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September 1, 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 Russ Karpisek. Motion carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: 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 the minutes of the previous Board of Commissioners meeting, 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
Final Budget Discussion
Approve Resolution #2020-057 - To set the final 2020 levy allocation for the Historical Society, Saline County Agricultural Society, Friend Community Healthcare District, Saline County Rural Fire District and Friend Rural Fire District
Action(s):
Janet Henning moved to Approve Resolution #2020-057, 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.
11:05 - Windstream ROW request OSP-21983 DeWitt NE
Action(s):
Janet Henning moved to Approve Windstream ROW request, 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 and possibly take action on approving a signature for a letter to appoint John McKee, Emergency Management Director, as the authorized representative for Saline County for the federally declared disaster DR4521.

Speaker(s):  McKee/McDermott
Action(s):
Janet Henning moved to Motion to approve the signing of a letter from the County Board to appoint John McKee, Emergency Management Director, as the authorized representative for Saline County for the federally declared disaster DR4521, 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.
Discuss and Approve/Disapprove Moratorium for Wind Farm Permits .
Action(s):
Russ Karpisek moved to Approve wind farm moratorium, seconded by Stephanie Krivohlavek. Motion carried.
  • Karpisek: aye
  • Kohout: nay
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2020-058 transferring $205,000 from Inheritance Fund to General Fund
Action(s):
Janet Henning moved to Approve Resolution #2020-058, 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 #2020-059 transferring $4,000 from the Inheritance Fund to the Bailiff Fund
Action(s):
Janet Henning moved to Approve resolution #2020-059, 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 Resolution #2020-060 transferring $100.00 from the Inheritance Fund to the Juvenile Services Aid Program
Action(s):
Janet Henning moved to Approve Resolution #2020-060, 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.
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 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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