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July 21, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Agenda
ROLL CALL
Agenda Item Type:  Procedural Item
APPROVAL OF AGENDA
Agenda Item Type:  Action Item
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Agenda Item Type:  Action Item
Attachments:
CITIZENS FORUM
Agenda Item Type:  Procedural Item
CORRESPONDENCE
Agenda Item Type:  Discussion
REPORT OF OFFICIALS
Agenda Item Type:  Discussion
BUSINESS FOR ACTION
Agenda Item Type:  Discussion
9:45 - Marci Fehlhafer, Southeast Nebraska CASA - Annual update and request for funding for fiscal year 2020-2021
Speaker(s):  Marci Fehlhafer
Agenda Item Type:  Action Item
Attachments:
10:00 - Russ Kalkwarf, Sheriff Report - Distress Warrant Collection for 2019
Speaker(s):  Russ Kalkwarf
Agenda Item Type:  Action Item
10:15 - Bryce Horak, Saline County Ag Society - Budget - Capital Improvements
Agenda Item Type:  Discussion
10:45 - Scott Keene with Pieper Sandler and Julie Schmidt with Doane University, discuss refinancing of bonds
Speaker(s):  Scott Keene & Julie Schmidt
Agenda Item Type:  Non-Action Item
11:00 - Amber Mulbery, District Court Technology Budget
Agenda Item Type:  Discussion
Approve County Clerk's Fees for June 2020 - $28,582.50
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve/Sign documents from Mid-Continental Restoration Co., Inc.
Agenda Item Type:  Action Item
Attachments:
Discussion regarding employee parking lot
Agenda Item Type:  Action Item
Resolution #2020-036 - Release $755,000.00, Pledged Security CUSIP #357416PW2
Agenda Item Type:  Action Item
Attachments:
Resolution #2020-037 - Release $700,000.00, Pledged Security CUSIP #731304CF6
Agenda Item Type:  Action Item
Attachments:
Resolution #2020-038 - Approval of $460,000 Pledged Security CUSIP #259327R55
Agenda Item Type:  Action Item
Attachments:
Resolution #2020-039 - Approval of $340,000 Pledged Security CUSIP #72778PCL5
Agenda Item Type:  Action Item
Attachments:
Resolution #2020-040 - Approval of $680,000 Pledged Security CUSIP #731299BT9
Agenda Item Type:  Action Item
Attachments:
Treasurer's Report of Investments and Account Balances
Speaker(s):  Deb Spanyers
Agenda Item Type:  Non-Action Item
Semi-Annual Treasurer's Report
Speaker(s):  Treasurer Spanyers
Agenda Item Type:  Action Item
Pledged Collateral Listing for six months ending 6/30/2020
Agenda Item Type:  Non-Action Item
Discuss/Approve Agreement with Lancaster County Youth Services Center for juvenile detention services
Agenda Item Type:  Action Item
Attachments:
Discuss/action on spray truck and update weed control
Speaker(s):  Lyle Weber
Agenda Item Type:  Action Item
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Approve Resolution #2020-042 - Transfer $185,000.00 from Inheritance to the General Fund
Agenda Item Type:  Action Item
Attachments:
Approve Resolution #2020-043 - Transfer $2,200.00 from Inheritance Fund to Employee Wellness Fund
Agenda Item Type:  Action Item
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Discuss and Approve/Disapprove contract for projects C76(791) C007604520P & C76(792) C007604515P with Van Kirk Bros Contracting.
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss and approve/disapprove posting Neb.Rev Stat.§39-301 as a public notice, to prohibit fences on County property and/or County Right of Ways
Agenda Item Type:  Action Item
Attachments:
Discuss and approve/disapprove Resolution #2020-041 certifying completion of County Bridge Match Program(2) for bridge # C007602140.
Agenda Item Type:  Action Item
Attachments:
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:  Action Item
Employee exempt status
Agenda Item Type:  Discussion
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments:
ADJOURNMENT
Agenda Item Type:  Procedural Item
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