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January 19, 2021 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: (1)
CITIZENS FORUM
Agenda Item Type:  Procedural Item
CORRESPONDENCE
Agenda Item Type:  Discussion
REPORT OF OFFICIALS
Agenda Item Type:  Discussion
Pledged Collateral Listing of Activity for 6 month period ending 12-31-2020
Agenda Item Type:  Non-Action Item
Investment Listing for six months ending Dec 31, 2020
Agenda Item Type:  Action Item
BUSINESS FOR ACTION
Agenda Item Type:  Discussion
10:00 - Recognition and Appreciation  of a Saline County Veteran
Agenda Item Type:  Non-Action Item
10:30 a.m. -  Sheryl Kastanek/Eric Stehlik - Saline County Tourism Committee - Approval of Promotion and Improvement Grants, recommended by the committee
Agenda Item Type:  Action Item
Attachments: (2)
10:45 a.m.  -Discussion on Employee Wellness Program
Speaker(s):  Russ Karpisek
Agenda Item Type:  Action Item
11:00 Presentation of Pandemic/Vaccination update via Emergency Management & Public Health Solutions
Speaker(s):  John McKee and Kim Showalter
Agenda Item Type:  Discussion
Approve December 2020 Clerk Fee's in the amount of $29,763.00
Agenda Item Type:  Action Item
Attachments: (1)
Approve December 2020 Clerk of the District Court Fees - $8,753.27
Agenda Item Type:  Action Item
Attachments: (1)
Approve Sheriff Fees for December 2020 - Writ Fees $1,680.00, Mileage $1,578.25, Vehicle Inspections $470.00, Gun Permits $95.00, Miscellaneous $6.00, totaling $3,829.25 
Agenda Item Type:  Action Item
Attachments: (1)
Discuss/Approve Treasurer's Semi-Annual Statement for Period Ending December 31, 2020
Speaker(s):  Treasurer Spanyers
Agenda Item Type:  Action Item
Attachments: (1)
Annual Reports for weed control
Speaker(s):  Lyle Weber
Agenda Item Type:  Action Item
Discuss the Livestock Friendly County signs to be located at entrances of Saline County
Agenda Item Type:  Action Item
Discuss/Approve Declaration of Surplus Property for removal from the County Clerk's Inventory
Agenda Item Type:  Action Item
Attachments: (1)
Approval to add Russ Karpisek as a signatory on the Imprest Bank account
Agenda Item Type:  Action Item
Discuss/Approve pay amount/signature for secure corridor door replacement materials.
Speaker(s):  McDermott\Kohout
Agenda Item Type:  Action Item
Attachments: (1)
Discuss/Approve Appointments to Planning & Zoning Board
Agenda Item Type:  Action Item
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Approve Resolution #2021-009 to transfer $120.03 from Fund 2380 to Fund 2390
Agenda Item Type:  Action Item
Attachments: (1)
Approve Resolution #2021-010 to transfer $110,000.00 from the Inheritance Tax Fund to the General Fund to be reimbursed when funds become available
Agenda Item Type:  Action Item
Attachments: (1)
Approve Resolution #2021-011 to transfer $45.00 from the Inheritance Fund to the Employee Wellness Fund to be reimbursed when funds become available
Agenda Item Type:  Action Item
Attachments: (1)
Approve Resolution #2021-012 to Transfer $3,400.00 from the Inheritance Fund to the Juvenile Services Aid Program to be reimbursed when funds become available
Agenda Item Type:  Action Item
Attachments: (1)
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Discuss and accept/deny bids that were opened at the January 5th, 2021 meeting for Concrete Box Culvert Project, Structure #C007613125
Agenda Item Type:  Action Item
Discuss and approve/disapprove change  order for the Crete East Overlay Project.
Agenda Item Type:  Action Item
Attachments: (1)
Discuss and Approve/Disapprove Resolution Certifying Proper Completion of Project for County Bridge Match Program.  
Agenda Item Type:  Action Item
Attachments: (1)
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:  Discussion
CLAIMS APPROVAL
Agenda Item Type:  Action Item
ADJOURNMENT
Agenda Item Type:  Procedural Item
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