February 4, 2025 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 - 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.
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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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Matheus Ribeiro, Saline County Extension Office - Board Member Application for Jamie Karl
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Discussion
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Discuss/Take Action - application for Extension Board Member - Jamie Karl
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Discussion
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Ebony Cooksey, Nextlink Internet - Broadband update
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Discussion
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10:15 a.m. Discuss/Take Action replat of land at NW 1/4 section 1-8-3 (Vosta)
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Action Item
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10:30 a.m. Discussion - Public Defender Update Scott Gropp
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Discussion
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Discuss/Take Action to update signatories for the Saline County Imprest Account XXX 620 to include Diann Nettifee, Dee Drake, Jennifer Hermsmeier, Stephanie A. Krivohlavek and Russ Karpisek and remove Phil Hardenburger
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Action Item
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Discuss/Take Action SpyGlass Snapshot Audit Agreement
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Action Item
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Discuss/Take Action Emergency Dispatch Services Interlocal Agreement
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Action Item
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Discuss/Take Action to purchase new signs for courthouse- INPRO
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Action Item
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Discuss - Opt-out pay amount for group medical insurance
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Discussion
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Discuss/Take Action Planet Technologies quote
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Discussion - Local newspaper opinion article
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Discussion
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Take Action Resolution #2025-010 transfer $368,000.00 from Inheritance Fund to the General Fund
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Discuss/Take Action Resolution #2025-011 transfer $40,000.00 from Inheritance Fund to the Road & Bridge Fund, to be reimbursed when funds are available
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Discuss/Take Action Resolution #2025-012 transfer $1,600.00 from Inheritance Fund to the Grant Fund, to be reimbursed when funds are available
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Discuss/Take Action Resolution #2025-013 transfer $3,350.00 from Inheritance Fund to the Victim-Witness Coordinator Fund, to be reimbursed when funds are available
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Discuss/Take Action Resolution #2025-014 transfer $4,650.00 from Inheritance Fund to the Juvenile Services Aid Program Fund, to be reimbursed when funds are 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/Take Action Change order for project C76(826).
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Action Item
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Discuss/Take Action for surplus property to be sold at Saline Center Sale on March 16, 2025
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Action Item
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CLAIMS APPROVAL
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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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ADJOURNMENT
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