November 12, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

ROLL CALL

APPROVAL OF AGENDA

APPROVAL OF MINUTES OF THE PREVIOUS MEETING

CITIZENS FORUM

CORRESPONDENCE

REPORT OF OFFICIALS

BUSINESS FOR ACTION

9:40 - Consideration/Approval of Tourism Committee recommendations for grants

9:45 - Ashley Griess - new Chief of District 1 Probation - introduce herself to the Board

10:00 - Presentation of Certificate of Appreciation to County Veteran 

10:15 -Approval of member of Saline County Aging Services Board.

10:30 - Consider Resolution #2019-093 - Transfer $6,597.58 from General Fund to Aging Services Fund to satisfy journal entry #19110001.

Resolution #2019-094 - Transfer $83,043.44 from General Fund #0100 to the Aging Services Fund #2250. Resolution may be modified during meeting.

Consider Resolution #2019-092 - Setting fees for examining, researching and copying public records.

Distress Warrants Presented to Sheriff

Approval of Clerk of the District Court's Report of Fees for October

Approval of Sheriff's Report of Fees for October.

Approval of County Clerk's Report of Fees for October

RESOLUTIONS TO TRANSFER FUNDS

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

 Roads Department- Annual Certification of program compliance

11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 

GA #2019-08

Discussion concerning possible litigation

CLAIMS APPROVAL

ADJOURNMENT