Agenda, 06/02/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, JUNE 2, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                      Theodore A. Piepho, Secretary

1.       1:45 p.m.  Call meeting to Order.

·         A current copy of the Open Meeting Act is posted on the back 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 May 19, 2008.

·         Review and approve Payroll and Accounts Payable Claims submitted by County Clerk for payment.  Approve same.

2.     1:46 p.m.    Pat Foust - Resolution authorizing the Dakota County Emergency Management Agency to proceed with eleven other NE Nebraska counties in formalizing an emergency management communications planning, exercise and training (PET) region; to appoint the Dakota County Emergency Management Director to this Emergency Management Regional group (Northeast Nebraska Region) as Dakota County's representative to fulfill all duties as required by the regional group in the best interests of Dakota County representative to the PET governance board.

3.     1:55 p.m.      Pat Foust and Nanci Walsh to explain to the Commissioners why insurance transfers are needed from the LEC accounts to the city account.

·         Approve transfers

4.     2:00 p.m.       Misc. agenda items.

·         RESOLUTION NO. 08C-005   A RESOLUTION APPROVING, ADOPTING, RATIFYING AND AFFIRMING THE EXECUTION AND PERFORMANCE OF A LEASE-PURCHASE AGREEMENT WITH NACO LEASING CORPORATION FOR ACQUISITION OF PROPERTY. The property to be purchased is a van for the Department of Corrections.

5.                           Tabled Items – No tabled items to consider

6.                           Committee Reports

7.                           Commissioner Member Reports

8.                           Public Comment

9.                           Mail and/or Emergency Business

10.   2:10 p.m.      Adjournment

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