January 3, 2023 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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Adjourn sine die for reorganization
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve the 2023 Appointments, Policies, Holidays, Fees, Meeting Dates, ETC
Action(s):
No Action(s) have been added to this Agenda Item.
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10:30 - Approve/disapprove Minor sub-division:Kuska (31-7-1)
Speaker(s):
Lyle Weber, Galen Kuska
Action(s):
No Action(s) have been added to this Agenda Item.
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10:35 - Approve/disapprove Minor sub-division:Cattail Springs (NW1/4 of 21-5-1)
Speaker(s):
Lyle Weber, Dwayne Wolfe
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Resolution #2023-03 the use of ARPA funds for Employee COVID premium pay
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/possible action on ARPA Fund disbursements
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Discuss/Approve Resolution #2023-04, to establish a newly created and separate fund known as the Local Assistance and Tribal Consistency Fund, #2585
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve soliciting bids for employee health insurance with a coverage effective date of July 1, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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RESOLUTIONS TO TRANSFER FUNDS
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Approve Resolution #2023-05 transferring $55,000.00 from the Inheritance Fund to the Road Fund, 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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CLAIMS APPROVAL
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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Personnel Issue
Action(s):
No Action(s) have been added to this Agenda Item.
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1:00 P.M. - Applicant Interviews for the open Planning & Zoning and Board of Adjustment Seats
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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