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February 2, 2021 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 Phil Hardenburger, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: 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 Janet Henning, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
Discuss and Possibly Approve 2021 CBA w/Teamsters - General Drivers & Helpers Union, Local #554
Speaker(s):  Tim McDermott, Russ Karpisek, Phil Hardenburger
Action(s):
Motion to approve the 2021 Collective Bargaining Agreement with Teamsters - General Drivers & Helpers Union, Local #554, affective January 1, 2021. This motion, made by Phil Hardenburger 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.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2021-014 - transferring $15,000.00 from the General Fund to the Employee Wellness Fund as proposed in the 2020-2021 budget
Action(s):
Approve Resolution 2021-014. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2021-015 - transferring $355,000 from the Inheritance Fund to the General Fund to be reimbursed when funds become available.
Action(s):
Approve Resolution #2021-015. This motion, made by Janet Henning 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.
Approve Resolution #2021-016 - transferring $1,140.00 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available.
Action(s):
Approve Resolution #2021-016. This motion, made by Janet Henning and seconded by Phil Hardenburger, 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
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Action(s):
Closed Session. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
exit closed session. This motion, made by Stephanie Krivohlavek 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.
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.
1:00 p.m. - Review Planning & Zoning Committee member submissions to possibly appoint individuals to fill vacancies due to terms ending and/or resignations.
Action(s):
Enter Executive Session. This motion, made by Stephanie Krivohlavek and seconded by Marvin Kohout, 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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