Agenda, 06/30/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, JUNE 30, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

 

CHAIRMAN:  PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED

 

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

·         Roll Call

·         Approve Minutes of June 16, 2008.

·         Betty O’Neill – Change her vote approving the May 5th minutes in the Emergency Meeting held May 19th.

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

 

2.    1:31 p.m.      Jim Wagner, County Sheriff

·         Explain overage for County Sherriff’s Budget

·         Reconsider 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.

·         Authorize the Board chair and Sheriff to sign COUNTY LIAISON OFFICER AGREEMENT with South Sioux City School District for next school year– 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. 

3.    1:45 p.m.        Veteran’s Service Committee Members. – Discuss Veteran’s Budget with the County Board.

4.    1:55 p.m.        Donna Goodier -  Present 2008-09 CVB Budget and Advisory Committee Members

·         Approve the 2008-09 CVB Budget. $191,150 Revenue $188,054.75 Cash Reserve $3,095.25.

·         Approve the Advisory Committee Members.

 

5.                          Misc. agenda items.

·         CW Suter Claim – negotiate bill for work performed on new jail.

 

·         Officials Reports

 

·         Warren Hoesing Drainage – This is a drainage problem in which water backs up on the Warren & Glenda Hoesing Property possibly caused by the Knox Blvd Project.

 

·         Letter from NACO – Whether Dakota County wants to participate in a Walk for Life.

 

·         Painting of the courthouse – The outside of the Courthouse needs to be painted.  It has been proposed that this be done before Dakota City’s Centennial celebration, which is August 1 through Aug. 3rd.

 

6.                          Tabled Items – No tabled items to consider

 

7.                          Committee Reports

 

8.                          Commissioner Member Reports

 

9.                          Public Comment

 

10.                       Mail and/or Emergency Business

 

11.  2:15 p.m.      Adjournment

 

 

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