June 21, 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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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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CITIZENS FORUM
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CORRESPONDENCE
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Discussion
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REPORT OF OFFICIALS
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Discussion
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BUSINESS FOR ACTION
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Discussion
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9:45 - Carmen Hinman, Executive Director of Hope Crisis Center - present Annual Report
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Action Item
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10:00 - Emergency Manager John McKee, Discuss/Approve Interlocal Agreement with EverBridge - the mass notification system
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Action Item
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10:15 - Anita Stougard - MOU Agreement between Anita Stougard and Saline County to implement the Saline County Juvenile Service Plan
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Action Item
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Anita Stougard - Approve Consultant Agreement between Family Service of Lincoln and Saline County
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Action Item
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Anita Stougard to Discuss/Approve an agreement between CEDARS Youth Services and Saline County to Provide Electronica Monitoring Services to the Juvenile Diversion Program
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Action Item
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Anita Stougard - Agreement between CEDARS Youth Services and Saline County to provide Community Youth Coaching Services to the Juvenile Diversion Program
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10:30 - Beth Ferrell with NACO - Discussion/Conversation Report/Updates
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Action Item
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Discuss/Approve a salary increase for the Aging Services Director
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Action Item
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Discuss/Accept Electronic Contracting Company quotation: 31355, $16,159.00 for security camera licenses and software upgrade
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Action Item
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Discuss/Approve July 1, 2022 - June 30, 2023 Agreement for EPC Services Between Regional V Systems and Saline County
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Action Item
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Discuss/Approve the removal of Johnson Creek Cemetery from abandoned cemetery status
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Action Item
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Discuss/Approve the maximum hours of compensatory time which may be accumulated is 40 hours, with the exception of the roads department which is 116 hours (as stated in the employee handbook effective July 1, 2022). Unused compensatory time in excess of maximum hours will be paid out to the employee at the beginning each fiscal year, beginning July 1, 2022. Unless an employee's employment has terminated, said compensatory pay will be paid out of their supervisor's or official's budget.
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Action Item
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Discussion - Railroad Transportation Safety District (RTSD) in Crete
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Action Item
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Approve the May 2022 Sheriff Fees, $5,800.87
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Approve Resolution #2022-25, Joint Resolution and Agreement for the revised Employee Handbook effective July 1, 2022
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Action Item
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Discuss and approve/deny declaring 5 vehicles as Surplus Property
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RESOLUTIONS TO TRANSFER FUNDS
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Procedural Item
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Approve Resolution #2022-26, transferring $1,200.00 from the Inheritance Fund to the Adult Drug Court Fund, to be reimbursed when funds become available
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Action Item
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Approve Resolution #2022-027, transferring $2,400.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available.
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Action Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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11:00 am to open Gravel Bids for 2022-2023 year.
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Action Item
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11:05 am to open Crushed Rock Bids for 2022-2023 year.
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Action Item
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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Personnel Issue
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CLAIMS APPROVAL
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Action Item
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ADJOURNMENT
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