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Votes at a glance: Sarpy County commissioners approve Tri‑County resolution, contractor for jail demolition and three property sales

2224834 · February 5, 2025
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Summary

At its Feb. 11 meeting the Sarpy County Board of Commissioners approved a Tri‑County resolution on unfunded state mandates, engaged Beckenhauer Construction for preconstruction services on a jail demolition project, and accepted bids to sell three vacated outlots; motions were carried unanimously as recorded.

The Sarpy County Board of Commissioners took a series of routine and project votes on Feb. 11, 2025. All motions listed below passed as recorded by the clerk with the vote call recorded as "Aye's, 5, nay's none" unless otherwise noted.

Votes at a glance

- Board of Equalization — Minutes from the Jan. 28, 2025 meeting: Motion to approve; motion carried (Ayes: 5, Nays: 0).

- Board of Equalization — Motor vehicle applications (consent equalization agenda): Included and approved on consent; motion carried (Ayes: 5, Nays: 0).

- Regular equalization agenda — Tax corrections numbered 17529 through 17535: Motion to approve by Commissioner Warren Mixon, second by Commissioner Kelly Burmeister; motion carried (Ayes: 5, Nays: 0).

- Resolution 2020-530 (Tri-County resolution regarding unfunded state mandates for the 2025 legislative session): Presented by County Administrator Bonnie Moore; motion to approve by Commissioner Warren Mixon, second by Commissioner Kelly Burmeister; motion carried (Ayes: 5, Nays: 0).

- Resolution 2020-520 (engage Beckenhauer Construction Inc. as construction manager at risk and approve $15,000 preconstruction fee for the jail demolition/West Annex demolition project): Deputy County Administrator Scott Bovet presented the selection process; motion to approve by Commissioner Warren Mixon, second by Commissioner Kelly Burmeister; motion carried (Ayes: 5, Nays: 0). The board authorized staff to return with a guaranteed maximum price (GMP) for later approval.

- Resolution 2020-526 (award sale of Out Lot F, Giles Point, and adjacent right-of-way to Windsor Hills Land Management Company LLC): Board accepted the sole bid and approved documents to transfer the property. Sale price and road contribution were presented as $108,205.15 for the property and $210,195.08 for the road contribution, for a combined published amount of $318,400.23; motion to approve by Commissioner Kelly Burmeister, second by Commissioner Warren Mixon; motion carried (Ayes: 5, Nays: 0).

- Resolution 2020-526 (award sale of Out Lot H, Giles Point, and adjacent right-of-way to Real Growth LLC): Board accepted the lone bid of $26,502; buyer will pursue local planning approvals with the City of Gretna; motion carried (Ayes: 5, Nays: 0).

- Resolution 2020-527 (award sale of Out Lot H, Windsor West, and adjacent right-of-way to MDC Giles Partners LLC): Board accepted the sole adjacent‑owner bid of $3,000; motion carried (Ayes: 5, Nays: 0).

- Motion to enter executive session for the protection of the public interest to discuss collective bargaining and litigation: Motion by Commissioner Kelly Burmeister, second by Commissioner Warren Mixon; board entered executive session at 3:32 p.m. The board later reconvened to regular session and adjourned the meeting.

No votes failed or were tabled during the session as recorded in the transcript.