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DAKOTA COUNTY BOARD OF CORRECTIONS MONDAY, FEBRUARY 25, 2008 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
William I McLarty, Chair Theodore A. Piepho, Secretary
Announce for the recorder to be turned on. 1. 5:15 p.m. Call to Order with reciting the Pledge of Allegiance 2. A current copy of the Open Meeting Act is posted on the back wall near the entrance of the County Board of Commissioners Room and is available for review by all citizens in attendance. q Roll Call q Approve Minutes of February 19, 2008. q Review and approve Payroll and Accounts Payable Claims for correctional employees.
3. 5:20 p.m. Terry Kern – Director of Corrections q Jail Report q Report on purchase of sewage grinder.
4. 5:25 p.m. Recess to 6:15 p.m. 5. 6:15 p.m. Reconvene Ø Miscellaneous Agenda Items q Jerry Johnson and others to discuss the construction of the jail and the design and installation of a sewage slicer vs. a sewage grinder. q Possible Exec. Session to follow for possible litigation q Discuss and approve Installation of a sewage grinder. q Review of the final walk through of the jail q Board Committee Reports q Board Member Reports q Public Comment q Mail and emergency business
6. Tabled Items – No tabled items to consider
7. 6:45 p.m. Adjournment
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