AGENDA
Regular meeting of the Dodge County Board of
Supervisors, Wednesday, July 1, 2020 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 June 17, 2020 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, July 15, 2020 at 9:05 A.M.
9.
Reconvene as a Board of Supervisors
10.
Approval of wage & hour claims
11.
Consideration/possible action on a
transfer of funds to the Flood Disaster of 2019 Fund and First Responders
Equipment Bond Fund for principal and interest payments due July 15, 2020 11.pdf
12.
Approval of financial claims
13.
Receipt of correspondence from Charter
Communications regarding a change in channel lineup 13.pdf
14.
Consideration/possible action on the approval of
the request for Special Designated License for Steven Dahl to serve beer, wine
and distilled spirits at a retirement celebration to be held at the Hazel R.
Keene Lodge – Kerrigan Room, 3402 W. Military Ave., Fremont, Nebraska on July
15, 2020 from 5:30 P.M. until 10:00 P.M. 14.pdf
15.
Receipt of letter from County Treasurer Bargstadt
on the request for a refund of Inheritance Tax in the amount of $8,284.86 due
the Estate of Larry Harlan Wigren and possible action 15.pdf
16.
Consideration
of Interlocal Agreement with North Bend Rural Fire District for cost sharing of
the Radio System Linking Emergency Communications Together and possible action
authorizing Chairman Missel and County Clerk Mytty to sign the agreement 16.pdf
17.
At 9:30
A.M., Public Hearing to consider the request of Patricia F. Dillon of
1715 N. Nye Ave., Fremont, NE 68025 for a change of zoning to a .99-acre tract
of land from Platte River Corridor to R-1 Residential and a change to the
zoning map as per Article 29 Dodge County Zoning Regulations and to be combined
with Lot 116 of Lake Ventura Subdivision located in N ½ SE ¼ section 14,
Township 17 North, Range 7 East of Dodge County, Nebraska 17.pdf
a. Testimony for and/or against the zoning
change
b. Possible action approving the zoning
change
18.
Receipt of letter from Randy Ruppert regarding
failure of the Camenzinds to comply with the terms of their conditional use
permit by not planting trees on the east side of the poultry complex and
possible action 18.pdf
19.
Consideration/possible action on approval of a
resolution adopting the Lower Platte North Natural Resource District
Multi-Jurisdictional Hazard Mitigation Plan 19.pdf
20.
Consideration of going into closed session to discuss
threatened litigation
a. Consideration of going back into open
session from discussion of the threatened litigation
b. Possible action on proposed Separation
Agreement and General Release
21.
Any business brought by the public or discussion
from the public?
22.
Any emergency item to the Agenda?
23.
Committee Reports
24.
Jean Andrews, Zoning Administrator
a.
Receipt of minutes of the Dodge County Planning
Commission meeting of June 16, 2020 24a.pdf
b.
Receipt of Certificates of Insurance from NIRMA for
various certificate holders 24b.pdf
c.
Consideration of zoning regulations regarding Wind
Energy
d.
Continued Item: Consideration of appointment to the
Dodge County Planning Commission for a spot vacated by Nathan Schole
e.
Receipt of minutes of the Courthouse Safety
Committee Meeting of June 17, 2020 24e.pdf
25.
Discussion on Pole Island access road with possible
closed session needed to consider legal strategy
a.
Consideration of going back into open session
b.
Possible action if needed as a result of
discussions
26.
Scott Huppert, Highway Superintendent
a.
Receipt of Moving Permit for Josh Kaup to move 2
sections of a modular home along County Road F and then south on Road 10 26a.pdf
b.
Receipt of Moving Permit for Barnhart Crane to move
a self-propelled crane from Highway 275 to Morningside Road to old 275 to
Martin Marietta N. Valley Sand & return 26b.pdf
c.
Receipt of minutes of the Dodge County Highway
Department Safety Committee meeting of June 24, 2020 26c.pdf
d.
Receipt of Certificate of Insurance for Dolezal
Sand & Gravel 26d.pdf
27.
Recess as a Board of Supervisors
28.
At 10:00
A.M., convene as a Board of Equalization
29.
Consideration/possible action on tax roll
corrections*
30.
Receipt of 2020 valuation protests*
31.
Receipt of July 1, 2020 Board Notices from County
Assessor Churchill for changes to valuations of parcels for 2020 and possible
action approving and authorizing the County Clerk to mail notices to the owners
of the properties 31.pdf
32.
Adjournment of Board of Equalization until
Wednesday, July 15, 2020 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, July 15, 2020 at 9:00 A.M.
*copies in board
room or county clerk’s office