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March 17, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
Action(s):
approve the agenda. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
approve the minutes of the previous Board of Commissioners meeting. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
9:40 - Resolution #2020-011 - Release of $60,000 Pledged Security CUSIP #3130A9ZG9
Speaker(s):  Debbie Spanyers
Action(s):
Release Security. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
9:40 - Resolution #2020-012 - Release of $100,000 Pledged Security CUSIP #3130A9ZG9
Speaker(s):  Debbie Spanyers
Action(s):
Release Security. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
9:40 - Resolution #2020-013 - Release of $485,000 Pledged Security CUSIP #804491FC7
Speaker(s):  Debbie Spanyers
Action(s):
Release Security. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
9:40 - Resolution #2020-014 - Approval of $335,000 Pledged Security CUSIP #804491FC7
Speaker(s):  Debbie Spanyers
Action(s):
Approve Security. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Pledged Collateral Replacements @ F&M Bank
9:50-10:05 - Scott Keene w/Pipar Sandler - update on bond refinancing opportunities.
Speaker(s):  Scott Keene
10:30a - 11:15a - Prevention/Planning Discussion midst COVID-19 with County Officials/Department Heads, etc.
Speaker(s):  Tim McDermott - John McKee
Clerk of the District Court report of fees for February
Action(s):
Approve report. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
Sheriff's report of fees for February
Action(s):
Approve report. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
County Clerk's report of fees for February
Action(s):
Approve report. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss/consider/approve/disapprove a Request to Occupy County Right of Way from Unite Private Networks in the S1/4 of Section 28, Township 8North, Range 4 East of the 6th P.M.
Action(s):
Approve ROW. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: Absent
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Litigation Discussion
Speaker(s):  Bruce Filipi
CLAIMS APPROVAL
ADJOURNMENT
Discussion:  There being no further business to come before the Board, the meeting was adjourned at _____.  The next meeting will be on ______________, 2019 at 9:30 A.M. in the Saline County Commissioners' Room, Courthouse, Wilber, NE.
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