BOC Agenda, 01/12/09

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DAKOTA COUNTY BOARD OF CORRECTIONS

MONDAY, JANUARY 12, 2009 AGENDA

COUNTY BOARD MEETING ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

BILL MCLARTY, Chair                                                         Theodore A. Piepho, Secretary

1.      1:30 p.m.  Call to Order with Pledge of Allegiance

·         Roll Call

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.

Reorganization Agenda Items

                  Nominations for Chairperson -

                        Motion for nominations to cease and Roll Call Vote.

                        Vote by secret ballot if more than one was nominated.

Nominations for Vice-Chair

                        Motion for nominations to cease and Roll Call Vote.

                        Vote by secret ballot if more than one was nominated.

Approve Minutes of previous meeting

2.     1:31 p.m.     Miscellaneous Agenda Items

·         Jail Report.

3.                         Board Committee Reports

4.                         Board Member Reports                  

5.                         Public Comment

.

6.                        Mail and/or Emergency Business

7.    1:40 p.m.    Adjournment

THIS AGENDA IS SUBJECT TO CHANGE UP TO 24 HOURS BEFORE THE STATED MEETING TIME.

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