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DAKOTA
COUNTY BOARD OF COMMISSIONERS
MONDAY FEBRUARY 22, 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
Chad Kerht – Highway Supt. One and Six Year Road Hearing – Advertised to
open at 4:02 p.m.
Chad Kerht – Explain the One and Six Year Plan
Comments from the Public
Close Hearing
Approve the One and Six Year Road Plan as presented or the Board may amend
the Plan to accommodate changes recommended by the public.
Recess to Board of Equalization
– Reconvene from Board of Equalization
Juli Smith- Norm Waitt Sr. YMCA
To present the details of
the Norm Waitt Sr. YMCA Corporate Wellness Partnership program.
Approve Wellness Partnership Program
Matthew Dice with Claritus Postage machines.
Claritus is recommending 2 different lease options to replace the current
postage machine.
Sign the new lease contract for either Option 1, or Option 2
Miscellaneous Agenda Items
Discussion regarding
drafting a resolution asking elected officials to hire their Deputies/Chief
Deputies from Dakota County residents only.
• Approval to draft or not draft said resolution.
Resignation of Gene Cantrell Planning and Zoning Member
Zoning Boundary Agreement with South Sioux City.
Approve Payroll
Approve Accounts Payable Claims
Resolution for Lease Purchase for 4 Pickups through NACO Lease Purchase
Program and for the chair to sign all documents required for the purchase of
and the Lease Purchase of said vehicles.
Approve Officials Reports
Board to give Joan and myself direction on sales people appearing before
the board
Climate conditions in the District Court Room.
Tabled Items:
Kim Jorgensen – Take from
Table the Employee Assistance Program Services as presented last meeting
• Approve Employee Assistance Program and/or sign documents
Matt Robins, Mercy Medial Center – Take from Table the Workforce Health
Initiative
• Approve the Workforce Health Initiative policy and/or sign documents
Zoning Boundary Agreement with South Sioux City.
Approve Payroll
Approve Accounts Payable Claims
Commissioner’s Committee Reports
Commissioner’s Member Reports
Public Comment
Mail and/or Emergency Business
Recess to March 1st at the Knight of Columbus Hall for the City, School, County
Joint Meeting AGENDA PDF
See attachment for agenda for City, County, School Joint Meeting
Adjournment
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