FINAL AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, May 8, 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 April 24, 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, May 22, 2019 at 9:05 A.M.

 

9.          Reconvene as a Board of Supervisors

 

10.         Receipt of Real Estate Purchase Agreement for a radio tower site with Chad R. Rebbe etal and consideration/possible action authorizing the County Clerk to issue a check for the land purchase at the time of the closing 10.pdf

 

11.         Receipt of Agreement for Easement in Fall Zone of Dodge Tower Site with Cletus B. & Alice C. Rolf (Trustee) 11.pdf

 

12.       Flood Disaster of March 2019

a.            Consideration/possible action on Interlocal Agreement for the cost of sharing of the Flood Disaster of 2019 between Dodge County, Nebraska and Ridgeley Township 12a.pdf

 

13.       Approval of wage & hour claims

 

14.         Approval of financial claims

 

15.       County Officials’ Reports

a.            County Clerk: (April 2019) 15a.pdf

                              i.  Marriage Licenses                                      $575.00

                            ii.  Copies                                                          $312.75

                           iii.  Miscellaneous Fees                             $47,647.77

b.            Clerk of District Court (April 2019)                    $6,006.38 15b.pdf

c.            County Building Inspection Dept. (April 2019)   $2,983.56 15c.pdf

d.            County Highway Dept. (April 2019)                           $53.75 15d.pdf

 

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

 

17.       Any emergency item to the Agenda?

 

18.       Committee Reports

 

19.       Consideration/possible action approving 2019-2020 Budget Calendar 19.pdf

 

20.       Jean Andrews, Zoning Administrator

a.            Receipt of NIRMA’s Safety Shorts for May 2019 20a.pdf

 

21.       Scott Huppert, Highway Superintendent

a.            Receipt of Certificates of Insurance for the following:

                              i.  Charles Lange, dba Lange House of Scribner, Nebraska 21ai.pdf

                            ii.  Frost Fiber Tech, Inc. of Blair, Nebraska 21aii.pdf

b.            Receipt of Moving Permit for Charles Lange Movers to move a barn over county right-of-way 21b.pdf

c.            Consideration/possible action on the request of Highway Superintendent Huppert to advertise for bids for 2019-2020 Crushed Limestone Road Rock and to have the bids opened on June 3, 2019 at 11:10 A.M. in the Highway Department 21c.pdf

d.            Consideration/possible action on the request of Highway Superintendent Huppert to advertise for bids for 2019-2020 Road Gravel and to have the bids opened on June 3, 2019 at 11:15 A.M. in the Highway Department 21d.pdf

e.            Consideration/possible action on Proposals for Work Authorization with Speece Lewis Engineers, Inc. and authorizing the Chairman to sign for the following projects:

                              i.  Winslow East, Project #ER-7 21ei.pdf

                            ii.  Scribner East, Project  #ER-4 21eii.pdf

                           iii.  Hooper South Project, #ER-9 21eiii.pdf

                           iv.  Dead Timber Flood Repair Project, ER-25 21eiv.pdf

f.             Receipt of Utility Installation Agreement for Midstates Data Transport to install conduit with fiber under county right-of-way 21f.pdf

 

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

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

b.            Possible action on any of the claims

 

23.       Recess as a Board of Supervisors

 

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

 

25.       Consideration/possible action on tax roll corrections*

 

26.       Consideration/possible action on Agreements with Jeff Quist and Scott Brettmann to serve as referees for the upcoming 2019 protest season 26.pdf 26-1.pdf

 

27.       At 10:05 A.M., Public Hearing on request of VSL Hooper, LLC for a 2019 exemption on their property, Grandview Heights Lots 13-21 in Hooper, Nebraska (parcel #270074165) 27.pdf

a.            Testimony for and/or against the exemption

b.            Possible action

 

28.       Consideration/possible action on form 457, Application for exemption for 2019 on a C & M trailer for Rebuilding Together Platte Valley East, Fremont, Nebraska 28.pdf

 

29.       At 10:15 A.M., Public Hearing on request of Fremont Airboat Club for a 2019 exemption on their property, TL 16 & 17, 1.85 acres in Section 12, T17, R8 and TL 18, 1.5 acres in Section 21, T17, R8 (parcel #’s 270102487 & 270102445)

a.            Testimony for and/or against the exemption 29.pdf

b.            Possible action

 

30.       Adjournment of Board of Equalization until 10:00 A.M. on Wednesday, May 22, 2019

 

31.       Reconvene as a Board of Supervisors

 

32.       Any additional items to the agenda

a.            Under Board of Supervisors

                              i.  Consideration/possible action on the request of Chief Deputy Robert D. Reynolds to declare a 2011 Chevrolet Caprice as surplus property and to have it taken to Jack Nitz and Associates for auction 32ai.pdf

                            ii.  Annual Report from the City of Fremont on Tax Increment Financing (TIF) Projects 32aii.pdf

 

33.       Adjournment of Board of Supervisors until Wednesday, May 22, 2019 at 9:00 A.M.

 

*copies in board room or county clerk’s office