February 4, 2025 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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Matheus Ribeiro, Saline County Extension Office - Board Member Application for Jamie Karl
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Discuss/Take Action - application for Extension Board Member - Jamie Karl
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No Action(s) have been added to this Agenda Item.
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Ebony Cooksey, Nextlink Internet - Broadband update
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10:15 a.m. Discuss/Take Action replat of land at NW 1/4 section 1-8-3 (Vosta)
Action(s):
No Action(s) have been added to this Agenda Item.
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10:30 a.m. Discussion - Public Defender Update Scott Gropp
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Discuss/Take Action to update signatories for the Saline County Imprest Account XXX 620 to include Diann Nettifee, Dee Drake, Jennifer Hermsmeier, Stephanie A. Krivohlavek and Russ Karpisek and remove Phil Hardenburger
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Take Action SpyGlass Snapshot Audit Agreement
Tabled for next meeting |
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Discuss/Take Action Emergency Dispatch Services Interlocal Agreement
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No Action(s) have been added to this Agenda Item.
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Discuss/Take Action to purchase new signs for courthouse- INPRO
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No Action(s) have been added to this Agenda Item.
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Discuss - Opt-out pay amount for group medical insurance
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Discuss/Take Action Planet Technologies quote
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No Action(s) have been added to this Agenda Item.
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Discussion - Local newspaper opinion article
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Take Action Resolution #2025-010 transfer $368,000.00 from Inheritance Fund to the General Fund
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Discuss/Take Action Resolution #2025-011 transfer $40,000.00 from Inheritance Fund to the 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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Discuss/Take Action Resolution #2025-012 transfer $1,600.00 from Inheritance Fund to the Grant Fund, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Take Action Resolution #2025-013 transfer $3,350.00 from Inheritance Fund to the Victim-Witness Coordinator Fund, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Take Action Resolution #2025-014 transfer $4,650.00 from Inheritance Fund to the Juvenile Services Aid Program 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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Discuss/Take Action Change order for project C76(826).
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Take Action for surplus property to be sold at Saline Center Sale on March 16, 2025
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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