December 23, 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

Lori Moldenhauer, Aging Services - Program Update

Discuss/Take Action Crete Area Medical Center ALS funding

Discuss/Take Action - Traffic Safety Fund

Discuss/Take Action Resolution # 2024-079 transfer $21,000.00 from Inheritance Fund #2700 to the Saline County Historical Fund #9300, to be reimbursed when funds are available

RESOLUTIONS TO TRANSFER FUNDS

Discuss/Take Action Resolution #2024-080 transfer $145,000.00 from Inheritance Fund to General Fund

Discuss/Take Action Resolution #2024-081 transfer $203,000.00 from Inheritance Fund to Road & Bridge Fund, to be reimbursed when funds are available

Discuss/Take Action Resolution #2024-082 transfer $4,700.00 from Inheritance Fund to Grant Fund, to be reimbursed when funds are available

HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS

Discuss/Take Action request to occupy right of way for Windstream Nebraska -WO#71504007000130; PR-29617

10:00 a.m. discuss and approve/ deny Physical Capacity Testing Procedure

CLAIMS APPROVAL

COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS

Closed Session Examine applications for Planning & Zoning and Board of Adjustments

Personnel Matter - Sheriff's Office

ADJOURNMENT