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January 5, 2021 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
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
Reorganization
Agenda Item Type:  Action Item
Release of Pledged Security @ Farmers & Merchants Bankl
Speaker(s):  Treasurer Spanyers
Agenda Item Type:  Action Item
Release of Pledged Security at City Bank & Trust Co.
Speaker(s):  Treasurer Spanyers
Agenda Item Type:  Action Item
New Pledged Security at City Bank & Trust Co.
Speaker(s):  Treasurer Spanyers
Agenda Item Type:  Action Item
Discuss and possibly approve consultation fee with A/V Associates in planning the potential District Courtroom A/V upgrade project.
Speaker(s):  Tim McDermott, Amber Mulbery, Tim McPhearson
Agenda Item Type:  Action Item
Attachments: (2)
Discuss/Approve Professional Consulting Services with Maximus US Services, Inc.
Agenda Item Type:  Action Item
Attachments: (1)
Discuss/Possible Action - Milligan 1 - Saline County Crossing Consent
Agenda Item Type:  Action Item
Attachments: (3)
Discuss and possibly take action on the County volunteer extension of FFCRA Emergency Sick Leave and Emergency Paid Family Medical Leave. Resolution #2021-002
Speaker(s):  Tim McDermott and/or Anita Bartels
Agenda Item Type:  Action Item
Attachments: (1)
Discuss/Approve Resolution #2021-005, updating the Register of Deeds Fee Schedule
Agenda Item Type:  Action Item
Attachments: (1)
Performance Review Discussion
Agenda Item Type:  Action Item
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Approve Resolution #2021-001, Transferring $16,554.18 from the General Fund to Aging Services to reimburse Aging Services for employee benefits
Agenda Item Type:  Action Item
Attachments: (1)
Approve Resolution #2021-003, Transferring $275,500 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.
Agenda Item Type:  Action Item
Attachments: (1)
Approve Resolution #2021-004, transferring $6,500 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available
Agenda Item Type:  Action Item
Attachments: (1)
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Open Sealed bids for Concrete Box Culvert Project, Structure # C007613125.
Agenda Item Type:  Action Item
Discuss and approve/disapprove Windstream request to occupy right of way- WO#71500007000231; OSP-24405.
Agenda Item Type:  Action Item
Attachments: (1)
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:  Discussion
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments: (1)
ADJOURNMENT
Agenda Item Type:  Procedural Item
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