Agenda, 01/19/10

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DAKOTA COUNTY BOARD OF COMMISSIONERS
TUESDAY JANUARY 19, 2010 AMENDED AGENDA
COUNTY BOARD ROOM
DAKOTA COUNTY COURTHOUSE
DAKOTA CITY, NEBRASKA


Bill McLarty, Chair Theodore A. Piepho, Secretary



This agenda is subject to change up until 24 hours before the start of the meeting.
The Chair reserves the right to modify the order of the agenda during the meeting.

Call to Order with reciting the Pledge of Allegiance
A current copy of the Open Meetings Act is posted on the east wall near the entrance of the County Board of Commissioners Room and is available for review by all citizens in attendance.

  • Roll Call

  • Approve Minutes of previous meeting. Correct minutes to reflect that Arnie Mellick should be the member to the NE Nebraska Joint Housing Authority by resolution after the appointments in 2009 were made.>/li>

  • Approve Payroll Accounts Payable Claims submitted by County Clerk for payment.



Leon Pies – Weed Supt. Annual Noxious Weed Control Report and Plan
Board to approve and sign same.

Cathy Delacruz - To obtain a signed resolution from the County Board of Commissioners for the 2010 Violence Against Women's Act Grant Application. The grant supports victims of domestic violence and sexual assault in Dakota County.

Village of Hubbard Board of Trustee Members Jason Martineck and Rick Nelson
to discuss the County helping with surfacing the main road north out of town.

Miscellaneous Agenda Items

  • Advertise for Planning and Zoning Board Members

  • Advertise for Board of Adjustments Member to replace Erwin Larsen

  • Consider and approve whether the Board wants NIRMA to participate in a payroll audit. Cost is $1,000



Tabled Items: Motion to take from the table the Official’s Reports.
Official’s Reports - Approve

Commissioner’s Committee Reports

Commissioner’s Member Reports

Public Comment

Mail and/or Emergency Business

Adjournment.

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