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April 14, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
Clerk of the District Court report of fees for March
Sheriff's report of fees for March
County Clerk's report of fees for March
Discuss and possibly take action on approval of a temporary COVID-19 Addendum to the SC Employee Handbook.
Speaker(s):  Tim McDermott
Resolution 2020-020 - Approval of Cash-in-lieu program.
RESOLUTIONS TO TRANSFER FUNDS
Resolution 2020-021 - Transfer $7,500 from General to Employee Wellness Fund
Resolution 2020-022 - Transfer $1,170 from General to Juvenile Services Aid Program Fund
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss and approve/disapprove change order from VanKirk Brothers Contracting for Project C76(789)
Discuss and Approve/disapprove Kenneth McMillan request to Occupy Right-of-Way Permit in Southwest Quarter of 25-8-4.
Discuss and Approve/disapprove Resolution for signing of the project program agreement-BL2002 for County Bridge Match Program STWD-CBMP (4).
 Discuss and approve/disapprove program agreement between Saline County and NDOT.  Project # STWD-CBMP(4).  2020 County Bridge Match Program.
Discuss and approve/disapprove Windstream request to occupy Right-of-Way WO#71500008100214; OSP-18992.
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Discuss/consider/possibly approve burial assistance request #2020-02
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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