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September 17, 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
Approval of minutes of the August 27th special budget 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
9:45 - VSO Forrest Doyle - Presentation of Certificate of Appreciation to County Veteran Robert Kasl
Agenda Item Type:  Non-Action Item
10:00 - Public Hearing for Property Tax Request, Approve Resolution #2019-079, setting Property Tax Request.
Speaker(s):  Brian Blobaum
Agenda Item Type:  Action Item
Approve Resolution #2019-080, Resolution of Adoption and Appropriations, and Finalize Budget.
Agenda Item Type:  Action Item
10:30 - LeAnn Manning, Extension Educator - Crete Fun Run
Speaker(s):  LeAnn Manning
Agenda Item Type:  Consent Item
Attachments:
Review, discuss and possibly approve bid recommendation for County Courtroom HVAC Unit.
Speaker(s):  Tim McDermott
Agenda Item Type:  Action Item
Approval of MOU between Saline County (Diversion) and School Resource Personnel
Speaker(s):  Anita Stougard
Agenda Item Type:  Action Item
Attachments:
Consider/Approve Inventories of County property.
Agenda Item Type:  Action Item
Consider/Approve Clerk of the District Report of Fees for August.
Agenda Item Type:  Action Item
Consider/Approve Sheriff Report of Fees for August.
Agenda Item Type:  Action Item
Consider/Approve County Clerk Report of Fees for August
Agenda Item Type:  Action Item
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Resolution #2019-081 - Transfer $8,200 from General Fund #0100 to Aging Services Fund #2250 to be reimbursed when funds become available.
Agenda Item Type:  Action Item
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Discuss/Consider approval of EDF Milligan 1 Wind LLC  Road Haul Agreement
Agenda Item Type:  Action Item
Attachments:
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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