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DAKOTA COUNTY BOARD OF COMMISSIONERS
OCTOBER 05, 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.
Approve Payroll and Accounts Payable Claims submitted by County Clerk for
payment.
Recess to Board of Corrections
Reconvene from Board of Equalization
Pam Miller, Dan McNamara and Lance Hedquist - 5-10 minute presentation on
economic development for Dakota County and the collaboration with the rest of
Siouxland in these efforts as part of the coalition for a Greater Siouxland.
Betty O’Neill – Discussion of who has jurisdiction on the school land where Tony
Gomez has his rodeo.
Lue Franco – Ask Lance Hedquist about tax relief on Jail.
Lt. Randy Walsh - Advise the board in regards to the outcome and return of the
2008 Distress Warrants
Board needs to accept.
Miscellaneous Agenda Items
Approval by Board for Chair to sign Comprehensive Master Agreement between
the County of
Dakota County, Nebraska, and Fraternal Order of Police, Dakota County Lodge
#49, July 1,
2009 - June 30, 2012.
Smoking Policy – Clarification & possible change to better define no smoking
areas. Motion to
accept the updated No Smoking policy.
Handbook – adoption with smoking policy.
Approve and sign for an additional 5-years on the Inter-Local Cooperation
Agreement
Enhanced (E911) Emergency Telephone Service.
Cable One Internet Service is offering a reduced rate if we sign a 3-yr
agreement. The Board will
discuss this option and expected to make a motion to accept, or reject Cable
One's offer.
Surplus Audit Report.
Approve the report and sale of surplus.
Board approval to donate unsold surplus items to Goodwill.
MAXIMUS Fiscal Year 2008 Report – Chair to sign Certification of Cost
Allocation Plan\
Election of NACO Officers – Approve and authorize the Voter Confirmation
Form to cast vote for
Dakota County.
Jail Tour required in October – County Board may opt to tour the jail this
meeting or next meeting.
Commissioner’s Committee Reports
Property Committee – Report on Office inventories filed for last fiscal year. –
Motion to approve
Inventories.
Commissioner Member Reports
Public Comment
Mail and/or Emergency Business
Adjournment.
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