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August 4, 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 Stephanie Krivohlavek. 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):
Phil Hardenburger moved to Approve minutes of July 21st, seconded by Russ Karpisek. 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
10:00 - Scott Keene with Pieper Sandler, presenting drafts for refunding of County bonds and refunding of Doane University Bonds
Discuss/Approve draft of Resolution #2020-047 to authorize issuance of General Obligation Highway Allocation Fund Pledge Refunding Bonds, Series 2020, to refund the County's outstanding Highway Allocation Fund Pledge Bonds, Serier 2012
Action(s):
Stephanie Krivohlavek moved to Approve resolutioin 2020-047, 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.
Discuss/Approve Resolution #2020-048 to authorize issuance of Limited Tax Refunding Bonds, Series 2020, to refund the County's outstanding Limited Tax County Building Bonds, Series 2015
Action(s):
Stephanie Krivohlavek moved to Approve resolution #2020-048, seconded by Russ Karpisek. Motion carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
10:30 - Brian Blobaum, CPA - 2020-2021 Budget Discussion
11:00 - Forrest Doyle - Discuss County Government scheduling
Speaker(s):  Forrest Doyle
Approve Resolution #2020-045 to issued tax sale certificates to Saline County for each and every parcel of real estate upon which there are delinquent taxes for three or more years
Action(s):
Janet Henning moved to Approve Resolution #2020-045, 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.
Approve Resolution #2020-046 directing the Saline County Attorney to foreclose all tax sales certificates held and owned by Saline County which the owner's and other claimant's right of redemption has expired
Action(s):
Janet Henning moved to Approve Resolution #2020-046, 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.
Discuss/Approve Agreement with Lancaster County Youth Services Center for juvenile detention services
Action(s):
Janet Henning moved to Approve Agreement with Lancaster County Youth Services, 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.
Discuss/Approve parking lot recommendation to address fencing and/or drainage
Approve agreement for payout of vacation and sick leave
Action(s):
Janet Henning moved to Approve vacation & sick leave agreement, 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.
Minor sub-division for Vana
Speaker(s):  Lyle Weber
Action(s):
Russ Karpisek moved to Approve Vana minor subdivision, 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.
Minor sub-division for Musil
Speaker(s):  Lyle Weber
Action(s):
Janet Henning moved to Approve minor subdivision for Musil, 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.
Public Hearing for CUP for communications tower.; Viaero
Speaker(s):  Lyle Weber
Action(s):
Janet Henning moved to Open Public Hearing for Viaero tower, seconded by Stephanie Krivohlavek. Motion carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
Russ Karpisek moved to Exit Public Hearing for Viaero tower, seconded by Janet Henning. Motion carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Janet Henning moved to Approve conditional use permit for Viaero tower, 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.
Public Hearing for conditional use permit application for a swine finishing building.
Speaker(s):  Lyle Weber
Action(s):
Stephanie Krivohlavek moved to Open public hearing for swine finishing building, seconded by Janet Henning. Motion carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
Stephanie Krivohlavek moved to Close public hearing for swine finishing building, seconded by Janet Henning. Motion carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
Stephanie Krivohlavek moved to Approve conditional use permit for swine finishing building, seconded by Phil Hardenburger. Motion carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: nay
No Action(s) have been added to this Agenda Item.
Ross Wollenburg Farm Transfer of Construction and Operating Permit
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2020-049 to transfer $270,000.00 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.
Action(s):
Janet Henning moved to Approve Resolution #2020-049, seconded by Russ Karpisek. Motion carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-050 transfer $2,200.00 from the Inheritance Fund to the Bailiff Fund to be reimbursed when funds become available
Action(s):
Janet Henning moved to Approve Resolution #2020-50, 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.
Approve Resolution #2020-051 to transfer $650.00 from the Inheritance Fund to the Juvenile Services Aid Fund, to be reimbursed when funds become available
Action(s):
Janet Henning moved to Approve Resolution #2020-051, 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.
Approve Resolution #2020-052 to transfer $360.09 from Fund 2380 Drug Court to Fund 2390 Drug Court and transfer $12,689.47 from Fund 2940 Law Enforcement Commissary to Fund 2965 Law Enforcement Commissary.  These transfers are to update the Charge of Accounts per the Nebraska Auditor of Public Accounts.
Action(s):
Janet Henning moved to Approve Resolution #2020-052, 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.
Approve Resolution #2020-053 to transfer $372.80 from Road Fund account 300.218.11.0.0000 to the General Fund account 100.218.11.0.0000, according to journal entry #20080004.
Action(s):
Janet Henning moved to Approve Resolution #2020-053, 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
CLAIMS APPROVAL
Action(s):
Janet Henning moved to approve the claims as presented,, 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.
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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