January 18, 2022 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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Procedural Item
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APPROVAL OF AGENDA
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Action Item
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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Action Item
Attachments:
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CITIZENS FORUM
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Procedural Item
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CORRESPONDENCE
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Discussion
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REPORT OF OFFICIALS
Agenda Item Type:
Discussion
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BUSINESS FOR ACTION
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Discussion
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9:45 a.m. - Lori Moldenhauer, Aging Services Director - Update on services and programs
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Action Item
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10:00 a.m. - Tourism Committee presenting for approval recommended Tourism grants awards
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Action Item
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Noxious Weed Annual Report
Speaker(s):
Lyle Weber
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Action Item
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Additional Pledged Collateral from Pinnacle Bank Custody Receipt 3943781BW3 $210,000.00
Also Pinnacle Bank Custody Receipt #4868905J1 $115,000.00
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Action Item
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Investment and Pledged Collateral Activity
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Action Item
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Treasurer's Semi-Annual Statement for July 1, 2021 through December 31, 2021
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Action Item
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Approve the December 2021 Clerk of the District Court fees, $34,622.27
Agenda Item Type:
Action Item
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Approve the December 2021 Clerk fees, $25,347.25
Agenda Item Type:
Action Item
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Approve the December 2021 Sheriff fees, $3,268.88
Agenda Item Type:
Action Item
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Discuss/Approve - Proposals & Handbook Draft for Human Resource Consulting with Soarin Group
Agenda Item Type:
Action Item
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Discuss/Approve - Disposal of computers & equipment after it has been declared as surplus
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Action Item
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Discuss/Appoint a contact for scheduling use of the assembly room
Agenda Item Type:
Action Item
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RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:
Procedural Item
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Approve Resolution #2022-04 transferring $1,100.00 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available.
Agenda Item Type:
Action Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:
Discussion
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CLAIMS APPROVAL
Agenda Item Type:
Action Item
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:
Discussion
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Discuss/Approve Burial Assistance BA 2022-01
Agenda Item Type:
Action Item
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Beginning at 1:00 PM - Conduct annual reviews of appointed officials and supervisors
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Action Item
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ADJOURNMENT
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Procedural Item
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