Public Meeting Agenda: August 6, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

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August 6, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS Agenda

August 6, 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
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
10:00 - Lyle Bartels - Discuss/Approve monthly recognition of a Saline County Veteran by Commissioners
Speaker(s):  Lyle Bartels
Agenda Item Type:  Action Item
Attachments:
10:15 - Deputy Russ Kalkwarf - Presentation of Distress Warrant Report
Agenda Item Type:  Discussion
10:25 - Lori Moldenhauer with Aging Services - Annual report and budget request.
Agenda Item Type:  Discussion
Approve Resolution 2019-61 directing tax certificate issuance.
Agenda Item Type:  Action Item
Attachments:
Approve Resolution 2019-62 directing tax certificate foreclosure.
Agenda Item Type:  Action Item
Attachments:
Consideration of changing to dental plan with two x-rays per year.
Agenda Item Type:  Action Item
Clerk of the District Court report of fees for July 2019
Agenda Item Type:  Action Item
Sheriff report of fees for July 2019
Agenda Item Type:  Action Item
County Clerk report of fees for July 2019
Agenda Item Type:  Action Item
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Resolution #2019-063 - Transfer $396,000 from Inheritance Tax to Road and Bridge Fund
Agenda Item Type:  Action Item
Attachments:
Resolution #2019-064 - Transfer $362,000 from Inheritance Tax to General Fund
Agenda Item Type:  Action Item
Attachments:
Resolution #2019-065 - Transfer $1,050 from Inheritance Tax to Bailiff Fund, to be reimbursed.
Agenda Item Type:  Action Item
Attachments:
Resolution #2019-066 - Transfer $760 from Inheritance Tax to Juvenile Services Aid Program Fund, to be reimbursed.
Agenda Item Type:  Action Item
Attachments:
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Rocking agreement for new road with BDP Management LLC
Agenda Item Type:  Action Item
Attachments:
Windstream Request to Occupy Right of Way-WO#715092488
Agenda Item Type:  Action Item
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
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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