AGENDA

 

Reorganizational meeting of the Dodge County Board of Supervisors, Wednesday, January 13, 2021 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.            Nomination & Election of Chairman for 2021

 

4.            Nomination & Election of Vice-Chairman for 2021

 

5.            Designation of secretary, “keeper of the agenda”

 

6.            Approval of agenda

 

7.            Approval of minutes of the December 30, 2020 meeting 7.pdf

 

8.            Recess as a Board of Supervisors

 

9.            At 9:05 A.M., convene as a Board of Corrections

 

10.         Any items of discussion

 

11.         Adjournment of Board of Corrections until Wednesday, January 27, 2021 at 9:05 A.M.

 

12.         Reconvene as a Board of Supervisors

 

13.         Approval of wage & hour claims

 

14.         Consideration/possible action on possible transfer from various funds to the 2019 Flood Disaster Fund to pay current bills

 

15.         Consideration and possible action on a Resolution authorizing the Issuance, Not to Exceed $2,500,000, of the County’s 2020 Highway Allocation Fund Pledge Bonds related to road repairs from the 2019 Floods *

 

16.         Approval of financial claims

 

17.         County Officials’ Reports

a.    County Clerk (December 2020) 17a.pdf

i.      Copies                                                                             $   369.50

ii.    Marriage Licenses                                                                     $   425.00

b.    Clerk of District Court (December 2020) 17b.pdf                             $5,299.70

c.    Building Inspection/Zoning Dept (December 2020) 17c.pdf         $1,449.05

d.    Highway Department (December 2020) 17d.pdf                              $3,109.84

 

18.         At 9:30 A.M., Public Hearing to consider the request of petitioners, Robert A. Johnson and Sharon G. Johnson, husband and wife, to be granted an access road to their land under the “Isolated Landowners” statutes 37-1713 through 37-1719. Their land location is described as: The SE ¼ of the SE ¼ and Tax Lot 22, the west 30 acres of the NW ¼ of the SE ¼, all in Section 32, Township 20 North, Range 7 East of the 6th P.M., Cuming Township, Dodge County, NE consisting of 70 acres more or less 18.pdf

a.    Testimony for and/or against the request

b.    Possible action

 

19.         Consideration of the approval of request for CDBG (Community Development Block Grant) Funds on Project 19-EM-005 (Fremont Rod and Gun Club) and possible action authorizing Chairman Missel and County Clerk Mytty to sign the request for the following:

a.    General Grant Administration Costs of $675.00 (for October and November 2020 services) reimbursed by the grant funds (to NENEDD) 19a.pdf

b.    Project Costs of $3,596.09 (to JEO Consulting Group Inc.) 19b.pdf

 

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

 

21.         Any emergency item to the Agenda?

 

22.         Committee Reports

 

23.         Jean Andrews, Zoning Administrator

a.    Receipt of correspondence from NDEE regarding Letter of Non-Compliance (LNC) Title 124 Requirements issued to Mullally Plumbing and Heating for a farm residence at 1580 County Road 11, North Bend, NE 23a.pdf

b.    Receipt of Certificates of Insurance for Getzschman Heating, LLC and Platte Township 23b.pdf

c.    Receipt of NIRMA Safety Shorts for January 2021 23c.pdf

d.    Receipt of Courthouse Safety Committee Meeting Minutes of December 30, 2020 23d.pdf

 

24.         Scott Huppert, Highway Superintendent

a.    Receipt of Utility Installation Agreement with OPPD to install an underground and overhead electric distribution line in the Public Right-of-Way between U Blvd from County Road 26 to County Road 28 in W ¼ Corner Sect 16, T-17-N, R-09-E to E ¼ Corner Sect 15, T-17-N, R-09-E in Dodge County, NE 24a.pdf

b.    Receipt of Certificates of Insurance for Thompson Construction, Inc. and Wardcraft Homes, Inc. 24b.pdf

c.    Receipt of 2 Moving Permits for Barnhart Crane to move a self-propelled crane over Dodge County roads and return 24c.pdf

d.    Receipt of request to declare a 2002 John Deere Loader, Model 624H Vin #DW624HX582299 as surplus property and possible action approving advertisement of this vehicle to be sold to the highest bidder

e.    Consideration of Resolution for Approval of Preliminary Plans, Specifications and Estimates for LPA Program Agreement for State to assist County in Development and Construction of an LPA Federal-aid transportation project known as ER-3470(15); Control No. 22792; Project Description: Hooper North-Logan Creek and possible action approving and authorizing the Dodge County Board of Supervisors and County Clerk to sign the resolution 24e.pdf

 

25.         Consideration of going into closed session to discuss general assistance claims for the month of December 2020

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

b.    Possible action on any of the claims

 

26.         Adjournment of Board of Supervisors

 

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

 

28.         Consideration/possible action on tax roll corrections*

 

29.         Receipt of correspondence from Nebraska Tax Equalization and Review Commission (TERC) regarding Notice of Appeals filed by Gallery 23 East LLC against the Dodge County Board of Equalization for 2020 valuations

a.    Case Nos. 20R 0151 through 20R 0227 (77 total) 29a.pdf

b.    Case Nos. 20R 0228 through 20R 0305 (78 total) 29b.pdf

 

30.         Consideration and possible action on correspondence from Dodge County Assessor Debbie Churchill regarding state statute 77-202.11 requirement “By January 31, 2021, the state and each governmental subdivision shall provide to the appropriate county assessor a copy of each lease in effect on January 1 of the current year for property owned by the state or governmental subdivision.” Effective January 1, 2021, property owned by the state and its governmental subdivision(s) not being used or developed for use for a public purpose, “shall be subject to taxation”. 30.pdf

 

31.         Adjournment of Board of Equalization until Wednesday, January 27, 2021 at 10:00 A.M.

 

32.         Reconvene as a Board of Supervisors

 

33.         Any additional items to the agenda

 

34.         Adjournment of Board of Supervisors until Wednesday, January 27, 2021 at 9:00 A.M.

 

 

*copies in board room or county clerk’s office