October 27, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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CITIZENS FORUM
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CORRESPONDENCE
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REPORT OF OFFICIALS
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BUSINESS FOR ACTION
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Approve September 2020 County Clerk Fees - $14,406.11
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve agreement between Saline County and Anita Stougard to implement the Saline County Juvenile Service Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution #2020-074 - For Amendment and Addendum to NIRMA/NIRMA II Intergovernmental/Interlocal Agreements. NIRMA Dividend and Membership Recommitment
Action(s):
No Action(s) have been added to this Agenda Item.
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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):
No Action(s) have been added to this Agenda Item.
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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):
No Action(s) have been added to this Agenda Item.
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Minor sub-division-Ray Slama
Speaker(s):
Lyle Weber, Ray Slama
Action(s):
No Action(s) have been added to this Agenda Item.
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10:00 - Marci Fehlhafer, CASA update
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RESOLUTIONS TO TRANSFER FUNDS
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Approved Resolution #2020-075, transferring $240,000 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available
Action(s):
No Action(s) have been added to this Agenda Item.
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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):
No Action(s) have been added to this Agenda Item.
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discuss and approve/disapprove request to occupy right of way by Windstream WO# 71500003000123; OSP-23080.
Action(s):
No Action(s) have been added to this Agenda Item.
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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CLAIMS APPROVAL
Action(s):
No Action(s) have been added to this Agenda Item.
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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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