AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, December 4, 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 November 20, 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, December 18, 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.    Zoning Department/Building Inspection (November 2019) $481.92 12a.pdf

b.    Highway Department – Road Fund (November 2019) $8,511.39 12b.pdf                     

13.     Receipt of memo from Larry Dix, Executive Director of NACO, regarding “Election Procedures for Voting for NACO Officers” and possible action 13.pdf

 

14.     Receipt of correspondence (2) from Charter Communications regarding changes in channel lineups 14.pdf 14-1.pdf

 

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

 

16.     Any emergency item to the Agenda?

 

17.     Committee Reports

 

18.     Consideration of Interlocal Agreement with City of North Bend to protect the county when assisting during emergencies and disasters and possible action 18.pdf

 

19.     Consideration of Interlocal Agreement with the Villages of Dodge and Snyder on cost sharing of radio system and possible action 19.pdf

 

20.     Receipt of bond for Mark Cuda, Treasurer of Winslow Rural Fire District 20.pdf

 

21.     Receipt of copies of required letters sent to Native American Tribes requesting project review for Project 19-EM-001-Ames Dike Repair 21.pdf

 

22.     Receipt of copy of Cooperation Agreement Between The US Army Corps of Engineers and the Ames Diking District for the Rehabilitation of Ames Diking – Platte River Left Bank Non-Federal Levee System 22.pdf

 

23.     Receipt of request of Ames Diking District for an agreement with the County of Dodge for purpose of a loan to meet their cost share obligation to the CORPS for the project of rebuilding the Ames Dike and possible action 23.pdf

 

24.     Consideration of the request of County Sheriff Hespen to strike uncollected service fees for civil process papers and possible action 24.pdf

 

25.     Consideration/possible action on the recommendation of the Insurance Committee for employee health insurance coverage, effective January 1, 2020

 

26.     Jean Andrews, Zoning Administrator

a.    Receipt of minutes of the Dodge County Planning Commission meeting of November 19, 2019 26a.pdf

b.    At 9:30 A.M., Public Hearing to consider the request of Kevin L. & Nicole V. Ortmeier, Landowner, at 217 County Rd. H, Dodge NE and Deven Ortmeier, Operator, at 753 County Road I, Scribner NE to obtain a Conditional Use Permit to construct and operate a Swine LFO (999 animal units) as per Article 12, Section 2.19 Conditional Uses located in the SE ¼ of the SW ¼ of Section 6, Township 20 North, Range 7 East in Cuming Township, Zoning District A-1, Intensive Ag 26b.pdf

                                            i.    Testimony for and/or against the permit

                                          ii.    Possible action

c.    At 9:35 A.M., Public Hearing to consider the request of James Marshall, c/o Pathfinder Company of 1416 E 23rd St., Fremont NE to obtain a Conditional Use Permit to store and apply biosolids as per Article 13, Section 2.18 Conditional Uses located at the W ½ of the W ½ of Section 26, Township 18 North, Range 7 East in Maple Township, Zoning District A-2, General Ag 26c.pdf

                                            i.    Testimony for and/or against the permit

                                          ii.    Possible action

d.    Continued Item:  Consideration of amending Zoning Regulation Fees to become effective January 1, 2020 and possible action 26d.pdf

e.    Receipt of Certificate of Insurance for Wiese Plumbing & Excavating Inc. 26e.pdf

 

27.     Scott Huppert, Highway Superintendent

a.    Receipt of minutes of Dodge County Highway Department Safety Committee meeting of September 18, 2019 27a.pdf

b.    Consideration of awarding contract to M.E. Collins Contracting Co., Inc. for construction of Dodge/Washington County – 2020 County Bridge Match Projects, Structure Numbers:  C002702125 and C002714507 in Dodge County and Structure Numbers:  C008902010 and C008912040 in Washington County and possible action having the Chairman of the Dodge County Board of Supervisors sign the contract 27b.pdf

 

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

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

b.    Possible action if needed on any of the claims

 

29.     Recess as a Board of Supervisors

 

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

 

31.     Consideration/possible action on tax roll corrections*

 

32.     Adjournment of Board of Equalization until Wednesday, December 18, 2019 at 10:00 A.M.

 

33.     Reconvene as a Board of Supervisors

 

34.     Any additional items to the agenda

 

35.     Adjournment of Board of Supervisors until Wednesday, December 18, 2019 at 9:00 A.M.

 

 

*copies in board room or county clerk’s office