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

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

April 30, 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
REPORT OF OFFICIALS
Agenda Item Type:  Discussion
BUSINESS FOR ACTION
Agenda Item Type:  Discussion
9:35 - Update/Discussion on County Court HVAC Preliminary Plan
Speaker(s):  Dan Johnson & Tim McDermott
Agenda Item Type:  Discussion
9:45 - Paul Moyer with Dept. of Ag - Weed update
Agenda Item Type:  Discussion
10:00 - Open public hearing to amend the budget for county building fund (4050)
Agenda Item Type:  Action Item
10:00 - Public hearing to amend the budget for county building fund (4050)
Agenda Item Type:  Discussion
Close public hearing to amend budget for building fund (4050)
Agenda Item Type:  Action Item
Discuss/Consider/Approve budget increase to Fund 4050 (county building) from $17,500 to $18,500.00
Agenda Item Type:  Action Item
Discuss/Consider/Approve resolution #2019-28 - close county building fund (4050)
Agenda Item Type:  Action Item
Attachments:
10:15 - Lyle Weber - Discuss/Consider/Approve Minor subdivision - Scheffert
Agenda Item Type:  Action Item
Attachments:
10:30 - 10:45 - Saline County Ag. Society - Bill Voss - Construction project update
Agenda Item Type:  Discussion
10:45 - Dan Johnson - Discussion of private property in old jail building and tree removal.
Agenda Item Type:  Discussion
Discuss/consider/approve updated Tower Lease Agreement between Saline County and Diode Communications.
Speaker(s):  Tim McDermott and/or John McKee
Agenda Item Type:  Action Item
County auditor decision/appointment
Agenda Item Type:  Action Item
Attachments:
Resolutions to Transfer Funds
Agenda Item Type:  Procedural Item
Discuss/Consider/Approve Resolution #2019-029 - Transfer $170,000 from the Inheritance Tax Fund #2700 to the General Fund #0100
Agenda Item Type:  Action Item
Discuss/Consider/Approve Resolution #2019-30 - Transfer $315,000 from the Inheritance Tax Fund #2700 to the Road and Bridge Fund #0300
Agenda Item Type:  Action Item
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
11:00 - Bid recommendation for box culvert projects.
Speaker(s):  HIghway Superintendent Dept.
Agenda Item Type:  Discussion
Discuss/Consider/Approve recommendation for box culvert projects.
Speaker(s):  HIghway Superintendent Dept.
Agenda Item Type:  Action Item
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
Agenda Item Type:  Discussion
BA #2019-02
Agenda Item Type:  Action Item
Attachments:
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments:
ADJOURNMENT
Agenda Item Type:  Procedural Item
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