January 31, 2023 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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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 - Approve/disapprove minor sub-division at NE 1/4 14-7-2(Eret)
Speaker(s):
Lyle Weber
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Action Item
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Assessors Office Update - CAMA system
Speaker(s):
County Assessor
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Discussion
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Discuss/Approve Resolution #2023-07 - New Pledged Collateral from City Bank & Trust Company. Par value $500,000.00 being CUSIP #912828T26
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Action Item
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Discuss/Approve Resolution #2023-06 - elease of Pledged Collateral from City Bank & Trust Company. Par value $250,000.00 being CUSIP #912828ZL7
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Discuss/Approve the 2023 Union Contract
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Action Item
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Discuss the establishment of a uniform policy including a set dollar limit, for the expenditure of public funds, for the items of value awarded to elected or appointed officials, employees or volunteers, including persons serving on local government boards or commissioners
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Discuss/Approve Interlocal Agreements with Jefferson County regarding Emergency Management and Weeds
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Discuss/Approve the Subaward agreement including any addenda and attachments entered into by and between the City of Lincoln and Saline County to provide ARPA funding to be used for services that meet the requirements of the Older Americans Act
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Action Item
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David Solheim, County Attorney - Discussion of case management system and related technological upgrades in the county attorney's office
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Action Item
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RESOLUTIONS TO TRANSFER FUNDS
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Procedural Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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Discuss and Approve/disapprove proposal for engineering fees for structure C007614310P.
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Action Item
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Discuss and Approve/disapprove Engineering contract for structure C007602625.
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Action Item
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Discuss and Approve/disapprove Engineering contract for structure C007601803
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Discuss and Approve/Disapprove Nextlink request to Occupy Right of way to bore under County Road.
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Discuss and approve/disapprove possibly upgrading semi tractor.
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CLAIMS APPROVAL
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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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ADJOURNMENT
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Procedural Item
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