Board of Corrections Agenda, 12/31/07

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PUBLIC NOTICE

NOTICE OF MEETING

DAKOTA COUNTY BOARD OF CORRECTIONS

 

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

 

DAKOTA COUNTY BOARD OF CORRECTIONS

MONDAY, DECEMBER 31, 2007 AGENDA

COUNTY BOARD MEETING ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

BILL MC LARTY, Chair                                                         Theodore A. Piepho, Secretary

 

 

BOARD CHAIR – PLEASE READ UPON OPENING THE MEETING

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

 

 

1.      2:00 p.m.  Call to Order

·         Roll Call

·         Approve minutes of December 17, 2007

·         Payroll Claims - Employee Handbook and Personnel Policies – Sick Leave, Vacation and benefits.

 

2.     2:01 p.m.                 Miscellaneous Agenda Items

·         Jail Report

·         Discuss and/or approve inmate excess medical reinsurance

·         Muffin Monster grinder – Report and discussion.

·         Schedule interviews for Director of Corrections / Jail Administrator Applicants.

·         Employee Handbook

·         Review and discussion of Director of Correction Applicants (Executive Session)

·         Personnel Issues (Executive Session)

·         Possible Litigation (Executive Session)

 

 

3.                         Board Committee Reports

 

4.                         Board Member Reports                  

 

5.                         Public Comment

.

7                         Mail and/or Emergency Business

 

8.    2:30 p.m.    Adjournment

 

IF THIS AGENDA CHANGES BETWEEN THE TIME IT IS EMAILED OUT AND 24 HOURS BEFORE THE MEETING, THE REVISED AGENDA WILL BE EMAILED AGAIN. 

 

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