DAKOTA COUNTY BOARD OF COMMISSIONERS
Amended JANUARY
8, 2001 AGENDA
COUNTY BOARD
ROOM
DAKOTA COUNTY
COURTHOUSE
DAKOTA CITY,
NEBRASKA
- Call
to Order – 1:30 p.m.
Roll
Call
Pledge
of Allegiance
Approve
Minutes of December
26, 2000
- Nominations
for Chairperson
Nominations Cease
Vote
3.
Nominations for Vice-Chair
Nominations Cease
Vote
4.
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
5.
Appointments/Reappointments
Veteran Service Officer
Highway Superintendent
Planning and Zoning Administrator
County Surveyor
Emergency Management Director
6.
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
Meinen
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
Meinen
Continued on back
7.
Appointment of Members to serve on Working Committees
Present Member
Economic Development
Meinen
Freenet
Walsh
Civil Defense (LEPC, PEP)
Engel/Bobier
Budget/Finance
Meinen/Hartnett
Legislative
Meinen
Personnel/Polices
Engel/Meinen
Property/Space Utilization
Engel
Road Committee
Bobier/Denker
Safety
Hartnett/Engel
LEC
Bobier/Engel
ADA
Bobier
Recycling
Hartnett, Walsh
Transportation
Engel
Weed Control
Bobier/Denker
Courthouse Closing
Giese/Wagner/Denker/Walsh
DCIT
Hartnett
DCIT Public Safety
Hartnett/Meinen
DCIT Intergenerational
Meinen
Title II Grant Committee
Bobier/Meinen
Hwy 35
Denker/Walsh
Note:
Other committees members serve on as Board Members not appointed by Board
800 Megahertz Committee
Hartnett
NIRMA
Hartnett
Jail Standards
Hartnett
NACO Health & Human Services
Meinen
8.
Open/Award Bids for Low Boy Trailer
9.
Engineering Agreement – BRO-7022(14)
10.
Open Audit Bids
11.
Convene as Board of Equalization
Motor Vehicle
Exemption Application
Reconvene as Board of Commissioners
12.
Review and Approve Payroll Claims
13.
Abandoned Vehicles
14.
Liquor License – Moose Lodge AKA Moose Family Center 2411
15.
Meet with Officials and Department Heads – Employee Handbook – 3:00
p.m.
16.
Public Comment
17.
Mail and/or Emergency Business
18.
Adjourn
