Public Meeting Minutes: May 28, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

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May 28, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS Minutes

May 28, 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.
  • 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):
motion to accept. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
Motion to accept. This motion, made by Janet Henning 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
9:45 - John Day of Blue Valley Behavioral Health - Annual update and budget request
Discussion:  John Day, Executive Director of Blue Valley Behavioral Health presented their annual report and budget request. The Board advised him that his request will be considered during budget discussions.
10:00 - 10:15 - Scott Keene w/Ameritas and Tom Sorensen w/Edward Jones - Bond update.
10:15 - 10:40 - Logan Winston w/EDF Renewable Energy - Milligan 1 project update
10:40 - Open public hearing for conditional use permit application from Tom Koch
Action(s):
approve. 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.
Close public hearing for conditional use permit from Tom Koch
Action(s):
motion. This motion, made by Russ Karpisek 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 and take action on conditional use permit application from Tom Koch
Action(s):
Approve permit. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: nay
  • Henning: aye
No Action(s) have been added to this Agenda Item.
10:45 - Pam Wakeman - Request the Board to act against the proposed COSTCO chicken factory barns.
Speaker(s):  Pam Wakeman
Discuss and possibly award Public Defender two-year contract
Speaker(s):  Marvin Kohout
Action(s):
Award Public Defender contract. This motion, made by Stephanie Krivohlavek and seconded by Russ Karpisek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Approve contract with health insurance company for 2019-20. This motion, made by Stephanie Krivohlavek and seconded by Phil Hardenburger, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
Approved. This motion, made by Stephanie Krivohlavek 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.
Consider/make decision pertaining to County's health care insurance provider for 2019-20 fiscal year.
Action(s):
Approve contract with health insurance company for 2019-20. 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.
Discuss and possibly take action on Resolution #2019-033 - Authorizing the health insurance opt-out program.
Action(s):
Approve Resolution #2019-033, authorizing the health insurance opt-out program. 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 and possibly take action on Resolution #2019-034, supporting the naming of a portion of Highway 33 to honor Charles Havlat.
Speaker(s):  Daryl Fikar
Action(s):
Approve Resolution #2019-034. This motion, made by Stephanie Krivohlavek 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.
Declaration of Surplus Property
Speaker(s):  Dan Johnson & Tim McDermott
Action(s):
Motion to declare the doors listed on the surplus property declaration page as surplus property to be donated, sold or properly disposed of. This motion, made by Stephanie Krivohlavek 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.
RESOLUTIONS TO TRANSFER FUNDS
2019 035 - Transfer $500.00 from the General Fund to the Employee Wellness Fund
Action(s):
Approve resolution #2019-35. This motion, made by Janet Henning 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.
2019-036 - Transfer $100,000.00 General Fund to Road and Bridge Fund
Action(s):
Approve resolution #2019-036. 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.
2019-037 - Transfer $9,100.43 General Fund to Reappraisal Fund
Action(s):
Approve resolution 2019-037. 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.
2019-038 - Transfer $3,500.00 General Fund to Grant Fund
Action(s):
Approve resolution 2019-038. 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.
2019-039 - Transfer $3,945.57 General Fund to Emerg. Prep. Fund
Action(s):
Approve resolution 2019-039. 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.
2019-040 - Transfer $900.00 General Fund to Juv. Svcs. Fund
Action(s):
Approve resolution 2019-040. 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.
2019-041 - Transfer $78,000.00 General Fund to Cthse Bond Debt Svc Fund
Action(s):
Approve resolution 2019-041. This motion, made by Janet Henning 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Bid recommendation for new Friend shop building.
Speaker(s):  Bruce Filipi
Action(s):
Proposed bid for Friend Shop. This motion, made by Phil Hardenburger 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.

Declare Surplus Property- Hyster Trailer
Action(s):
Hyster Trailer - Surplus Property. This motion, made by Russ Karpisek 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.
11:30 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.
  • 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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