AGENDA
Regular meeting of the Dodge County Board of Supervisors, Wednesday, February
7, 2024 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 January 24, 2024 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, February 21, 2024 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.
County Clerk (January 2024) 12a.pdf
i.
Copies $
297.50
ii.
Marriage Licenses $
375.00
iii.
Miscellaneous Fees $42,176.62
b.
Blding
Inspection/Zoning Dept. (Jan. 2024) 12b.pdf
Deposited into the General Fund $
2,456.57
c.
Highway
Department (January 2024) 12c.pdf $48,893.52
13.
Fremont
Community Health Resources:
a.
Board
of Trustees Minutes for December 11, 2023 meeting 13a.pdf
b.
Statement
of Revenues & Expenses YTD Comparison for the six months ending December 31,
2023 and 2022 13b.pdf
14.
Receipt
of correspondence from Midland University thanking the Board for the ARPA Funds
they received on 5/31/2023 that help support their telehealth program 14.pdf
15.
Receipt
of correspondence from Lower Elkhorn Natural Resources District regarding the
Urban Conservation Assistance Program and the Recreation Area Development
Program 15.pdf
16.
Receipt
of local Extension Programming and Financial Summaries for 2023 from University
of Nebraska Extension Service in Dodge County 16.pdf
17.
Emergency
Management Matters:
a.
Receipt
of correspondence from the Nebraska Emergency Management Agency (NEMA) notifying
Dodge County of the closing of Disaster 4325 declared on June 20, 2017 17a.pdf
b.
Receipt
of Nebraska Department of Economic Development HMPG Audit monitoring letter;
Community Development Block Grant- Disaster Recovery for Dodge County Hazard Mitigation
Projects and North Bend Drainage District Project 17b.pdf
c.
Consideration
of Watershed & Flood Prevention Operations (WFPO) Cooperative Agreement
#NR216526XXXXC010 Rawhide Creek Watershed Improvement Project Work
Plan-Environmental Assessment (Plan-EA) Dodge County, Nebraska End Date
Extension Request and Milestone Update and possible action authorizing Chairman
Missel’s signature on the letter 17c.pdf
18.
Receipt
of Bond Documents for the following:
a.
Amanda
Johnson, Treasurer Ridgeley Township – Continuation Certificate 18a.pdf
b.
Ridgeley
Township Officials (Steve Helgenberger & Marvin Piper) – Public Official
Name Schedule Bond 18b.pdf
19.
Consideration/possible
action on the appointment of Scott Huppert as the 2024 Dodge County Highway
Superintendent, Class A License number S-1402, to serve from January 1, 2024
through December 31, 2024
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 Certificates
of Insurance for Certified Testing Services Incorporated and Platte Township 23a.pdf
24.
Scott Huppert, Highway Superintendent
a.
Consideration
of setting hearing date for February 21, 2024 at 10:15 A.M. on the 2024 One-
& Six-Year Road Improvement Plan and possible action 24a.pdf
b.
Consideration of request of the Dodge County Board
of Supervisors to write a letter to the Nebraska Department of Transportation
to consider the installation of a turn lane off of
eastbound Highway 275 that turns onto Luther Road and also an approach lane off
of Luther Road to eastbound U.S. Highway 275 for the safety of the traveling
public and possible action
25.
Consideration of going into closed session to
discuss general assistance claims
a.
Consideration of going back into open session from
the discussion of the claims
b.
Possible
action on any of the claims
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.
Receipt of correspondence from the Nebraska Tax
Equalization and Review Commission (TERC) regarding Order for Dismissal with
Prejudice for Autozone Development Corporation, Case No. 19C 0073 29.pdf
30.
Adjournment of Board of Equalization until Wednesday,
February 21, 2024 at 10:00 A.M.
31.
Reconvene as a Board of Supervisors
32.
Any additional items to the agenda
33.
Adjournment of Board of Supervisors until
Wednesday, February 21, 2024 at 9:00 A.M.
*copies in board
room or county clerk’s office