DAKOTA COUNTY BOARD OF COMMISSIONERS
JANUARY 18, 2005 AGENDA
COUNTY BOARD ROOM
DAKOTA COUNTY COURTHOUSE
DAKOTA CITY, NEBRASKA
1.
Call to Order – 10:00 a.m.
Roll Call
Pledge of Allegiance
Approve Minutes of January 3, 2005
2.
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
SIMPCO
Miller
Region IV Mental Health Board Hartnett
County Health
Board Hartnett
Region IV Development
Disabilities Todd
R C &
D Miller
Ag Land Valuation
Board Denker
Planning and
Zoning Bousquet
Goldenrod
Hills Engel
Area Agency on
Aging Bousquet
NE Nebraska Joint Housing
Authority Mellick
Appointment of Members to serve on Working Committees
Present Member
Economic
Development Todd
Dakota County Economic
Development Miller/Todd
Civil Defense (LEPC,
PEP) Bousquet
Budget/Finance
Miller/Hartnett
Legislative
Miller
Personnel/Polices
Engel/Miller
Property/Space
Utilization Engel/Bousquet
Road
Committee/Weed
Engel/Bousquet
Safety
Hartnett/Engel
LEC
Bousquet/Todd
ADA
Engel/Rick Jensen
Recycling
Hartnett, Walsh
Transportation
Engel/Todd
Courthouse
Closing
Wagner/Todd/Engel/Walsh
DCIT
Miller
DCIT Public
Safety
Hartnett/Walsh
Hwy
35
Todd/Engel
Press
Committee
Hartnett/Walsh
Storm Water
Advisory Bousquet
Storm Water
Working Bousquet/Hartnett/Walsh
3.
Review and Approve Accounts Payable and Payroll Claims
4.
Recess for Lunch
5.
Reconvene from Lunch – 1:30 p.m
6.
Semi-Annual – Treasurer’s Report
7.
Scrap Tire Cleanup Grant
8.
Appoint Arnie to Negotiate Purchase of Right of Way Wigle Creek Road
9.
Resolution to Extend Wigle Creek Road East to Highway 77
10.
Homer South Bridge Project No. BRO-7022(11)
11.
Construction Consulting Agreeement Homer South BRO-7022(14)
12.
Resolution to Install Stop Signs at the Intersection of S Bluff Road and
200th Street
13.
Officials Reports
14.
Abandoned Vehicles
15.
Cleaning
16.
Carpet
17.
Jail Project
18.
Executive Session - Personnel
19.
Public Comment
20.
Mail and/or Emergency Business
21.
Adjourn
