Agenda, 09/08/09

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DAKOTA COUNTY BOARD OF COMMISSIONERS

SEPTEMBER 08, 2009 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA



Bill McLarty, Chair Theodore A. Piepho, Secretary





Meeting was advertised to begin at 4:00 p.m.

This agenda is subject to change up until 24 hours before the start of the meeting.

The Board Chair reserves the right to modify the order of the agenda.



Call to Order with reciting the Pledge of Allegiance

A current copy of the Open Meetings Act is posted on the side wall near the entrance of the County Board of Commissioners Room and is available for review by all citizens in attendance.

 Roll Call

 Approve Minutes of previous meeting/s.

 Approve Payroll and Accounts Payable Claims submitted by County Clerk for payment.



Notice is hereby given that the Dakota County Board of Commissioners will hold a Public Hearing on Tuesday, September 8, 2009 at 4:00 p.m. for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to the 2009-10 proposed County Budget.

Open Public Hearing

Close Public Hearing

Board action to increase the base restricted funds by an additional 1% by 45,682.68.

Adopt County Budget Resolution 09C-017.



Notice is hereby given that the Dakota County Board of Corrections will hold a regular scheduled meeting at 4:02 p.m. on the 8th day of September, 2009.

Recess to Board of Corrections.

Reconvene from Board of Corrections



Notice is hereby given that the Dakota County Board of Commissioners will hold a Public Hearing on Tuesday, September 8, 2009 at 4:10 p.m. for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to setting the final tax request at a different amount than the prior year tax request.

Open Public Hearing

Close Public Hearing

Adopt Tax Request Resolution 09C-018



Notice is hereby given that the Dakota County Board of Commissioners will hold a Public Hearing on Tuesday, September 8, 2009, at 4:15 PM in the County Board Meeting Room at the Dakota County Courthouse, 1601 Broadway Street, Dakota City, NE 68731, regarding issuing a Conditional Use permit to Curtis Arndt for a towing business located in Section 23, T-29N, R-8E. Upon closing the hearing, the Board will approve or disapprove issuance of said permit.

Open Public Hearing

Close Public Hearing

Approve, Disapprove, or Table issuance of Conditional Use Permit.







Notice is hereby given that the Dakota County Board of Commissioners will hold a Public Hearing on Tuesday, September 8, 2009, at 4:30 PM in the County Board Meeting Room at the Dakota County Courthouse, 1601 Broadway Street, Dakota City, NE 68731, regarding the County approving the addition of railroad sight distance (per state regulation Title 415 Nebraska Department of Roads – Rail and Public Transportation Division) to its Zoning By-Laws. Sight distance for new public highway-rail crossings shall be determined according to a table available upon request in the County Clerk’s Office, (402)-987-2125. Upon closing the hearing, the County Board will approve or disapprove the addition of the proposed regulations.

Open Public Hearing

Close Public Hearing

Approve addition of proposed regulations



Randy Walsh - Approve and authorize Chair to a Grant Application Agreement and Letter of Support for NE Colorado Cellular, Inc d/b/a Viaero Wireless to apply for Stimulus Funds Grant. In return for our support they will supply the county with wireless equipment at no charge if they are awarded grant monies.



Rick Jensen – Present bids to purchase new lawn mower and requesting approval for the purchase.



Pat Foust & Deanna Beckman - Discuss findings of the August 13 Grant Monitoring Visit and corrective actions that need to be taken. Pat Foust and Deanna Beckman will talk about the findings and solutions.



Miscellaneous Agenda Items

 Officials Reports

 Authorize Chair to sign Amendment to Food Service Contract between Dakota County and CBM Food Service to reflect CPI Adjustment rate of 5% on inmate meal prices.

 Board approval for Chair to sign Notice of Intent to Issue Recovery Zone Bonds for eligible projects in Dakota County.

 2009 Office Inventories filed by all department heads.

 Winnifred Drive – Determine ownership of Road. Accept the road as a County Road if it is determined that it is not a county road (subject to the Board’s choosing to do so).



Commissioner’s Committee Reports

Commissioner Member Reports

Public Comment

Mail and/or Emergency Business

Adjournment.



 

 

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