July 23, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
Agenda Item Type:
Procedural Item
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APPROVAL OF AGENDA
Agenda Item Type:
Action Item
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Agenda Item Type:
Action Item
Attachments:
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CITIZENS FORUM
Agenda Item Type:
Procedural Item
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CORRESPONDENCE
Agenda Item Type:
Discussion
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REPORT OF OFFICIALS
Agenda Item Type:
Discussion
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BUSINESS FOR ACTION
Agenda Item Type:
Discussion
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9:40 - Dan Johnson - Old jail garage door estimate presentation.
Speaker(s):
Dan Johnson
Agenda Item Type:
Action Item
Attachments:
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9:45 - Aging Partners - Annual update and budget request
Agenda Item Type:
Discussion
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10:00 - John McKee - Communication tower FAA lights - estimate presentation
Speaker(s):
John McKee
Agenda Item Type:
Action Item
Attachments:
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10:15 - Lyle Weber - Minor sub-division application
Speaker(s):
Lyle Weber, Linda Gibbs
Agenda Item Type:
Action Item
Attachments:
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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:
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10:30 - Larry Shestak - Discuss/Approve helicopter static display
Speaker(s):
Larry Shestak
Agenda Item Type:
Action Item
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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:
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Deb Spanyers - Discuss/Approve Delinquent Tax List
Speaker(s):
Deb Spanyers
Agenda Item Type:
Action Item
Attachments:
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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:
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Discuss and possibly approve Saline County Courthouse Addition Change Order #015
Speaker(s):
Tim McDermott
Agenda Item Type:
Action Item
Attachments:
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RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:
Procedural Item
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2019-55 - Transfer $134,000.00 from Inheritance Tax Fund to General Fund, to be reimbursed.
Agenda Item Type:
Action Item
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2019-56 - Transfer $131,000.00 from Inheritance Tax Fund to Road and Bridge Fund, to be reimbursed.
Agenda Item Type:
Action Item
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2019-57 - Transfer $775.00 from Inheritance Tax Fund to Juvenile Services Aid Program Fund, to be reimbursed.
Agenda Item Type:
Action Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:
Discussion
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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:
()
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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:
()
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Wayne Havlat Request to Occupy Right of Way
Speaker(s):
Bruce Filipi
Agenda Item Type:
Action Item
Attachments:
()
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Agreement between NDOT and Saline County for 2019 Fracture Critical Bridge Inspections and Signing Resolution.
Speaker(s):
Bruce Filipi
Agenda Item Type:
Action Item
Attachments:
()
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:
Discussion
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Appointed Officials discussion
Agenda Item Type:
Discussion
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GA #2019-05
Agenda Item Type:
Action Item
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ADJOURNMENT
Agenda Item Type:
Procedural Item
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