Agenda, 08/18/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

AUGUST 18, 2008 AGENDA (REVISED)

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

Reminder to start  THE EQUALIZER AND RECORDER.

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

q  Roll Call

q  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.

q  Approve Minutes of previous meeting.

q  Review and approve Accounts Payable Claims submitted by Co. Clerk.

q  Motion to identify what claims need itemized attachments in order to be paid, or if any do.

2.    11:30 a.m.              Recess for Lunch

3.      1:30 p.m.     Reconvene from Lunch

4.      1:31 p.m.     Consider approval to a Franchise Agreement between the County and CenCom to allow

                               for delivery of video programming to rural residents of the County within the NE Nebraska

                               Telephone Area via Internet Protocol.

5.     1:45 p.m.       Open Roof Bids

q  The Board may refer the bids to committee if they feel that they need time to determine if the bids meet specifications and/or to determine the lowest and best bid.

q  Discuss payment for the Roof Project and if the decision is to pay for it through NACO Leasing, then approval to do so will be given.

q  Acceptance and approval of lowest and best bid.

q  Authorization to send Letter of bid acceptance and a date for Contractor to start.

6.      2:00 p.m.       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.      2:10 p.m.       Miscellaneous Agenda Items

q  Officials Reports

q  Chair to sign Request for funds CDBG Grant #05-ED-015

8.                                    Tabled Items – No tabled items to consider

9.                          Commissioner’s Committee Reports

10.                        Commissioner Member Reports

11.                        Public Comment

12.                        Mail and/or Emergency Business

13. 2:15 p.m.        Adjournment.

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