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August 18, 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):
Stephanie Krivohlavek moved to Approve August 4th minutes, 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
9:45 - Anita Stougard, Youth Diversion Coordinator, update on the use of 2019 grant funds
Speaker(s):  Anita Stougard
10:00 - Gary Veprovsky, Accountability Concerns
Approve the July 2020 Clerk of District Court Fees, $18,630.30
Action(s):
Janet Henning moved to Approve the July 2020 Clerk of District Court Fees, 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 July 2020 County Clerk Fees
Action(s):
Janet Henning moved to Approve July 2020 Clerk 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.
Approve the Annual Personal Property Inventories for all elected and appointed officials.
Action(s):
Russ Karpisek moved to Approve the Annual Property Inventories of elected and appointed county officials, seconded by Janet Henning. Motion carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Discussion to make available live audio and video of Commissioner's meetings
Action(s):
Russ Karpisek moved to Tim set up YouTube and Steph set up Facebook page, seconded by Phil Hardenburger. Motion carried.
  • Kohout: nay
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Brian Blobaum, CPA - Budget Discussion with Board.
Parking lot discussion
Treasurers Distress Warrant Report
Action(s):
Janet Henning moved to Approve, 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.
Afternoon budget discussion between Board of Commissioners and the Elected and Appointed Officials
RESOLUTIONS TO TRANSFER FUNDS
Approvel Resolution #2020-054 to transfer $110,000 from Inheritance to the General Fund
Action(s):
Janet Henning moved to Approve Resolution 2020-054, 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 Resolution #2020-055 to transfer $1,600 from the Inheritance Fund to the Bailiff Fund
Action(s):
Janet Henning moved to Approve Resolution #2020-055, 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.
Approve Resolution #2020-056 to transfer $250.00 from the Inheritance Fund to the Employee Wellness Fund
Action(s):
Janet Henning moved to Approve Resolution #2020-056, 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss and approve/disapprove request to occupy right of way by Spectrum/Charter around the NE corner of County Road 2100 & County Road J.
Action(s):
Janet Henning moved to Approve right of way request from Spectrum/Charter, 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.
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Action(s):
Janet Henning moved to Enter Closed Session, seconded by Russ Karpisek. Motion carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
Janet Henning moved to Exit closed, 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.
Discuss and approve/disapprove catastrophic leave for an employee.
CLAIMS APPROVAL
Action(s):
Janet Henning moved to approve the claims as presented,, 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.
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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