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DAKOTA COUNTY BOARD OF COMMISSIONERS REVISED MARCH 09, 2009 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Bill McLarty, Chair Theodore A. Piepho, Secretary
CHAIRMAN: PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED
1. 4:00 p.m. Call to Order with reciting the Pledge of Allegiance A current copy of the Open Meetings 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.
q Roll Call q Approve Minutes of previous meeting. q Approve Payroll claims submitted by County Clerk for payment. q Review and approve Accounts Payable Claims submitted by Co. Clerk.
2. 4:10 p.m. Reconvene from Board of Corrections Robert Giese and others to discuss possible installation of ATM machine in the Courthouse. Brent from Dakota County Bank is also expected to appear. Board may take action on ATM Agreement.
3. 4:15 p.m. Miscellaneous Agenda Items
q Space Utilization Committee’s recommendation for Space Utilization Study. Board action may follow. q Official’s Reports - approve q Award bid to lease front end wheel loader or to rebid to purchase one and finance it through the NACO Lease Purchase Program. q Planning and Zoning Membership (possible action) q Discuss Planning and Zoning Applications – Appointment of Committee may follow. q Amend Storm Water by-laws (possible action)
4. Tabled Items: q Renewal of Terry Kern Employment Agreement. · Needs a motion to take item from table and then a motion to approve it.
5. Commissioner’s Committee Reports
6. Commissioner Member Reports
7. Public Comment
8. Mail and/or Emergency Business
9. 4:45 p.m. Adjournment.
This agenda is subject to change up until 24 hours before the start of the meeting. |
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