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August 6, 2019 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 Stephanie Krivohlavek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: 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 Russ Karpisek 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
10:00 - Lyle Bartels - Discuss/Approve monthly recognition of a Saline County Veteran by Commissioners
Speaker(s):  Lyle Bartels
Action(s):
Approve monthly recognition of a Saline County Veteran by Commissioners. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
10:15 - Deputy Russ Kalkwarf - Presentation of Distress Warrant Report
10:25 - Lori Moldenhauer with Aging Services - Annual report and budget request.
Approve Resolution 2019-61 directing tax certificate issuance.
Action(s):
Approve Resolution directing tax certificate issuance. 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.
Approve Resolution 2019-62 directing tax certificate foreclosure.
Action(s):
Approve resolution directing tax sale foreclosure. 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.
Consideration of changing to dental plan with two x-rays per year.
Action(s):
Approve upgrading dental plan. 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.
Clerk of the District Court report of fees for July 2019
Action(s):
Approve District Court fees. 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.
Sheriff report of fees for July 2019
Action(s):
Approve Sheriff report of fees. 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.
County Clerk report of fees for July 2019
RESOLUTIONS TO TRANSFER FUNDS
Resolution #2019-063 - Transfer $396,000 from Inheritance Tax to Road and Bridge Fund
Action(s):
Approve Resolution #2019-063. 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.
Resolution #2019-064 - Transfer $362,000 from Inheritance Tax to General Fund
Action(s):
Approve Resolution #2019-064. 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.
Resolution #2019-065 - Transfer $1,050 from Inheritance Tax to Bailiff Fund, to be reimbursed.
Action(s):
Approve Resolution #2019-065. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
Resolution #2019-066 - Transfer $760 from Inheritance Tax to Juvenile Services Aid Program Fund, to be reimbursed.
Action(s):
Approve Resolution #2019-066. This motion, made by Russ Karpisek 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Rocking agreement for new road with BDP Management LLC
Action(s):
Approve agrmt. 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.
Windstream Request to Occupy Right of Way-WO#715092488
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
GA #2019-05
Action(s):
Approve payment for GA #2019-05. 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.
CLAIMS APPROVAL
Action(s):
Approve claims with GA2019-05 and GA 2019-06. This motion, made by Stephanie Krivohlavek 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.
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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