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November 24, 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 Phil Hardenburger, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: 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 Janet Henning and seconded by Russ Karpisek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
10:00 - Update from Senator Tom Brandt
10:30 - Scott Keene, Pieper Sandler, Saline County Bond Refunding
11:00 - Presentation of Certificate of Appreciation to a County Veteran
Approve the October 2020 County Clerk's Fees $22,508.25
Action(s):
Approve October 2020 Clerk Fees. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Amber Mulbery - Discuss/Approve upgrade to District Court Room
Speaker(s):  Amber Mulbery
Discuss and possibly take action on County Staff Covid-19 Guidelines Update
Speaker(s):  Tim McDermott, et al
Action(s):
Motion to approve the updated COVID-19 Staff Guidelines as discussed and dated 11/24/2020. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Discuss and possibly take action on the sale of County owned parcels to the City of Crete.
Speaker(s):  Tim McDermott
Action(s):
Motion to provide the County Attorney the task to process this request in the interest of both the County and the City of Crete per the sale of the properties discussed. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Extension on wind farm regulations moratorium
Speaker(s):  Lyle Weber
Action(s):
Approve moratorium extension to Feb 28,2021. This motion, made by Russ Karpisek and seconded by Phil Hardenburger, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: nay
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Action(s):
Approve Resolution #2080-080. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Approve Resolution #2080-081. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
Approve Resolution #2020-082. 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Request to Occupy County Right-of-Way for Windstream Nebraska, LLC .
Replacing 700' of damaged service wire.
Action(s):
Approve ROW. 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.
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.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: 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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