AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, March 27, 2019 at 9:00 A.M., Third Floor, Courthouse, Fremont, Nebraska

 

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

 

  1. Legality of meeting 2.pdf

 

3.    Approval of agenda

 

4.    Approval of minutes of the March 13, 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, April 10, 2019 at 9:05 A.M.

 

  1. Reconvene as a Board of Supervisors

 

  1. Consideration/possible action making a temporary transfer of money from the Inheritance Fund to the General Fund for cash flow purposes with payback by June 30, 2019

 

  1. Approval of wage & hour claims

 

  1. Approval of financial claims

 

13. Receipt of  monthly report from Lifehouse Pantry Program 13.pdf

 

14. Receipt of letter from Leonard Brune resigning his position on the Veterans Service Board from his term ending June 30, 2020 and authorize the County Clerk to solicit nominations from County Veterans organizations for a possible replacement 14.pdf

 

15. Recent Flood Matters

a.    Receipt of State and Federal Disaster declarations 15a.pdf

b.    Consideration/possible action on resolution of short term and long term funding of repairs 15b.pdf

c.    Report of recent flood from Emergency Manager Thomas Smith and discussion

 

16. Consideration/possible action on resolution from County Treasurer Bargstadt to foreclose and sell real estate on tax sale certificates on Numbers, 160118, 160119, 160129, 160135, and 160136 16.pdf

 

17. Consideration/possible action authorizing the Chairman to sign any documents needed for land purchases as needed for four radio tower locations needed for the radio equipment upgrade project

 

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 and file NDEQ (Nebraska Department of Environmental Quality) correspondence regarding the Revoking of Construction and Operating Permit for Bowman Farms, Inc. located in SW1/4, Section 10,T20N,R8E in Logan Township 21a.pdf

b.    Receipt of Notice of Public Hearing for the city of Fremont Planning Commission for a conditional use permit for sale of alcohol at Fremont Moo games and special events to be held on March 18th, 2019 at 5:00 P.M. 21b.pdf

 

22. Scott Huppert, Highway Superintendent

a.    Receipt of Certificates of Insurance for the following:

                                          i.    Union Township 22ai.pdf

                                        ii.    Horbacher House Moving, Inc. 22aii.pdf

 

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

 

27. Reconvene as a Board of Supervisors

 

28. Any additional items to the agenda

 

29. Adjournment of Board of Supervisors until Wednesday, April 10, 2019 at 9:00 A.M.

 

*copies in board room or county clerk’s office