July 23, 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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Shelby Pedersen, Southeast Nebraska CASA - update on programs and services and funding request
Speaker(s):
Shelby Pedersen
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Jon Cannon, NACO Executive Director - update discussion
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10:00 - Aging Partners annual county update and funding request
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Discuss/Approve Updated Bylaws for Saline County Wellness Committee
Speaker(s):
Jenny Hermsmeier
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve County Attorney surplus property removal from inventory
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Saline County Aging Services surplus property removal from inventory - freezer
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Clerk Office and Wellness Committee surplus property removal from inventory
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Maintenance surplus properly removal from inventory.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve January through June Semi Annual Reports
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Investments as of June 30, 2024
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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Pledged Security Activity for Jan 1 2024 through June 30, 2024
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve 2024-2025 Agreement for EPC Services Between Region V Systems and Saline County
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and possibly approve a 1% increase in restricted fund limitation for the 2024-2025 budget year.
Action(s):
No Action(s) have been added to this Agenda Item.
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Approve Resolution #2024-030 Transfer $306,000.00 from #2700 Inheritance Fund to #0300 Road & Bridge Fund, 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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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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