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July 23, 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
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
9:40 - Dan Johnson - Old jail garage door estimate presentation.
Speaker(s):  Dan Johnson
Agenda Item Type:  Action Item
Attachments:
9:45 - Aging Partners - Annual update and budget request
Agenda Item Type:  Discussion
10:00 - John McKee - Communication tower FAA lights - estimate presentation
Speaker(s):  John McKee
Agenda Item Type:  Action Item
Attachments:
10:15 - Lyle Weber - Minor sub-division application
Speaker(s):  Lyle Weber, Linda Gibbs
Agenda Item Type:  Action Item
Attachments:
10:20 - Marilyn Capek, represented by Sandra Koll - Protesting approval of right of way occupancy for Milligan 1 wind.
Speaker(s):  Sandra Koll
Agenda Item Type:  Discussion
Attachments:
10:30 - Larry Shestak - Discuss/Approve helicopter static display
Speaker(s):  Larry Shestak
Agenda Item Type:  Action Item
Deb Spanyers - Present a list of Certificates, Depositories, and Bank Pledged Collateral Activity to the Board.
Speaker(s):  Deb Spanyers
Agenda Item Type:  Discussion
Attachments:
Deb Spanyers - Discuss/Approve Delinquent Tax List
Speaker(s):  Deb Spanyers
Agenda Item Type:  Action Item
Attachments:
Deb Spanyers - Discuss/Approve County Treasurer's Summary of Collections, Disbursements and Balances, Six Months January 1, 2019 thru June 30, 2019
Speaker(s):  Deb Spanyers
Agenda Item Type:  Action Item
Attachments:
Discuss and possibly approve Saline County Courthouse Addition Change Order #015
Speaker(s):  Tim McDermott
Agenda Item Type:  Action Item
Attachments:
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
2019-55 - Transfer $134,000.00 from Inheritance Tax Fund to General Fund, to be reimbursed.
Agenda Item Type:  Action Item
2019-56 - Transfer $131,000.00 from Inheritance Tax Fund to Road and Bridge Fund, to be reimbursed.
Agenda Item Type:  Action Item
2019-57 - Transfer $775.00 from Inheritance Tax Fund to Juvenile Services Aid  Program Fund, to be reimbursed.
Agenda Item Type:  Action Item
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Black Hills Energy Request to Occupy Right of Way West of County Road 2250 & County Road I.
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Agreement between Saline County and JEO Consulting to provide professional services for Federal Aid Project : Crete NW BRO-7076(25) and Signing Resolution Agreement Between Saline County and JEO Consulting
Agenda Item Type:  Action Item
Attachments:
Wayne Havlat Request to Occupy Right of Way
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Agreement between NDOT and Saline County for 2019 Fracture Critical Bridge Inspections and Signing Resolution.
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
Agenda Item Type:  Discussion
Appointed Officials discussion
Agenda Item Type:  Discussion
GA #2019-05
Agenda Item Type:  Action Item
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments:
ADJOURNMENT
Agenda Item Type:  Procedural Item
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