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DAKOTA COUNTY BOARD OF COMMISSIONERS OCTOBER 20, 2008 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Jackie Hartnett, Chair Theodore A. Piepho, Secretary
CHAIRMAN: PLEASE INSURE THAT THE EQUALIZER AND RECORDER ARE ON.
1. 10:00 a.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. 11:20 a.m. Tour Jail
3. 11:45 a.m. Recess for Lunch
4. 1:30 p.m. Reconvene from Lunch Open Bids on roof and award bid. The Dakota County Board of Commissioners let bid proposals to re-roof the Dakota County Courthouse. Sealed bids were accepted until 3:00 p.m. local time, Friday, October 17, 2008, at the Office of County Clerk, 1601 Broadway, PO Box 39, Dakota City, NE 68731.
5. 1:45 p.m. Arnold Mellick – Planning and Zoning Administrator indoctrination.
6. 1:55 p.m. Miscellaneous Agenda Items
q Commissioner McLarty’s letter to Lue Franco’s questions. · Approve to send letter on behalf of the Board.
q Discussion concerning the taped Executive Session of the BOE.
q Computer purchase for the County Clerks Office from Misc. Fund · Requesting to purchase a new computer through NACO, who has negotiated bid prices through IBM. The Cost- approximately $10,500.
7. Tabled Items – No tabled items to consider
8. Commissioner’s Committee Reports
9. Commissioner Member Reports
10. Public Comment
11. Mail and/or Emergency Business
12. 2:15 p.m. Adjournment. |
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