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August 31, 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
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
9:45 - Anita Stougard - Discuss/Approve Consultant Agreement between Saline County and Family Service Association
Speaker(s):  Anita Stougard
Agenda Item Type:  Action Item
Attachments: (1)
10:00 - Lyle Weber - Discuss/Approve a Minor Subdivision Request 
Agenda Item Type:  Action Item
10:15 - John McKee, Emergency Management Update
Agenda Item Type:  Discussion
10:30 - Brian Blobaum, CPA - Budget review, Resolutions for subdivision and levies
Agenda Item Type:  Action Item
Discuss/Approve Resolution #2021-057 - Pursuant to LB 77-3443, The County Board of Commissioners of Saline County hereby resolve to set the final levy allocation for 2021
Agenda Item Type:  Action Item
Attachments: (1)
2021 Uncollected Distress Warrant Report
Speaker(s):  Treasurer Spanyers
Agenda Item Type:  Action Item
Request Removal of Items of Inventory
Speaker(s):  Treasurer Spanyers
Agenda Item Type:  Action Item
Discussion/Update on Handbook Committee meeting held on August 23, 2021
Agenda Item Type:  Non-Action Item
Discuss/Approve/Disapprove a large Courthouse/Information Bulletin Board.  Possible location-2nd floor between the Treasurer and Clerk offices 
Agenda Item Type:  Action Item
Discuss/Approve the Lutz & Company (vendor of NACO) Consulting Agreement for consulting/compliance procedures with regards to the Coronavirus State and Local Fiscal Recovery Funds as part of the American Rescue Plan Act 
Agenda Item Type:  Action Item
Attachments: (1)
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
Approval of Resolution #2021-058 - transferring $160,000.00 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.
Agenda Item Type:  Action Item
Attachments: (1)
Approval of Resolution #2021-059 - transferring $4,000.00 from the Inheritance Fund to the Bailiff Fund, to be reimbursed when funds become available.
Agenda Item Type:  Action Item
Attachments: (1)
Approval of Resolution #2021-060 - transferring $450.00 from the Inheritance Fund to the Adult Drug Court Fund, to be reimbursed when funds become available.
Agenda Item Type:  Action Item
Attachments: (1)
Approval of Resolution #2021-061 - transferring $3,600.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available.
Agenda Item Type:  Action Item
Attachments: (1)
Approval of Resolution #2021-062 - transferring $1,100.00 from the Inheritance Fund to the Juvenile Services Aid Program Fund, to be reimbursed when the funds become available.
Agenda Item Type:  Action Item
Attachments: (1)
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
Award Service truck Body Bids that were opened at the August 17th meeting.
Agenda Item Type:  Action Item
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:  Discussion
Catastrophic Leave Request
Agenda Item Type:  Action Item
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments: (1)
ADJOURNMENT
Agenda Item Type:  Procedural Item
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