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October 13, 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 Stephanie Krivohlavek and seconded by Russ Karpisek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Krivohlavek: aye
  • Karpisek: aye
  • Kohout: 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
  • Henning: Absent
  • 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 - Maricela Galdamez with Nebraska Strong Recover Project; address the Board on the services they offer
Approve Clerk of District Court Fees for September 2020, $32,738.88
Action(s):
Approve Clerk of the District Court Fees for September. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Krivohlavek: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve September 2020 Sheriff Fees $2,771.00
Action(s):
Approve September 2020 Sheriff Fees. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Appointment or Reappointment of County Board member to serve as a Saline County Board Representative with Blue Valley Community Action
Action(s):
Appoint_______Phil Hardenburger_______ as Board Representative. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Discuss/Approve Maintenance Agreement with Stanard Appraisal Services, Inc.
Speaker(s):  County Assessor
Action(s):
Approve. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Krivohlavek: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Discuss/Approve/Update on proposed chicken operation
Speaker(s):  Lyle Weber
Action(s):
Consider as two separate applications. This motion, made by Stephanie Krivohlavek and seconded by Marvin Kohout, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Karpisek: nay
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2020-072 - Transfer $85,000 from the Inheritance Fund to the General Fund to be reimbursed when funds become available
Action(s):
Approve Resolution #2020-072. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2020-073 - Transfer $1,560.00 from the Inheritance Fund to Juvenile Services Fund, to be reimbursed when the fund are available
Action(s):
Approve resolution #2020-073. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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 Russ Karpisek, carried.
  • Hardenburger: Absent
  • Henning: Absent
  • Krivohlavek: 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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