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June 25, 2019 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
9: 45 - Hope Crisis Center, Carmen Hinman - Agency Update and 2019-20 Budget Request
Speaker(s):  Carmen Himan
Agenda Item Type:  Non-Action Item
10:00 - Horticulturalist Nicole Stoner - Emerald Ash Borer update
Agenda Item Type:  Discussion
10:15 - SENDD, Jim Warrelmann - Update on Services
Speaker(s):  Jim Warrelmann
Agenda Item Type:  Discussion
Open Public Hearing to consider conditional use permit for EDF, Milligan 1 Project
Agenda Item Type:  Action Item
Close Public Hearing to consider conditional use permit for EDF, Milligan 1 Project
Agenda Item Type:  Action Item
10:30 - Conditional Use permit: EDF for Milligan 1 LLC
Speaker(s):  Lyle Weber
Agenda Item Type:  Action Item
Attachments:
10:45 - Treasurer, Deb Spanyers - Report the Release and Replacement of Securities with Pinnacle Bank.
Speaker(s):  Deb Spanyers
Agenda Item Type:  Discussion
Attachments:
Discuss and possibly approve the submission of a NACONE Wellness grant.
Speaker(s):  Tim McDermott
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve FY19-20 Agreement for Emergency Protection Custody Service with Region V Systems
Agenda Item Type:  Action Item
Attachments:
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Resolution #2019-045  Transfer the sum of $10,088.53 from the Veterans Memorial Maintenance Fund 0999, to the Visitors Promotion Fund 0990 $5,044.27 and to the Visitors Improvement Fund 0995 $5,055.26, as per the State Auditors. 
Agenda Item Type:  Action Item
Resolution #2019-046 - Close Veteran Memorial Maintenance Fund (0999)
Agenda Item Type:  Action Item
2019-47 - Transfer $175,000.00 Inheritance to General Fund
Agenda Item Type:  Action Item
2019-48 - Transfer $140,000 Inheritance to Road and Bridge Fund
Agenda Item Type:  Action Item
2019-49 - Transfer $150.00 Inheritance to Aging Services Fund
Agenda Item Type:  Action Item
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
NEPA Enviromental Agreement / Project BRO 7076(25), Crete NW
and LPA -Consultant service Agreement for same project
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve - Request to Occupy County Right-of-Way by Milligan 1 Wind LLC
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Discuss/Approve Windstream Request to Occupy Right-of-Way 2208 County Rd M
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve Windstream Request to Occupy Right-of-Way 1331 County Road N
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve Windstream Request to Occupy Right-of-Way 2181 County Road H
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve Request to Occupy County Right-of-Way on County Road F between County Road 300 & 400 by Windstream Nebraska Inc.
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve Windstream Request to Occupy Right-of-Way 1620 County Road 1900
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve Windstream Request to Occupy Right-of-Way 1004 County Road 1600
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve Windstream Request to Occupy Right-of-Way 567 County Road 1800
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Approve Change Order Request for C007600205P
Speaker(s):  Bruce Filipie
Agenda Item Type:  Action Item
Attachments:
Bid recommendations for gravel, crushed rock and culverts.
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
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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