July 19, 2022 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
Agenda Item Type:
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
Agenda Item Type:
Action Item
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CITIZENS FORUM
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Procedural Item
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CORRESPONDENCE
Agenda Item Type:
Discussion
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REPORT OF OFFICIALS
Agenda Item Type:
Discussion
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BUSINESS FOR ACTION
Agenda Item Type:
Discussion
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10:00 Scott Bartels, SCAT-Annual update and request for funds.
Agenda Item Type:
Action Item
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10:30 Russ Kalkwarf- Report on Distress Warrants
Agenda Item Type:
Action Item
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10:45 Assessor office discussion - county emails / office door locking system / office lighting
Speaker(s):
County Assessor
Agenda Item Type:
Discussion
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Listing of Investments and Pledged Securities for period ending June 30, 2022 for informational purposes of the Board
Agenda Item Type:
Non-Action Item
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Discuss/Approve increasing the Saline County Attorney Petty Cash Fund from $2,500.00 to $3,000.00 - Resolution #2022-36
Agenda Item Type:
Action Item
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Approve new Pledged Security CUSIP #79517KDR3 at First State Bank Nebraska Par Value $195,000.00 for County Treasurer, Resolution #2022-29
Agenda Item Type:
Action Item
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Pledged Security CUSIP #728092HK6 at Citizens State Bank Friend for $15,000.00 for County Treasurer Resolution #2022-30
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Action Item
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New Pledged Securities at Pinnacle Bank
Polk SD #032 CUSIP #731307DR2 $260,000.00 Neligh NE GO Ref Bnds CUSIP #640272LB4 $135,000.00 Adams SC #18 CUSIP #006078ET2 $125,000.00 Holt County SD #29 CUSIP #436536BU9 $185,000.00 Aurora NE HWY Allocation Pledge 2020 CUSIP #051879HX5 $125,000.00
Agenda Item Type:
Action Item
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Semi-Annual Statement for period ending June 30, 2022
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Action Item
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Discuss/Approve the June 2022 County Clerk fees, $18,852.75
Agenda Item Type:
Action Item
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Discuss/Approve the request from Saline County Aging Services to salvage the Stand Up Fridge purchased in 2011.
Agenda Item Type:
Action Item
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Discuss/Approve the Sheriff Fees for June 2022 - $2,892.17
Agenda Item Type:
Action Item
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RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:
Procedural Item
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Approve Resolution #2022-37, 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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Discuss and Approve/Disapprove preliminary plans for 3 projects:
(1) Project # C76(821)/C007603005P in Section 14-T6N-R4E (2) Project # C76(822)/C007614815 in Sections 28/33-T5N-R2E (3) Structure # C007614620 in Sections 23/26-T5N-R3E.
Agenda Item Type:
Action Item
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Discuss and Approve/Deny Request to Occupy Right of Way for Windstream Nebraska, LLC-WO#71501230000000; PR-7593.
Agenda Item Type:
Action Item
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Discuss and Approve/Disapprove Interlocal agreement between The State of Nebraska and Saline County.
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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CLAIMS APPROVAL
Agenda Item Type:
Action Item
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ADJOURNMENT
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Procedural Item
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