Agenda, 07/30/07

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DAKOTA COUNTY BOARD OF COMMISSIONERS

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

·         Roll Call

·         Approve Minutes of last meeting

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

·         Employee Handbook and Personnel Policies – Sick Leave, Vacation and benefits.

 

2.       1:31 p.m.      Miscellaneous Agenda Items

·         Motion to Amend Resolution 07C-004 to direct Spencer, Fane, Britt & Browne L.L.P.  to provide a complete copy of their investigative report including witness statement, tape recorded interviews, documentary evidence and all correspondence to and from the County Attorney to the Dakota County Board of Commissioners.

·         Discontinue employment of Omaha law firm of Spencer, Fane, Britt & Browne, L.L.P. and to seal report

·         Resolution/Ordinance Concerning Engine-Braking

·         Jail Report

·         Surplus Property

·         Parking Lot

·         Employee Handbook

 

3.       1:55 p.m.        Kyle Krumwiede - Special Designated Liquor License For Dakota County Ag.

                              Society to have a Beer stand at the Fair’s Rodeo.

 

4.    2:00 p.m.        Don Faber and Ron Rapp – Health Insurance Report

 

5.                           Tabled Items –  Board of Correction is on the table

 

6.                           Committee Reports

 

7.                            Public Comment

 

                Mail and/or Emergency Business

 

  1.   2:30 p.m.      Recess to 7:00 p.m. Dakota City Council Chambers

 

  1.   7:00 p.m.      Public Hearing – Board of Corrections

 

  1.                        Close Public Hearing

 

  1.   7:45 p.m.       Adjournment

 

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