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DAKOTA COUNTY BOARD OF COMMISSIONERS MAY 04, 2009 AMENDED AGENDACOUNTY BOARD MEETING ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA Bill McLarty, Chair Theodore A. Piepho, Secretary CHAIRMAN: PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED
This meeting was advertised to begin at 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 side 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 previous meeting. Approve Payroll claims and any Accounts Payable Claims submitted by County Clerk for payment.
Recess to Board of Corrections
Reconvene from Board of Corrections
Fred Stinger Application for Special Designated Liquor License for Omaha Exposition & Racing, Inc. d/b/a Atokad Downs- Sept 10, 11, 12, 13, 2009.
Presentations of Plaques of Recognition.
Miscellaneous Agenda Items Appoint a Planning and Zoning Member to the Board of Adjustments. The past practice has been for the Secretary to the Planning and Zoning Board to also serve as the Secretary to the Board of Adjustments. · A Resolution may be considered and adopted to make that a policy. LB 5, March 5, 2009 - Discuss whether to draft and pass a Resolution to continue a ban on trapping in Public Right of Way. Authorize the Chair to sign the Contract for Project RD-20-7(1013) Authorize the Chair to sign the Contract for Project RD-77-4(1021) Final Probation Lease with Siouxland National Bank – Presentation and/or adoption of Final Lease because lease was modified at the recommendation of the County Attorney. Employee Handbook – Approve updates concerning ADA and Harassment Articles.
Tabled Items: There are no issues on the tabled.
Commissioner’s Committee Reports - These are reports by any board member serving on one of the Board’s Working Committee’s reporting information pertinent to that Committee.
Commissioner Member Reports - This is an informational report by any Board Member, who wishes to communicate new information to other board members relating to County issues.
Public Comment
Mail and/or Emergency Business
Closed session to discuss pending litigation in a 2008 Tax Equalization and Review Commission case BPI vs. Dakota County Board of Equalization.
Recess to USDA Service Center 1505 Broadway Street. Luncheon Meeting at the USDA Service Center Reconvene USDA Service Center
*Supper
Brenda Sale, Carol Larvick and Tammy Peterson
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.
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