DAKOTA COUNTY BOARD OF COMMISSIONERS

DECEMBER 17, 2007 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

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

 

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

 

BOARD CHAIR – PLEASE READ UPON OPENING THE MEETING

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.       10:00 a.m. Call to Order

q       Pledge of Allegiance.

q       Roll Call.

q       Approve Minutes of December 3, 2007.

q       Review and approve Accounts Payable Claims.

 

2.       11:20 a.m.  Pat Foust – LEC Director

                           A resolution continuing the $1.00 per access line E911 surcharge for Dakota County.

 

3.       11:25 a.m.  Quarterly Jail Tour by County Board

 

4.       11:50 a.m.  Recess for lunch.

 

5.        1:30 p.m.   Reconvene from morning session.

 

6.        1:31 p.m.   Public Hearing - This hearing is open to the public and the purpose of the public hearing is to give the public an opportunity to offer oral or written testimony in favor of, or in opposition to the issuance of a Conditional Use Permit Application for Gary Smith to conduct rodeo’s on a tract of land located in Section 13, T-29-N, R-7-E in Dakota County, Nebraska.  This Hearing may be moved to the District Court Room depending on attendance.

 

7.        School District 31R –  Russ Gade, Troy Launsby and Eric Georgesen.

                                          Emergency Bus Route

 

8.       1:50 p.m.    Miscellaneous agenda items – These may be addressed after reconvening from Board of Corrections.

q       Officials Reports

q       Goodwill Signage

q       Handbook

q       Highway Superintendent position

q       Stop Signs at Siouxland Ethanol Plant entrance to Knox Blvd.

q       Tompkins streets

q       Agreement between the Sheriff Dept and the Board of Corrections

 

9.       2:00 p.m.    Recess to Board of Corrections.

10.   2:45 p.m.    Reconvene from Board of Corrections

 

11.   3:00 p.m.    School District 31R – School District 31R Representatives

Emergency Bus Route

 

12.   Tabled Items – no items on the table

 

13.   3:15 p.m.    Randy Walsh – purchase sheriff cars.

 

14.                      Committee Reports

 

15.                      Commissioner Reports            

 

16.                      Public Comment

 

17.                      Mail and/or Emergency Business

 

18.   3:30 p.m.   Adjournment

 

 

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, DECEMBER 17, 2007 AGENDA

COUNTY BOARD MEETING ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

 

BILL MC LARTY, Chair                                                         Theodore A. Piepho, Secretary

 

 BOARD CHAIR – PLEASE READ UPON OPENING THE MEETING

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.        2:00 p.m.  Call to Order

·         Roll Call

·         Approve minutes of December 3, 2007

·         Payroll - Employee Handbook and Personnel Policies – Sick Leave, Vacation and benefits.

 

2.       2:01 p.m.    Corrections/Jail Administrator – Possible Executive Session

 

3.                          Miscellaneous Agenda Items

·         Jail Report

·         Resignation of Randall Walsh and appointment of interim Jail Administrator.

·         Interim Jail Administrator’s Salary

·         Discuss and/or approve inmate excess medical reinsurance

·         Muffin Monster grinder – Report and discussion.

·         Schedule interviews for Corrections/Jail Administrator Applicants.

·         Employee Handbook

·         Additional P/T staffing of Jail.

·         Agreement between the Sheriff Dept and the Board of Corrections

 

4.                           Board Member Committee Reports

 

5.                           Board Member Reports                  

 

6.                           Public Comment

.

7                         Mail and/or Emergency Business

 

8.    2:30 p.m.    Adjournment

 

IF THIS AGENDA CHANGES BETWEEN THE TIME IT IS EMAILED FRIDAY, DECEMBER 14^TH AND 24 HOURS BEFORE THE MEETING, THE REVISED AGENDA WILL BE EMAILED AGAIN.