November 22, 2022 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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Procedural Item
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APPROVAL OF AGENDA
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Action Item
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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Action Item
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CITIZENS FORUM
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Procedural Item
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CORRESPONDENCE
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Discussion
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REPORT OF OFFICIALS
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Discussion
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BUSINESS FOR ACTION
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Discussion
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9:45 - Discussion/Possible Action on the reimbursement of ALS (Advanced Life Support) vehicle use
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Action Item
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10:00 - Scott Davis, Veteran Service Officer - Update on services
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Action Item
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10:30 - Discuss/Possible Action - Craig Vyhnalek - ALS charge reimbursement
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Action Item
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Distress Warrant list delivered to the Sheriff for collection
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Action Item
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Discuss/Approve Resolution 2022-61, Year-End Certification of Highway Superintendent Bruce Filipi
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Action Item
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Discuss/Approve no longer selling Game & Parks permits in the Clerk's office in 2023
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Action Item
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RESOLUTIONS TO TRANSFER FUNDS
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Procedural Item
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Approve Resolution #2022-62, transferring $100,000.00 from the Inheritance Fund to the Roads Fund, to be reimbursed when funds become available.
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Approve Resolution #2022-63, transferring $3,200.00 from the Inheritance fund to the Juvenile Services Aid Program, to be reimbursed when funds become available.
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Action Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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Discuss and approve/disapprove Master Agreement for Land Survey Corner Preservation from the State of Nebraska.
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Action Item
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Discuss and Approve/Disapprove change order for VanKirk Brothers Contracting for Project # C007613125,C76(763).
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Action Item
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Discuss and Approve/Disapprove change order for Vogtscapes, Inc. for Project # C007622030,C76(815).
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Action Item
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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Enter Closed Session
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Action Item
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Discuss Pending Litigation
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Action Item
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County Committee Compensation
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Action Item
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Discuss/Approve a request for catastrophic leave
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Action Item
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Exit Closed Session
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CLAIMS APPROVAL
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Action Item
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ADJOURNMENT
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Procedural Item
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