MONDAY, DECEMBER 18, 2006 AGENDA AMENDED

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 with reciting the Pledge of Allegiance

Roll Call

Approve Minutes of last meeting

Review AP and Payroll claims submitted by County Clerk for payment

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

 

2.      11:45 a.m.   Recess for Lunch

 

3.        1:30 p.m.  Reconvene from lunch

 

4.      131 p.m.   Carol Larvick and John Witkowski -- UNL Extension

Extension to relocate in NE Community College

 

5.      1:45 p.m.  Pat Foust Approve 2008 StarComm Operating Budget

 

6.       1:50 p.m.  Lance Hedquist - 9^th Avenue Agreement with South Sioux City

 

7.                         Tabled Items 

Space for Probation in New Jail

 

8.      1:45 p.m.   Miscellaneous Agenda Items

Planning & Zoning wording change to Section 600.6

Add words 'may be considered' after dead livestock in line five (5).

Tort Claim -- Robert & Jane Meins Bridge Project BRO 7022(11)

Appoint County Clerk to represent County Board to appear on behalf of the board as required in a Notary Public Subpoena Duces Tecum

Portable heat for District Court Room

 

9.      2:00 p.m.  Public Hearing

Jane Gilbert with SIMPCO - CDBG 05-ED-015

 

10.   2:15 p.m.  Papio Missouri NRD to discuss road structures in Hubbard Watershed

 

11.  2:30 p.m.   Bill Rohde proposing to appoint a second in command for the Road Dept.

 

12.  2:35 p.m.   Randy Crombie Highway Supt.

Present Resolution to upgrade 260^th Street from Min. Maint.

Discussion on 9^th Avenue Agreement with SSC.

 

13.                     Committee Reports

Jail Transition Report

 

14.                     Public Comment

 

15.                     Mail and/or Emergency Business

 

16.  3:00 p.m.   Adjournment