June 6, 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 - In compliance with the Open Meetings Act and Saline County Resolution #2023-28, a rule of three (3) minutes per person attending to speak has been established.
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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 - Matt Wullenwaber, Mid-American Benefits - Discuss/Approve/Accept HSA and FSA Third Party Administration proposal
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Action Item
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10:00 - John McKee, Emergency Management - Updates on radio equipment and office
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10:15 - Jon Day, Blue Valley Behavioral Health - Update on programs and request for funds
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10:30 - 11:00 - Michaela Nielson, Soarin Group - Discussions/Update
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Review/Discuss/Approve - Demo of interior of the old jail building - possibly based on the email/estimate received from Cory Lyon with Braxter Construction
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Discuss/Approve Resolution #2023-30, Closing the Saline Extension Office petty cash checking account with Farmers & Merchants Bank, Account xxx.628.
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Discuss/Approve Resolution #2023-31, Cancelling July 5, 2023 as a regular meeting date for the Board of Equalization and Board of Commissioners
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Discuss/Set/Approve - Percentage paid by County for Health Insurance for Employee and Employer Coverages (Single, Employee & Spouse, Employee & Children and Family)
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Discuss/Approve - Amount of Health Saving Account (HSA) for employees effective July 1, 2023.
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Action Item
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Discuss/Approve the NIRMA Renewal July 1, 2023 to July 1, 2024
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Action Item
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Discuss/Approve Resolution #2023-32, Employee Recognition Policy
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Discuss/Approve Request funds to pay for a sound study on Milligan 1 wind farm per decision by Board of Adjustment.
Speaker(s):
Lyle Weber
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Discuss/Approve - Resolution 2023-34, amending Resolution 2023-28 from 3 minutes to 5 minutes.
Speaker(s):
Janet Henning
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Action Item
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Discuss/Approve the May 2023 Sheriff's fees in the amount of $4,211.80.
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Discuss/Approve Clerk of District Court the May 2023 Fees in the amount of $47,398.41
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Approve Resolution #2023-33, amending Resolution #2023-29, transferring $5,500.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available
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Discuss/Approve Resolution #2023-35, transferring $3,500.00 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when fund become available.
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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Discuss and approve/deny request to occupy county right of way for Allo Communications in Section 25-8-4.
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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Conduct interviews for County Clerk position
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ADJOURNMENT
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