June 25, 2024 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 to speak has been established.

CORRESPONDENCE

REPORT OF OFFICIALS

BUSINESS FOR ACTION

Scott Davis - Veteran of the Month presentation - Roger Glenn

Patrick Kreifels, Region V Systems and Matt Kasik, Apace - updates on programs and services

10:15 a.m. Stephanie Bolt, Crete Area Medical Center - ALS Program discussion

Carmen Hinman, HOPE Crisis Center - Update on services and activities

Anita Stougard, Saline County Youth Diversion - update on programs and services

Discuss/Approve MOU between Saline County and Anita Stougard

Discuss/Approve Nebraska Crime Commission Community Based Juvenile Services Aid and Family Services Association of Lincoln Consultant Agreement for 2024-2025

Discuss/Approve Interlocal agreement for Sharing of Mass Notification System for Fillmore, Jefferson, Nuckolls, Saline and Thayer Counties - $4,570.38

Discuss/Approve Resolution #2024-024 Transfer $6,829.95 from 911 Emergency Services Fund (#0100-690-00-5-0235) to the 911 Wireless Set-Aside Fund (#2914-349-60)

Discuss/Approve Resolution #2024-025 Close #3300 Jail Bond Fund transferring remaining balance and any future collections to #0100 General Fund

Discuss/Approve List of remaining delinquent real estate taxes from 2024 Public Tax Sale

Discuss/Approve Resolution #2024-028 Release of Pledged Collateral @ Pinnacle Bank

Discuss/Approve Resolution #2024-29 Release of Pledged Collateral Aurora NE, CUSIP #051879HX5

Discuss/Approve May 2024 Sheriff Fees - $5,576.19

Discuss/Approve inventory listing and Statement of Acceptance of Procession and Future Responsibility Statement

Discuss/Approve 2024 Employee Handbook

Discuss/Review Requested Budgets with Officials

RESOLUTIONS TO TRANSFER FUNDS

Discuss/Approve Resolution #2024-026 Transfer $455,000.00 from Inheritance Fund #2700 to the Road & Bridge Fund #0300, to be reimbursed when funds are available

Discuss/Approve Resolution #2024-027 Transfer $6,400.00 from Inheritance Fund #2700 to Juvenile Services Aid Program Fund #2516, to be reimbursed when funds are available

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

11:00 am to accept/award Gravel Bids for the 2024-2025 year.

11:05 am to accept/award Crushed Rock Bids for the 2024-2025 year.

Discuss/Approve Request to occupy right of way by Unite Private Networks on County Road G.

CLAIMS APPROVAL

11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS

ADJOURNMENT

Discuss/Approve funding request from Saline County Historical Society - Doris Koll

Discuss/Approve Electronic Contracting Company Milestone Care Plus renewal (County camera security system)