DAKOTA COUNTY BOARD OF COMMISSIONERS

SEPTEMBER 10, 2007 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

1.      1:30 p.m. Call to Order – 1:30 p.m.

·         Roll Call.

·         Pledge of Allegiance.

·         Approve Minutes of August 20, 2007 and August 27, 2007.

·         Review and approve payroll claims.

 

2.      1:30 p.m.  Pat Foust – Adopt National Incident Management System (NIMS).

 

3.      1:40 p.m.   Miscellaneous Agenda Items

·         Agenda Responsibility – Designate person responsible for adding items to the agenda.

·         Consider contribution pledge to Northeast Community College of Nursing.

·         Engine Braking Resolution.

o        Motion to suspend the three readings of the Engine Braking Resolution.

o        Motion to adopt Engine Braking Resolution.

·         Milo Birkley Land locked acres.  (Take from the table)

 

7.  1:55 p.m.    Rod Herron – Purchase vehicles

 

8. 2:00 p.m.   Recess to Board of Corrections and reconvene after Board of Corrections

                        adjourns.

 

9. 2:30 p.m.   Public Hearings

·         Budget Public Hearing – Open Public Hearing at 2:30 p.m.

·         Public Hearing to adopt Resolution of Adoption and Appropriations – Open Public Hearing at 2:40 p.m.

·         Close Public Hearing to adopt Resolution of Adoption and Appropriations

·         Close Budget Public Hearing

·         School Liaison Officer

·         Motion to exceed the restricted funds limit by an additional 1%

·         Motion to adopt Resolution of Adoption and Appropriations

·         Motion to adopt Resolution setting property tax request as a different amount than last year

 

10.                    Public Comment

 

11.                    Mail and/or Emergency Business

 

12. 3:15 p.m.   Adjournment

 

DAKOTA COUNTY BOARD OF CORRECTIONS

MONDAY, SEPTEMBER 10, 2007 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

BILL MC LARTY, Chair                                                         Theodore A. Piepho, Secretary

 

CHAIRMAN:  PLEASE DIRECT THE EQUALIZER AND RECORDER BE TURNED ON.

  

 

 

 

 

 

 

 

1.       2:00 p.m.  Call to Order

·         Roll Call

·         Approve minutes of August 27, 2007

 

2.       2:01 p.m.   Rod Herron and Randy Walsh

·         Medical Insurance for inmates

 

3.                          Advisory Committee Members

·         Adopt official name for committee

·         Review Applications

·         Appoint members to the Advisory Committee

 

4.                          Miscellaneous Agenda Items

·         Declare responsibility for agenda items to be placed on agenda.

 

5.                           Public Comment

 

6.                           Misc. items

 

7.                           Mail and/or Emergency Business

 

8.        2:30 p.m.   Adjournment.

 

I, Theodore A. Piepho, County Clerk in and for the County of Dakota, State of Nebraska, do hereby certify this agenda was posted in the Dakota County Courthouse, Dakota City Village Office and the Dakota City Post Office this 6^th day of September 2007.

 

                                 Theodore A. Piepho, Dakota County Clerk