April 14, 2020 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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                                        Clerk of the District Court report of fees for March                 
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                                        Sheriff's report of fees for March                 
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                                        County Clerk's report of fees for March                 
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                                        Discuss and possibly take action on approval of a temporary COVID-19 Addendum to the SC Employee Handbook.                 
                    
        Speaker(s): 
Tim McDermott     
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                                        Resolution 2020-020 - Approval of Cash-in-lieu program.                 
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                                        RESOLUTIONS TO TRANSFER FUNDS                 
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                                        Resolution 2020-021 - Transfer $7,500 from General to Employee Wellness Fund                 
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                                        Resolution 2020-022 - Transfer $1,170 from General to Juvenile Services Aid Program Fund                 
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                                        HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS                 
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                                        Discuss and approve/disapprove change order from VanKirk Brothers Contracting for Project C76(789)                 
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                                        Discuss and Approve/disapprove Kenneth McMillan request to Occupy Right-of-Way Permit in Southwest Quarter of 25-8-4.                 
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                                        Discuss and Approve/disapprove Resolution for signing of the project program agreement-BL2002 for County Bridge Match Program STWD-CBMP (4).                 
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                                         Discuss and approve/disapprove program agreement between Saline County and NDOT.  Project # STWD-CBMP(4).  2020 County Bridge Match Program.                 
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                                        Discuss and approve/disapprove Windstream request to occupy Right-of-Way WO#71500008100214; OSP-18992.                 
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                                        11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS                 
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                                        Discuss/consider/possibly approve burial assistance request #2020-02                 
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                                        CLAIMS APPROVAL                 
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                                        ADJOURNMENT                 
                    
        Discussion: 
There being no further business to come before the Board, the meeting was adjourned at _____.  The next meeting will be on ______________, 2019 at 9:30 A.M. in the Saline County Commissioners' Room, Courthouse, Wilber, NE.     
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