November 12, 2024 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 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 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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Jerad Reimers, District Coordinator for Congressman Adrian Smith - Update
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Discussion
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Notice of Distress Warrants issued on 2023 taxes and prior years
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Action Item
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Discuss/Approve District Court October Fees - $22,039.51
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Action Item
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Discuss/Approve Sheriff October Fees - $4,182.67
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Action Item
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Discuss/Approve Clerk October Fees - $24,012.50
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Action Item
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Discuss/Approve Amended and Restated Agreement for the Formation of the Region V Community Human Services Program and (Region V Systems) (APACE)
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Action Item
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Release of Pledged Security with Citizens State Bank for County Treasurer
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Action Item
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New pledged security with Citizens State Bank for County Treasurer
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Action Item
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Release of Pledged Security at City Bank & Trust being CUSIP #91282CDH1
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Action Item
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Replacement pledge security at City Bank & Trust Co. being CUSIP #91282CJ9 with a face value of $500,000.00
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Action Item
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Discuss/Approve Amendment to January 9, 2024 Board of Commissioner's meeting minutes
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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 #2024-064 Transfer $280,000.00 from Inheritance Fund to Road & Bridge Fund, to be reimbursed when funds are available.
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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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Discuss and Award Bid for Project #C76(687) Structure # C007603025. Said bids were opened at the October 29, 2024, Saline County Commissioners' Meeting.
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Action Item
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Discuss and approve/deny C76(687) Wilber Northwest Engineering Service and Fees.
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Action Item
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Discuss and approve/deny Request to Occupy ROW WO#15000060640474; PR-28590.
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Action Item
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Discuss and approve/deny change order for project C76(830).
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Action Item
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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
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Discussion
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Closed Session - Employee Performance Reviews
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Action Item
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ADJOURNMENT
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Procedural Item
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