January 5, 2021 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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CITIZENS FORUM
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CORRESPONDENCE
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REPORT OF OFFICIALS
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BUSINESS FOR ACTION
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Reorganization
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Release of Pledged Security @ Farmers & Merchants Bankl
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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Release of Pledged Security at City Bank & Trust Co.
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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New Pledged Security at City Bank & Trust Co.
Speaker(s):
Treasurer Spanyers
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and possibly approve consultation fee with A/V Associates in planning the potential District Courtroom A/V upgrade project.
Speaker(s):
Tim McDermott, Amber Mulbery, Tim McPhearson
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Professional Consulting Services with Maximus US Services, Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Possible Action - Milligan 1 - Saline County Crossing Consent
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and possibly take action on the County volunteer extension of FFCRA Emergency Sick Leave and Emergency Paid Family Medical Leave. Resolution #2021-002
Speaker(s):
Tim McDermott and/or Anita Bartels
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Resolution #2021-005, updating the Register of Deeds Fee Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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Performance Review Discussion
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RESOLUTIONS TO TRANSFER FUNDS
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Approve Resolution #2021-001, Transferring $16,554.18 from the General Fund to Aging Services to reimburse Aging Services for employee benefits
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution #2021-003, Transferring $275,500 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution #2021-004, transferring $6,500 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available
Action(s):
No Action(s) have been added to this Agenda Item.
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Open Sealed bids for Concrete Box Culvert Project, Structure # C007613125.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and approve/disapprove Windstream request to occupy right of way- WO#71500007000231; OSP-24405.
Action(s):
No Action(s) have been added to this Agenda Item.
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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CLAIMS APPROVAL
Action(s):
No Action(s) have been added to this Agenda Item.
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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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