HOWARD COUNTY COMMISSIONERS AGENDA

February 6, 2007 - 8:30 A.M.

MEETING IS OPEN TO THE PUBLIC

                                                                                  

         

                                                 

 

  1.     Call meeting to order:

  2.     Roll Call:

  3.     Pledge of Allegiance:

  4.     Posting for Open Meetings Law

  5.     County Road Discussion

                (a)  Road Employee’s wages

                (b)  Discuss meeting with Road & Weed Dept Employees: When and Where

                (c)   Discuss NIRMA Tower Ins

 

  6       Dan Fredrick: Weed discussion, discussion of Application for weed department job

  7.      Public Comment: 

                  Five minutes allotted per person to speak.  By law no vote will or cannot be                        

                  taken on non agenda items

 

  8.      Mail:

  9.      9:30 Central Bio Energy Public Hearing: Road closing for Ethanol Plant

10.      Planning & Zoning: Franz Trumler – RE:

                (a)  Lake of the Woods: Rezoning from A2 to A3: P&Z board voted 8 to deny and  

                       1 for rezoning

                (b)  Preliminary for Clinger Subdivision:  P&Z board voted 8 for the subdivision  

                       and 1 against

                (c)  Change subdivision guideline for final plat from 30 day to 10 day review time

                        before final vote

                (d)  Change appointment for Board of Adjustment:  Gary Craig as

                       regular member & Clare Kurz as alternate member

 

 11.  Unfinished Business: (a)  Geographic Information System (GIS) Committee report                                                      (b)  Notice of Exemptions

                                             (c)   Affidavit of Error Resolution of Waiver

                                        

12.  Discuss claims process and Board preapproval report

13.  Kurt Genrich – RE: National Insurance Services

14.  Courthouse Parking Discussion: Need for Public Parking

15.  Discuss City/County Zoning Issue

At this time are there any items on the consent agenda that need to be removed from the consent agenda and voted on separately.

 

16.                                      CONSENT AGENDA

           

a)         Approve minutes from last Howard Commissioners meeting 1-25-07

b)         Acceptance of minutes of the Planning & Zoning meeting of 01/24/07

c)         Reports from District Court, Treasurer, Sheriff,

d)         Claims – Accounts Payable

 

 

 

 

 

17.       Budget Discussion

       (a) Howard County over all 2007-2008 budget discussion

       (b) Howard County Clerk 2007-2008 Budget discussion

       (c)  Howard County Treasurer 2007-2008 Budget discussion

      

 

18.  Adjournment

 

 

The Board of Commissioners reserves the right to adjourn into executive session per Section 84-1410 of the NE Revised Statutes.  A copy of the Agenda will be kept on file in the Clerk’s office.