DAKOTA COUNTY BOARD OF COMMISSIONERS
JANUARY
7, 2002 AGENDA
COUNTY BOARD
ROOM
DAKOTA COUNTY
COURTHOUSE
DAKOTA CITY,
NEBRASKA
1.
Call to Order – 1:30 p.m.
Roll
Call
Pledge
of Allegiance
Approve
Minutes of December 24, 2001
2.
Review and Approve Payroll Claims
3.
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
County Surveyor
Emergency Management Director
Appointments of Advisors to Various Boards
Present Member
Area Agency for Aged Governing Board -
Phyllis Monich
SIMPCO
Bobier
Region IV Mental Health Board
Hartnett
County Health Board
Hartnett
Region IV Development Disabilities
Todd
R C & D
Denker
Ag Land Valuation Board
Denker
Planning and Zoning
Denker
Goldenrod Hills
Engel
Area Agency on Aging
Engel
NE Nebraska Joint Housing Authority
Mellick
Heartland Counseling
Bobier
Appointment of Members to serve on Working Committees
Present Member
Economic Development
Engel
Freenet
Walsh
Civil Defense (LEPC, PEP)
Denker/Bobier
Budget/Finance
Denker/Hartnett
Legislative
Todd
Personnel/Polices
Engel/Denker
Property/Space Utilization
Engel/Denker
Road Committee
Bobier/Denker
Safety
Hartnett/Engel
LEC
Bobier/Engel/Jim Cahill
ADA
Bobier/Rick Jensen
Recycling
Hartnett, Walsh
Transportation
Engel/Todd
Weed Control
Bobier/Denker
Courthouse Closing
Giese/Wagner/Denker/Walsh
DCIT
Hartnett
DCIT Public Safety
Hartnett/Todd
Title II Grant Committee
Bobier/Todd
Hwy 35
Denker/Engel
Press Committee
Hartnett/Walsh
Note:
Other committees members serve on as Board Members not appointed by Board
NIRMA
Hartnett
Jail Standards
Hartnett
4.
Open/Award Excavator Bids
5.
Donna Goodier – New Representative on Visitors Advisory Board
6.
Renew Agreement with Humane Society
7.
Sign Sub-Recipient Award, State and Local Assistance Program –
Emergency Management
8.
Employee Handbook
9.
Open Scanner Bids
10.
Lawsuit - James Neff Kramper
Family Farm Partnership
11.
Public Comment
12.
Mail and/or Emergency Business
13.
Adjourn
