Agenda, 06/18/07

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, June 18, 2007 AGENDA AMENDED

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

William F. Engel, Chair                                                         Theodore A. Piepho, Secretary

 

CHAIRMAN:  PLEASE DIRECT THE EQUALIZER AND RECORDER BE TURNED ON.

 

BOARD CHAIR – PLEASE READ UPON OPENING THE MEETING

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.

 

1.         10:00 a.m.  Call to Order with reciting the Pledge of Allegiance

·         Roll Call

·         Approve Minutes of last meeting

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

 

2.       10:03 a.m.      Review claims Filed with the County Clerk and submitted by for payment

 

3.       11:00 a.m.      Recess for Board of Equalization

 

4.       11:10 a.m.      Reconvene from Board of Commissioners

 

5.       11:35 a.m.      Quarterly Jail Tour conducted in March, June, Sept and December

 

6.       12:00 Noon    Recess for Lunch

 

7.         1:30 p.m.       Reconvene meeting from morning session

                              Visitor’s Tourism Bureau – Present 2007-08 Budget

 

8.         1:45 p.m.       Budget Hearing to amend & adopt the Road and Bridge Fund (0300)

 

9.         1:50 p.m.       Budget Hearing to amend & adopt the Road Improvement Fund (0802)

 

10.                           Resolutions for amending over expended office budgets.

·         Surveyor

·         Probation

·         Clerk of the District Court

·         Weed

 

11.    2:00 p.m.      Public Hearing – Adam Beermann Livestock Swine Feeding Operation      

                             Conditional Use Permit  

                             Approve or Disapprove Conditional Use Permit                 

 

12.                         Tabled Items – Board of Corrections - tabled last meeting no action anticipated.

 

13.     2:30 p.m.     Tony Bos - FOP Fraternal Order of Police Lodge #49 Union Contract

                             negotiations for Sheriff’s Union

 

14.                          Randy Crombie to present resolution to amend the 1 & 6 on the Albenesius

                              Project                  

 

15.     2:45 p.m.     Dick McNear – Fair Board - tractor purchase

                     

16.   Miscellaneous Agenda Items

·         Officials Reports

·         Jail Report

·         Appoint Committee to study Board of Corrections

·         "Hire Crary Huff law firm to represent Dakota County and co-defendant county officials in Schlotman lawsuit"

·         Engine Braking Resolution

 

17.                          Committee Reports

 

18.                          Public Comment

 

19.                          Mail and/or Emergency Business

 

20.     3:10 p.m.     Adjournment

 

SPECIAL NOTE FOR PROPERTY COMMITTEE.

PROPERTY COMMITTEE TO MEET AT 1:00 P.M. IN THE COUNTY BOARD ROOM

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