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February 4, 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
CITIZENS FORUM
Agenda Item Type:  Procedural Item
CORRESPONDENCE
Agenda Item Type:  Discussion
REPORT OF OFFICIALS
Agenda Item Type:  Discussion
Annual Wellness Committee membership report.
Speaker(s):  Tim McDermott
Agenda Item Type:  Non-Action Item
Attachments:
Bonnie Bleich - Spelling Bee and Reading Classic report.
Agenda Item Type:  Action Item
BUSINESS FOR ACTION
Agenda Item Type:  Discussion
9:45 - Discuss/consider/approve agreement between Saline County, Syerra Watson and Crete Public Schools to implement the School Intervention Worker Program.
Agenda Item Type:  Action Item
Attachments:
10:00 - Presentation of Certificate of Appreciation to County Veteran 
Agenda Item Type:  Discussion
10:15 - Discussion concerning creation of administrative committee for Crete Community Building. Possible appointment of County official(s).
Agenda Item Type:  Action Item
Attachments:
10:30 - Discuss/Consider/Possibly Approve the Owner-Architect Agreement for the Courthouse Re-pointing Project. 
Speaker(s):  Jerry Berggren
Agenda Item Type:  Action Item
Attachments:
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:  Procedural Item
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:  Discussion
 Discuss/consider/approve Professional Services Agreement Preliminary Engineering Suppl. #1 between Saline County, Nebraska and JEO Consulting Group, Inc.  & Resolution for signing of Preliminary Engineering Agreement-BK1923-001.
Agenda Item Type:  Action Item
Attachments:
Request to occupy Right-of-Way for Black Hills Energy to make repairs in Saline County Right of Way South of County Road H and on the East side of County Road 2250
Speaker(s):  Bruce Filipi
Agenda Item Type:  Action Item
Attachments:
Discuss/Consider/Approve Saline County Property as Surplus
Agenda Item Type:  Action Item
Attachments:
Discuss/Take action on First Amendment to County Roads Agreement between Milligan 1 Wind LLC and Saline County Nebraska.
Agenda Item Type:  Action Item
Attachments:
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:  Discussion
GA #2020-01
Agenda Item Type:  Discussion
Closed session matter involving outstanding/remaining issue with construction contract.
Speaker(s):  Tim McDermott; Jerry Berggren
Agenda Item Type:  Discussion
CLAIMS APPROVAL
Agenda Item Type:  Action Item
Attachments:
ADJOURNMENT
Agenda Item Type:  Procedural Item
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