Agenda, 01/22/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

TUESDAY, JANUARY 22, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

CHAIRMAN:  PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED

BOARD CHAIR – PLEASE READ UPON OPENING THE MEETING

A current copy of the Open Meeting Act is posted on the back wall near the entrance of the County Board of Commissioners Room and is available for review by all citizens in attendance.

1.    10:00 a.m.   Call to Order with reciting the Pledge of Allegiance

q  Roll Call

q  Approve Minutes of January 14, 2008.

q  Approve Payroll claims paid by County Clerk 01-18-08.

q  Review and approve Accounts Payable Claims submitted by Co. Clerk.

2.    11:00 a.m.     Recess for Lunch

3.    1:30 p.m.       Reconvene from Lunch

4.    1:31 p.m.       Don Faber – Three Rivers

q  Lock in Health Insurance rates for the next year – It appears that we can lock in our Health Insurance rates at a reduction in rates due to the conditions of our group.

5.    1:45 p.m.       Jeanette McAfee – Victim’s Assistance

q  Resolution to be signed by Commissioners in support of Violence Against Women Act Grant for Haven House.

6.    1:55 p.m.        Miscellaneous Agenda Items

q  Open Audit proposals – review and/reject or accept a proposal for bidder to perform County’s Audit.

q  Approve the Official’s Reports submitted last meeting.

7.                            Tabled Items – No tabled items to consider

8.                            Commissioner’s Committee Reports

9.                            Commissioner Member Reports

10.                          Public Comment

11.                          Mail and/or Emergency Business

12.   2:00 p.m.        Adjournment.

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