Agenda, 02/11/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, FEBRUARY 11, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

  Announce that the recording is to be turned on.

1.      1:50 p.m.   Call meeting to order - 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 28, 2008

·         Review and approve Payroll claims submitted by County Clerk for payment.

2.    1:55 p.m.      Miscellaneous Agenda Items

·         Road Union Master Agreement – approval of tentative agreed to by the Negotiations Committee.

·         Motion and second identifying board members assigned to the various working committees.

·         Review / discuss resumes submitted for the position of Highway Supt.

·         Board Committee Reports

·         Board Member Reports

·         Public Comment

·         Mail and emergency business

3.    2:15 p.m.        Open Bridge Inspection Bids

·         Award Bridge Inspection Bid

4.    2:20 p.m.         Adjournment

Announce that the recording is to be turned off.

Working Committees

Economic Development   ……………………………………………….Bill McLarty

Dakota County Economic Development   ……………………………. Bill McLarty

Civil Defense/(LEPC,PEP)  ……………………………………………… Bill Rohde

Finance/Budget  …………………………………………………. Rohde/McLarty

Legislative ……………………………………………………………….. Bill McLarty

Personnel/Policies  ………………………………………………….Hartnett/O’Neill

Property/Space Utilization  …………………………………………… Engel/Rohde

Road Committee ………………………………………………… Rohde/Hartnett

Safety …………………………………………………………………. Hartnett/Engel

LEC ……………………………………………………………………  Engel/McLarty

ADA ………………………………………………….……..…Hartnett/Rick Jensen

Recycling   ……………………………………….………………….Jackie Hartnett

Transportation  ……………………………….…………………………... Bill Engel

Emergency Closings  …………………………………….   Wagner/O’Neill/Engel

Highway 35 Committee ……………………….………………………..  McLarty

Press Committee  …………………………….………………….  Joan Spencer

Storm Water Advisory Board  ………………………………….……….  Bill McLarty

Storm Water Planning (working)  ………………………………………  Bill McLarty

Jail Construction Coordinator  …………………………………………..   Bill Rohde

Merit Commission……………………..……………Jackie Harnett

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