July 23, 2024 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
Agenda Item Type:
Procedural Item
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APPROVAL OF AGENDA
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Action Item
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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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 to speak has been established.
Agenda Item Type:
Procedural Item
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CORRESPONDENCE
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Discussion
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REPORT OF OFFICIALS
Agenda Item Type:
Discussion
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BUSINESS FOR ACTION
Agenda Item Type:
Discussion
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Shelby Pedersen, Southeast Nebraska CASA - update on programs and services and funding request
Speaker(s):
Shelby Pedersen
Agenda Item Type:
Discussion
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Jon Cannon, NACO Executive Director - update discussion
Agenda Item Type:
Discussion
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10:00 - Aging Partners annual county update and funding request
Agenda Item Type:
Action Item
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Discuss/Approve Updated Bylaws for Saline County Wellness Committee
Speaker(s):
Jenny Hermsmeier
Agenda Item Type:
Action Item
Attachments:
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Discuss/Approve County Attorney surplus property removal from inventory
Agenda Item Type:
Action Item
Attachments:
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Discuss/Approve Saline County Aging Services surplus property removal from inventory - freezer
Agenda Item Type:
Action Item
Attachments:
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Discuss/Approve Clerk Office and Wellness Committee surplus property removal from inventory
Agenda Item Type:
Action Item
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Discuss/Approve Maintenance surplus properly removal from inventory.
Agenda Item Type:
Action Item
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Discuss/Approve January through June Semi Annual Reports
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Action Item
Attachments:
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Discuss/Approve Investments as of June 30, 2024
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Action Item
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Pledged Security Activity for Jan 1 2024 through June 30, 2024
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Non-Action Item
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Discuss/Approve 2024-2025 Agreement for EPC Services Between Region V Systems and Saline County
Agenda Item Type:
Action Item
Attachments:
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Discuss, consider and possibly approve a 1% increase in restricted fund limitation for the 2024-2025 budget year.
Agenda Item Type:
Action Item
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RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:
Procedural Item
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Discuss/Approve Resolution #2024-030 Transfer $306,000.00 from #2700 Inheritance Fund to #0300 Road & Bridge Fund, to be reimbursed when funds are available.
Agenda Item Type:
Action Item
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:
Discussion
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CLAIMS APPROVAL
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Action Item
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:
Discussion
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ADJOURNMENT
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Procedural Item
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