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December 10, 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
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 - Leanne Manning - Consider/Approve Crime Commission Diversion Grant.
Agenda Item Type:  Action Item
10:00 - Presentation of Certificate of Appreciation to County Veteran 
Agenda Item Type:  Discussion
10:30 - Randy Pryor, Extension Update, including annual report and UNL administrative changes.
Speaker(s):  Randy Pryor
Agenda Item Type:  Discussion
Discuss/Consider declaring laptop computer, Model DMDOBTF182 16GB from Extension Office as surplus property.
Agenda Item Type:  Action Item
Clerk of the District Report of Fees for November
Agenda Item Type:  Action Item
Sheriff's Report of Fees for November.
Agenda Item Type:  Action Item
County Clerk's Report of Fees for November
Agenda Item Type:  Action Item
Resolution 2019-098 - Release of Pledged Security CUSIP #731307BD5 $415,000
Agenda Item Type:  Action Item
Attachments:
Resolution 2019-099 - Release of Pledged Security CUSIP #45289MGC6 $135,000
Agenda Item Type:  Action Item
Attachments:
Resolution 2019-100 - Approve Pledged Security #3137BJQ71 $450,000
Agenda Item Type:  Action Item
Attachments:
Resolution 2019-101 - Approve Pledged Security CUSIP #3137BJQ71 $550,000
Agenda Item Type:  Action Item
Attachments:
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Resolution #2019-102 - Transfer $1,075.00 Gen to Juvenile Services Aid Program Fund, to be reimbursed. 
Agenda Item Type:  Action Item
Resolution #2019-103 - Transfer $1,500 General Fund to Grant Fund to be reimbursed.
Agenda Item Type:  Action Item
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Close bidding for project C-76(789) construction of concrete box culvert.
Agenda Item Type:  Action Item
Open Sealed Bids for Project C-76(789) construction of Concrete Box Culvert
Agenda Item Type:  Discussion
Attachments:
Discuss/Consider/Approve  (24) Milligan I Wind, LLC Requests to Occupy Right of Way Permits.
Agenda Item Type:  Action Item
Attachments:
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
Agenda Item Type:  Discussion
Appointed Official evaluation/salary discussion.
Agenda Item Type:  Discussion
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments:
ADJOURNMENT
Agenda Item Type:  Procedural Item
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