December 6, 2022 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 - Connie Reinke - Internet connectivity with Nebraska election machines                 
                    
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                                        10:00 - Tourism Committee, Sheryl Kastanek - Discuss/Approve the tourism grant awards                  
                    
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                                        Approve/disapprove Administrative sub-division:  Pt N 1/2 SW 1/4 sec 31-5-3 (Schwisow)                 
                    
        Speaker(s): 
Lyle Weber Nicky Zalesk     
    
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                                        Discuss/approve the October 2022 Clerk Fees - $15,463.25                 
                    
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                                        Discuss/Approve a list of items from the Clerk's office declared as surplus and can be sold or disposed of                 
                    
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                                        Discuss/Approve the Clerk of the District Court Fees for November 2022 - $44,274.18                 
                    
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                                        Discussion to approve/disapporve to consider initiating a zoning text amendment changing the sound limit for utility-scale wind energy facilities in Section 619.E of the Saline County Zoning Regulations from 40 dBA to 50 dBA                 
                    
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                                        RESOLUTIONS TO TRANSFER FUNDS                 
                    
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                                        Approve Resolution #2022-65, transferring $70,000.00 from the Inheritance Fund to the Roads Fund, to be reimbursed when funds become available                 
                    
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                                        Approve Resolution #2022-66, transferring $5,000.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available                 
                    
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                                        Approve Resolution #2022-67, transferring $1,500.00 from the Inheritance Fund to the Juvenile Services Aid Program Fund to be reimbursed when funds become available                 
                    
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                                        HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS                 
                    
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                                        Discuss and approve/disapprove Water permit and electrical permit for Jim Peters Revocable Trust 1/4 mile south of the intersection of County Rd 2450 and Co Rd T.                 
                    
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                                        Discuss and approve/Disapprove Kevin Homolka Request to occupy Right of Way.                 
                    
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                                        Discuss and Approve/diapprove Speece Lewis Engineering fees for North Boswell Avenue Project.                 
                    
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                                        11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS                 
                    
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                                        Enter Closed Session                 
                    
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                                        Personnel Issue                 
                    
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                                        Exit Closed Session                 
                    
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                                        ADJOURNMENT                 
                    
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