AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, April 7, 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.            Approval of agenda

 

4.            Approval of minutes of the March 24, 2021 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 21, 2021 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 Official Reports

a.    County Clerk (March 2021) 12a.pdf

i.     Copies                                                                             $     306.50

ii.    Marriage Licenses                                                         $     375.00

b.    Clerk of District Court 12b.pdf                                                 $10,653.54

c.    Blding Inspection/Zoning Dept. (March 2021) 12c.pdf        $  5,275.84

d.    Blding Inspection/Zoning Dept. – NIRMA Reimb. 12d.pdf  $  1,205.90

e.    Highway Dept. (March 2021) 12e.pdf                                    $31,216.09

 

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

 

14.         Receipt of “Oath of Office” of newly appointed County Attorney Paul J. Vaughan 14.pdf

 

15.         Receipt of correspondence from Nebraska State Probation, Sixth Probation District, Patty Lyon, Chief Probation Officer, regarding Probation – Quarterly County Billings 2020/2021 and reimbursement of expenses to Dodge County for the period January 1, 2021 to March 31, 2021 15.pdf

 

 

 

16.         Gail Bargstadt, County Treasurer:

a.    Receipt of Certification from County Treasurer Bargstadt of Return of Tax Sale Proceedings 16a.pdf

b.    Receipt of letter from County Treasurer Bargstadt regarding Farm Credit Leasing Services tax roll correction for 2019 resulting in a tax refund of $19,456.92 and possible action 16b.pdf

c.    Receipt of letter from County Treasurer Bargstadt regarding The Ritz Lake tax roll corrections (38 parcels) for 2019 resulting in a tax refund of $980.40 and possible action 16c.pdf

 

17.         Receipt of Proposal from Prochaska & Associates to conduct an Analysis of City of Fremont Police, PSAP and Dodge County Sheriff’s Department Buildings and consideration/possible action authorizing Dodge County to reimburse the City of Fremont one half of the cost or $7,500.00 of the study 17.pdf

 

18.         Consideration/possible action on Northeast Nebraska Economic Development District Consultant Agreement for Construction Management on contract number 19-EM-005, Fremont Rod & Gun Club 18.pdf

 

19.         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: 19.pdf

a.    General Grant Administration Costs of $2,213.05 reimbursed by the grant funds (to NENEDD)

 

20.         Consideration of the approval of request for CDBG (Community Development Block Grant) Funds on Project 19-EM-005 of Fremont Rod & Gun Club and possible action authorizing Chairman Missel and County Clerk Mytty to sign the request for the following: 20.pdf

a.    Project Costs of $19,655.08 for flood control (To JEO Consulting)

 

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 Notice of Public Hearings – Rescheduled - before the Douglas County Planning Commission to be held Wednesday, April 14, 2021 6:00 P.M. (originally scheduled for April 7, 2021 at 6:00 P.M.) in the Douglas Room, first floor, 15335 West Maple Road, Omaha to hear text amendments to Douglas County Zoning Regulations; Application of Scott Bruhn Enterprises, Inc. for a farmstead lot split, preliminary plat, final plat and rezoning of proposed Lot 1 SE ¼ SW ¼ and part of NW ¼ SW ¼ Section 23, Township 16 North, Range 10 East address 9181 N 225th St.; and Ida Exchange LLC applicant – amendment to Special Use Permit for a controlled impact use, a wedding reception/retreat venue on approximately 180 acres in SE ¼ and SE ¼ NW ¼ in Section 3, Township 16 North, Range 10 East 24a.pdf

b.    Receipt of the March 24, 2021 Minutes of the Dodge County Safety Committee meeting 24b.pdf

c.    Receipt of NIRMA’s Safety Shorts for April 2021 24c.pdf

d.    Receipt of correspondence from Nebraska Department of Natural Resources regarding Floodplain Management Ordinance Violation on Property and possible action 24d.pdf

 

25.         Scott Huppert, Highway Superintendent

a.    Receipt of Moving Permit for Barnhart Crane to move a self-propelled crane over county roads to ADM and return 25a.pdf

b.    Receipt of the March 23, 2021 Minutes of the Dodge County Highway Department Safety Committee 25b.pdf

c.    Receipt of Certificate of Insurance for Cuming Township 25c.pdf

d.    Receipt of Private Utility Installation Agreement with G & R Electric to install an underground conduit with electric cable in the Public Right-of-Way between CR L and CR M in T19N, R6E Sec. 35 NE and Sec. 36 NW 25d.pdf

e.    Receipt of Private Utility Installation Agreement with Randy Reznicek to install an underground electrical line under a road Cotterell South between Sections 1 & 2, T17N, R6E (Installation done by G & R Electric) 25e.pdf

f.     Request to advertise for (2) 2020 or 2021 ¾ Ton 4x4 extended cab pickups to be opened at 11:00 A.M. Monday, April 26th, 2021 and possible action 25f.pdf

 

26.         Recess as a Board of Supervisors

 

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

 

28.         Consideration/possible action on tax roll corrections*

 

29.         Adjournment of Board of Equalization until Wednesday, April 21, 2021 at 10:00 A.M.

 

30.         Reconvene as a Board of Supervisors

 

31.         Any additional items to the agenda

a.    Consideration of going into closed session to discuss general assistance claims for the month of March 2021

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

ii.    Possible action on any of the claims

 

32.         Adjournment of Board of Supervisors until Wednesday, April 21, 2021 at 9:00 A.M.

 

 

*copies in board room or county clerk’s office