January 23, 2024 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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                                        REPORT OF OFFICIALS                 
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                                        BUSINESS FOR ACTION                 
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                                        Discuss/Possibly approve moving forward with updating the office email licenses to allow encrypted emails to be sent from county accounts (assessors office);                 
                    
        Speaker(s): 
County Assessor     
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                                        Discuss/Approve Resolution #2024-02 Sell certain real estate to another political subdivision, Friend Volunteer Fire Department;                 
                    
        Speaker(s): 
County Attorney     
                                
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                                        Discuss/Approve sending a letter of support for NextLink as requested by Ebony Cooksey, providing internet near Pleasant Hill, NE;                 
                                                
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                                        Discuss/Approve making reimbursements for Flex, Health Reimbursement and Dependent Care as they are submitted;                 
                    
        Speaker(s): 
Dee Drake     
                                
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                                        Discuss/Approve Saline County Clerk Fees in the amount of $15,315.76;                 
                                                
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                                        Discuss/Approve selection of a Planning and Zoning board member to serve on the Board of Adjustments;                 
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                                        Discuss/Approve COVID Premium Payout for Tim McDermott;                 
                                                
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                                        Discuss/Approve moving May 14th, 2024 Commissioner meeting to Monday, May 13th,2024.  (May 14th is Election Day)                 
                                                
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                                        RESOLUTIONS TO TRANSFER FUNDS                 
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                                        HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS                 
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                                        CLAIMS APPROVAL                 
                                                
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                                        11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS                 
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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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