February 18, 2025 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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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.
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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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Dustin Will, Benefit Management - Reimbursement of short-term disability premiums
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Discussion
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Discuss/Take Action Reimbursement of short-term disability premiums
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Discussion
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Discuss/Take Action Resolution #2025-016 Schedule of Clerk Fees
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Action Item
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Discuss/Take Action District Court January Fees - $20,987.48
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Action Item
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Discuss/Take Action Sheriff January Fees - $3,628.33
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Action Item
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Discuss/Take Action Clerk January Fees - $17,433.00
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Action Item
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Discuss/Take Action Resolution #2025-017 Establish a petty cash fund for the Clerk of the District Court
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Action Item
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Discuss/Take Action Resolution #2025-018 Opt-Out pay for insurance coverage
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Action Item
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Discuss/Take Action - Appoint Donald Matejka, Crete, to the Board of Adjustments.
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Action Item
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Discuss/Take Action consolidating the Wellness Committee with the Safety Committee.
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Action Item
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Discuss/Take Action on sound buffer panels.
Speaker(s):
Safety Committee - Jenny Hermsmeier
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Action Item
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Discuss/Take Action on Safety Manual changes.
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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/Take Action Resolution #2025-019 Transfer $120,000.00 from Inheritance Fund to Road & Bridge Fund to be reimbursed when funds are available
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Discuss/Take Action Resolution #2025-020 Transfer $4,700.00 from the Inheritance Fund to the Grant Fund to be reimbursed when funds are available.
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Discuss/Take Action Resolution #2025-021 Transfer $1,450.00 from Inheritance Fund to Victim/Witness Coordinator Fund to be reimbursed when funds are available.
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Discuss/Take Action Resolution #2025-022 Transfer $2,175.00 from Inheritance Fund to Juvenile Services Aid Program 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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11:00 am. Public Hearing for One & Six Program. The proposed plan can be viewed in the Saline County Clerk's Office from February 3rd through February 18th.
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Action Item
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Discuss/Take Action on the One & Six-Year Plan, as presented
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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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ADJOURNMENT
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Procedural Item
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