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DAKOTA COUNTY BOARD OF COMMISSIONERS SEPTEMBER 8, 2008 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Jackie Hartnett, Chair Theodore A. Piepho, Secretary
1. 1:45 p.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 Approve Payroll claims submitted by County Clerk for payment. q Review and approve Accounts Payable Claims submitted by Co. Clerk.
2. 1:50 p.m. Miscellaneous Agenda Items q Approve new contract with CBM for jail meals – Requires Chair’s Signature. q The Board will discuss the Roof situation and whether to hire an architect to look at or develop a plan or specifications for the courthouse roof. The Board may approve the hiring of an architect. q If the Board agrees to hire an architect, they will authorize to let bids for the roof.
3. 2:00 p.m. Open overlay bids for patching with 4” asphalt, leveling, driveway shaping and 2” overlay on Fair Oaks Blvd. The length of the project is 1230’ feet with an 18 foot width. q The Board may refer the bids to the Road Committee if an evaluation of bids is necessary. If that is not necessary, the Board will accept the lowest and best bid.
4. Tabled Items – No tabled items to consider
5. Commissioner’s Committee Reports
6. Commissioner Member Reports
7. Public Comment
8. Mail and/or Emergency Business
9. 2:05 p.m. Adjournment. |
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