Agenda, 12/29/08

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DAKOTA COUNTY BOARD OF COMMISSIONERS

DECEMBER 29, 2008 AGENDA

COUNTY BOARD ROOM

DAKOTA COUNTY COURTHOUSE

DAKOTA CITY, NEBRASKA

Jackie Hartnett, Chair                                                         Theodore A. Piepho, Secretary

CHAIRMAN:  PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED

BOARD CHAIR – PLEASE READ UPON OPENING THE MEETING

A current copy of the Open Meetings 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.

  1:30 p.m.        Scheduled to call meeting to Order with reciting the Pledge of Allegiance

                          A current copy of the Open Meetings 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.

q  Roll Call

q  Approve Minutes of Board meeting – December 15, 2008

q  Approve Payroll claims submitted by County Clerk for payment.

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

  1:31 p.m.       Haven Hours/SSC – Approve a Resolution for support of Haven House’s annual Grant

                           Application in relation to the Dakota County Community Coordinated Response Team.

Final Job Creation/Retention Report - Authorize Chair to sign the yearly report compiled by SIMPCO in compliance with the CDBG Block Grant for the Siouxland Ethanol Plant sent to the Nebraska Department of Economic Development.

        Miscellaneous Agenda Items

Ø  Appoint a Commissioner to the Merit Commission.  The Merit Commission is

                         meeting January 9 and needs a member of the board at that meeting.

                        Commissioner’s Committee Reports – These are reports by any board member serving

                              on one of the Board’s Working Committee’s reporting information pertinent to that Committee.

                        Commissioner Member Reports – This is an informational report by any Board Member

                              who wishes to communicate new information to other board members relating to County issues.

                        Public Comment

·         Every citizen speaking at the meeting shall begin his or her remarks by stating his or her name and postal address.

·         All citizens’ remarks shall be directed to the Chairperson, who shall determine by whom any appropriate response shall be made.

                        Mail and/or Emergency Business

  1:45 p.m.       Adjournment.

  2:30 p.m.       Coffee Hour in honor of the outgoing Commissioners.

                         Everyone is welcome.

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