June 25, 2024 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 - 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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Scott Davis - Veteran of the Month presentation - Roger Glenn
Speaker(s):
Scott Davis
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Patrick Kreifels, Region V Systems and Matt Kasik, Apace - updates on programs and services
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10:15 a.m. Stephanie Bolt, Crete Area Medical Center - ALS Program discussion
Speaker(s):
Stephanie Bolt
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Carmen Hinman, HOPE Crisis Center - Update on services and activities
Speaker(s):
Carmen Hinman
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Anita Stougard, Saline County Youth Diversion - update on programs and services
Speaker(s):
Anita Stougard
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Discuss/Approve MOU between Saline County and Anita Stougard
Speaker(s):
Anita Stougard
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Nebraska Crime Commission Community Based Juvenile Services Aid and Family Services Association of Lincoln Consultant Agreement for 2024-2025
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Interlocal agreement for Sharing of Mass Notification System for Fillmore, Jefferson, Nuckolls, Saline and Thayer Counties - $4,570.38
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Resolution #2024-024 Transfer $6,829.95 from 911 Emergency Services Fund (#0100-690-00-5-0235) to the 911 Wireless Set-Aside Fund (#2914-349-60)
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Resolution #2024-025 Close #3300 Jail Bond Fund transferring remaining balance and any future collections to #0100 General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve List of remaining delinquent real estate taxes from 2024 Public Tax Sale
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Resolution #2024-028 Release of Pledged Collateral @ Pinnacle Bank
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Resolution #2024-29 Release of Pledged Collateral Aurora NE, CUSIP #051879HX5
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve May 2024 Sheriff Fees - $5,576.19
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve inventory listing and Statement of Acceptance of Procession and Future Responsibility Statement
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve 2024 Employee Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Review Requested Budgets with Officials
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Approve Resolution #2024-026 Transfer $455,000.00 from Inheritance Fund #2700 to the Road & Bridge Fund #0300, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Resolution #2024-027 Transfer $6,400.00 from Inheritance Fund #2700 to Juvenile Services Aid Program Fund #2516, to be reimbursed when funds are 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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11:00 am to accept/award Gravel Bids for the 2024-2025 year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11:05 am to accept/award Crushed Rock Bids for the 2024-2025 year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Request to occupy right of way by Unite Private Networks on County Road G.
Action(s):
No Action(s) have been added to this Agenda Item.
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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
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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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Discuss/Approve funding request from Saline County Historical Society - Doris Koll
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Discuss/Approve Electronic Contracting Company Milestone Care Plus renewal (County camera security system)
Discussion:
1 year renewal $3,366.00
3 year renewal $7,038.00
Action(s):
No Action(s) have been added to this Agenda Item.
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