July 21, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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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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9:45 - Marci Fehlhafer, Southeast Nebraska CASA - Annual update and request for funding for fiscal year 2020-2021
Speaker(s):
Marci Fehlhafer
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10:00 - Russ Kalkwarf, Sheriff Report - Distress Warrant Collection for 2019
Speaker(s):
Russ Kalkwarf
Action(s):
No Action(s) have been added to this Agenda Item.
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10:15 - Bryce Horak, Saline County Ag Society - Budget - Capital Improvements
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10:45 - Scott Keene with Pieper Sandler and Julie Schmidt with Doane University, discuss refinancing of bonds
Speaker(s):
Scott Keene & Julie Schmidt
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11:00 - Amber Mulbery, District Court Technology Budget
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Approve County Clerk's Fees for June 2020 - $28,582.50
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve/Sign documents from Mid-Continental Restoration Co., Inc.
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No Action(s) have been added to this Agenda Item.
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Discussion regarding employee parking lot
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Resolution #2020-036 - Release $755,000.00, Pledged Security CUSIP #357416PW2
Action(s):
No Action(s) have been added to this Agenda Item.
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Resolution #2020-037 - Release $700,000.00, Pledged Security CUSIP #731304CF6
Action(s):
No Action(s) have been added to this Agenda Item.
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Resolution #2020-038 - Approval of $460,000 Pledged Security CUSIP #259327R55
Action(s):
No Action(s) have been added to this Agenda Item.
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Resolution #2020-039 - Approval of $340,000 Pledged Security CUSIP #72778PCL5
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No Action(s) have been added to this Agenda Item.
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Resolution #2020-040 - Approval of $680,000 Pledged Security CUSIP #731299BT9
Action(s):
No Action(s) have been added to this Agenda Item.
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Treasurer's Report of Investments and Account Balances
Speaker(s):
Deb Spanyers
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Semi-Annual Treasurer's Report
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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Pledged Collateral Listing for six months ending 6/30/2020
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Discuss/Approve Agreement with Lancaster County Youth Services Center for juvenile detention services
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Discuss/action on spray truck and update weed control
Speaker(s):
Lyle Weber
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RESOLUTIONS TO TRANSFER FUNDS
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Approve Resolution #2020-042 - Transfer $185,000.00 from Inheritance to the General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution #2020-043 - Transfer $2,200.00 from Inheritance Fund to Employee Wellness Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discuss and Approve/Disapprove contract for projects C76(791) C007604520P & C76(792) C007604515P with Van Kirk Bros Contracting.
Speaker(s):
Bruce Filipi
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and approve/disapprove posting Neb.Rev Stat.§39-301 as a public notice, to prohibit fences on County property and/or County Right of Ways
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and approve/disapprove Resolution #2020-041 certifying completion of County Bridge Match Program(2) for bridge # C007602140.
Action(s):
No Action(s) have been added to this Agenda Item.
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Action(s):
No Action(s) have been added to this Agenda Item.
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Employee exempt status
Action(s):
No Action(s) have been added to this Agenda Item.
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CLAIMS APPROVAL
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No Action(s) have been added to this Agenda Item.
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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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