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DAKOTA COUNTY BOARD OF COMMISSIONERS MAY 19, 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 County Clerk for payment. q Review and approve Accounts Payable Claims submitted by Co. Clerk for payment.
2. 11:30 a.m. Recess for Lunch
3. 1:30 p.m. Reconvene from Lunch Public Hearing for Visitor Promotion Fund –The purpose of this hearing is to increase the budget expenditures of the Visitors Promotion Fund to allow all the collected lodging tax to be disbursed to the South Sioux City Chamber of Commerce for the Visitors Bureau. Motion to increase the Visitor Promotion budget authority by $22,000 from $152,000 to $174,000.
4. 1:40 p.m. Lease Purchase Agreement with NACO Leasing Corporation – This is a lease purchase agreement to fund the purchase of the Corrections Van that will be used for the transportation of prisoners.
5. 1:45 p.m. Miscellaneous Agenda Items q Officials Reports
6. Tabled Items – No tabled items to consider
7. Commissioner’s Committee Reports
8. Commissioner Member Reports
9. Public Comment
10. Mail and/or Emergency Business
11. 1:50 p.m. Adjournment.
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