Download

View Options:

Show Everything
Hide Everything

July 21, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
Action(s):
Janet Henning moved to approve the agenda, 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.
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
Russ Karpisek moved to approve the minutes of the previous Board of Commissioners meeting, seconded by Stephanie Krivohlavek. Motion 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
9:45 - Marci Fehlhafer, Southeast Nebraska CASA - Annual update and request for funding for fiscal year 2020-2021
Speaker(s):  Marci Fehlhafer
10:00 - Russ Kalkwarf, Sheriff Report - Distress Warrant Collection for 2019
Speaker(s):  Russ Kalkwarf
Action(s):
Janet Henning moved to Approve Distress Warrant 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.
10:15 - Bryce Horak, Saline County Ag Society - Budget - Capital Improvements
10:45 - Scott Keene with Pieper Sandler and Julie Schmidt with Doane University, discuss refinancing of bonds
Speaker(s):  Scott Keene & Julie Schmidt
11:00 - Amber Mulbery, District Court Technology Budget
Approve County Clerk's Fees for June 2020 - $28,582.50
Action(s):
Janet Henning moved to Approve June 2020 County Clerk Fees, 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.
Discuss/Approve/Sign documents from Mid-Continental Restoration Co., Inc.
Action(s):
Stephanie Krivohlavek moved to Approve Mid-Continental Restoration Co., Inc. contract, seconded by Janet Henning. Motion carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Discussion regarding employee parking lot
Resolution #2020-036 - Release $755,000.00, Pledged Security CUSIP #357416PW2
Action(s):
Janet Henning moved to Approve Resolution #2020-036, Release Security CUSIP #357416PW2, 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.
Resolution #2020-037 - Release $700,000.00, Pledged Security CUSIP #731304CF6
Action(s):
Janet Henning moved to Approve Resolution #2020-037 Release Pledged Security CUSIP #731304CF6, 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.
Resolution #2020-038 - Approval of $460,000 Pledged Security CUSIP #259327R55
Action(s):
Janet Henning moved to Approve Resolution #2020-038, Pledged Security Sum $460,000 CUSIP #259327R55, 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.
Resolution #2020-039 - Approval of $340,000 Pledged Security CUSIP #72778PCL5
Action(s):
Janet Henning moved to Approve Resolution #2020-039, Pledged Security $340,000, CUSIP #72778PCL5, 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.
Resolution #2020-040 - Approval of $680,000 Pledged Security CUSIP #731299BT9
Action(s):
Janet Henning moved to Approve Resolution #2020-040 Pledge Security $680,000 CUSIP #731299BT9, seconded by Phil Hardenburger. Motion carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Treasurer's Report of Investments and Account Balances
Speaker(s):  Deb Spanyers
Semi-Annual Treasurer's Report
Speaker(s):  Treasurer Spanyers
Action(s):
Janet Henning moved to Approve 6 month Treasurer Report Jan 4th - June 30th, seconded by Stephanie Krivohlavek. Motion carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
Pledged Collateral Listing for six months ending 6/30/2020
Discuss/Approve Agreement with Lancaster County Youth Services Center for juvenile detention services
Discuss/action on spray truck and update weed control
Speaker(s):  Lyle Weber
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2020-042 - Transfer $185,000.00 from Inheritance to the General Fund
Action(s):
Janet Henning moved to Approve Resolution #2020-042, seconded by Stephanie Krivohlavek. Motion carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-043 - Transfer $2,200.00 from Inheritance Fund to Employee Wellness Fund
Action(s):
Janet Henning moved to Approve Resolution #4020-043, 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss and Approve/Disapprove contract for projects C76(791) C007604520P & C76(792) C007604515P with Van Kirk Bros Contracting.
Speaker(s):  Bruce Filipi
Action(s):
Stephanie Krivohlavek moved to Approve contract project with Van Kirk Bros Contracting, 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.
Discuss and approve/disapprove posting Neb.Rev Stat.§39-301 as a public notice, to prohibit fences on County property and/or County Right of Ways
Action(s):
Russ Karpisek moved to Approve Neb.Rev Stat.§39-301 as a public notice., 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.
Discuss and approve/disapprove Resolution #2020-041 certifying completion of County Bridge Match Program(2) for bridge # C007602140.
Action(s):
Janet Henning moved to Approve Resolution #2020-041, 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.
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Action(s):
Janet Henning moved to Move to enter closed session, seconded by Stephanie Krivohlavek. 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
Action(s):
Janet Henning moved to Exit closed session, 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.
CLAIMS APPROVAL
Action(s):
Janet Henning moved to approve the claims as presented,, 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.
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.
<< Back to the Public Page for Saline County