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DAKOTA COUNTY BOARD OF COMMISSIONERS MONDAY, FEBRUARY 9, 2009 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Bill McLarty, Chair Theodore A. Piepho, Secretary
Announce that the recording is to be turned on. 1. 4:00 p.m. Call meeting to order with Pledge of Allegiance. · 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. · Roll Call · Approve Minutes of January 26, 2009 · Review and approve Payroll claims submitted by County Clerk for payment.
2. 4:05 p.m. Recess to Board of Corrections 3. 4:15 p.m. Reconvene as Board of Commissioners 4. 4:15 p.m. Space utilization of the space vacated by the move of the Extension Office.
5. 4:35 p.m. Les Albrecht – Reclassify R Avenue from Minimum Maintenance to Regular County Road.
6. 4:40 p.m. Miscellaneous Agenda Items
· Kyle Krumwiede – Approve Liquor License for Ag Society to have a Beer Stand at the Dakota – Thurston County Fair · Discuss whether the county would apply for a Grant in Goodwill Camp’s name for a Storm Shelter. There may be some cost share. · Authorization to lock in rates for the County’s Health Insurance. · Dakota County’s Member to NE Nebraska Housing Authority. Resolution 88-6 passed and adopted March 21, 1988 designates the Planning and Zoning Administrator to be the Dakota County Representative to that authority. · Discuss advertising for P & Z Board Members. The Board may advertise to solicit applications for people to become a Planning and Zoning Board member.
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2008 P & Z Board members have not been re-appointed – The County Board may
re-appoint those members to fill out the remainder of their term.
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