AGENDA OF THE KNOX COUNTY BOARD OF SUPERVISORS*

DATE OF MEETING: THURSDAY, FEBRUARY 25, 2010 AT 9:00 A.M.

 

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLIEGENCE

ANNOUNCEMENT - OPEN MEETINGS ACT INFORMATION IS LOCATED

            IN BOARD ROOM AND THAT IT IS AVAILABLE TO THE PUBLIC                                                                          

APPROVE MINUTES OF February 9, 2010 MEETING

REVIEW CORRESPONDENCE

GENERAL ASSISTANCE, IF ANY

APPROVE CLAIMS

APPROVE RECEIPTS

HIGHWAY SUPT. TO MEET WITH THE BOARD AT 9:20 A.M.

            **10:15 A.M. – Public Hearing for vacating and abandoning portions of roads #509 & #306 in

Sparta Twp.

            **Discuss, consider & take all necessary action on vacating & abandoning portions of roads

#509 & #306 in Sparta Twp.

            **Discuss, consider & take all necessary action on Board members signing 1 & 6 Yr. Resolution

on the public hearing held on Feb. 4, 2010

            **Discuss, consider & take all necessary action on reviewing quote from Husker Steel for new

bridge C005442380 in Dolphin Twp. between Sec. 3 & 10

            **Discuss, consider & take all necessary action on reviewing culvert quotes on 5 pipes

            **Discuss, consider & take all necessary action on executive session on personnel so as to

protect the reputation of an individual

            **Discuss, consider & take all necessary action on hiring a new employee on the Bridge crew for

summer 2010

            **Discuss, consider & take all necessary action on Fracture Critical Bridge Inspections

            **Discuss, consider & take all necessary action on adopting Resolution to authorize Chairman

to sign an agreement between Dept. of Roads & County of Knox on Fracture Critical

Bridge Inspection Project

 

COUNTY ECONOMIC DEVELOPMENT DIRECTOR TO MEET WITH BOARD

**11:15 A.M. – Discuss, consider & take all necessary action on reuse loan #01-2010

**11:15 A.M. – Discuss, consider & take all necessary action on approval of maternity leave

proposal        

 

ZONING ADMINISTRATOR TO MEET WITH BOARD

            **Discuss, consider & take all necessary action on placing on file Planning Commission

Jan. 12, 2010 meeting minutes

           

LEGISLATIVE UPDATES

 

EQUALIZATION AT 11:30 A.M. – SEE BOARD OF EQUALIZATION AGENDA

 

PUBLIC COMMENT ON AGENDA ITEMS

PUBLIC COMMENT ON NON-AGENDA ITEMS

 

ADDITIONAL BUSINESS:                       

            **9:35 A.M. – Extension Educator Terry Gompert to meet with Board to discuss benefits for

employees

            **10:15 A.M. – SEE HWY. SUPT. ABOVE   

            **11:15 A.M. – SEE CO. ECONOMIC DEVELOPMENT DIRECTOR ABOVE

**1:00 P.M. – Auction of Stumble In

**Discuss, consider & take all necessary action on sending a delegate to Washington D.C.

 

 

*Agendas, while kept continuously current in the Knox County Clerk’s office, are subject to modification upon the Board convening provided the matter is of an emergency nature.

**The items on this agenda do not necessarily have to be acted on in the above order.

***The County Board has the right to modify the agenda upon convening, provided the matter is of an emergency nature.  The County Board of Supervisors also reserves the right to recess into executive session as per Section 84-1410 Nebraska Revised Statues.