June 20, 2023 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

ROLL CALL

APPROVAL OF AGENDA

APPROVAL OF MINUTES OF THE PREVIOUS MEETING

CITIZENS FORUM - In compliance with the Open Meetings Act and  Saline County Resolution #2023-34, a rule of five (5) minutes per person attending to speak has been established.

CORRESPONDENCE

REPORT OF OFFICIALS

BUSINESS FOR ACTION

9:45 - Melanie Stormer, Probation Office - Introduction and Update for District 1 Probation

10:00 - Lori Moldenhauer, Aging Services Update and Budget Discussion

Discuss/Approve Interlocal Agreement between Saline County and the City of Lincoln for Saline County Aging Services

Discuss/Approve the Subaward between Saline County and the City of Lincoln to support the requirements of the Older Americans Act and Title 15 Services Regulations

10:15 - Marci Fehlhafer, Southeast Nebraska CASA - update on programs and fund request for 2023-24

10:45 - Anita Stougard, Saline County Youth Diversion - Discuss/Approve the Memorandum of Understanding between Saline County and Anita Stougard effective July 1, 2023

Anita Stougard, Youth Diversion - Discuss/Approve the Nebraska Crime Commission Community Based Juvenile Services Aid and Family Services Association of Lincoln Consultant Agreement for 2023-2024

Discuss/Approve the request to surplus one Monroe 2725 print calculator and remove from the Clerk of the District Court's inventory

Discuss/Review Requested Budgets with Officials

Discuss/Approve the May 2023 Clerk Fees - $27,280.00

Discuss/Approve Stanard Appraisal Services Inc. Maintenance Agreement for July 2023 - June 2024

Discuss/Approve the Fiscal Year 2023-2024 Agreement between Saline County and Region V Systems for Emergency Protective Custody

Discussion Per Board of Adjustments recommendation request that Milligan 1 come into compliance with current turbine sound noise regulations as adopted in 2021 Regulation changes in an attempt to afford the same safeguard to non-participating landowners as participating landowners.

Discussion Per recommendation of Saline County Board of Adjustments recommend to the Saline County Board of Commissioners to reconsider or dissolve the change on wind towers noise due to questionable procedures, no Planning and Zoning Board recommendation, and the change was contrary to public input.

Discuss/Approve Resolution #2023-37, Release of Pinnacle Bank Security, CUSIP #640272LB4, in the amount of $135,000.00

Discuss/Approve - Advertising for sealed bids to sell the surplus marble as a result of the courthouse renovation

RESOLUTIONS TO TRANSFER FUNDS

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

11:00.  Open Gravel bids for 2023-2024 Fiscal Year.

11:05.  Open Crushed Rock bids for 2023-2024 Fiscal Year.

CLAIMS APPROVAL

11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS

Personnel Issue

GA 2023-02 General Assistance

Threat of Litigation

Quarterly visit of Jail/Law Enforcement

ADJOURNMENT