AGENDA-DIXON COUNTY BOARD OF SUPERVISORS—June 8, 2010 9:00 A.M.

1. Roll call & notice to the public of location of posted Open Meetings Law.
2. Motion to show this meeting was preceded by due and legal notice.

3. Motion to approve the minutes of the last meeting as written.

4. 9:00 A.M. Don Faber to discuss County employees health and dental insurance plan.

5. Discuss amendments to Employee manual regarding Road worker’s health insurance coverage and comp. time hours.

6. Motion to transfer monies into any budgets that are going over budget.

7. Discuss resignation letter of Dixon County’s Emergency Manager.

8. 11:00 A.M. recess to convene as Board of Equalization.

9. 12:30 P.M. reconvene.

10. Brian McDonald, parttime road supt. to discuss ongoing road and bridge projects.

11. 1:30 P.M. Kathy Luhr from Nebraska Culverts & Steele in Wayne to discuss their company.

12. County Attorney Leland Miner to meet with the Board.

13. 2:00 P.M. Shea Scollard to discuss Emergency Management.

14. Approve Veteran’s Service Officer’s Quarterly Report for quarter ending March, 2010.

15. Approve County Official’s Fee Reports and Treasurer’s List of Pledged Securities.

16. Approve claims.

Unfinished business

New business

Motion to adjourn

AGENDA-DIXON COUNTY BOARD OF EQUALIZATION— June 8, 2010 11:00 A.M

1. Roll call & notice to the public of location of the Open Meetings Law.

2. Motion to show this meeting was preceded by due and legal notice.

3. Motion to approve the minutes of the last meeting as written.

4. Review tax list corrections and exemption applications.

Unfinished business

New business

Reconvene as Board of Supervisors.