January 19, 2021 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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Pledged Collateral Listing of Activity for 6 month period ending 12-31-2020
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Investment Listing for six months ending Dec 31, 2020
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BUSINESS FOR ACTION
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10:00 - Recognition and Appreciation of a Saline County Veteran
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10:30 a.m. - Sheryl Kastanek/Eric Stehlik - Saline County Tourism Committee - Approval of Promotion and Improvement Grants, recommended by the committee
Action(s):
No Action(s) have been added to this Agenda Item.
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10:45 a.m. -Discussion on Employee Wellness Program
Speaker(s):
Russ Karpisek
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11:00 Presentation of Pandemic/Vaccination update via Emergency Management & Public Health Solutions
Speaker(s):
John McKee and Kim Showalter
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Approve December 2020 Clerk Fee's in the amount of $29,763.00
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve December 2020 Clerk of the District Court Fees - $8,753.27
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Sheriff Fees for December 2020 - Writ Fees $1,680.00, Mileage $1,578.25, Vehicle Inspections $470.00, Gun Permits $95.00, Miscellaneous $6.00, totaling $3,829.25
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Treasurer's Semi-Annual Statement for Period Ending December 31, 2020
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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Annual Reports for weed control
Speaker(s):
Lyle Weber
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss the Livestock Friendly County signs to be located at entrances of Saline County
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Discuss/Approve Declaration of Surplus Property for removal from the County Clerk's Inventory
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval to add Russ Karpisek as a signatory on the Imprest Bank account
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve pay amount/signature for secure corridor door replacement materials.
Speaker(s):
McDermott\Kohout
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Appointments to Planning & Zoning Board
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RESOLUTIONS TO TRANSFER FUNDS
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Approve Resolution #2021-009 to transfer $120.03 from Fund 2380 to Fund 2390
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution #2021-010 to transfer $110,000.00 from the Inheritance Tax Fund to the General Fund to be reimbursed when funds become available
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution #2021-011 to transfer $45.00 from the Inheritance Fund to the Employee Wellness Fund to be reimbursed when funds become available
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution #2021-012 to Transfer $3,400.00 from the Inheritance Fund to the Juvenile Services Aid Program to be reimbursed when funds become available
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 accept/deny bids that were opened at the January 5th, 2021 meeting for Concrete Box Culvert Project, Structure #C007613125
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and approve/disapprove change order for the Crete East Overlay Project.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and Approve/Disapprove Resolution Certifying Proper Completion of Project for County Bridge Match Program.
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
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CLAIMS APPROVAL
Action(s):
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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