May 25, 2021 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

9:45 a.m. - Public Hearing for proposed zoning regulation changes.  Action will not be taken until the June 8, 2021 Commissioners Meeting

10:00 a.m. - Ryan Kramer, United Private Networks, along with Voice Manager Robert Nelson and Solution Engineer James Quach, submitting proposal for voice, data and internet.  

10:30 a.m. - Chief Probation Officer Ashley Griess and Problem Solving Coordinator Chris Reece, giving an update on the probation office 

10:45 a.m. - Emergency Manager John McKee, Discussion regarding Everbridge vs. Alertsense and possibly how it may affect the budget

Approve/Disapprove the April 2021 Clerk Fees - $28,424.25

Discuss/Approve the By Law and Procedures of the Board of Adjustment

Discussion/possible approval or action regarding ALS funding

Review/Discuss/Approve the bid received for upgrading the technology in the District Courtroom

Open and Possibly accept a bid for the Public Defender

Discuss/Confirm/Approve NACO Renewal with BlueCross BlueShield Nebraska

Discuss/Possible Action to be taken in accordance with the current CDC Guidelines for COVID

Discuss/Approve Region V Systems Agreement for EPC Services 2021-2022

Minor sub-division application for Don Bartels. Section 16-5-1E

Administrative sub-division for Ralph Drake. Section 32-8-2E

Discuss/Approve changing the Board meeting date from Tuesday, November 8, 2022 to Monday, November 7, 2022 due to the 2022 General Election.

Discussion/Possible Approval or Denial of the option to split costs with Ace/Eaton for culverts

Discussion/Possible Action on the bidding process for Information Technology (IT) support.

RESOLUTIONS TO TRANSFER FUNDS

Approve Resolution #2021-037, to transfer $1,500 from the Inheritance Fund to the Adult Drug Court Fund, to be reimbursed when funds become available

Approve Resolution #2021-038, to transfer $5,000 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available

Approve Resolution #2021-039, to transfer $7,500 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

Discuss and award gravel bids previously opened at the May 11, 2021 meeting for the  2021-2022 year.

Discuss and award culvert bids previously opened at the May 11, 2021 meeting for the 2021-2022 year.

Discuss and award crushed rock bids previously opened at the May 11, 2021 meeting for the 2021-2022 year

11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS

Review applications for Wellness Committee Chairperson.  Possibly select applicant to fill position.

Catastrophic Leave Request

CLAIMS APPROVAL

ADJOURNMENT