AGENDA

 

Regular meeting of the Dodge County Board of Supervisors, Wednesday, May 17, 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 May 3, 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, May 31, 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.         County Officials’ Reports:

a.    Clerk of District Court (April 2023) 12a.pdf                            $8,038.29

b.    Register of Deeds (April 2023) 12b.pdf                                             

i.     Preservation - Filing/Recording Fees                         $1,616.50

ii.    County Deed Tax                                                           $7,245.33

iii.  Copies & Microfilm Money                                           $   926.00

iv.  Interest                                                                             $       0.00

v.    General ROD                                                                  $3,029.50

vi.  Additional Pages Fee                                                    $6,864.00

 

13.         Receipt of Proceedings of the Fremont Municipal Inland Port Authority’s April 27, 2023 meeting 13.pdf

 

14.         Receipt of PSAP Staff Report and consideration/possible action electing and authorizing Chairman Missel to sign a 2023 Ballot for Election to Nebraska Regional Interoperability Network (NRIN) Board of Directors for Shelly Holzerland, Communications Director, Fremont/Dodge County 911 14.pdf

 

15.         Consideration/possible action approving 2023-2024 Budget Calendar 15.pdf

 

16.         Follow-up discussion and possible action on creation of a special committee to address the distribution of funds that have been and will be received by Dodge County from the opioid settlements

 

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

 

18.         Any emergency item to the Agenda?

 

19.         Committee Reports

 

20.         Jean Andrews, Zoning Administrator

a.    Receipt of Certificate of Liability Insurance for WSP USA, Inc. 20a.pdf

b.    Receipt of NIRMA Safety Shorts for May 2023 20b.pdf

c.    Receipt of correspondence from the Nebraska Department of Environment and Energy regarding violations of NDEE Title 124-Onsite Wastewater Treatment Systems by RMG Fremont LLC located at 549 E. County Road T in Fremont, NE 20c.pdf

d.    Receipt of Notice of Public Hearings on a request of Mayor Spellerberg for a change to the text of the Unified Development Code to establish a Port Authority Zoning District, generally adding the district to Sections 11-403, 11-502, 11-603, 11-814 and 11-815 of the Fremont Municipal Code; and a request by Mayor Spellerberg for a Change of Zone from R, Rural to PA, Port Authority on property generally described as lying between Highway 275 on the west; the north-south ½ section line of Section 21, T17N, R9E and Section 28, 17N, R9E on the east; the Union Pacific Rail Road on the north and the south section line of Section 29, 17N, R9E and 28, 17N, R9E, Dodge County, NE 20d.pdf

 

21.         Scott Huppert, Highway Superintendent

a.    Receipt of Moving Permit for Barnhart Crane to move a self-propelled crane over county roads and return on May 5, 2023 21a.pdf

b.    Receipt of Moving Permit for Loye Woerman to move a grain bin over county roads on May 9, 2023 21b.pdf

c.    Receive and consider contract awarded to Cedar Valley Paving LLC to pave Road 18, Project 642 and possible action approving the signature of the Chairman of the Dodge County Board of Supervisors on the contract 21c.pdf

d.    Receive and consider contract awarded to A & R Construction for the box culvert Project 640, Structure No. C002701225 and possible action approving the signature of the Chairman of the Dodge County Board of Supervisors on the contract 21d.pdf

e.    Receive and consider Supplemental Agreement for Observation of Construction Agreement with Speece Lewis Engineers originally dated June 20, 2022 for Project 642, Road Grading and Paving Project Road 18 and possible action approving the signature of the Chairman of the Dodge County Board of Supervisors on the agreement 21e.pdf

f.     Receive and consider Supplemental Agreement for Observation of Construction Agreement with Speece Lewis Engineers originally dated June 20, 2022 for Project 640, replacement of Structure No. C002701225 and possible action approving the signature of the Chairman of the Dodge County Board of Supervisors on the agreement 21f.pdf

g.    Consideration/possible action on letters requesting Dodge County relinquish ownership of the vacated Jones Street in the Road Rail Subdivision of the NW ¼ Section 25, T17N, R8E, Dodge County, NE 21g.pdf

h.    Request to advertise for bids for Crushed Limestone Road Rock for fiscal year 2023-2024 to be opened June 12, 2023 at 11:00 A.M. and possible action 21h.pdf

i.     Request to advertise for bids for 2023-2024 Road Gravel to be opened June 12, 2023 at 11:15 A.M. and possible action 21i.pdf

 

22.         Recess as a Board of Supervisors

 

23.         At 10:00 A.M., convene as a Board of Equalization

 

24.         Consideration/possible action on tax roll corrections*

 

25.         Receipt of 2023 Application for Exemption (form 457) from Spirit of Peace Church, 303 W. Maple St. Hooper, Nebraska on a 2019 Dodge Ram 1500 pickup and possible action 25.pdf

 

26.         Consideration/possible action on agreements with the following: Brian Arnold, Chad Howser, Craig Miller to serve as referees for the upcoming 2023 valuation protest season 26.pdf

 

27.         Receipt of correspondence from the Tax Equalization & Review Commission (TERC) regarding Decision and Order Reversing the Decisions of the Dodge County Board of Equalization for Case Nos.: 19C 0019 & 20C 0024 (Hy-Vee) 27.pdf

 

28.         Receipt of Findings and Order In the Matter of Equalization of Value of Real Property Within Dodge County for Tax Year 2023 Before the Nebraska Tax Equalization and Review Commission stating no further adjustments of value are needed and no further proceedings shall be held to determine whether further adjustments should be made 28.pdf

 

29.         Discussion with Dodge County Assessor Churchill about 2023 Property Valuation Notices 29.pdf

 

30.         Adjournment of Board of Equalization until Wednesday, May 31, 2023 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, May 31, 2023 at 9:00 A.M.

 

 

 

*copies in board room or county clerk’s office