Agenda, 02/25/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, FEBRUARY 25, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

CHAIRMAN:  PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED

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.      5:30 p.m.  Call to Order with reciting the Pledge of Allegiance

·         Roll Call

·         Approve Minutes of February 19, 2008.

·         Review and approve Payroll and Accounts Payable Claims submitted by County Clerk for payment.

·         Authorize transfer of monies from Inheritance Tax Fund to General Fund for operating cash.  The transfer was budgeted.

2.    5:35 p.m.    Open Road One and Six year Public Hearing.

·         Close Public Hearing

·         Adopt the One and Six year Road Plan after the Public Hearing.

3.    5:50 p.m.    Dennis Reinert, Planning and Zoning

·         Approve Conditional Use Permit for an LEC tower constructed near Gill Landfill.

4.    5:55 p.m.     Tony Gomez will ask the board to approve dates for Special Designated Liquor

                          Licenses to be held in conjunction with his Rodeos that are held on the east

                          side of Crystal Lake.

5.    6:00 p.m.      Miscellaneous Agenda Items

·         Jerry Johnson and others to discuss the construction of the jail and the design and installation of a sewage slicer vs. a sewage grinder.

·         Approve Installation of sewage grinder.

·         Possible Exec. Session to follow- Purpose possible litigation.

·         Board to prioritize Legislative Bills that Commissioner McLarty presented to them in a previous meeting and to decide whether they support, oppose or are undecided on said bills and to authorize Commissioner McLarty to present the information to who he deems necessary.

6.                          Tabled Items – No tabled items to consider

7.                          Committee Reports

8.                          Commissioner Member Reports

9.                          Public Comment

10.                       Mail and/or Emergency Business

11.  6:15 p.m.      Adjournment

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