January 23, 2024 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

ROLL CALL

APPROVAL OF AGENDA

APPROVAL OF MINUTES OF THE PREVIOUS MEETING

CITIZENS FORUM - In compliance with the Open Meetings Act and Saline County Resolution #2023-34 a rule of five (5) minutes per person to speak has been established.

CORRESPONDENCE

REPORT OF OFFICIALS

BUSINESS FOR ACTION

Discuss/Possibly approve moving forward with updating the office email licenses to allow encrypted emails to be sent from county accounts (assessors office);

Discuss/Approve Resolution #2024-02 Sell certain real estate to another political subdivision, Friend Volunteer Fire Department;

Discuss/Approve sending a letter of support for NextLink as requested by Ebony Cooksey, providing internet near Pleasant Hill, NE;

Discuss/Approve making reimbursements for Flex, Health Reimbursement and Dependent Care as they are submitted;

Discuss/Approve Saline County Clerk Fees in the amount of $15,315.76;

Discuss/Approve selection of a Planning and Zoning board member to serve on the Board of Adjustments;

Discuss/Approve COVID Premium Payout for Tim McDermott;

Discuss/Approve moving May 14th, 2024 Commissioner meeting to Monday, May 13th,2024.  (May 14th is Election Day)

RESOLUTIONS TO TRANSFER FUNDS

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

CLAIMS APPROVAL

11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS

ADJOURNMENT