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September 15, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
Action(s):
approve the agenda. This motion, made by Russ Karpisek and seconded by Janet Henning, 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):
approve the minutes of the previous Board of Commissioners meeting. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, 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 - NO SPECIFIC TIMES WILL BE SCHEDULED
Discuss computation of Elected and Appointed officials salaries for 2021
Action(s):
Option 1 for elected official salaries. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Krivohlavek: aye
  • Hardenburger: nay
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-061 Moratorium for Wind Farm Permits
Action(s):
Approve Resolution #2020-061. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: nay
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Adoption of Fiscal Year 2020-2021 Budget
Discuss/Approve an MOU and Contract Agreement for Saline County Youth Diversion
Speaker(s):  Anita Stougard
Action(s):
Approve consultant agreement for Family Services of Lincoln, not to exceed the Grant of $24,500. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
Release of Pledged Security @ Citizens State Bank (Friend)
Action(s):
Motion and approval to Release Attached Pledge held with Citizens State Bank (Friend). This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Appointment of County Board of Adjustment members
Action(s):
Approve members listed. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Approve District Court August 2020 Fees, $12,688.36
Action(s):
Approve Aug 2020 fees for the District Court. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve August 2020 Sheriff Fees $879.25
Action(s):
Approve August 2020 Sheriff Fees. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Approve County Clerk's August 2020 Fees - $14,246.76
Action(s):
Approve Clerk's Aug2020 Fees. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2020-062 to transfer $3,500 from the Inheritance Fund to the Grant Fund
Action(s):
Approve Resolution #2020-062. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-063 to transfer $65,000 from the Inheritance Tax Fund to the General Fund
Action(s):
Approve Resolution #2020-063. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-064 to Transfer $1,800 from the Inheritance Fund to the Bailiff Fund
Action(s):
Approve Resolution #2020-064. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-065 to Transfer $1,400 from the Inheritance Fund to the Juvenile Svcs Aid Program
Action(s):
Approve Resolution #2020-065. This motion, made by Janet Henning and seconded by Phil Hardenburger, 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
COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
CLAIMS APPROVAL
Action(s):
approve the claims as presented,. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, 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.
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