AGENDA-DIXON COUNTY BOARD OF SUPERVISORS—FEBRUARY 9, 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. Bruce Blatchford, Dixon County Emergency Manager to discuss appointment of Deputy Emergency Manager.

5. 9:30 A.M. Hold hearing to amend the budget.

6. Discuss Resolution for budget amendment.

7. Discuss financing of Courthouse addition.

8. Motion to authorize County Attorney’s Office to dispose of Gateway Solo 2550 laptop computer #19209236.

9. Appoint Jane Armstrong to the NE Nebr. R C & D Board of Directors for 1/1/10 through 12/31/12 term.

10. Appoint Visitors Committee Members for expiring terms of Kathy Boswell, Jeff Fields and Adam Sprakel.

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

12. 12:30 P.M. reconvene.

13. 1:30 P.M. Hold 1 & 6 Year Road Improvement Hearing.

14. Discuss adoption of 2010 1 & 6 Year Road Improvement Plan.

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

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

17. Discuss Richard Armstrong lawsuit.

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

19. Approve claims.

Unfinished business

New business

Motion to adjourn

AGENDA-DIXON COUNTY BOARD OF EQUALIZATION— FEBRUARY 9, 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.