June 22, 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. - Brad Swiggert with Olson Group - to go over a proposal for insurance with the Board

10:00 a.m. - Jon Day with Blue Valley Behavioral Health, submitting a Budget Request

10:15 A.M. - Sherry Wurtz-Miller, Blue Valley Community Action - Annual report and budget request

10:30 a.m. - Lori Moldenhauer and Kay Wenzl with Aging Partners, annual report and budget proposal for 2021-2022

10:45 a.m. - Marci Fehlhafer, Executive Director of Southeast Nebraska CASA, discuss the highlights of their program and request funding for next year

11:00 a.m. - Carmen Hinman, Hope Crisis Center - present annual report and request for financial support

11:15 a.m. Discuss/Approve - Brandi Kelly, County Assessor & Ryan Poots with Eagleview - Pictometry funding 

Releasing of Pledged Security and Replacement Security

Approve Alan Moore as the primary and John Baumann as the alternate Saline County Representative to the Southeast Regions 911 Committee

Discuss/Approve changing phone systems from Windstream to Unite Private Network

Discuss/Approve Extension of Wind Moratorium

Discuss/Approve Redistricting Solutions with gWorks

RESOLUTIONS TO TRANSFER FUNDS

Approve Resolution #2021-042, transferring $500,000.00 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.

Approve Resolution #2021-043, transferring $5,500 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

Discuss and Approve/Disapprove listing vehicle as surplus property.

Discuss and approve/disapprove Request to Occupy Right of Way for Windstream Nebraska, LLC WO#71501217900000; PR-1802.

11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS

CLAIMS APPROVAL

ADJOURNMENT