December 23, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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                                        ROLL CALL                 
                    
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                                        APPROVAL OF AGENDA                 
                    
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                                        APPROVAL OF MINUTES OF THE PREVIOUS MEETING                 
                    
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                                        CITIZENS FORUM                 
                    
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                                        CORRESPONDENCE                 
                    
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                                        REPORT OF OFFICIALS                 
                    
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                                        BUSINESS FOR ACTION                 
                    
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                                        9:45 - Senator Tom Brandt - Annual Update & Q&A Session                 
                    
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                                        10:15 a.m. - Introduction of new Chief Probation Officer Ashley Griess.                 
                    
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                                        10:30 a.m. - Discuss/Consider/possibly approve Executive Order 13888, Local Refugee Resettlement                 
                    
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                                        Discuss and possibly take action on the approval of Amendment 2019-1 to the Local #554 Collective Bargaining Agreement 2019-2020.                 
                    
        Speaker(s): 
Tim McDermott     
    
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                                        Discuss/possibly award salary increases for appointed officials. May go into afternoon.                 
                    
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                                        RESOLUTIONS TO TRANSFER FUNDS                 
                    
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                                        HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS                 
                    
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                                        Bid decision for concrete box culvert project #C-76(789)                 
                    
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                                        Discuss/Consider/Possibly Approve 37 Requests to Occupy Right-of-Way Commercial Permits for Milligan 1 Wind.                 
                    
        Speaker(s): 
Bruce Filipi     
    
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                                        Resolution: Authorization to sign Environmental Services  Agreement  
                    AND Professional Services Agreement with HDR Engineering 
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                                        Request to occupy right of way for Kinetic by Windstream.  Work order #71509008101128; OSP-16598                 
                    
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                                        11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS                 
                    
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                                        Appointed Official evaluation/salary discussion                 
                    
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                                        CLAIMS APPROVAL                 
                    
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                                        ADJOURNMENT                 
                    
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