AGENDA
Regular meeting of the Dodge County Board of
Supervisors, Wednesday, November 2, 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 October 19, 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,
November 16, 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.
County
Officials’ Reports:
a.
Blding
Inspection/Zoning Dept. (October 2022) 12a.pdf $ 1,998.75
b.
Blding
Inspection/Zoning Dept. (October 2022) 12b.pdf $ 6,028.80
(Deposited into
the General Fund – 64% Dividend Share)
c. Highway Department (October 2022) 12c.pdf $56,529.10
13.
Receipt
of Officials Bond Continuation Certificate for Mark Cuda, Treasurer, Winslow
Rural Fire District 13.pdf
14.
Receipt
of correspondence from Charter Communications regarding a change in channel
lineup 14.pdf
15.
Consideration/possible
action on the approval of the request for Special Designated License for ANDGO
LLC DBA: The Woodcliff Restaurant to serve beer, wine
and distilled spirits at a Chamber After Hours event to be held at First State
Bank of Fremont, 1005 E. 23rd St., Fremont, Nebraska on December 6,
2022 from 4:00 P.M. until 6:00 P.M. 15.pdf
16.
Receipt
of agreement for professional services for EMK-2020-BR-13-NE-0015 BRIC West Fremont
Scoping Project between JEO Consulting Group and Dodge County and possible
action authorizing the necessary signatures on the agreement 16.pdf
17.
Receipt
of amendment to service agreement for DR4420-0019 Elkhorn Township Drainage
Improvement Project between JEO Consulting Group and Dodge County for professional
services and possible action authorizing the necessary signatures on the agreement
17.pdf
18.
PSAP
Matters:
a.
Receipt
of Staff Report 18a.pdf
b.
Consideration
of Independent Contractor Agreement with PS Rad Com, LLC to provide radio administrator
services for the public safety radio system and E-Verify Agreement with PS Rad
Com, LLC and possible action authorizing the necessary signatures on the
agreements 18b.pdf
19.
Consideration
of going into closed session to discuss purchase agreement for property for an
election office
a.
Consideration
of going back into open session from the discussion of the purchase agreement
b.
Possible
action on the purchase agreement
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
24.
Scott Huppert, Highway Superintendent
a.
Receipt of Moving Permit and Certificate of
Insurance for Palleton of Fremont to move a flatbed
trailer with Wooden Crates over County Roads – E. Cloverly Rd., Morningside
Road to U.S. 275 to Omaha 24a.pdf
b.
Consideration
of Year-End Certification of County Highway Supt., Signing Resolution and
Documentation of the Appointment of County Highway Supt. for the calendar year
of 2022 and possible action 24b.pdf
25.
Recess as a Board of Supervisors
26.
At 10:00 A.M.,
convene as a Board of Equalization
27.
Consideration/possible action on tax roll corrections*
28.
Consideration/possible action on amendment of
levies concerning a portion of Fremont Public Schools in Saunders County 28.pdf
29.
Adjourn as a Board of Equalization until Wednesday,
November 16, 2022 at 10:00 A.M.
30.
Reconvene as a Board of Supervisors
31.
Any additional items to the agenda
32.
Adjournment of Board of Supervisors until Wednesday,
November 16, 2022 at 9:00 A.M.
*copies in board
room or county clerk’s office