Agenda, 3/22/10

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY MARCH 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

Approve minutes of March 8, 2010

Open Gravel Bids, which were advertised to be opened at 4:10 p.m.

Les Albrecht – Wishes to address Roads, Closed Roads caused by a Tube being out, L and Lutton Avenue

Tony Gomez – Approve Special Designated Liquor License

Paul Nolan - Approve inter-local Agreement with the City of South Sioux City appointing Paul Nolan as Responsible Charge to comply with Federal-Aid transportation construction program requirements.

Paul Nolan - NDOR Federal-Aid Funding Compliance-- Adopt the following Resolutions:

Resolution 10C-005 Title VI – Civil Rights

Resolution 10C-006 Title VI – Civil Rights – Americans with Disabilities/Section 504 of Rehabilitation

Act

Resolution 10C-007 – Combined Consultant Selection, NEPA, Uniform Act, Signing of the Financial

Management Systems Certification

Approve Payroll Claims

Approve Accounts Claims

P & Z Appointments

Letter to Railroad

Officials Reports

Claims Day

Request from County Clerk to Change time for Commissioner’s Meeting to 4:10 Allowing Board of Corrections to start at 4:00 p.m. commencing with May meeting

County Road Agreement with NE Nebraska Telephone Company to bury fiber-optic cable in public road right-of-way.

Core Wellness Program – discussion of Mercy Medical Center’s wellness program with the County; Board may rescind prior action making the program mandatory

Authorize to purchase a van for the Veteran’s Service Officer.

Commissioner’s Member Reports

Public Comment

Mail and/or Emergency Business

Adjournment

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