AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, August 23, 2023 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 August 9, 2023 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, September 6, 2023 at 9:05 A.M.

 

9.            Reconvene as a Board of Supervisors

 

10.         Approval of wage & hour claims

 

11.         Approval of financial claims

 

12.         Budget Matters:

a.    Receipt of Dodge County Water Rescue Team 2023-2024 budget request in the amount of $5,000.00 12a.pdf

b.    Receipt of 2023/2024 preliminary levy requests from Nickerson Rural Fire 12b.pdf

 

13.         County Officials’ Report:

a.    Register of Deeds (July 2023) 13a.pdf                      

                             i.     Preservation Funds                                                         $  1,580.00

                            ii.     General ROD                                                                    $  3,008.00

                          iii.     Additional Pages Fee                                                      $  6,490.00

                          iv.     County Deed Tax                                                              $  8,484.70

                            v.     Copy Money                                                                      $     261.50

                          vi.     Misc. Fees                                                                         $       25.00

                         vii.     Interest                                                                               $       21.72

                       viii.     Website (Copy Money)                                                    $     200.00

                          ix.     STATE Deed Tax                                                             $29,700.05

 

14.         Fremont Community Health Resources:

a.    Board of Trustees Minutes for July 10, 2023 meeting 14a.pdf

b.    Statement of Revenues & Expenses YTD Comparison for the one month ending July 31, 2023 and 2022 14b.pdf

 

15.         Receipt of list from County Treasurer Bargstadt of delinquent personal property taxes for years 2019- 2020 and consideration/possible action on her request to strike them from the tax rolls 15.pdf

 

16.         Receipt of list from County Treasurer Bargstadt of distress warrants issued on personal property on November 2022 but not collected 16.pdf

 

17.         Receipt of the request from Chief Deputy Reynolds of the Dodge County Sheriff’s Department to declare a 2016 Ford Explorer as surplus property and possible action authorizing the vehicle be taken to Jack Nitz & Associates for auction 17.pdf

 

18.         Consideration/possible action on a Resolution of the Dodge County Board of Supervisors granting permission to apply for funding through the Recreational Trails Grant Program on behalf of the FEVR Rail to Trail Foundation and authorizing Chairman Missel to sign the grant application and proceed with the formulation of any and all contracts, documents, or other memoranda between Dodge County and the FEVR Rail to Trail Foundation so as to affect acceptance of the grant application 18.pdf

 

19.         Consideration/possible action on agreement between the State of Nebraska Economic Development Community Development Block Grant Disaster Recovery Subrecipient Agreement NO. 23-03-307 and authorization for Chairman Missel to sign the agreement 19.pdf

 

20.         Consideration of Lease Agreement between Dodge County and Rupert Dunklau Foundation, Inc. for office space located at 33 West 4th Street, Suite 5A, Fremont, NE for operation of a Dodge County Attorney Office, including Juvenile Diversion Services and possible action authorizing the signature of Chairman Missel on the agreement 20.pdf

 

21.         Receipt of letter from County Clerk Gilfry 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 Nebraska Liquor Control Commission 21.pdf

 

22.         Consideration/possible action on the approval of the request for Special Designated License for La Hacienda Mexican Restaurant LLC to serve beer, wine and distilled spirits at a Husker Watch Party – YMCA Fundraiser to be held at Camp Christensen, Keene Camp Lodge Fremont Family YMCA, 3402 W. Military Ave., Fremont, Nebraska 68025 from 10:00 A.M. until 5:00 P.M. on September 9, 2023 22.pdf

 

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

 

24.         Any emergency item to the Agenda?

 

25.         Committee Reports

 

26.         Jean Andrews, Zoning Administrator

a.    Receipt of Minutes of the Dodge County Planning Commission meeting of August 15, 2023 26a.pdf

b.    At 9:30 A.M., Public Hearing to consider the request of Bill Luebbert of 1887 B Rd., West Point, NE  68788 to obtain a Conditional Use Permit to store and apply Bio-Mass as per Article 13 Section 2.18 Conditional Uses and Article 25 Supplemental Regulations, Section 22 Industrial Wastewater-Biosolids located in NE ¼, NE ¼, NW ¼; S ½ NW ¼; NE ¼, SW ¼; N ½ SE ¼, SW ¼ Section 5 Township 20 North, Range 7 East in Cuming Township, Zoning District A-1, Intensive Ag 26b.pdf

i.     Testimony for/against the request

ii.    Possible Action

c.    Consideration of correspondence from Nebraska Intergovernmental Risk Management Association (NIRMA) regarding the completion of Zoning Administrator Jean Andrew’s term on the NIRMA Board of Directors and possible action 26c.pdf

 

27.         Scott Huppert, Highway Superintendent

a.    Receipt of Moving Permit for Barnhart Crane to move a crane over county roads on August 17, 2023 27a.pdf

b.    Consideration of Scope of Services and Fee proposal from Speece Lewis Engineers to oversee an Asphalt Overlay Project (645) on Old Highway 275 from Bell Street Bridge to Dodge/Douglas County Line for a Lump Sum Fee of $9,875.00 and possible action authorizing Chairman Missel’s signature on the proposal 27b.pdf

c.    Discussion about the renaming of Old Highway 30

 

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 correspondence from Nebraska Tax Equalization and Review Commission regarding the following:

a.    Order For Single Commissioner Hearing and Notice of Hearing for Terry C. Clarke, Case No. 22R 0213 31a.pdf

b.    Amended Order For Single Commissioner Hearing and Notice of Hearing for Terry C. Clarke, Case No. 22R 0213 31b.pdf

c.    Order For Single Commissioner Hearing and Notice of Hearing for Terry C. Clarke, Case No. 22R 0215 31c.pdf

d.    Amended Order For Single Commissioner Hearing and Notice of Hearing for Terry C. Clarke, Case No. 22R 0215 31d.pdf

e.    Order For Single Commissioner Hearing and Notice of Hearing for Dale Wimer, Case Nos. 21R 0446 and 22R 0466 31e.pdf

f.     Amended Order For Single Commissioner Hearing and Notice of Hearing for Dale Wimer, Case Nos. 21R 9446, 22R 0466 31f.pdf

 

32.         Consideration/possible action on the request for a waiver of the deadline of 2023 application for homestead exemption (Form 458) for Robert Kucera of 5221 Ventura Drive, Fremont, NE  68025 due to the late receipt of correspondence from the Department of Veterans Affairs notifying him of 2023 eligibility for Homestead Exemption 32.pdf

 

33.         Action on 2023 property valuation protests

 

34.         Adjournment of Board of Equalization until Wednesday, September 6, 2023 at 10:00 A.M.

 

35.         Reconvene as a Board of Supervisors

 

36.         Any additional items to the agenda

 

37.         Adjournment of Board of Supervisors until Wednesday, September 6, 2023 at 9:00 A.M.

 

 

*copies in board room or county clerk’s office