DAKOTA COUNTY BOARD OF COMMISSIONERS

FEBRUARY 12, 2007 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

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.

 

1:30 p.m.     Call meeting to order

                           Pledge of Allegiance

 Roll Call

 Approve minutes of previous meeting

 Review Payroll Claims

 

1:31 p.m.     Warren Johnston – Information on the Old Crystal Lake Committee, Dredge and Piping.                           

1:50 p.m.     John Trecek, Ameritas -  Motor Grader Lease Purchase

                           Approve and sign documents

 

2:00 p.m.      Rod Hanson – Olsson & Associates Approach on Martinek Bridge

 

5.   2:20 p.m.       Jim Gustin – Agreement with Dakota Covington Fire and Rescue – trip charge for prisoners

 

6.   2:30 p.m.       John Loos Jr. -  Public Defender’s Report

 

7.   2:45 p.m.       Kelly Brandon – Independent Council, possible litigation Closed Session

 

3:10 p.m.       Rick Jensen – Mileage and overtime

 

9.   3:15 p.m.        Rod Herron, Jail Administrator - Jail Report (any problems), Final Cost for Completion, Costs of

                                    maintaining old Jail, Anticipated revenues from Federal prisoners, is transition complete

 

10.                      Rod Herron - Hire Health Nurse for the Jail        

 

11. 3:30 p.m.        Miscellaneous Agenda Items

                 Administrative Assistant to the Board

                 Board of Equalization – Approve Referee System

                 Tape Recorder for Board of Commissioner Meetings

                 Union Bank & Trust – investment of Highway Allocation Funds Bonds Series 2002

 

12.                       Tabled items

                               Lou  Franco – Franco Drive  No discussion or action is anticipated

                               Establishment of Board of Corrections – no action is anticipated

                               The tabled items are listed primarily to be a reminder of items tabled.

 

13.                       Committee Reports

14.                       Official’s Reports

 

15.                       Public Comment

 

16.                        Mail and/or Emergency Business

 

17.                       Adjournment