Agenda, 11/17/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

10:00 a.m. NOVEMBER 17, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

Open meeting and recited Pledge of Allegiance

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.

1.                           Roll Call 

2.                          Approve Minutes of previous meeting.

2                            Approve Payroll claims submitted by County Clerk for payment.

3                            Review and approve Accounts Payable Claims submitted by Co. Clerk.

4      11:30 a.m.     Recess for Lunch

5         1:30 p.m.     Reconvene from Lunch

6         1:31 p.m.     Commissioner O’Neill - Jail Bond and Sales Tax discrepancies, bookkeeping,

                             administration and yearly audits.

7         2:00 p.m.       Harold Bergstrom – Drainage problem on 1503 Bennet Avenue.

8         2:05 p.m.       Miscellaneous Agenda Items

1.    Siouxland Humane Society Agreement

2.    Road conditions discussed in the meeting of November 3, 2008

a.    Progress made (I Avenue)

3.    Purchase Motor grader from bids opened in November 3^rd Meeting.

a.    Recommendation by Commissioner Rohde and Fred Kellogg, Road Director

4.    Northeast Community College - Address their request for funding the College of Nursing.

5.    Recommit to NIRMA Insurance for 3 years

6.    Moving Extension to the NRD Building and paying the rent.

9                              Tabled Items – No tabled items to consider

10                           Commissioner’s Committee Reports

11                           Commissioner Member Reports

12                           Public Comment

13                           Mail and/or Emergency Business

14    2:15 p.m.        Adjournment.

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