DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, APRIL 9, 2007 AGENDA AMENDED

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

William F. Engel, Chair                                                         Theodore A. Piepho, Secretary

CHAIRMAN:  PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED

1.        1:30 p.m.  Call to Order with reciting the Pledge of Allegiance

Roll Call

·         Approve Minutes of last meeting

·         Review and approve  Payroll claims submitted by County Clerk for payment

·         Employee Handbook and Personnel Policies – Sick Leave, Vacation and benefits.

2.    1:31 p.m.      Robert Giese - Employee Association Pop fund

2.       1:40 p.m.       Resolution – Engine Braking

3.       1:45 p.m.      Hander Check – When to release $5000 retained check

4.       1:46 p.m.      Formalize Dakota County’s employment of Omaha law firm of Spencer,

                             Fane, Britt & Browne, L.L.P.

·         Scope of employment

·         Financial commitment

5.                            Tabled Items – no tabled items to consider

6.                            Miscellaneous Agenda Items

·         Community Corrections/Pretrial Release Officer Position

7.                            Committee Reports

8.                             Public Comment

9.                             Mail and/or Emergency Business

10.    2:00 p.m.     Adjournment