December 10, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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APPROVAL OF AGENDA
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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CITIZENS FORUM
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CORRESPONDENCE
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Discussion
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REPORT OF OFFICIALS
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Discussion
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BUSINESS FOR ACTION
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Discussion
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9:40 - Leanne Manning - Consider/Approve Crime Commission Diversion Grant.
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Action Item
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10:00 - Presentation of Certificate of Appreciation to County Veteran
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Discussion
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10:30 - Randy Pryor, Extension Update, including annual report and UNL administrative changes.
Speaker(s):
Randy Pryor
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Discussion
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Discuss/Consider declaring laptop computer, Model DMDOBTF182 16GB from Extension Office as surplus property.
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Action Item
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Clerk of the District Report of Fees for November
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Sheriff's Report of Fees for November.
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County Clerk's Report of Fees for November
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Resolution 2019-098 - Release of Pledged Security CUSIP #731307BD5 $415,000
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Action Item
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Resolution 2019-099 - Release of Pledged Security CUSIP #45289MGC6 $135,000
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Action Item
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Resolution 2019-100 - Approve Pledged Security #3137BJQ71 $450,000
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Action Item
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Resolution 2019-101 - Approve Pledged Security CUSIP #3137BJQ71 $550,000
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Action Item
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RESOLUTIONS TO TRANSFER FUNDS
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Procedural Item
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Resolution #2019-102 - Transfer $1,075.00 Gen to Juvenile Services Aid Program Fund, to be reimbursed.
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Action Item
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Resolution #2019-103 - Transfer $1,500 General Fund to Grant Fund to be reimbursed.
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Action Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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Close bidding for project C-76(789) construction of concrete box culvert.
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Action Item
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Open Sealed Bids for Project C-76(789) construction of Concrete Box Culvert
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Discussion
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Discuss/Consider/Approve (24) Milligan I Wind, LLC Requests to Occupy Right of Way Permits.
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Action Item
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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Appointed Official evaluation/salary discussion.
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Discussion
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CLAIMS APPROVAL
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Action Item
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ADJOURNMENT
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