Agenda, 07/16/07

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DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, July 16, 2007 AGENDA

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 Accounts Payable and payroll claims submitted by County Clerk for payment

 

2.                             Quarterly Jail Tour conducted in March, June, Sept 17 and December 17.

 

3.      11:45 a.m.      Recess for Lunch

 

4.       1:30 p.m.       Reconvene meeting from morning session

 

5.       1:31 p.m.       Dr. Bill Path, NECC President - Provide information on the College of

                              Nursing project. (30 minutes)

 

6.       2:00 p.m.        Randy Crombie – Open bids for paving projects.

 

7.       2:15 p.m.        Robert Giese, County Treasurer – Semi Annual Report

 

8.       2:30 p.m.        Recess for Board of Equalization - Reconvene from June 18, 2007.        

                           

 

9.       2:35 p.m.         Reconvene from Board of Equalization.

 

10.                           Tabled Items – Board of Corrections is on the table

 

11.                           Miscellaneous Agenda Items

o        Officials Reports

o        Jail Report

o        Approve and sign Romans, Wiemer & Associates Engagement letter for Dakota County’s Audit June 30, 2007.

o        Approve and sign Romans, Wiemer & Associates Contract to do the audit for Dakota County for fiscal years ending June 30th, 2007, 2008 and 2009.  

o        Close Inactive Funds – 2500, 2501, 2502, 2506, 2598, 2509, 2605, 2606 and 4200.

 

12.                        Committee Reports

 

13.                         Public Comment

 

14.                         Mail and/or Emergency Business

 

15.    3:00 p.m.     Adjournment

 

 

 

 

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