39:50]
in and it it develops the document. So
[39:52]
very very streamlined there. And then um
[39:55]
obviously you know government partners
[39:56]
who we need to continue to work with
[39:58]
over the coming years on funding
[40:00]
partnerships
[40:02]
uh and then private partners. We really
[40:04]
have a good relationship with the
[40:06]
development community, engineering
[40:08]
firms, construction firms. So things um
[40:11]
really come together for us to be able
[40:12]
to to deliver all these projects for
[40:14]
you. Um with that I'm happy to answer
[40:18]
any questions. It is a public hearing.
[40:20]
Um
[40:21]
>> just a couple comments. Okay. When I was
[40:24]
» just a couple comments. Okay. When I was
[40:24]
looking through the uh the uh it was
[40:27]
like 30 projects or so.
[40:28]
>> Mhm.
[40:29]
» Mhm.
[40:30]
>> I was glad to see that we're taking a
[40:32]
» I was glad to see that we're taking a
[40:32]
look at Giles Road. Uh I think that's in
[40:34]
Commissioner Klug's area.
[40:37]
>> But I travel it. And uh the other day I
[40:40]
» But I travel it. And uh the other day I
[40:40]
was uh
[40:42]
uh coming from 132nd, which we're also
[40:46]
redoing that with two roundabouts. So
[40:48]
that's really good because that's a
[40:50]
that's a real mousetrap in there. But
[40:53]
and I got across Highway 50, 144th
[40:56]
Street, and the traffic was blocked all
[41:00]
the way to the next
[41:02]
156th Street. And you know, it was rush
[41:05]
hour traffic, but that that road is way
[41:08]
way um underdeveloped. It needs to be
[41:11]
expanded into an arterial. And so it
[41:14]
looks like we're going to do a study. Is
[41:16]
that what I saw? I think we have 250,000
[41:19]
in this year's budget to look at the
[41:20]
Giles corridor from Highway 50 to
[41:23]
Highway 631.
[41:25]
Um there's some development as you know
[41:27]
that's occurred on there obviously when
[41:29]
we finish the Connect Sarpie project.
[41:31]
It's a changing corridor. So we think
[41:33]
it's important to get eyes on that and
[41:35]
figure out pedestrian improvements uh
[41:38]
signalization and then you know any
[41:40]
expansion um efforts that we need. So
[41:42]
that is in there and once we approve
[41:44]
this we'll start the process of getting
[41:46]
an engineering firm on board to study
[41:48]
that and then yes 132nd in Giles you
[41:52]
know we we build we're building a lot of
[41:54]
new and replacing a lot of bridges but
[41:56]
we also have to look at capacity of
[41:58]
existing areas and 132nd in Giles is a
[42:02]
an area that we need to get some you
[42:04]
know get a expansion done on
[42:06]
>> and then uh swinging to the east a
[42:08]
» and then uh swinging to the east a
[42:08]
little bit. It wasn't in the one and
[42:10]
six, but at some point I think we need
[42:12]
we've done a really good job of
[42:14]
protecting the north south arterials and
[42:16]
getting out in front of things out in
[42:17]
western part of the county and gyms area
[42:20]
out there with the growth and new school
[42:23]
and all that stuff going out there. So
[42:25]
that's good. But we're I mean and I I
[42:29]
don't know if there's a path forward,
[42:30]
but we got to try to find a way to
[42:32]
correct the sins of the past. If you
[42:34]
come down 60th Street, which is a major
[42:37]
arterial in Douglas County, and you get
[42:39]
to Harrison Street, the road disappears
[42:42]
until you get to 370.
[42:44]
And uh we've got to find a way because
[42:47]
so what happens as a result of that. All
[42:50]
these people that are compressed in the
[42:52]
Pilion and Western Belleview area have
[42:56]
no choice but to go east and west, to go
[42:58]
north. And that's just not good for
[43:00]
traffic flow. It's not good for uh you
[43:03]
know commutes. It's so I think we need
[43:06]
to look take a look at trying to find a
[43:09]
way to extend Giles Road east and west
[43:12]
out of the Vista to connect uh to
[43:14]
Belleview and north and south figure out
[43:17]
a quarter. It's going to be hard now
[43:19]
because there's developments in there.
[43:20]
you can't move the developments, but
[43:22]
something I would think that kind of um
[43:27]
uh runs parallel to the Papio uh Creek
[43:31]
uh till you get down to Corn Husker and
[43:33]
then maybe can tie back in somehow. Um
[43:36]
I I don't know what it looks like, but
[43:38]
we need to look at it at least because
[43:41]
this it's long past too. I know
[43:43]
Commissioner Mixon and I talk about it
[43:45]
all the time. How did we ever let this
[43:47]
happen? you know,
[43:48]
>> it was a future or was a past county
[43:51]
» it was a future or was a past county
[43:51]
board that let it happen. I mean,
[43:54]
unfortunately, but
[43:56]
>> I mean, way in the past because
[43:59]
» I mean, way in the past because
[43:59]
this is it's so critical to look at our
[44:04]
roads and then protect that right away.
[44:08]
Um, Giles could have easily had been it
[44:11]
could have been protected, but they let
[44:14]
the developer crisscross it with houses
[44:17]
on the furthest part of it down on the
[44:19]
west part
[44:20]
>> and it just it just took the took the
[44:23]
» and it just it just took the took the
[44:23]
rideway away.
[44:25]
Um,
[44:27]
and that
[44:29]
because I come up to
[44:31]
um I'll come up to Brian High School and
[44:34]
I can look west and I can see Giles Road
[44:38]
on the other side. And uh it's very
[44:41]
frustrating because yes, you're either
[44:43]
going down to you're either going north
[44:46]
to Harrison or you're going south down
[44:49]
to Corn Husker to get any farther west.
[44:52]
And and I I I'm glad you bring that up
[44:55]
also, Don. The point of uh 60th Street
[44:59]
and then obviously we have 66 there, but
[45:04]
we we also have uh we have where we need
[45:07]
to kind of get 66 punched through.
[45:11]
Either that or we come around from the
[45:13]
other side and do something. But I think
[45:16]
those are I think those are very smart
[45:19]
and strategic plans. So,
[45:21]
>> yep. And then something we can look at.
[45:23]
» yep. And then something we can look at.
[45:23]
>> Just one last question. It's kind of
[45:25]
» Just one last question. It's kind of
[45:25]
financial related. So, we're bonding 200
[45:28]
and some million.
[45:29]
>> Yep.
[45:30]
» Yep.
[45:30]
>> How how much wiggle room do we have if
[45:32]
» How how much wiggle room do we have if
[45:32]
we wanted to accept more risk and bond
[45:34]
more roads? Well, one of the So, um, one
[45:39]
of the reasons why we've retained our
[45:41]
AAA bond rating and got the best rate
[45:45]
was as part of that process working with
[45:47]
Moody's, we did they did ask us if we
[45:49]
have any plans for future bonding, not
[45:51]
just roads, but other things, we told
[45:53]
them not not for two or three years. And
[45:55]
so, that um I think was a a factor in
[45:58]
making them comfortable with us
[46:00]
retaining that um retaining that rating.
[46:03]
Um, we're we're always going to continue
[46:05]
to look at where are the other sources
[46:07]
of funding we can go to. I think um
[46:10]
there's money out there from other
[46:13]
funding sources that we need to go be
[46:16]
aggressive in obtaining those and build
[46:18]
that package for what we'll call the
[46:20]
next wave, you know, the 2028 2029 wave.
[46:23]
But, um, you know, we we would have to
[46:25]
talk offline about, you know, how do we
[46:27]
access more bonding? I think at this
[46:30]
point we've got this bond issue 200
[46:32]
million. We have three years to spend
[46:34]
it. We're going to spend it. So we need
[46:36]
to talk about what happens in year four
[46:38]
or five and where's how do we amass the
[46:42]
you know the pot of funds out there to
[46:44]
do the next wave of projects.
[46:46]
>> Yeah. I mean, with 200 million in
[46:48]
» Yeah. I mean, with 200 million in
[46:48]
bonding, we're obviously not risk
[46:51]
adverse, but I think we got to look for
[46:54]
ways to be even more aggressive because
[46:57]
all you have to do is look at the
[46:58]
landscape what's going on out around
[47:00]
Gretina and the the whole county is
[47:04]
about ready to blow up now that we've
[47:05]
got sewers in most places.
[47:09]
uh this area um what east of Highway 50
[47:12]
all the way to Belleview to 75 is gonna
[47:15]
it's going to grow. It's gonna bring in
[47:18]
more and more of a t broaden the tax
[47:20]
base. So I
[47:21]
>> if there's ways that we can get out in
[47:23]
» if there's ways that we can get out in
[47:23]
front of it and not have to wait until
[47:25]
it's assured. I think the risk is a is a
[47:28]
is a it's calculated. And and I would
[47:32]
say too, part of the Moody's rating was
[47:35]
a commitment not to go get more bonds in
[47:37]
the next 24 months, but it but they also
[47:39]
told us you're in a healthier financial
[47:41]
position than you were the last time you
[47:43]
got bonds four years ago. And that's
[47:45]
because they see and they understand how
[47:47]
when we pioneer a road and and maybe the
[47:50]
interchange roads are a good example. uh
[47:53]
when we pioneer 40 million of roads, but
[47:56]
then all of this area is going to
[47:58]
develop and directly contribute to our
[48:01]
project that our net cost is 15 million.
[48:04]
It just makes really good financial
[48:05]
sense. And when we talked to them the
[48:07]
first time we did our first bond rating,
[48:09]
we talked about the connect project and
[48:11]
we actually drew an area and said this
[48:14]
area is worth two billion today. And so
[48:16]
we were able to go back to them and do
[48:19]
that snapshot in 2026 and go now it's 4
[48:22]
billion. And so they they they're
[48:24]
speaking that language with us. But I
[48:26]
think challenge the board and challenge
[48:29]
us to go find partners that can bring
[48:32]
money to the table and then when we need
[48:34]
to go get the next bond issue, maybe
[48:36]
that's matching money because we've been
[48:38]
able to bring in 50 or $100 million from
[48:41]
other sources. So but we'll keep working
[48:43]
on that and talking about it and I
[48:46]
appreciate it. Before we uh
[48:49]
um ask the public to come forward, did
[48:51]
you want to add anything, Zach, from the
[48:53]
county engineers office?
[48:55]
>> Nope, I don't think so. We have a lot of
[48:56]
» Nope, I don't think so. We have a lot of
[48:56]
new projects on there.
[48:59]
>> Okay, Scott.
[49:02]
» Okay, Scott.
[49:02]
[clears throat]
[49:03]
Regarding all the partnerships and then
[49:05]
obviously when we have developers
[49:08]
contributing back, do you have an
[49:10]
estimate? I mean, you had a few of them
[49:12]
where you said, "Okay, it's 38 million,
[49:15]
but we're it might be our net is 15."
[49:19]
Okay. So, all the money that we have in
[49:22]
the in the bond issue and everything,
[49:24]
when we start getting that money back,
[49:26]
do you have an estimate for all that's
[49:28]
out there of how much potential could be
[49:32]
coming back? And then when that money
[49:35]
comes back, does it come back into this
[49:37]
program?
[49:39]
I don't have an actual number, but when
[49:41]
Dan Takes and I generate our our cash
[49:44]
flow for the next 20 years years, um, we
[49:47]
do have estimates for how much we expect
[49:50]
to get each year. I could look at that
[49:51]
and tell you as a general rule, I'd say
[49:53]
if we're spending 325 million, a
[49:56]
conservative estimate would be a third.
[49:58]
So 100 million or so is going to be
[50:00]
direct financial contributions from the
[50:02]
development. And then yes, it goes back
[50:03]
into this um pot of money to use for
[50:06]
projects or pay for debt or um you know
[50:09]
just have cash in there for pay as you
[50:11]
go projects
[50:12]
>> because what what I'm seeing is what
[50:14]
» because what what I'm seeing is what
[50:14]
you're showing the total expend
[50:17]
>> but that's not the net
[50:19]
» but that's not the net
[50:19]
>> you're not seeing the revenue side right
[50:21]
» you're not seeing the revenue side right
[50:21]
and that revenue you have direct
[50:22]
contributions from development is a very
[50:24]
important part of that
[50:26]
>> maybe 8 to 10 million a year and then
[50:28]
» maybe 8 to 10 million a year and then
[50:28]
the highway allocation is the other
[50:30]
important part that's about you you
[50:32]
know, 18 to 20 million a year.
[50:34]
>> Those those would be good numbers to
[50:36]
» Those those would be good numbers to
[50:36]
get.
[50:36]
>> Okay. We can show that
[50:37]
» Okay. We can show that
[50:37]
>> what's coming back.
[50:38]
» what's coming back.
[50:38]
>> Yeah. And we we just can we budget those
[50:41]
» Yeah. And we we just can we budget those
[50:42]
direct contributions from developments
[50:43]
conservatively because we don't know
[50:45]
when a property is going to develop or
[50:47]
not, but um it's definitely an important
[50:49]
part of our financing.
[50:50]
>> Yeah. I' I'd rather keep the
[50:51]
» Yeah. I' I'd rather keep the
[50:52]
conservative number. I want to get some
[50:54]
>> I've beat it every year.
[50:56]
» I've beat it every year.
[50:56]
>> [laughter]
[50:58]
» [laughter]
[50:58]
>> So, is it is anyone from uh from the
[51:02]
» So, is it is anyone from uh from the
[51:02]
county planning to attend the Gross
[51:05]
Sarpies economic development conference
[51:08]
coming up in October?
[51:10]
>> Yes, I think I'm manning a round table.
[51:13]
» Yes, I think I'm manning a round table.
[51:13]
>> Yep. We've got um got plans for that so
[51:16]
» Yep. We've got um got plans for that so
[51:16]
that we have representation um people
[51:18]
can speak to planning and roads issues.
[51:20]
Yeah, it might be good if the board
[51:22]
maybe get could get get an invite to
[51:25]
that and uh at least one or two of us
[51:27]
could go because I think it would be
[51:29]
pretty good to mix it up with the
[51:32]
developers and see what they're
[51:33]
thinking.
[51:34]
>> Yeah.
[51:36]
» Yeah.
[51:36]
>> Okay,
[51:36]
» Okay,
[51:36]
>> good.
[51:37]
» good.
[51:37]
>> Thanks, Scott. As public hearing,
[51:39]
» Thanks, Scott. As public hearing,
[51:39]
anybody want to address the board on
[51:40]
this uh plan one and six?
[51:44]
>> No. Okay, then I'll close the public
[51:46]
» No. Okay, then I'll close the public
[51:46]
hearing and we'll take action on it next
[51:48]
week.
[51:51]
Right.
[51:52]
>> Today.
[51:52]
» Today.
[51:52]
>> Okay. Today.
[51:54]
» Okay. Today.
[51:54]
>> All right. Uh, last item on the board is
[51:56]
» All right. Uh, last item on the board is
[51:56]
a resolution
[51:58]
today.
[51:58]
>> Oh, we do it today.
[51:59]
» Oh, we do it today.
[51:59]
>> Yeah.
[51:59]
» Yeah.
[52:00]
>> Oh, I thought we were doing it next
[52:01]
» Oh, I thought we were doing it next
[52:01]
week. Today's the hearing and the vote.
[52:03]
>> Second.
[52:04]
» Second.
[52:04]
>> Okay. Who was the motion? Dave. Motion
[52:07]
» Okay. Who was the motion? Dave. Motion
[52:07]
by uh Commissioner Clug, second by
[52:09]
Commissioner Burmeister. Any further
[52:11]
discussion?
[52:12]
Please vote.
[52:15]
>> Motion passed.
[52:16]
» Motion passed.
[52:16]
>> Okay. The last item is resolution 222
[52:19]
» Okay. The last item is resolution 222
[52:19]
establishing the A911 search charge for
[52:21]
the 2027 calendar year in the amount of
[52:24]
$1 per month per telephone number
[52:27]
commencing January 1st, 2027. Dan
[52:29]
Toleus, chief financial officer.
[52:32]
>> Good afternoon, commissioners. Uh, as
[52:34]
» Good afternoon, commissioners. Uh, as
[52:34]
you just read into the record, uh, this
[52:35]
establishes the search charge for
[52:37]
calendar year 2027 in the amount of $1
[52:40]
per month per telephone number. Uh this
[52:43]
is the uh maximum amount that's
[52:46]
allowable by statute and it is
[52:47]
consistent uh the dollar per month per
[52:50]
telephone number is consistent with the
[52:52]
uh search charge in prior years as well
[52:54]
and this is action that the board takes
[52:56]
annually by September 1 to set this
[52:58]
every year. So happy to answer any
[53:00]
questions that you might have for me.
[53:04]
>> Motion to approve.
[53:05]
» Motion to approve.
[53:05]
>> Second motion by uh Commissioner Warren,
[53:08]
» Second motion by uh Commissioner Warren,
[53:08]
second by Commissioner Clue. Any further
[53:10]
discussion?
[53:14]
Please vote.
[53:17]
>> Motion passed.
[53:18]
» Motion passed.
[53:18]
>> Okay. We don't we have no need for an
[53:20]
» Okay. We don't we have no need for an
[53:20]
executive session and all agenda items
[53:22]
having been addressed as published. The
[53:24]
board of commissioners is adjourned.
[53:27]
Thank you for coming.