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October 27, 2020 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
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
Approve September 2020 County Clerk Fees - $14,406.11
Agenda Item Type:  Action Item
Attachments:
Approve agreement between Saline County and Anita Stougard to implement the Saline County Juvenile Service Plan
Agenda Item Type:  Action Item
Attachments:
Approve Resolution #2020-074 - For Amendment and Addendum to NIRMA/NIRMA II Intergovernmental/Interlocal Agreements.  NIRMA Dividend and Membership Recommitment
Agenda Item Type:  Action Item
Attachments:
Review and Approve Agreement(s) between Saline County and two (2) School Intervention Workers via the County Youth Diversion Program.
Speaker(s):  Anita Stougard
Agenda Item Type:  Action Item
Attachments:
Discuss and Authorize the engagement service of The SpyGlass Group, acting as auditor/independent contractor, to analyze and seek cost recovery on County telecommunication service accounts.
Speaker(s):  Tim McDermott
Agenda Item Type:  Action Item
Attachments:
Minor sub-division-Ray Slama
Speaker(s):  Lyle Weber, Ray Slama
Agenda Item Type:  Action Item
10:00 - Marci Fehlhafer, CASA update
Agenda Item Type:  Non-Action Item
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Approved Resolution #2020-075, transferring $240,000 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available
Agenda Item Type:  Action Item
Attachments:
Approve Resolution #2020-076 to transfer $5,100 from the Inheritance Fund to the Juvenile Services Aid Program Fund, to be reimbursed when funds become available.
Agenda Item Type:  Action Item
Attachments:
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Discuss and approve/disapprove request to occupy right of way by Windstream WO# 71500003000123; OSP-23080.
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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