Public Meeting Minutes: May 14, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

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May 14, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS Minutes

May 14, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
ROLL CALL
APPROVAL OF AGENDA
Action(s):
approve the agenda. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: 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 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
9:40 - C.J. Johnson with Region V Systems and Dave Merrill with Region V Services - annual update and budget request.
Close the bidding for Public Defender contract
Action(s):
Close bidding for public defender contract. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
10:00 - Public Defender bid opening
10:15 - SCAS Director Lori Moldenhauer - Discuss/Consider/Approve hiring of new intern
Speaker(s):  Lori Moldenhauer
Action(s):
Approve hiring of intern. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
SCAS Director Lori Moldenhauer - Program update
Speaker(s):  Lori Moldenhauer
Discuss and possibly take action to approve SC Wellness Committee Bylaws update
Speaker(s):  Tim McDermott
Action(s):
Motion to approve Wellness Committee update to its Bylaws as dated on May 14, 2019. This motion, made by Phil Hardenburger 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.
10:30 - Amber Mulbery - 3rd floor door lock request. District courtroom door discussion. Judge's door from courtroom is too short.
Action(s):
Approve request for door lock on 3rd floor. This motion, made by Stephanie Krivohlavek 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.
Discuss/Consider/Approve yearly contract with Blobaum & Busboom for CPA services
Action(s):
approve. 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.
Discuss/Consider/Approve the presidents of Saline Rural Fire and Friend Rural Fire to sign the annual MFO agreement.
Action(s):
Approve the presidents of rural fire organizations to sign the agreement. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Discuss/Consider/Approve County Clerk report of fees for April
Action(s):
Approve County Clerk report of fees for April. 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.
Discuss/Consider/Approve Sheriff report of fees for April
Action(s):
Approve Sheriff report of fees for April. 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.
Discuss/Consider/Approve Clerk of the District Court report of fees for April
Action(s):
Approve Clerk of the District Court report of fees for April. 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.
Resolutions to Transfer Funds
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss and possibly take action on request to occupy right of way from Windstream
Speaker(s):  Highway Superintendent
Action(s):
Approve request to occupy right of way from Windstream. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
11:15 - Close bidding for Friend shop building.
Action(s):
Approve closing of bid acceptance for Friend shop building. This motion, made by Stephanie Krivohlavek and seconded by Phil Hardenburger, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
11:15 - Bid Opening for Friend Shop Building
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
GA #2019-02
Action(s):
Disapprove. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
GA #2019-03
Action(s):
Approve general assistance request #2019-03. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
GA #2019-04
Action(s):
approve. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
CLAIMS APPROVAL
Action(s):
approve the claims as presented,. 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.
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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