AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, August 12, 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 July 29, 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, August 26, 2020 at 9:05 A.M.

 

9.            Reconvene as a Board of Supervisors

 

10.         Approval of wage & hour claims

 

11.         Financials

a.    Consideration of transfer of funds from the Inheritance Fund to the Roads Fund 11a.pdf

b.    Approval of financial claims

 

12.         County Officials’ Reports

a.    Clerk of District Court (July, 2020) 12a.pdf                           $  3,225.65

b.    County Clerk (July, 2020) 12b.pdf

i.      Copies                                                                                   $     387.00

ii.    Marriage Licenses                                                               $     625.00

c.    Register of Deeds (July, 2020) 12c.pdf

i.      Preservation Fund                                                               $  2,874.00

ii.    General Fees                                                                        $17,952.00

iii.   County Deed Tax                                                                 $  8,512.67

iv.   Copy Money                                                                         $     312.00

v.    Interest                                                                                   $         4.00

vi.   Website (Copy Money)                                                       $     600.00

vii. State Deed Tax                                                                     $29,798.08

d.    Building Inspection/Zoning Dept. (July, 2020)  (Deposited into General Building Fund)      12d.pdf                                                           $  1,346.59

e.    Building Inspection/Zoning Dept. (July, 2020) 12e.pdf      $  5,202.25

f.     Highway Department (July, 2020) 12f.pdf                             $  1,972.15

g.    LifeHouse Report (July, 2020) 12g.pdf

 

13.         Receipt of correspondence from Charter Communications regarding changes in channel lineup 13.pdf

 

14.         Receipt of correspondence from Dodge County Historical Society thanking the Dodge County Board of Supervisors for their yearly support 14.pdf

 

15.         Receipt of letter from County Clerk Mytty announcing no written protests were filed regarding the renewal of The Tow Line Company’s liquor license and consideration/possible action recommending approval of the license to the State Liquor Commission 15.pdf

 

16.         Budget Matters

a.    Receipt of 2020/2021 preliminary levy requests from the following:

i)             Webster Township 16ai.pdf

ii)            Pebble Township 16aii.pdf

iii)           Cuming Township 16aiii.pdf

iv)           Pleasant Valley Township 16aiv.pdf

v)            Ridgeley Township 16av.pdf

vi)           Elkhorn Township 16avi.pdf

vii)         Platte Township 16avii.pdf

viii)        Union Township 16aviii.pdf

ix)           Cotterell Township 16aix.pdf

x)            Nickerson Township 16ax.pdf

xi)           Everett Township 16axi.pdf

xii)         North Bend Rural Fire Protection District 16axii.pdf

xiii)        Winslow Rural Fire 16axiii.pdf

xiv)        Uehling Fire District 16axiv.pdf

xv)         Fremont Rural Fire District No. 8 16axv.pdf

xvi)        Hooper Fire District #2 16axvi.pdf

xvii)       Scribner Rural Fire District 16axvii.pdf

xviii)     Snyder Rural Fire District 16axviii.pdf

xix)        Dodge Rural Fire District 16axix.pdf

xx)         Dodge County Agricultural Society 16axx.pdf

xxi)        Dodge County Historical Society 16axxi.pdf

b.    Receipt of Annual Report from Summit Grove Preservation Group and possible action on funding for the 2020/2021 budget year 16b.pdf

c.    Consideration/possible action adopting Resolution setting final allocations of levy for fiscal year 2020/2021 to Fire Districts, Townships, Agricultural Society and Historical Society 16c.pdf

d.    Receipt of the first look at the Finance Committee’s recommendation on the 2019/2020 County Budget which has to be finalized at the next meeting for publication of the hearing notice

 

17.         Consideration of Interlocal Agreement between Douglas County and Dodge County for forensic and crime scene services and possible action authorizing Chairman Missel and County Attorney to sign the agreement 17.pdf

 

18.         Consideration of the approval of request for CDBG (Community Development Block Grant) Funds on Project 19-EM-001 of Ames Dike Repairs and possible action authorizing Chairman Missel and County Clerk Mytty to sign the request for the following: 18.pdf

a.    Project Costs of $176,864.20 for flood control (To Ames Diking District) and $120.00 Construction Management (to NENEDD) = Total of $176,984.20

 

19.         Consideration of Interlocal Agreement with Lower Platte North Natural Resources District, City of Fremont, City of North Bend and North Bend Drainage District for cost sharing of the Drainage Ditch Hazard Mitigation Project and possible action authorizing Chairman Missel and County Clerk Mytty to sign the agreement 19.pdf

 

20.         Discussion/possible action regarding vacancies on Elkhorn Township Board 20.pdf

 

21.         Discussion/possible action on the request of the Dodge County Attorney’s office to hire a Juvenile Intervention Specialist 21.pdf

 

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

 

23.         Any emergency item to the Agenda?

 

24.         Committee Reports

 

25.         Jean Andrews, Zoning Administrator

a.    Receipt of Certificates of Insurance for RDO Truck Leasing, LLC and Advanced Correctional Healthcare (Dodge County Jail) 25a.pdf

b.    Receipt of NIRMA Safety Shorts for August, 2020 25b.pdf

c.    Receipt of corrected survey relating to application by 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, which the Board unanimously approved and authorized Chairman Missel to sign at the July 1, 2020 Dodge County Board of Supervisors Meeting 25c.pdf

 

26.         Scott Huppert, Highway Superintendent

a.    Receipt of Utility Installation Agreement with Doernemann Construction to install culverts on County Road Q approximately 1/8 mile west of US Highway 77 26a.pdf

b.    Receipt of Moving Permit for Barnhart Crane to move a self-propelled crane over county roads in Dodge County (August 4 thru August 8, 2020) 26b.pdf

c.    Receipt of Certificate of Insurance for Logan Township 26c.pdf

d.    Consideration/possible action of study letter from Highway Superintendent Scott Huppert regarding the vacation of an unnamed street located in L.J. Abbott’s Subdivision and Resolution to set public hearing date of September 9, 2020 at 10:15 A.M. 26d.pdf

e.    Consideration of Resolution for Emergency Relief Program-Emergency/Permanent Repairs to receive $498,547.90 for the 2019 March ER (Project No.: ER-27(70) and possible action authorizing Chairman Missel and County Clerk Mytty to sign the resolution 26e.pdf

f.     Tabled item from 7/29/20 Dodge County Board of Supervisors Meeting: Consideration of two original agreements for Project NH-77-3(1037), CN 22691, Fremont US-77 Relinquishment and possible action determining appropriate action and authorizing Chairman Missel to sign the agreements 26f.pdf

g.    Consideration of Resolution of Completion for “County Bridge Matching Program Agreement” for the structure numbers C002702125 and C002714507 the Project, Program Agreement number BL1918 signed by State on the 25th day of February, 2019 and possible action adopting the Resolution and authorizing the signatures of Dodge County Board of Supervisors 26g.pdf

 

27.         Consideration of going into closed session to discuss general assistance claims

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

b.    Possible action on any of the claims

 

28.         Recess as a Board of Supervisors

 

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

 

30.         Consideration/possible action on tax roll corrections*

 

31.         Receipt of August 12, 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.         Receipt of 2020 Application for Exemption (form 457) from Midland University,

900 N. Clarkson, Fremont, Nebraska on four 2020 Chevy Trax and possible action 32.pdf

 

33.         Reconvene as a Board of Supervisors

 

34.         Any additional items to the agenda

 

35.         Adjournment of Board of Supervisors until Wednesday, August 26, 2020 at 9:00 A.M.

 

 

*copies in board room or county clerk’s office