January 3, 2023 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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                                        Adjourn sine die for reorganization                 
                    
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                                        Discuss/Approve the 2023 Appointments, Policies, Holidays, Fees, Meeting Dates, ETC                 
                    
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                                        10:30 - Approve/disapprove Minor sub-division:Kuska (31-7-1)                 
                    
        Speaker(s): 
Lyle Weber, Galen Kuska     
    
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                                        10:35 - Approve/disapprove Minor sub-division:Cattail Springs (NW1/4 of 21-5-1)                 
                    
        Speaker(s): 
Lyle Weber, Dwayne Wolfe     
    
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                                        Discuss/Approve Resolution #2023-03 the use of ARPA funds for Employee COVID premium pay                 
                    
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                                        Discuss/possible action on ARPA Fund disbursements                 
                    
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                                        Discuss/Approve Resolution #2023-04, to establish a newly created and separate fund known as the Local Assistance and Tribal Consistency Fund, #2585                 
                    
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                                        Discuss/Approve soliciting bids for employee health insurance with a coverage effective date of July 1, 2023.                 
                    
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                                        RESOLUTIONS TO TRANSFER FUNDS                 
                    
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                                        Approve Resolution #2023-05 transferring $55,000.00 from the Inheritance Fund to the Road Fund, to be reimbursed when funds become available                 
                    
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                                        HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS                 
                    
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                                        CLAIMS APPROVAL                 
                    
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                                        11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS                 
                    
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                                        Personnel Issue                 
                    
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                                        1:00 P.M. - Applicant Interviews for the open Planning & Zoning and Board of Adjustment Seats                 
                    
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                                        ADJOURNMENT                 
                    
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