DAKOTA
COUNTY BOARD OF COMMISSIONERS
NOVEMBER 30, 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 associated with payroll
submitted by County Clerk for payment.
Recess to Board of Equalization, which was advertised to begin at 4:02 p.m.
Reconvene as Board of Commissioners
Chad Kehrt, Rod Hanson and Fred Kellogg – Approve Engineering of C Street.
County to approve and sign the Engineering Form.
Road Committee – Discuss and/or approve requesting the State to increase the
size of the turn lane on US 77 for northbound truck traffic to turn west (to the
grain elevator) on 164th Street.
Board to designate Dakota County Recovery Zone areas:
1. Resolution 09C-019 - for the area "NW 1/4 of Section 29, East 1/2 of Section
30, East 1/2 of West 1/2 of Section 30, SE 1/4 of Section 19, SW 1/4 of Section
20, Township 29 N, Range 9 E" (SSC data sites)
Click to see larger picture
2. Resolution 09C-020 - for the area "East 1/2 of Section 5, NE 1/4 of Section
8, All of Section 4, Township 28 N, Range 9 E" (Roth legal)
Click to see larger picture
Authorize chair to sign Department of Economic Development applications for
allocation of uncommitted Recovery Zone Bond volume cap authority.
1. Recovery Zone Facility Private Activity Bond Volume Cap Allocation
application
2. Recovery Zone Economic Development Public Infrastructure Bond Volume Cap
Allocation application
Executive session with Vince Valentino to discuss pending litigation/claims. Mr.
Valentine has requested the Executive Session to take place at approximately
4:30 p.m.
Reconvene in Open session.
Motion for Board Chairman to execute waiver for former County Attorney Ed Matney
to discuss his knowledge of the discrimination cases filed with US District
Court with Vincent Valentino as Dakota County's legal representative in such
cases.
Miscellaneous Agenda Items
Authorize the U.S. Census Bureau to use Commissioners Room on Wednesdays
and Thursdays from February 16, 2009 to May 1, 2009
for helping citizens to complete their census
information
Commissioner’s Committee Reports
Commissioner Member Reports
Public Comment
Mail and/or Emergency Business
Adjournment.