May 28, 2019 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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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.
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10:00 - 10:15 - Scott Keene w/Ameritas and Tom Sorensen w/Edward Jones - Bond update.
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10:15 - 10:40 - Logan Winston w/EDF Renewable Energy - Milligan 1 project update
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10:40 - Open public hearing for conditional use permit application from Tom Koch
Action(s):
No Action(s) have been added to this Agenda Item.
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Close public hearing for conditional use permit from Tom Koch
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take action on conditional use permit application from Tom Koch
Action(s):
No Action(s) have been added to this Agenda Item.
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10:45 - Pam Wakeman - Request the Board to act against the proposed COSTCO chicken factory barns.
Speaker(s):
Pam Wakeman
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Discuss and possibly award Public Defender two-year contract
Speaker(s):
Marvin Kohout
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider/make decision pertaining to County's health care insurance provider for 2019-20 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and possibly take action on Resolution #2019-033 - Authorizing the health insurance opt-out program.
Action(s):
No Action(s) have been added to this Agenda Item.
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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):
No Action(s) have been added to this Agenda Item.
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Declaration of Surplus Property
Speaker(s):
Dan Johnson & Tim McDermott
Action(s):
No Action(s) have been added to this Agenda Item.
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RESOLUTIONS TO TRANSFER FUNDS
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2019 035 - Transfer $500.00 from the General Fund to the Employee Wellness Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2019-036 - Transfer $100,000.00 General Fund to Road and Bridge Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2019-037 - Transfer $9,100.43 General Fund to Reappraisal Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2019-038 - Transfer $3,500.00 General Fund to Grant Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2019-039 - Transfer $3,945.57 General Fund to Emerg. Prep. Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2019-040 - Transfer $900.00 General Fund to Juv. Svcs. Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2019-041 - Transfer $78,000.00 General Fund to Cthse Bond Debt Svc Fund
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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Bid recommendation for new Friend shop building.
Speaker(s):
Bruce Filipi
Action(s):
No Action(s) have been added to this Agenda Item.
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Declare Surplus Property- Hyster Trailer
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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