May 16, 2023 at 8:30 AM - Board of Commissioners Regular Meeting
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1. Opening Procedures
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1.1. Pledge of Allegiance
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1.2. Roll Call
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1.3. Announce Open Meeting Law
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1.4. Proof of Publication & Posting of Notice
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1.5. Review and Approve Minutes of Previous Meeting
Recommended Motion(s):
Motion to approve the minutes from a previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Adoption of Agenda
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2. Officials Forum
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3. Public Comments (Limit 3 Minutes per person)
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4. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Discuss and Act on General Assistance Cases
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6. Discuss and Act on Transfer $2,000.00 out of (0100) General Fund to (1900) Veterans Aid Fund, Transfer $4,226.01 from (2601) Debt Service Fund to (3700) Highway Allocation Bond Fund, Transfer $9,168.00 (0100) General Fund to (1500) County Relief and Medical, Transfer $22,982.00 from (0100) General Fund to (1700) State Institutions Fund, Transfer 31,027.00 from (0100) General Fund to (2915) Emergency Management Fund, Transfer $12,522.00 (year 2021) and $11,052.00 (year 2022) from (0100) General Fund to (0985) Child Support Agreement/Co Attorney, Transfer $25,565.35 from (0100) General Fund to (2700) Inheritance Fund and Transfer $4,850.69 (2960) Law Enforcement/Sheriff to (0100) General Fund
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7. Discuss and Act on released pledge security to Midwest Bank CUSIP# 462467D65 in the amount of $175,000.00; CUSIP# 80379TCA7 in the amount of $185,000.00; CUSIP# 64972EGL7 in the amount of $3,000,000.00; CUSIP# 80377CCG3 in the amount of $255,000.00; CUSIP# 217658AV5 in the amount of $425,000.00; CUSIP# 80378TFK3 in the amount of $100,000.00; CUSIP# 239325FE8 in the amount of $3,785,000.00
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8. Discuss and Act on amending Resolution #22-39 transferring Monies from Juvenile Diversion to Inheritance Fund
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9. Review and Approve Payroll and Vendor Claims
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10. Discuss and Act on Funding Transfers
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11. Discuss and Act on authorizing the Chairman to sign the Noxious Weed Reports and Requirements (Mitch Huxoll)
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12. Discuss and Act on Affordable Housing Drawdown #8, SENDD in the amount of $24,547.87
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13. Discuss and Act on New Corporate Manager application for Henderson Fuel Stop Inc.
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14. Discuss and Act on removing Josh Gillespie and Gary Olson from the Federal Forfeiture checking accounts
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15. Discuss and Act on Juvenile Diversion State Grant
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16. Discuss and Act on 2023 Ballot for Election to Nebraska Regional Interoperability Network (NRIN) Board of Directors
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17. Discuss and Act on Planning and Zoning Position.
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18. Discuss and Act on Public Relations and Media
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19. Fee Reports
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20. Committee Reports
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21. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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