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December 22, 2020 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
Action(s):
Approve agenda. This motion, made by Janet Henning 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 Stephanie Krivohlavek 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
Discuss/Approve November 2020 County Clerk Fees, $21,614.35
Action(s):
Approve November 2020 County Clerk Fees $21,614.35. 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.
Discuss/Approve the Sheriff's November 2020 Fees - Writ Fees $1,314.00, Mileage $1,356.00, Vehicle Inspections $630.00, Gun Permits $90.00 and Miscellaneous $42.00 totaling $3,432.00
Action(s):
Approve the November 2020 Sheriff's Fees. 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.
Discussion/possible action - on the amount of stipend or hour rate of pay and mileage for County Committee members
Approve Resolution 2020-087, authorization to transfer 31.87% of the 2020 taxes collection from the General Fund to the Road Fund, as proposed in the 2020-2021 Saline County Budget.
Action(s):
Approve Resolution #2020-087. 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.
Resolution #2020-088 Discussion/possible action regarding the cap on employee vacation hours and donation of sick leave hours
Action(s):
Approve Resolution #2020-088 - Accrual Cap on Vacation Leave. 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.
Resolution #2020-089 - Confirmation of December 24, 2020, Christmas Eve as a full day of holiday leave.
Action(s):
Approve Resolution #2020-089 for full day paid holiday on Christmas Eve. 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.
Resolution #2020-090, Discuss/Approve transferring $16,554.18 from the General Fund to Aging Services, reimbursing Aging Services for 6 months of health insurance, retirement and social security
Discuss/Approve Administrative Sub-division
Action(s):
Discuss/Approve Administrative Sub-Division. This motion, made by Russ Karpisek and seconded by Janet Henning, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Discussion/Action on the possible appointment of Gary Veprovsky to the Saline County Variance/Board of Adjustment Committee
Action(s):
Approve Gary Veprovsky appointment to the Saline County Variance/Board of Adjustment Committee. 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.
RESOLUTIONS TO TRANSFER FUNDS
Resolution #2020-091 - Transfer $205,000 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available
Action(s):
Approve Resolution #2020-091. 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.
Resolution #2020-092 - Transfer $2,100 from the Inheritance Fund to the Employee Wellness Fund, to be reimbursed when fund become available.
Action(s):
Approve Resolution #2020-092. 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.
Resolution #2020-093 - Transfer $200.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds become available
Action(s):
Approve Resolution #2020-093. 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Windstream Request for ROW on 2109 Co. Road F
Action(s):
Approve Windstream ROW. 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.
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
CLAIMS APPROVAL
Action(s):
Approve claims. This motion, made by Stephanie Krivohlavek and seconded by Phil Hardenburger, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: 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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