FINAL AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, March 13, 2019 at 9:00 A.M., Third Floor, Courthouse, Fremont, Nebraska

 

1.            Call to Order at 9:00 A.M. – Roll Call

 

2.            Legality of meeting 2.pdf

 

3.            Approval of agenda

 

4.            Approval of minutes of the February 27, 2019 meeting 4.pdf

 

5.            Recess as a Board of Supervisors

 

6.            At 9:05 A.M., convene as a Board of Corrections

 

7.            Any items of discussion

 

8.            Adjournment of Board of Corrections until Wednesday, March 27, 2019 at 9:05 A.M.

 

9.            Reconvene as a Board of Supervisors

 

10.         Approval of wage & hour claims

 

11.         Approval of financial claims

 

12.         County Officials’ Reports

a)            County Clerk:  (February 2019) 12a.pdf

i)             Marriage Licenses                               $275.00

ii)            Copies                                                   $288.00

iii)           Miscellaneous Fees                                  $32,259.17

b)            Clerk of District Court:  (February 2019)  $2,997.69 12b.pdf

c)            Building Inspection/Zoning Department (General) (February 2019)  $818.56 12c.pdf

d)            Highway Department (February 2019)    $282.25 12d.pdf

 

13.         Receipt of  bond for Elmer L. Armstrong, City of Scribner Treasurer 13.pdf

 

14.         Receipt of copy of letter from Doug Paasch to Pebble Township Board resigning his position on their board 14.pdf

 

15.         Receipt of correspondence from Charter Communications regarding changes to their channel lineup for customers 15.pdf

 

16.         Consideration/possible action allowing offices other than county offices the use of the county’s website

 

17.         Consideration of the request of CASA to hold small fundraising events in the courthouse throughout the year 17.pdf

 

18.         Any business brought by the public or discussion from the public?

 

19.         Any emergency item to the Agenda?

 

20.         Committee Reports

 

21.         Jean Andrews, Zoning Administrator

a)            Receipt of Notice of Public Hearing for the City of Fremont Planning Commission for a request of an amendment to Redevelopment Plan for Morningside Road Redevelopment Area on March 18, 2019 at 5:00 P.M. 21a.pdf

b)            Receipt of Notice of Public Hearing for Saunders County Board of Supervisors to update Zoning Regulations adding a transfer of a right to build a single family dwelling is permitted from one adjacent land owner to another 21b.pdf

c)            Receipt of correspondence from NIRMA (Nebraska Intergovernmental Risk Management Association) regarding Employment Practices Seminars 21c.pdf

22.         Scott Huppert, Highway Superintendent

a)            Receipt of Certificates of Insurance for the following:

i)             Elkhorn Township 22ai.pdf

ii)            Nickerson Township 22aii.pdf

iii)           Ridgeley Township 22aiii.pdf

iv)           Northeast Nebraska Telephone Company 22aiv.pdf

b)            Receipt of Utility Installation Agreements for the following:

i)             G & R Electric for an electrical line in Sections 18 & 19 between Roads 1 & 2 on P (Private Utility Installation Agreement) 22bi.pdf

ii)            OPPD to install power poles and cable in the SW corner of Section 30, Township 18N, Range 5E 22bii.pdf

iii)           Arvig Enterprises, Inc. to install a fiber optic cable from North Bend Highway 79 west on County Road R for 6.22 miles, with attached Certificate of Insurance 22biii.pdf

c)            Consideration of the request of Highway Superintendent Huppert to advertise for bids for Applied Traffic Paint for 2019 and to have the bids opened on April 8, 2019 at 11:00 A.M. and possible action* 22c.pdf

 

23.         Consideration of going into closed session to discuss general assistance claims for the month of February, 2019

a)            Consideration of going back into open session from the discussion of the claims

b)            Possible action on any of the claims

 

24.         Recess as a Board of Supervisors

 

25.         At 10:00 A.M., convene as a Board of Equalization

 

26.         Consideration/possible action on tax roll corrections*

 

27.         Adjournment of Board of Equalization until 10:00 A.M. on Wednesday, March 27, 2019

 

28.         Reconvene as a Board of Supervisors

 

29.         Any additional items to the agenda

 

30.         Adjournment of Board of Supervisors until Wednesday, March 27, 2019 at 9:00 A.M.

 

*copies in board room or county clerk’s office