DAKOTA COUNTY BOARD OF COMMISSIONERS

JANUARY 16, 2007 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Reorganization Meeting Called to Order at 10:00 a.m.

Pledge of Allegiance

Roll Call

Approve Minutes December 18, 2006 & January 2, 2007 minutes

Reorganization Agenda Items

                  Nominations for Chairperson -

                        Nominations Cease

                        Vote

Nominations for Vice-Chair

                        Nominations Cease

                        Vote

Closed Executive session – possible litigation

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 - 1^st Wednesday in October

                        Renew Employee Association Agreement

Appointments/Reappointments

                        Veteran Service Officer

                        Highway Superintendent

                        Planning and Zoning Administrator

                        Weed Superintendent

                        Emergency Management Director

Due to time permitting the chair may elect to postpone the appointment of members to committees.

Review and Approve Accounts Payable and payroll claims, Employee Handbook

11:45 a.m.  Recess for Lunch

1:30 p.m.   Reconvene from Lunch

1:31 p.m.  Robert Giese, County Treasurer; Motor Vehicle Exemption Applications

                            Semi-Annual report – Board to approve and needs signatures

                            Board of Equalization

                            Golden Rod Hills – 2002 Chevrolet Venture Van bearing Serial Number GNDU03E92D292361

                            St. Michael’s Church – 1979 GMC C600 bearing the Serial Number T16A9V619942

                            Reconvene as Board of Commissioners

1:35 p.m.   Leon Pies – County Weed Supt.  Annual Report

1:50 p.m.    Violence Against Women Act Federal Grant for Domestic Violence

                          Letter of Support

8.    2:00 p.m.  Jail Progress Project -  Rod Herron  

                               Hire Nurse for Jail

9.    2:15 p.m.  FOP Lodge – Sheriff’s Bargaining Unit, Permission to lease pop machine in new jail.

                  Miscellaneous Agenda Items

                      County Inventories

                      Planning & Zoning – Restructure Member Terms

                      Resolution to establish a Board of Corrections

                      Appoint Jail Administrator if Board of Corrections is established

                  Hiring of Third Party Legal Council

                  Appointing or Contracting for County Surveyor

                  Appoint NIRMA Contact Person

 3.00 p.m.  Tabled items

          Response to Lou Franco’s questions – She appeared last week and presented three question and the

                 County Attorney was asked to make a judgment ruling on the issues.

Committee Reports

Official’s Reports

                 County Clerk, Clerk of the District Court, Register of Deeds, Veteran’s Service Officer

                         and County Sheriff

Public Comment

Mail and/or Emergency Business

Recess Meeting to future date for re-organization of jail if Board of Corrections is created.