DAKOTA COUNTY BOARD OF COMMISSIONERS

MONDAY, NOVEMBER 19, 2007 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

William F. Engel, Chair                                                         Theodore A. Piepho, Secretary

 

10:00 a.m.  Call to Order with reciting the Pledge of Allegiance

·         Roll Call

·         Approve Minutes of last meeting

·         Review and approve Payroll and Accounts Payable claims submitted by County Clerk for payment

·         Loess Hills membership

·         Approval of Accounts Payable and Payroll claims before Lunch.

Quarterly Jail Tour conducted in March, June, Sept and December

o        Will not be one this meeting

 

11:45 a.m.      Recess for Lunch

 

 1:30 p.m.       Reconvene meeting from morning session

 

 1:31 p.m.       Jim Hanks - Appoint negotiating member/s for Road Union negotiations

·         Bargaining Unit negotiations

 

                       Tabled Items – no tabled items to consider

 

                      Miscellaneous Agenda Items

·         Officials Reports

·         Closed Executive Session - Proprietary Information regarding companies.

·         Schedule Public hearing – Conditional Use Permit for Gary Smith to have Rodeo’s Section 13, T-29, R-7E.

·         Chair to sign Final Job Creation/Retention Report  CDBG #05-ED-015

 

                       Committee Reports

 

                       Commissioner Reports

 

                       Public Comment

 

                       Mail and/or Emergency Business

 

  2:30 p.m.     Reconvene from Board of Correction

 

  2:45 p.m.     Lou Franco – Completion of Road as intended in July 9, 2001 minutes.

 

  3:00 p.m.      Adjournment    

 

THIS AGENDA IS SUBJECT TO CHANGE TO WITHIN 24 HOURS OF THE MEEING.  IF THIS AGENDA CHANGES BETWEEN THE TIME IT IS EMAILED AND 24 HOURS BEFORE THE MEETING, THE REVISED AGENDA WILL BE EMAILED AGAIN. 

 

PUBLIC NOTICE

NOTICE OF MEETING

DAKOTA COUNTY BOARD OF CORRECTIONS

 

THIS AGENDA IS SUBJECT TO CHANGE UP TO 24 HOURS BEFORE THE STATED MEETING TIME.

 

DAKOTA COUNTY BOARD OF CORRECTIONS

MONDAY, NOVEMBER 19, 2007 Agenda

COUNTY BOARD MEETING ROOM

DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA

 

BILL MC LARTY, Chair                                                         Theodore A. Piepho, Secretary

 

 2:00 p.m.  Call to Order

·         Roll Call

·         Approve minutes of November 5, 2007

 

2:01 p.m.    Applications for Corrections/Jail Administrator

o        Review applications – Executive Session may be requested

o        Schedule interviews

 

                   Miscellaneous Agenda Items – The chair may call in different order than how they appear below.

·         Jail Report

·         Declare Method of public notification of  meetings -  Posting or being Published

·         Consideration of Inmate Insurance, Advanced Correctional Health Care.

·         Interim Corrections Director Letter of Resignation. Possible Closed Session.

·         Appoint Interim Corrections Director

·         Extend the deadline for receiving applications for the position of Director of Corrections.

·         Additional advertising for the position director of Corrections.

·         Discuss possible extension of the date of commencement for assumption of duties by new director of corrections.

 

                   Public Comment

.

                   Mail and/or Emergency Business

 

2:45 p.m.   Adjournment.

 

IF THIS AGENDA CHANGES BETWEEN THE TIME IT IS EMAILED AND 24 HOURS BEFORE THE MEETING, THE REVISED AGENDA WILL BE EMAILED AGAIN.