Agenda, 06/19/06

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, JUNE 19, 2006 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

WILLIAM F. ENGEL, CHAIR                                                                          THEODORE A. PIEPHO, SECRETARY

 

  1. 10:00 a.m.  Call Meeting to Order at 10:00 a.m. with Pledge of Allegiance
    1. Roll Call
    2. Approve Minutes of last meeting
    3. Review and Approve Accounts Payable claims

 

  1. 11:00 a.m.  Budget Hearing – Visitor’s Promotion Fund and E911 Fund.                
    1. Budget Resolutions – Purpose of resolutions is to move budget authority by                                           

      Department within the General Fund.

 

  1. 11:15 a.m.  NIRMA SAFETY MANUAL  Jason@nirma.info

 

  1. 11:45 a.m.   Recess for Lunch

 

  1. 1:15 p.m.    Reconvene from Lunch

 

  1. 1:15 p.m.      Pat Foust - A Resolution to support the 2006 Department of Homeland Security grant  applications

 

  1. 1:20 p.m.     Michelle Bostinelos – 2030 Long Range Transportation Plan 15 min  sharon@simpco

 

  1. 1:40 p.m.    Donna Goodier – 2006-07 CVB Budget Presentation and approval

 

  1. 1:50 p.m.    Scott Mohnson – Condition of Fiddler Creek Road and hard surface request

 

  1. 2:05 p.m.      Official’s Reports

a.      County Clerk

b.      Clerk of the District Court

c.      Register of Deeds

 

  1. 2:15 p.m.     Jim Gabel – Discuss Cattle Crossing on L Avenue

 

  1. 2:25 p.m.     Review and approve lease for premises located at 601 West 29th Street, South

                                Sioux City, - office space for Probation Office. Milt and Elsie Peters owners

 

  1. 2:30 p.m.     Jerry Johnson – Open bids for Generator

 

  1. 2:45 p.m.     Roger Hamen  Bo-mag 142nd Street

 

  1. 3:00 p.m.     Kevin Rogers & Patty Ziesler- Vacate Easement

a.      Pave Stable Drive – 500’ stretch from Atokad entrance to beginning of Rogers Property.

 

  1. 12. 3:00 p.m.     Misc.  Items

a.      Board of Equalization –  Referee System for hearing protest

b.      Appoint Lyle Todd, Vernie Larson as referees to hear residential and to appoint Neil Helvig and Doug Helvig as referees to hear Ag and improvements and outbuildings on Ag.

BOARD OF COMMISSIONERS

c.      Parking Lot – Betty O’Neill to discuss the time frame in which additional parking will be available.

d.      County Surveyor -

e.      Court Case Elsie Morgan vs Dakota County – Table claim has been referred to Ins. Co.

f.        Papio Missouri River NRD All-Hazards Mitigation Plan Excerpt Dakota County

g.      Real Estate Purchase – Ted Piepho Discussion and/or approval to purchase real property across the street from the existing courthouse.

 

13.  Public Comment

 

14.  Mail and/or Emergency Business

 

  1. Recess June 27, 28 and 29  Transition Seminar put on Justice Solutions Group. 

 

                                                               i.      July 27, 2006 recess to July 28, 2006

                                                             ii.      July 28, 2006 recess to July 29, 2006

                                                            iii.      July 29 Adjournment

 

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