Agenda, 09/22/08

[ Home ] [ Up ] [ Agenda, 12/29/08 ] [ Agenda, 12/15/08 ] [ Agenda, 12/01/08 ] [ Agenda, 11/17/08 ] [ Agenda, 11/3/08 ] [ Agenda, 10/20/08 ] [ Agenda, 10/06/08 ] [ Agenda, 09/22/08 ] [ Agenda, 09/15/08 ] [ Agenda, 09/08/08 ] [ Agenda, 08/25/08 ] [ Agenda, 08/18/08 ] [ Agenda, 08/11/08 ] [ Special Agenda, 08/04/08 ] [ Agenda, 07/28/08 ] [ Agenda, 07/21/08 ] [ Agenda, 07/14/08 ] [ Agenda, 07/07/08 ] [ Agenda, 06/30/08 ] [ Agenda, 06/16/08 ] [ Agenda, 06/09/08 ] [ Agenda, 06/02/08 ] [ Agenda, 05/19/08 ] [ Agenda, 05/05/08 ] [ Agenda, 4/21/08 ] [ Agenda, 04/07/08 ] [ Agenda, 3/24/08 ] [ Agenda, 03/17/08 ] [ Agenda, 3/10/08 ] [ Agenda, 02/25/08 ] [ Agenda, 02/19/08 ] [ Agenda, 02/11/08 ] [ Agenda, 01/28/08 ] [ Agenda, 01/22/08 ] [ Agenda, 01/14/08 ]

DAKOTA COUNTY BOARD OF COMMISSIONERS

SEPTEMBER 22, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

1.      1:30 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 and Accounts Payable claims submitted by County Clerk for payment.

2.      1:35 p.m.    Chad Kehrt to present the annual Road report to the Board for signing

q  Approve the Annual Road Report

q  Olsson Associates Amendment for additional services – Additional services for preparation of ROW for NDOR and title research.

q  Letter from Nebraska Department of Roads concerning several bridges and recommended posting two at three tons.

q  Arnold Mellick – discuss the Bridge Inspections that he just completed.

3.    1:45 p.m.     Miscellaneous Agenda Items

q  Approve Cable One Franchise Agreement Resolution

q  Discuss, accept and/or approve specifications from Architect for the Courthouse Roof.  Accept and/or approve all matters in connection with the process to repair the roof ranging from procuring documents in matters and approving Architect specification, plans, designs and agreements including the advertising and letting of bids for the repair of the roof.

q  Board approval of 2008 Annual Inventories of county personal property

q  List of Surplus Property to be declared by the County Board as surplus, obsolete and not usable by the County.

q  Official’s Reports

q  P & Z Administrator Resumes.

q  Maximus Agreement - Agreement for Maximus to provide professional Consulting Services to perform Cost Reimbursement to the County.   

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.      2:30 p.m.       Adjournment.

Please Report any problems to Webmaster

©2004, Dakota County