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DAKOTA COUNTY BOARD OF COMMISSIONERS JANUARY 14, 2008 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Reorganization Meeting Called to Order at 1:30 p.m. Pledge of Allegiance Roll Call Approve Minutes December 17, 2007 & December 31, 2007 minutes Reorganization Agenda Items Nominations for Chairperson - Nominations Cease - Motion Vote Nominations for Vice-Chair Nominations Cease - motion Vote
2. 1:35 p.m. Robert Giese, County Treasurer; Semi-Annual report – Board to approve and needs signatures
3. 1:40 p.m. Judy Renkel – Road conditions West of Homer – favorable comments on roads
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. Department Heads Appointments/Reappointments Veteran Service Officer – Alan Boyd Highway Superintendent – Will not appoint this meeting as the board is presently advertising for the Position. Planning and Zoning Administrator – Dennis Reinert Weed Superintendent – Leon Pies Emergency Management Director – Pat Foust
6. Appointments of Advisors to Various Boards 2007 Member/s Area Agency for Aged Advisory Board Clara Woten SIMPCO Bill McLarty Region IV Mental Health Board Jackie Hartnett County Health Board Jackie Hartnett Region IV Developmental Disabilities Bill McLarty R C & D Bill Rohde Planning & Zoning Jackie Hartnett Golden Rod Hills Bill Engel Area Agency on Aging Governing Board Bill Engel NE Nebraska Joint Housing Authority Dennis Reinert
Appointment Members to serve on Working Committees Name of working committee Present Member
Economic Development Bill McLarty Dakota County Economic Development Bill McLarty Civil Defense/(LEPC,PEP) Bill Rohde Finance/Budget O’Neill/Rohde Legislative Bill McLarty Personnel/Policies Hartnett/O’Neill Property/Space Utilization Engel/Rohde Road Committee Rohde/Engel Safety Hartnett/Engel LEC Engel/McLarty ADA Hartnett/Rick Jensen Recycling Jackie Hartnett Transportation Bill Engel Emergency Closings Wagner/O’Neill/Engel DCIT was tabled DCIT Public Safety was tabled Highway 35 Committee Engel/McLarty Press Committee Hartnett/O’Neill Storm Water Advisory Board Bill McLarty Storm Water Planning (working) Bill McLarty CJAC Hartnett/Lyle Todd Jail Construction Coordinator Bill Rohde
Merit
Commission
Review and Approve Accounts Payable and payroll claims, Employee Handbook 1:50 p.m. Miscellaneous Agenda Items Resolution to rename a portion of 152nd Street to Goodwill Parkway (Street leading into the Goodwill Camp). Consider using the Referee system for Board of Equalization as in the past.
10. 2:00 p.m. Recess for Board of Corrections meeting
11. 2:15 p.m. Reconvene from Board of Corrections meeting
12. 2:16 p.m. Pat Foust – LEC Director *Discuss LEC employees' health insurance premium increase and budget adjustment. *Approve LEC employees' health insurance premium increase and budget adjustment. *Approve LEC Budget change if the above is adopted
13. Tabled items - None
Official’s Reports - County Clerk, Clerk of the District Court, Register of Deeds, Veteran’s Service Officer and County Sheriff Board Committee Reports Board Member Reports Public Comment
Mail and/or Emergency Business
19. 2:30 p.m. Adjournment.
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