THE PAWNEE COUNTY BOARD OF COMMISSIONERS SHALL MEET IN REGULAR SESSION ON TUESDAY, SEPTEMBER 8, 2009, AT 9:00 A.M. IN THE FIRST FLOOR MEETING ROOM.

Opening of the meeting Acknowledge open meeting law poster

Minutes of August 25, 2009 Approval of Agenda Claims

9:15 Tammy, Five Rivers RC & D Re: Annual Report (15 min)

9:45 Cheryl Dahlgren, Re: Budget hearing and to set the levy (15 min)

10:45 Bob Miller, Highway Supt, and Jan Lang, Adm Asst, Re: Rock Report, project list, personnel, equipment, materials/supplies, OPPD work order#09-11OP (627 Ave & 705 Road),

Windstream work order #09-12PH (625 Ave & 718 Trail)

DISCUSSION AND ACTIONS:

• Set lid levy
• Review correspondence regarding Livestock Friendly County
• Review Nebraska Emergency Management Agency correspondence
• Review & fill out form from St. of Ne., Dept of Ag, Re: Dog & Cat Inspection Program
• Review & update County RX Card
• Review County Clerk/Register of Deeds and Clerk of District Court monthly reports
• Review County Treasurer’s monthly balance sheet
• Review County Treasurer’s receipts for August
• Review & Sign Inventories
• Review Five Rivers RC&D
• Review letter from Pawnee City Library Foundation
• Review NIRMA correspondence regarding Webinar – E-verify
• Closed session re: Litigation