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July 7, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
Action(s):
Russ Karpisek moved to approve the agenda, seconded by Phil Hardenburger. Motion carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
Janet Henning moved to approve the minutes of the previous Board of Commissioners meeting, seconded by Stephanie Krivohlavek. Motion carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
9:45 - Scott Bartels, Saline County Area Transit - Annual Update and Budget Request
10:45 - Scott Keene from Pieper Sandler, discuss bond refinancing
Speaker(s):  Scott Keene
11:00 - Lori Moldenhauer & Randy Jones - Aging Services.  Discuss/Approve Interlocal and Subaward for July 1, 2020 thru June 30, 2023
Speaker(s):  Randy Jones
Action(s):
Stephanie Krivohlavek moved to aCCEPT iNTERLOCAL WITH 1 CHANGE, seconded by Phil Hardenburger. Motion carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Stephanie Krivohlavek moved to Accept approve Subaward, seconded by Phil Hardenburger. Motion carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
Discuss and possibly approve Resolution 2020-033 providing/adding a Vacation Accrual Cap to the County Employee Handbook.
Speaker(s):  Tim McDermott
Action(s):
Janet Henning moved to I move to approve the adoption of Resolution #2020-033 providing for a Vacation Leave Accrual Cap for all non-exempt employees so effected, seconded by Russ Karpisek. Motion carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Deb Spanyers - Delinquent tax list
Speaker(s):  Deb Spanyers
Action(s):
Janet Henning moved to Approve delinquent tax list, seconded by Russ Karpisek. Motion carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Lawver Farms Animal Feeding Operation - Construction and Operating Permit application received by the State of Nebraska.
Discuss and/or Approve County Staff Guidelines for Pandemic Contagion Response
Speaker(s):  Tim McDermott
Action(s):
Stephanie Krivohlavek moved to Motion to accept the 'COVID-19 Staff Case Guidelines' as presented to which county staff members can respond with cooperative understanding in the event of illness or exposure due to Coronavirus...remove note from health provider or public health provider, seconded by Phil Hardenburger. Motion carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
Stephanie Krivohlavek moved to Paragraph 9: motion to amend the adopted motion to include: Employees who have tested positive for Covid-19 virus, or someone in their household has tested positive, according to the CDC, can discontinue quarantine after the following:, seconded by Phil Hardenburger. Motion carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve District Court fees for June 2020, $39,573.87
Action(s):
Janet Henning moved to Approve the June 2020 District Court Fees, seconded by Stephanie Krivohlavek. Motion carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Approve Sheriff's Fees for June 2020, $1,930.25
Action(s):
Janet Henning moved to Approve June 2020 Sheriff Fees, seconded by Russ Karpisek. Motion carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
Discussion on employee parking lot
Discuss/Approve the Schultz & Associates PC, understanding of services for year ended June 30, 2020
Action(s):
Janet Henning moved to Approve Schulz & Assoc understanding of services, seconded by Stephanie Krivohlavek. Motion carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: Abstain (With Conflict)
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Action(s):
Janet Henning moved to Resolution 034, seconded by Russ Karpisek. Motion carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
Janet Henning moved to Resolution 035 approval, seconded by Stephanie Krivohlavek. Motion carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: 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):
Stephanie Krivohlavek moved to enter closed session, seconded by Janet Henning. Motion carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
Stephanie Krivohlavek moved to Exit closed session, seconded by Russ Karpisek. Motion carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Employee exempt status
CLAIMS APPROVAL
Action(s):
Janet Henning moved to approve the claims as presented,, seconded by Phil Hardenburger. Motion carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: 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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