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DAKOTA COUNTY BOARD OF COMMISSIONERS MONDAY, AUGUST 11, 2008 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Jackie Hartnett, Chair Theodore A. Piepho, Secretary
REMINDER TO TURN ON THE EQUALIZER AND RECORDER
1. 1:45 p.m. Call Meeting to Order. · Roll Call · Presiding Chair person’s statement concerning Nebraska Open Meetings Act. · 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. · Approve Minutes of August 4, 2208. · Review and approve Payroll and Accounts Payable Claims submitted by County Clerk for payment.
2. 1:46 p.m. NNTC CenCom, A subsidiary of Northeast Nebraska Telephone Company of Jackson- · NNTC CenCom is asking the County to give consideration to a Franchise Agreement between the County and CenCom to allow for delivery of video programming to rural residents of the County via Internet Protocol. Email agenda to cencom@nntc.net ATTN Emory Graffis
3. 2:00 p.m. Susan Church - Delegation of individuals from Crystal Lake aka Millis Beach are concerned about the ingress and egress to that area. This is a follow up meeting from the Board’s meeting July 14, 2008.
4. 2:15 p.m. Amber Hupe-Monney - Dakota County. Victim Asst. Program · Update on program. · Request assistance with help in funding program. · In 2007, the program funding was decreased and the program absorbed that decreased amount. A request for $8,723.00 is being proposed to be split in half between the City and County. This would restore the program level of funding applied for to provide services to crime victims.
5. 2:20 p.m. Fred Stinger – Atokad Liquor License Manager · Mr. Stinger is asking the County Board to approve a Special Designated Liquor License for Atokad to serve beer during their live racing event September 5, 6 and 7th, 2008.
6. Misc. agenda items. · Semi Annual Treasurer’s Report · Review and discuss bids received for Climate control (heat pump/ventilation) for Driver’s License Exam Room. · Approve bid for Climate control (heat pump/ventilation) for Driver’s License Exam Room.
7. Tabled Items – No tabled items to consider
8. Committee Reports
9. Commissioner Member Reports
10. Public Comment
11. Mail and/or Emergency Business
12. 2:40 p.m. Adjournment
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