Public Meeting Agenda: April 16, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

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April 16, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS Agenda

April 16, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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
Attachments:
REPORT OF OFFICIALS
Agenda Item Type:  Discussion
BUSINESS FOR ACTION
Agenda Item Type:  Discussion
9:40 - Consultation with Veteran's Memorial Committee and Saline County Tourism Committee
Speaker(s):  Stephanie Krivohlavek
Agenda Item Type:  Discussion
Discuss/Consider/Approve Resolution #2019-023, changing the allocation of tourism (lodging) tax funds.
Agenda Item Type:  Action Item
Attachments:
10:00 - Auditor bid opening.
Speaker(s):  Marvin Kohout
Agenda Item Type:  Action Item
Attachments:
10:15 - Discussion/Updated status of HVAC issues in County Courtroom
Speaker(s):  Dan Johnson/Tim McDermott
Agenda Item Type:  Discussion
Discuss/Consider/Approve Clerk of the District Court report of fees for March
Agenda Item Type:  Action Item
Attachments:
Discuss/Consider/Approve Sheriff's report of fees for March
Agenda Item Type:  Action Item
Attachments:
Discuss/Consider/Approve County Clerk's report of fees for March
Agenda Item Type:  Action Item
Attachments:
Discuss/Consider/Approve Resolution #2019-26 - Fund correction per Journal Entry 19040002
Agenda Item Type:  Action Item
Attachments:
Resolutions to Transfer Funds
Agenda Item Type:  Procedural Item
Discuss/Consider/Approve Resolution #2019-24 - Transfer $180.00 from General Fund to Inheritance Tax Fund
Agenda Item Type:  Action Item
Attachments:
Discuss/Consider/Approve Resolution #2019-25 - Transfer $675.79 from General Fund to Building Fund
Agenda Item Type:  Action Item
Attachments:
Discuss/Consider/Approve Resolution #2019-27 - Transfer $7,000.00 from General Fund to Employee Wellness Fund
Agenda Item Type:  Action Item
Attachments:
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Action Item
11:00 - Box culvert bid opening.
Agenda Item Type:  Discussion
Discuss/Consider/Approve request to occupy right of way - Unite Private Networks
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Consider/Approve request to occupy right of way - Village of Western
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
Agenda Item Type:  Discussion
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments:
ADJOURNMENT
Agenda Item Type:  Procedural Item
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