|
|
DAKOTA COUNTY BOARD OF COMMISSIONERS APRIL 21, 2008 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Jackie Hartnett, Chair Theodore A. Piepho, Secretary
CHAIRMAN: PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED
BOARD CHAIR – PLEASE READ UPON OPENING THE MEETING
1. 10:00 a.m. Call to Order with reciting the Pledge of Allegiance q Roll Call q Approve Minutes of previous meeting. q Review and approve Payroll claims submitted by the County Clerk for payment. q Review and approve Accounts Payable Claims submitted by Co. Clerk. 2. 11:20 a.m. Tour Jail pursuant to Nebraska Revised Statute Section 47-109. Board will recess for lunch immediately after completing the jail tour. 3. 1:30 p.m. Reconvene from Lunch 4. 1:31 p.m. Terry Kern – Director of Corrections q Authorization for Corrections to purchase a Van – Purpose; to transport prisoners q Purchase Transport insert – This is an insert that fits inside the van and provides secure separation of violent inmates from other inmates while transporting them. q Discuss how to fund the purchase of both the van and the transport insert – Lease Purchase through the NACO Leasing Program is a viable option. · Motion to authorize the funding. 5. 1:45 p.m. Cargill Inc. – John Fathke q Discussion of building a frontage road for residents of Millis Beach to have an alternate access road into the residential area. As it is today, if a train blocks the access road, residents do not have an alternative route of getting in and out of their residential district. 6. 1:55 p.m. Miscellaneous Agenda Items. q Authorize sidewalk from Parking lot to Street q Performance Pork, LLC Concentrated Animal Feeding Operation (HS # 87393) SW 1/4, NE 1/4, Section 05, Township 27N, Range 07E, Dakota County. Prepared By: Chris Kreikemeier; E-Design, LLC § Dakota County has received a copy of the application for a Construction and Operating Permit for the above referenced concentrated animal feeding operation, received by the Department of Environmental Quality, in accordance with Title 130, "Livestock Waste Control Regulations." § Dakota County Board has thirty (30) days to comment to the Department about any conditions existing at the site that should be considered when making a decision on the application. ¨ This was on the agenda last week to discuss the Construction and Operating Permit to allow the board time to become familiar with the application and decide whether any action is desired. q Discuss applicants for the County Attorney’s Position. q Appoint applicant/individual to the position of County Attorney due to the March 7, 2008 resignation of Edward Matney III. Motion to include an effective date for individual to take office and to be to be sworn in. q Application for Special Designated Liquor License for Omaha Exposition & Racing, Inc. d/b/a Horsemen’s Atokad Downs to have a beer tent during the live meet September 5, 6 and 7. q Authorize use of Cash Advance Fund to cover Flex plan payments if necessary. 7. 2:00 p.m. Recess for Board of Equalization and reconvene from Board of Equalization adjourns.
8. 2:30 p.m. Extension Board – The Extension Board has an offer for the Extension office to move to the NRD Building. The County would start paying the rent ($10,000 a year) beginning the 4th year after the Extension Office moves to the NRD Building. 9. Tabled Items – No tabled items to consider 10. Commissioner’s Committee Reports 11. Commissioner Member Reports 12. Secretary’s Report q Chair has signed Interlocal agreement with South Sioux City for Animal Control passed 3-10 . 13. Public Comment 14. Mail and/or Emergency Business 15. 2:45 p.m. Adjournment. |
Please Report any problems to Webmaster©2004, Dakota County |