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December 8, 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 Russ Karpisek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: 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 Phil Hardenburger 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
10:00 - Presentation of Certificate of Appreciation to a County Veteran
Discuss and Approve updated Saline County Staff Guidelines for COVID-19 Quarantine or Isolation
Speaker(s):  Tim McDermott
Action(s):
Motion to approve the "12/08/2020 Saline County Staff Guidelines for COVID-19 Isolation and/or Exposure" update. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Approve the November 2020 Clerk of the District Court Fees in the amount of $13,370.04
Action(s):
Approve the November 2020 Clerk of the District Court Fees. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution 2020-083, Signing of the Year-End Certification of County Highway Superintendent 2020, Bruce H. Filipi
Action(s):
Approve Resolution #2020-083. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Extend moratorium. This motion, made by Russ Karpisek and seconded by Stephanie Krivohlavek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: nay
  • Krivohlavek: aye
  • Hardenburger: aye
No Action(s) have been added to this Agenda Item.
Discuss/Approve Resolution #2020-086, extending the Wind Farm moratorium to February 28, 2021.
RESOLUTIONS TO TRANSFER FUNDS
Discuss/Approve Resolution #2020-084, Transferring $140,000 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.
Action(s):
Approve Resolution #2020-084. 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.
Discuss Approve Resolution #2020-085, transferring $1,300 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available.
Action(s):
Approve Resolution #2020-085. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss and Approve/Disapprove change order for Crete East Overlay Project.
Action(s):
Approve change order. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: 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 claims as presented. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: aye
  • 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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