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June 23, 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 Russ Karpisek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: 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 Russ Karpisek and seconded by Phil Hardenburger, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
9:45 - Hope Crisis Center, Carman Hinman - Annual Update and Budget Request
10:00 - Discuss and Approve/Disapprove subdivision for Rick Homolka in the Northeast Quarter  Section 20, T6N-R3E.
Action(s):
Approve Homolka Subdivision. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
10:15 - Discussion on COVID-19 Protective measures
Action(s):
hIGHLY ENCOURAGE MASKS IN COURTHOUSE BY THE PUBLIC. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Krivohlavek: nay
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
10:30 - Discuss and possibly accept a bid for the Courthouse Masonry Restoration Project
Speaker(s):  Jerry Berggren
Action(s):
Accept a bid for the Courthouse Masonry Restoration Project for 365k for both buildings. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: nay
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Blue Valley Community Action - Presentation of Budget Request and Annual Update
Discuss/Approve Region V Systems Agreement for Emergency Protective Custody Services, FY 20-21.
Action(s):
Approve Region V Systems FY 20-21 Agreement for EPC. 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.
Approve Sheriff Fees for May 2020 in the amount of $1,664.00
Action(s):
Approve Sheriff Fees for May 2020. 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.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2020-031 reimbursing the Aging Services Fund for health insurance
Action(s):
Approve Resolution #2020-031. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-032 - Transfer $25,000 from the Inheritance Fund to the General Fund
Action(s):
Approve Resolution #2020-032. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Action(s):
enter closed session. 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.
General Assistance Application #2020-02
Two Personnel Issues
Action(s):
xxx. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
deny GA2020-02 residency requirement. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
CLAIMS APPROVAL
Action(s):
approve the claims as presented,. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
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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