October 29, 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

Scott Davis, Verteran Services - Veteran of the month Randy Meyer

Benefit Management - 2025 Employee Health Insurance update and proposal

Discuss/Approve Medica Choice National renewal

Discuss/Approve Resolution #2024-062 - Year - End Certification of County Highway Superintendent 2024

Discuss/Approve SFY 2024 Justice Assistance Grant (JAG) Continuation Award - Year 2

Discuss/Approve to Surplus and remove Power Supply (UPS), Inventory Item #CLK137 from the Clerk's office inventory

Mike Boden, NACO - Insurance Update

RESOLUTIONS TO TRANSFER FUNDS

Discuss/Approve Resolution #2024-063 transfer $230,000.00 from the Inheritance Fund to the Road & Bridge Fund, to be reimbursed when funds are available

Discuss/Approve Resolution 2024-065 transfer $1,100.00 from Inheritance Fund to the Juvenile Services Aid Program Fund, to be reimbursed when funds are available

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

11:00 a.m. Open Bids for Project #C-76 (687) - Structure # C007603025

Discuss and Approve/Deny Interlocal Agreement with Gage County.

Discuss and Approve/Deny Interlocal Agreement with Jefferson County.

CLAIMS APPROVAL

11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS

ADJOURNMENT