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September 29, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
Action(s):
approve the agenda. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: 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 Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
APPROVAL OF MINUTES OF THE PUBLIC BUDGET HEARING AND SPECIAL HEARING TO SET FINAL TAXES
Action(s):
Approve minutes of Public Budget and Special Hearing. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
10:00 - Presentation of Certificate of Appreciation to County Veteran
New Pledged Security at Citizens State Bank
Speaker(s):  Deb Spanyers
Action(s):
Approve. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Discuss/Approve minor sub-division: Pracheil Addition
Speaker(s):  Lyle Weber, Dean Pracheil
Action(s):
Approve Pracheil minor subdivision. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Hardenburger: Absent
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve declaration of surplus property - Saline County Aging Services
Action(s):
Approve surplus property. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2020-068 Transferring $160,000.00 from the Inheritance Fund to the General. To be reimbursed when funds become available
Action(s):
Approve Resolution #2020-068. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-069 transferring $230.00 from Inheritance Fund to the Juvenile Services Aid Program Fund.  To be reimbursed when fund become available.
 
Action(s):
Approve Resolution $2020-069. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Inter-local Agreement  with State
for bridge project w/City of Crete @ 11:00 AM
Action(s):
Interlocal agreement with State for bridge project with City of Crete. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Inter-local Agreement with City of Crete
for bridge project @11:05 AM
Action(s):
approve. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: Absent
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Discuss and Approve/Disapprove Request to Occupy ROW by Windstream.  WO #71500260400000; OSP-22630.
Action(s):
Approve ROW request from Windstream. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Discuss and Approve/Disapprove Resolution to approve signing of Annual Cert of Compliance to Nebraska Board of Public Roads Classification and acceptance of annual certification of program compliance.
Action(s):
Approve resolution for Annual Cert of Compliance. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: 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.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: 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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