Agenda, 06/16/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

JUNE 16, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

 

1.       10:00 a.m.      Turn on recording equipment

q  Call to Order with reciting the Pledge of Allegiance

q  Statement concerning Nebraska Open Meetings Act to be read

·         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.

q  Roll Call

q  Approve Minutes of previous meetings June 2nd and June 9th

q  Approve Payroll claims submitted by County Clerk for payment.

q  Review and approve Accounts Payable Claims submitted by Co. Clerk.

 

2.       11:30 a.m.        Recess for Lunch

 

3.         1:45 p.m.       Reconvene from Lunch

 

q  Paul Culbertson – Mr. Culbertson would like to address the Board concerning the maintenance of the Road ½ mile north of 164th Street, known as 160th Street connecting Highway 110 and F Avenue

 

4.         1:50 p.m.       Miscellaneous Agenda Items

q  Resolution 08C-007.  A Resolution that the Dakota County Board of Commissioners authorize the un-appropriated moneys of the Miscellaneous Budget of the General Fund to be utilized for the payment of the over expended budget of Communications Center General Fund and that said budget be increased for fiscal year 2007-2008. 

q  Resolution 08C-008.  A Resolution that the Dakota County Board of Commissioners authorize the un-appropriated moneys of the Miscellaneous Budget of the General Fund to be utilized for the payment of the over expended budget of Sheriff General Fund and that said budget be increased for fiscal year 2007-2008.

q  Resolution 08C-009.  A Resolution that the Dakota County Board of Commissioners authorize the un-appropriated moneys of the Miscellaneous Budget of the General Fund to be utilized for the payment of the over expended budget of Veteran’s Service Office General Fund and that said budget be increased for fiscal year 2007-2008.

q  Resolution 08C-010.  A Resolution that the Dakota County Board of Commissioners authorize the un-appropriated moneys of the Miscellaneous Budget of the General Fund to be utilized for the payment of the over expended budget of Building and Grounds General Fund and that said budget be increased for fiscal year 2007-2008.    

q  Close Fund 2940 LEC Debt because virtually no money is coming into this fund anymore.

q  Authorize the Board chair and Sheriff to sign COUNTY LIAISON OFFICER AGREEMENT with South Sioux City School District– This is an agreement where the Sheriff’s Office will furnish a Liaison Officer three days a week to provide services to the high school, middle school, and elementary schools and the School District will reimburse the County for the deputy’s time.

 

5.                               Tabled Items – No tabled items to consider

 

6.                               Commissioner Committee Reports

 

7.                               Commissioner Member Reports

 

8.                               Public Comment

 

9.                               Mail and/or Emergency Business

 

10.     2:00 p.m.        Adjournment.

 

 

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