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DAKOTA
COUNTY BOARD OF COMMISSIONERS
MONDAY, FEBRUARY 8, 2010 AGENDA
COUNTY BOARD ROOM
DAKOTA COUNTY COURTHOUSE
DAKOTA CITY, NEBRASKA
Bill McLarty, Chair Theodore A. Piepho, Secretary
This meeting was advertised to begin at 4:00 p.m.
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 January 19, 2010 meeting.
Approve Minutes of Emergency Meeting January 26, 2010.
Recess to Board of Corrections
Mike Newhouse - County Agreement with Towing Companies
Approve same
Don Faber and Ron Rapp – Renewal
for the Dakota County Healthcare Plan
Approve a renewal option
for the County and the Employees.
Kim Jorgensen – Provide a brief overview of Employee Assistance Program Services
and Answer Questions.
Approve Employee
Assistance Program Services
Matt Robins, Mercy Medical Center
Introduce the County Board
to Mercy's Workforce Health Initiative
• The objective of the Workforce Health Initiative is to collaborate with
area employers to identify and address employee health risks before they
result in costly healthcare claims.
• Approve policy and/or documents
Ralph Puls – Papio Missouri
River Natural Resources District
Adopt Continuing
Resolution on Pigeon Jones Creek Site 15 Flood Control
and Recreation Area.
Randy Walsh - Discussion
reference purchasing new vehicles. Discussion of Prices and whether can lease
purchase. - Board approval of the purchase and approval to lease purchase
Fred Kellogg - Mr. Kellogg would like to order an extra pickup with the
Sheriff’s Office Order and Board to approve that purchase and/or Lease Purchase
arrangements.
Jared Junge – President FRATERNAL ORDER OF POLICE DAKOTA COUNTY LODGE #49
Discussion on Mental
Health Parity and EAP Program
Discussion on follow up to form Merit Commission for the Jailors
Terry Kern, Corrections Administrator - Authorize Chair to sign letter of
employment agreement with Terry Kern
• Amend and approve CBM Food
Contract to reflect 2 hot meals per day.
• Would increase the price of the meal 5 cents per meal
Miscellaneous Agenda Items
"Approve Service
Agreement with M+ Architects and its consultants to prepare bid documents to
secure bids from contractors to perform the work for the Dakota County
Energy Grant."
Jail Tour
Approve Payroll Claims
Approve Accounts Payable Claims
Discussion and clarification of submission and payment of A/P Claims
• Possible action on claims
Tabled Items:
Loess Hills Membership Claim that was tabled January 19, 2010.
Commissioner’s Committee Reports
Commissioner’s Member Reports
Public Comment
Mail and/or Emergency Business
Adjournment.
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