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October 27, 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: 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 Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: Abstain (Without Conflict)
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
Approve September 2020 County Clerk Fees - $14,406.11
Action(s):
Approve September 2020 County Clerk Fees. 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.
Approve agreement between Saline County and Anita Stougard to implement the Saline County Juvenile Service Plan
Action(s):
Approve agreement with Anita Stougard to implement the Saline County Juvenile Service Plan. This motion, made by Janet Henning 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.
Approve Resolution #2020-074 - For Amendment and Addendum to NIRMA/NIRMA II Intergovernmental/Interlocal Agreements.  NIRMA Dividend and Membership Recommitment
Action(s):
Approve Resolution #2020-074. 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.
Review and Approve Agreement(s) between Saline County and two (2) School Intervention Workers via the County Youth Diversion Program.
Speaker(s):  Anita Stougard
Action(s):
Move to approve both (or one individually) Agreements between Saline County and the Youth Diversion Workers Ana Perez Mendez and/or Syerra Watson for the implementation of school intervention work. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Discuss and Authorize the engagement service of The SpyGlass Group, acting as auditor/independent contractor, to analyze and seek cost recovery on County telecommunication service accounts.
Speaker(s):  Tim McDermott
Action(s):
Motion to approve Board signature for the Audit Agreement allowing The SpyGlass Group to analyze the communication service agreements of Saline County for the purposes of cost recovery. 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.
Minor sub-division-Ray Slama
Speaker(s):  Lyle Weber, Ray Slama
Action(s):
Approve Ray Slama minor subdivision. This motion, made by Stephanie Krivohlavek 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.
10:00 - Marci Fehlhafer, CASA update
RESOLUTIONS TO TRANSFER FUNDS
Approved Resolution #2020-075, transferring $240,000 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available
Action(s):
Approve Resolution #2020-075. 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.
Approve Resolution #2020-076 to transfer $5,100 from the Inheritance Fund to the Juvenile Services Aid Program Fund, to be reimbursed when funds become available.
Action(s):
Approve Resolution #2020-076. 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss and approve/disapprove request to occupy right of way by Windstream WO# 71500003000123; OSP-23080.
Action(s):
Move ROW request. This motion, made by Russ Karpisek and seconded by Janet Henning, 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
  • 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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