DAKOTA
COUNTY BOARD
OF COMMISSIONERS
MONDAY, FEBRUARY 26, 2007
AGENDA AMENDED
COUNTY BOARD
ROOM
DAKOTA
COUNTY COURTHOUSE
DAKOTA CITY,
NEBRASKA
William F.
Engel,
Chair
Theodore A. Piepho, Secretary
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.
1:30 p.m.
Call to
Order with reciting the Pledge of Allegiance
Roll Call
·
Approve Minutes of last meeting
·
Review
and approve
AP and Payroll claims submitted by County Clerk for payment
·
Employee Handbook and Personnel
Policies – Sick Leave, Vacation and benefits.
2.
1:31 p.m. Table Mary Gamble tort claim
3.
1:40
p.m. Rod Herron – Recommendation for Health Nurse
Jail
Report
4.
Tabled Items –
·
Transfer $450,000 from
Inheritance Tax to General Fund
·
Transfer $28,246.03 from
Inheritance Tax to Jail Bond Construction Fund
5.
Miscellaneous Agenda Items
·
Authorize County to borrow $500,000, which was budgeted for cash
flow purposes.
6. 2:00
p.m. Public Hearing
The purpose of this
hearing is to take oral and/or written testimony concerning the
approval of a conditional use permit for Prime Bio Solutions
livestock feeding operation and ethanol production facility. The
proposed location is an approximately 400 acre tract owned by
Beermann Farms, Inc., legally described as:
NW1/4 NW1/4 INCLUDING
EASEMENTS OF ACCESS 16-28-8, EL/2 NW1/4 EXCEPT HWY 35 R.O.W.
16-28-8, NE1/4 EXCE~T HWY 35 R.O.W. 16-28-8, SW1/4 EXCEPT NW1/4
SW1/4 & EXCEPT PART OF SWL/4 SW1/4 SOUTH, EAST OF RR R.O.W.
9-28-8, SE1/4 9-28-8. The area is located on the Beermann
property on Hwy 35.
6.
Committee Reports
7.
Public
Comment
8.
Mail and/or Emergency Business
9.
2:45 p.m. Adjournment
1.
1:30 p.m.
Call to
Order with reciting the Pledge of Allegiance
Roll Call
·
Approve Minutes of last meeting
·
Review
and approve
AP and Payroll claims submitted by County Clerk for payment
·
Employee Handbook and Personnel
Policies – Sick Leave, Vacation and benefits.
2.
1:31 p.m. Table Mary Gamble tort claim
3.
1:40
p.m. Rod Herron – Recommendation for Health Nurse
Jail
Report
4.
Tabled Items –
·
Transfer $450,000 from
Inheritance Tax to General Fund
·
Transfer $28,246.03 from
Inheritance Tax to Jail Bond Construction Fund
5.
Miscellaneous Agenda Items
·
Authorize County to borrow $500,000, which was budgeted for cash
flow purposes.
6. 2:00
p.m. Public Hearing
The purpose of this
hearing is to take oral and/or written testimony concerning the
approval of a conditional use permit for Prime Bio Solutions
livestock feeding operation and ethanol production facility. The
proposed location is an approximately 400 acre tract owned by
Beermann Farms, Inc., legally described as:
NW1/4 NW1/4 INCLUDING
EASEMENTS OF ACCESS 16-28-8, EL/2 NW1/4 EXCEPT HWY 35 R.O.W.
16-28-8, NE1/4 EXCE~T HWY 35 R.O.W. 16-28-8, SW1/4 EXCEPT NW1/4
SW1/4 & EXCEPT PART OF SWL/4 SW1/4 SOUTH, EAST OF RR R.O.W.
9-28-8, SE1/4 9-28-8. The area is located on the Beermann
property on Hwy 35.
6.
Committee Reports
7.
Public
Comment
8.
Mail and/or Emergency Business
9.
2:45 p.m. Adjournment