December 12, 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 #2023-34, a rule of five (5) 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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BUSINESS FOR ACTION
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Discussion
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Melanie Kunc, Saline County Extension
Speaker(s):
Melanie Kunc
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Discussion
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10:00 a.m. Senator Brandt visit
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Discussion
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10:30 a.m. Discuss/Approve Moving from NACO Insurance Plan to MEDICA Insurance Plan
Speaker(s):
Dan w/ Benefit Management
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Action Item
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Discuss/Approve Setting HRA Amount
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Action Item
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Discuss/Approve Setting HSA Amount
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Discuss/Approve Setting Insurance Premiums
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Discuss/Approve Clerk of the District Court Fees in the amount of $60,391.05;
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Action Item
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Discuss/Approve Sheriff Fees in the amount of $4,418.54
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Discuss/Approve Clerk fees in the amount of $11,361.25
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Discuss/Approve Submittal of Juvenile Services Grant Application
Speaker(s):
Anita Stougard
Agenda Item Type:
Action Item
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Discuss/Approve Resolution #2023-75 Release of Pledged Security at Pinnacle Bank
Speaker(s):
Debbie Spanyers
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Quarterly Jail Inspection
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Discussion
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Approve Resolution #2023-77 transfer $500,000.00 from Inheritance Tax Fund #2700 to the Road & Bridge Fund #0300, to be reimbursed when funds become available
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Discuss/Approve Resolution #2023-78 transfer $5,000.00 from Inheritance Tax Fund #2700 to Grant Fund #2500, to be reimbursed when funds are available
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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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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Moved to enter into closed session for Assistance Application #2023-04, Yearly Employee Evaluation of Appointed Officials and examine applications received for the open seats on the Planning and Zoning Board.
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Move to exit the closed session
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ADJOURNMENT
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