Agenda, 05/21/07

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, May 21, 2007 AGENDA

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 TURNED ON.

1.       10:00 a.m.  Call to Order with reciting the Pledge of Allegiance

·         Roll Call

·         Approve Minutes of last meeting May 7, 2007

·         Betty O’Neill – Correction of April 9th and April 16, 2007 minutes

·         Review and approve Accounts Payable claims submitted by County Clerk for payment

2.      11:15 a.m.    Review claims filed with the County Clerk and submitted by County Clerk

                            for payment

3.                           Quarterly Jail Tour conducted in March, June, Sept and December

4.      11:45 a.m.    Recess for Lunch

5.        1:30 p.m.    Reconvene meeting from morning session

6.        1:40 p.m.    Budget Hearing to amend & adopt the Visitor’s Promotion Fund Budget

7.        1:45 p.m.    Budget Hearing to amend & adopt  the Public Safety Fund Budget

8.        1:50 p.m.    Budget Hearing to amend & adopt the Veteran’s Soldiers & Sailors Budget

9.        1:55 p.m.    Merit Commission Appointment to replace Commissioner Hartnett, who

                               resigned from said Commission

10.    2:00 p.m.    Val Danielson – Clerk of the District Court

·         Need for installation of ATM machine in the courthouse

11.    2:10 p.m.    Tony Bos – FOP Fraternal Order of Police Lodge #49 Union Contract

                            negotiations for Sheriff’s Union.

12.   2:15 p.m.    Randy Crombie and Larry Albenesius

·         Paving Old Saw Mill Road

·         Courthouse Employee Parking

13.    3:00 p.m.    Mark Queen – Closed Executive Session

                                                                                                                          i.      Pending litigation against Dakota County

                                                                                                                        ii.      Pending employment investigation     

14.                       Tabled Items – no tabled items to consider

15.                       Miscellaneous Agenda Items (Chair is expected to move take up these items

                           between 2:30 and 3:00 p.m.

·         Officials Reports

·         Jail Report

·         Release of $5,000 check

·         Engine Braking Resolution

·         Court appointed Attorney Fees

·         Juvenile Diversion

·         Farm Service Agency (FSA) NRCS Considering closing Dakota City’s Office

16.                       Committee Reports

17.                       Public Comment

18.                       Mail and/or Emergency Business

19.    4:00 p.m.   Recess until 7:00 p.m. in the County Court Room

20.    7:00 p.m.   Reconvene in County Court Room - Public invited to discuss county roads

                           with the County Board.

21.    8:00 p.m.   Adjournment

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