AGENDA
Reorganizational meeting of the Dodge County
Board of Supervisors, Thursday,
January 3, 2019 at 9:00 A.M.,
Third Floor, Courthouse, Fremont, Nebraska.
Swearing in ceremony for newly elected county
officials will begin at 8:30 A.M.
1.
Call to Order at 9:00 A.M. - Roll Call
2.
Legality of meeting 2.pdf
3.
Nomination & Election of Chairman for 2019
4.
Nomination & Election of Vice-Chairman for 2019
5.
Designation of secretary, “keeper of the agenda”
6.
Approval of agenda
7.
Approval of minutes of the December 19, 2018 meeting 7.pdf
8.
County Officials’ Reports
a)
LifeHouse
(November 2018) 8a.pdf
b)
Building
Inspection/Zoning Department (December 2018) $1,023.67
8b.pdf
c)
Highway
Department (December 2018) $3,210.55 8c.pdf
9.
Recess as a Board of Supervisors
10.
At 9:05 A.M., convene
as a Board of Corrections
11.
Any items of discussion
12.
Adjournment of Board of Corrections until Wednesday,
January 16, 2019 at 9:05 A.M.
13.
Reconvene as a Board of Supervisors
14.
Report of the approval of the wage and hour claims by the Finance
Committee
15.
Approval of financial claims
16.
Any business brought by the public or discussion
from the public?
17.
Any emergency item to the Agenda?
18.
Committee Reports
19.
Jean Andrews, Zoning Administrator
a)
Receipt of minutes of Dodge County Planning
Commission meeting held December 18, 2018 19a.pdf
b)
At 9:30
A.M., Public Hearing to consider the request of Dwight & Karna Dam
of Hooper, Nebraska to subdivide a 6.36 acre tract and obtain a Conditional Use
Permit for an existing dwelling as per Article 12 Conditional Uses 4.2 Exemptions
B.(1) located in part of the SW ¼ of the SE ¼ of Section 25, Township 20 North,
Range 8 East in Logan Township, Zoning District A-1, Intensive Ag. 19b.pdf
i)
Testimony for and/or against the subdivision &
permit
ii)
Possible action
c)
Receipt of minutes of the Dodge County Courthouse
Safety Committee meeting held December 19, 2018 19c.pdf
d)
Receipt of Notice of Public Hearings of City of
Fremont Council for a request on behalf of Poultry Complex preliminary plat;
request of Poultry Complex Final Plat; request of Costco Wholesale/PCCW, Inc.
for Voluntary Annexation for a tract of land located in part of the NE ¼ of the
SW ¼ of Section 25, Township 17 North, Range 8 East; request of Costco
Wholesale/PCCW, Inc. for voluntary annexation for a tract of land being a part
of Lot 1, East Inglewood Subdivision; & request for approval of an
amendment to the Gallery 23 PD Planned Development to change height for
commercial zoning 19d.pdf
20.
Scott Huppert, Highway Superintendent
a)
Receipt of Certificates of Insurance for A & R
Construction Co., Maple Township, Getzschman Heating, LLC, Wiese Plumbing &
Excavating, Inc. – Workers Compensation, Wardcraft Homes, Inc. &
Straight-Line Striping Inc. 20a.pdf
b)
Consideration of Resolution of Completion for “LPA
High Risk Rural Road Advance Railroad Warning Sign Project Program Agreement”
for the installation of Advance Railroad Warning Signs on County Roads and possible
action adopting the Resolution and authorizing the signatures of Dodge County
Board of Supervisors 20b.pdf
21.
Consideration
of going into closed session to discuss general assistance claims for the month
of December, 2018
a)
Consideration
of going back into open session from the discussion of the claims
b)
Possible
action on any of the claims
22.
Adjournment of Board of Supervisors until
Wednesday, January 16, 2019 at 9:00 A.M.
23.
At 10:00
A.M., convene as a Board of Equalization
24.
Consideration/possible action on tax roll
corrections*
25.
Consideration/possible action on form 457, 2019 Application
for Exemption, of St. Patrick’s Catholic Church-Boy Scout Pack 207 of Fremont,
Nebraska on two trailers 25.pdf
26.
Adjournment of Board of Equalization until 10:00
A.M. on Wednesday, January 16, 2019
*copies in board room or county clerk’s
office