December 6, 2022 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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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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REPORT OF OFFICIALS
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Discussion
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BUSINESS FOR ACTION
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9:45 - Connie Reinke - Internet connectivity with Nebraska election machines
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10:00 - Tourism Committee, Sheryl Kastanek - Discuss/Approve the tourism grant awards
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Approve/disapprove Administrative sub-division: Pt N 1/2 SW 1/4 sec 31-5-3 (Schwisow)
Speaker(s):
Lyle Weber Nicky Zalesk
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Discuss/approve the October 2022 Clerk Fees - $15,463.25
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Discuss/Approve a list of items from the Clerk's office declared as surplus and can be sold or disposed of
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Discuss/Approve the Clerk of the District Court Fees for November 2022 - $44,274.18
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Discussion to approve/disapporve to consider initiating a zoning text amendment changing the sound limit for utility-scale wind energy facilities in Section 619.E of the Saline County Zoning Regulations from 40 dBA to 50 dBA
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RESOLUTIONS TO TRANSFER FUNDS
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Approve Resolution #2022-65, transferring $70,000.00 from the Inheritance Fund to the Roads Fund, to be reimbursed when funds become available
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Approve Resolution #2022-66, transferring $5,000.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available
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Approve Resolution #2022-67, transferring $1,500.00 from the Inheritance Fund to the Juvenile Services Aid Program Fund to be reimbursed when funds become available
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discuss and approve/disapprove Water permit and electrical permit for Jim Peters Revocable Trust 1/4 mile south of the intersection of County Rd 2450 and Co Rd T.
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Discuss and approve/Disapprove Kevin Homolka Request to occupy Right of Way.
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Discuss and Approve/diapprove Speece Lewis Engineering fees for North Boswell Avenue Project.
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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Enter Closed Session
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Personnel Issue
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Exit Closed Session
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ADJOURNMENT
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