Agenda, 01/17/06

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DAKOTA COUNTY BOARD OF COMMISSIONERS

JANUARY 17, 2006 AGENDA (DRAFT)

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

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

Roll Call

Pledge of Allegiance

Approve Minutes December 19 & 28, 2005 and January 3, 2006 minutes

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                          Clara Woten     

                        SIMPCO                                                                      Miller   

                        Region IV Mental Health Board                                        Hartnett

                        County Health Board                                                      Hartnett

                        Region IV Development Disabilities                                  O’Neill

                        R C & D                                                                        Miller

                        Ag Land Valuation Board                                                Denker

                        Planning and Zoning                                                       Hartnett

                        Goldenrod Hills                                                              Engel

                        Area Agency on Aging                                                    Engel

                        NE Nebraska Joint Housing Authority                              Mellick

            Appointment of Members to serve on Working Committees            Present Member

                        Economic Development                                                  Miller

                        Dakota County Economic Development                            Miller/Bousquet

                        Civil Defense (LEPC, PEP)                                             Bousquet

                        Budget/Finance                                                             Miller/Hartnett

                        Legislative                                                                     Miller

                        Personnel/Polices                                                          Bousquet/O’Neill

                        Property/Space Utilization                                              Engel/Bousquet

                        Road Committee/Weed                                                  Engel/Hartnett

                        Safety                                                                           Hartnett/Engel

                        LEC                                                                              Bousquet/Engel

                        ADA                                                                             Hartnett/Rick Jensen

                        Recycling                                                                      Hartnett

                        Transportation                                                                Engel

                        Emergency Closing                                                        Wagner/O’Neill/Engel/Walsh

                        DCIT                                                                             Miller

                        DCIT Public Safety                                                         Hartnett

                        Hwy 35                                                                         Engel/Bousquet

                        Press Committee                                                           Hartnett/Walsh

                        Storm Water Advisory                                                    Bousquet

                        Storm Water Working                                                     Bousquet

CJAC                                                                                  Hartnett/Lyle Todd

Jail Construction Coordinator                                             Bousquet

Merit Commission                                                               Hartnett

 

Review and Approve Accounts Payable claims

11:45 a.m.  Recess for Lunch

1:30 p.m.   Reconvene from Lunch

1:30 p.m.   Convene as Board of Equalization

                        Nominations for Chair

                        Nominations Cease

                        Vote

 

 6.  1:31 p.m.  Robert Giese, County Treasurer; Motor Vehicle Exemption Applications

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

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

                         Semi-Annual report – Board to approve and needs signatures

 

7.   1:35 p.m.   Jeanette McFee - Haven House; Resolution (Grant Application Violence against Women)

 

8.  1:45 p.m.    Pat Rooney – Ad in Area Guide

 

9.  1:50 p.m.  Kristi Quinn – SIMPCO,  Introduction discuss opportunities available for Dakota County

 

 2:00 p.m.  Planning & Zoning - Personnel            

 

 Jail Progress Project -  Cells are sitting in Sioux City

 

  Miscellaneous Agenda Items

               Equestrian center – Discussion to commit property taxes to help fund center

               LB 776 – Consider Letter of Support

 

Committee Reports

Official’s Reports

                 County Clerk

                 Clerk of the District Court

                 Register of Deeds

                 Veteran’s Service Officer

 

Public Comment

 

Mail and/or Emergency Business

 

Adjournment

 

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