MONDAY, June 4, 2007 AGENDA

1.        1:30 p.m.  Call to Order with reciting the Pledge of Allegiance

·         Roll Call

·         Approve Minutes of last meeting

·         Review and approve  Payroll claims submitted by County Clerk for payment

·         Employee Handbook and Personnel Policies – Sick Leave, Vacation and benefits.

2.       1:31 p.m.      Victims Assistance – Amber  494-7550

·         explanation of program

3.       1:35 p.m.      Omaha Exposition & Racing Inc.  (Horseman’s Atokad Downs)

                              Manager application for Gary L. Johnson

                              Application for Special Designated License Sept. 14 - 16

4.                            Tabled Items – No tabled items to consider

5.                            Miscellaneous Agenda Items

·         Jail Report

·         Courthouse Parking & Street Parking / One way

·         Prescription card for non insured county residents

·         Engine Braking Resolution

·         County Road Maintenance

·         ATM or debit machine

·         Juvenile Diversion Program

à        Juvenile detention

·         Resolution to designate County Official to receive report from Spencer, Fane, Britt & Browne, L.L.P.

·         Resolution for County Board of Commissioner to serve as County Board of Corrections.

6.                            Committee Reports

7.                             Public Comment

8.                             Mail and/or Emergency Business

9.        2:45 p.m.      Recess to 10:00 a.m. June 7, 2007.  If a majority, of the board can not meet at that time, they will recess until 10:00 a.m.  on June 8^th or June 9^th.