Agenda, 1/05/04

Agenda, 1/05/04

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DAKOTA COUNTY BOARD OF COMMISSIONERS

JANUARY 5, 2004 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

1. Call to Order – 9:00 a.m.

Roll Call

Pledge of Allegiance

Approve Minutes of December 22, 2003

2. Tour of Roads

3. Recess for Lunch

4. Reconvene from Lunch – 1:30 p.m.

5. Review and Approve Payroll Claims

6. Reorganization Agenda Items

Nominations for Chairperson

Nominations Cease

Vote

Nominations for Vice-Chair

Nominations Cease

Vote

RESOLUTIONS:

Depositories and Securities

Commissioner Meetings

Courthouse Hours

Holidays and Early Closings M-F Schedule

Opening and Closing Graves

Legal Newspaper of County

County Government Day - 1st Wednesday in October

Renew Employee Association Agreement

Appointments/Reappointments

Veteran Service Officer

Highway Superintendent

Planning and Zoning Administrator

Weed Superintendent

Emergency Management Director

Appointments of Advisors to Various Boards Present Member

Area Agency for Aged Advisory Council

SIMPCO Miller

Region IV Mental Health Board Hartnett

County Health Board Hartnett

Region IV Development Disabilities Todd

R C & D Miller

Ag Land Valuation Board Denker

Planning and Zoning Bousquet

Goldenrod Hills Engel

Area Agency on Aging Bousquet

NE Nebraska Joint Housing Authority Mellick

Appointment of Members to serve on Working Committees Present

Member

Economic Development Todd

Civil Defense (LEPC, PEP) Bousquet

Budget/Finance Todd/Hartnett

Legislative Miller

Personnel/Polices Engel/Miller

Property/Space Utilization Engel/Bousquet

Road Committee/Weed Engel/Bousquet

Safety Hartnett/Engel

LEC Bousquet/Todd/Jim Cahill

ADA Engel/Rick Jensen

Recycling Hartnett, Walsh

Transportation Engel/Todd

Courthouse Closing Wagner/Todd/Engel/Walsh

DCIT Miller

DCIT Public Safety Hartnett/Walsh

Hwy 35 Todd/Engel

Press Committee Hartnett/Walsh

Storm Water Advisory Bousquet

Storm Water Working Bousquet/Hartnett/Walsh

7. Renew Agreement with Humane Society

8. Annual Weed Report

9. Tire Care and Maintenance Class for Mechanics

10. SIMPCO – Federal Functional Classification for Roads in Dakota County

Authorize Chair to sign map

11. Pat Foust, Glenn Sedivy, and Gary Brown – 2:30 p.m.

Update of interoperatability grant

12. Pat Foust – SCAN Proposal

13. Abandoned Titles

14. Jail Budget

15. Meet with County Attorney

16. Abstract for Old Road Shop

17. Public Comment

18. Mail and/or Emergency Business

19. Adjourn