August 8, 2023 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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Procedural Item
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APPROVAL OF AGENDA
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Action Item
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APPROVAL OF MINUTES FROM JULY 18, 2023
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Action Item
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APPROVAL OF MINUTES FROM JULY 25, 2023
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APPROVAL OF MINUTES FROM EMERGENCY MEETING JULY 28, 2023
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Action Item
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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.
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Procedural Item
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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 a.m. - Matt Kasik,Region V Services - Annual Report
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Action Item
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10:00 - Aging Partners - Lori Moldenhauer
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Action Item
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10:15 - 11:00a.m. - Brian Blobaum budget update
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Non-Action Item
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11:00 a.m. - Scott Bartels, Saline County Area Transit - Discussion and request for funding
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Discussion
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Discuss/Approve - Saline County District Court, July 2023, Fees & Fines
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Action Item
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Discuss/Approve Clerk Fees July 2023
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Action Item
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Discuss/Approve - Insurance Renewal for Principal Dental
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Action Item
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Discuss and Approve/Disapprove - Supplemental agreement for Speece Lewis Engineers for Structure # C007601725.
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Action Item
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Discuss/Approve - Surplus items for County Attorney's office inventory
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Action Item
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Discuss/Approve - Resolution 2023-42 Tax Foreclosures
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Action Item
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Discuss/Approve - Resolution 2023-43 Issue Tax Sale Certificates
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Action Item
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Discuss/Approve - Meeting date for Joint Public Hearing: Property Tax September 20, 2023 or September 21, 2023
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Action Item
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Discuss/Approve - Benefit Management Consultant Agreement
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Action Item
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Consider whether to initiate proceedings to remove Board of Adjustment members for cause
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Action Item
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Discuss/Approve County Treasurer's Listing of Unpaid Distress Warrants
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Action Item
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Public hearing for application of met towers located at SW 1/4 section 18-7-2 and SW 1/4 section 14-7-2.
Speaker(s):
Lyle Weber
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Action Item
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Disscuss/approve met tower application for SW1/4 18-7-2 and SW 1/4 section 14-7-2 for Trans Alta
Speaker(s):
Lyle Weber
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Action Item
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RESOLUTIONS TO TRANSFER FUNDS
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Procedural Item
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Discuss/Approve - Resolution #2023-44, transferring $300,000.00 from the Inheritance Fund to the Road and Bridge Fund
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Action Item
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Discuss/Approve - Resolution #2023-45, transferring $2,700.00 from Inheritance Fund to the Grant Fund
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Action Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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ADJOURNMENT
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Procedural Item
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