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DAKOTA COUNTY BOARD
OF COMMISSIONERS
NOVEMBER 02, 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 claims and Accounts Payable Claims submitted by County Clerk
for payment.
Recess to Board of Corrections – 1st meeting of the month only.
Reconvene from Board of Corrections.
Craig Holthe and Mark Becker – Share information on South Sioux City 115,000
Volt Transmission Line Project and answer any questions.
Pat Foust, LEC Director –
Motion to replace the voice logger that was destroyed by lightning pending
insurance settlement and the approval by So. Sioux City’s governing body.
Discussion of the LEC Expansion Project and presentation of cost estimates.
Motion for approval to proceed with the project.
Robert Peters – Dakota City Administrator
Asking that C Avenue be designated a Collector Road to enhance funding
opportunity for Federal STP Funds.
Nebraska Department of Roads joint request between the City and the County to
designate C Avenue a Collector Road.
Approval to take the necessary action for designating and/or applying to
designate C Avenue as a Collector Road and to authorize someone to be signature
for the County.
Miscellaneous Agenda Items
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. (Correctional Employees) Approve and authorize Chair to sign if the
Correctional Employees have submitted a signed copy to the Board.
Commissioner’s Committee Reports
Road Committee – The Committee may have a report on Ridge Road
The Committee may have a report on the Stop Sign
at the intersection of Sivill Way and Nodaway Road.
Commissioner Member Reports
Public Comment
Mail and/or Emergency Business
Adjournment.
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