DAKOTA COUNTY BOARD OF COMMISSIONERS
MAY 23, 2005 AGENDA
COUNTY BOARD ROOM
DAKOTA COUNTY COURTHOUSE
DAKOTA CITY, NEBRASKA
1. Call to Order – 1:30 p.m.
Roll Call
Pledge of Allegiance
Approve Minutes of May 16, 2005
2. 1:35 p.m. Dave Boschult – Ag Inspection Specialist Presenting 2004
evaluation for Noxious Weed Program – Each year Mr. Boschult evaluates the
Noxious Weed Program and will be presenting his evaluation to the County Board.
Out of a possible score of 3400, points his report reflects a score of 3384.
3. Review and Approve Payroll Claims
4. Review Resumes for Road Foreman, Highway Supt. and Planning & Zoning
Administrator
5. Resolution of Support in conjunction with the Rural Heritage
Development Initiative. 05C-016. Loess Hills RC&D request that the County Board
goes on record of the proposal as an innovative plan to integrate and coordinate
ongoing efforts by a number of communities along the Highway 12 and 20 Corridor
to develop a new model for heritage tourism.
6. Pat Foust- Resolution 05C-017 supporting Homeland Security Funding.
Resolution states that the Commissioners support applications for Homeland
Security funds. These resolutions are required from each governing entity in
the County and are a requirement of Nebraska Emergency Management Agency and the
Department of Homeland Security.
7. Resolution 05C-018 – Budget Resolution increasing the Election
Commissioner's Budget.
8. Resolution 05C-019 – Budget Resolution increasing the Legal Services
Budget.
9. Jail Project -
9A. Resolution Authorizing the issuance of correctional
facilities Bonds (Sales Tax) & supporting documents.
9B. Management Contract by and between the Dakota County
Jail/Correctional Facilities Agency, a joint entity created required under the
Amended City/County Joint Agreement. The agency is being formed for the purpose
of owning and operating jail/correction facilities.
9C. Ground Lease- County is leasing the real estate that the
Correction facility sits on to the agency named in 7B.
9D Lease Purchase Agreement – These all are necessary as a
result of the amended Interlocal Agreement between the County and City of South
Sioux City.
10. Agreement between the Nebraska Department of Health and Human Services
and Dakota County for said services to vacate the courthouse and move to the
Siouxland Family Center. If adopted the County will pay $6,800 annually to
satisfy our statutory obligation of providing the department 1700 square feet of
space in the courthouse.
11. Homer South Bridge BRO-7022(11) This is the bridge at Homer that has
been under a lot of criticism. A committee had a meeting with the land owners
Thursday May 19th and the board is expected to decide what action is needed to
pursue completion of this project.
12. Public Comment
13. Mail and/or Emergency Business
14. Adjourn
