AGENDA

Regular meeting of the Dodge County Board of Supervisors, Wednesday, February 23, 2022 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 February 9, 2022 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, March 9, 2022 at 9:05 A.M.

9. Reconvene as a Board of Supervisors

10. Approval of wage & hour claims

11. Approval of financial claims

12. Receipt of letter from Ed Faltin resigning from his position on the Dodge County Veterans Service Committee at the end of his current term on June 30, 2022 12.pdf

13. Receipt of certification from County Clerk Mytty stating no written protests were received regarding the renewal of the liquor license of Fuel Express and possible action recommending approval of the renewal to the Nebraska Liquor Control Commission 13.pdf

14. Consideration of recommendation from the committee contemplating an interim county attorney and possible appointment

15. Consideration/possible action on correspondence from the Natural Resources Conservation Service (NRCS) regarding a conservation easement application, draft warranty easement deed and easement boundary for Wetlands America Trust, Inc. on property located in Section 2, Township 20N, Range 6E in Dodge County, NE, parcel ID number 270098098 (the Board offered no opinion on this easement at the November 17, 2021 Dodge County Board of Supervisors meeting) 15.pdf

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

17. Any emergency item to the Agenda?

18. Committee Reports

19. Jean Andrews, Zoning Administrator

a. Receipt of Certificates of Insurance for Cotterell, Hooper and Union Townships and City of Fremont Department of Utilities 19a.pdf

20. Scott Huppert, Highway Superintendent

a. Receipt of Moving Permit for Square B LLC to move a CZM Pressure Auger over County Road L to County Road 14 and then to Eveland Supply at Scribner 20a.pdf

21. Recess as a Board of Supervisors

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

23. Consideration/possible action on tax roll corrections*

24. Adjourn as a Board of Equalization until Wednesday, March 9 2022 at 10:00 A.M.

25. Reconvene as a Board of Supervisors

26. At 10:15 A.M., Public Hearing to receive public input on the Dodge County 1 & 6 Year Road Plan *

a. Testimony for and/or against

b. Possible action

c. Consideration of Resolution of Public Hearing approving the 2022 One & Six Year Road Improvement Plan and possible action 26c.pdf

27. Any additional items to the agenda

28. Adjournment of Board of Supervisors until Wednesday, March 9, 2022 at 9:00 A.M.

*copies in board room or county clerk’s office