Public Meeting Minutes: June 11, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

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June 11, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS Minutes

June 11, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
ROLL CALL
APPROVAL OF AGENDA
Action(s):
approve the agenda. 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.
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.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
Discuss/Consider/Approve Clerk of the District Court report of fees for May
Action(s):
Approve District Court Fee. 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.
Discuss/Consider/Approve Sheriff's report of fees for May
Action(s):
Approve Sheriff Report of Fees. 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.
Discuss/Consider/Approve County Clerk's report of fees for May
Action(s):
Approve Clerk 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.
10:15 - VSO Forrest Doyle - Monthly/Quarterly office update
General assistance guideline discussion.
RESOLUTIONS TO TRANSFER FUNDS
2019-042 -  Transfer $4,150.00 from the General Fund to Reappraisal Fund
Action(s):
Approve Res 2019-042. 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.
2019-043 - Transfer $25,000.00 from General Fund to Roads and Bridge Fund
Action(s):
Approve 2019-43. 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.
2019-044 - Transfer $1,400.00 from General Fund to Juvenile Services Aid Program
Action(s):
Approve 2019-044. 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
11:00 - Close bidding for gravel, crushed rock and culverts.
Action(s):
CLOSE BIDS. 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.
11:00 - Gravel bid opening
11:05 - Crushed rock bid opening
11:10 - Culvert bid opening
Request to Occupy County Right-of-Way by Milligan 1 Wind LLC
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
CLAIMS APPROVAL
Action(s):
approve the claims as presented,. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, 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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