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February 16, 2021 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS

Minutes
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
10:00 a.m. - Appreciation/Recognition of a Saline County Veteran
10:15 Discuss/Approve 4 year community plan for Saline County Youth Diversion
Speaker(s):  Anita Stougard
Action(s):
Approve 4 Year community Plan for Youth Diversion. 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 the January 2021 County Clerk Fees - $28,592.40
Action(s):
Approve County Clerk Fees. 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 the January 2021 Clerk of the District Court Fees - $17,317.68
Action(s):
Approve the Clerk of the District Court 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.
Approve the January 2021 Sheriff Fees - $3,204.01 (Writ fees $1,359.00; mileage $1,125.01; Vehicle Inspections $560.00 and Gun Permits $160.00)
Action(s):
Approve January 2021 Sheriff Fees. 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.
Discuss/Resolve Planning & Zoning Commission and Board of Adjustment By-Law Applicability
Speaker(s):  Tad Eickman
Gary Veprovsky - Request for action to be taken on the Planning & Zoning By-Laws and Regulations
Speaker(s):  Gary Veprovsky
Discuss possibly extend wind farm moratorium past February 28, 2021.
Action(s):
Extend Wind Farm Moratorium to March 31, 2021. This motion, made by Stephanie Krivohlavek and seconded by Phil Hardenburger, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: nay
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Resolution #2021-018 - transfer $78,000.00 from the Inheritance Fund to the General Fund to be reimbursed when funds become available
Action(s):
Approve Resolution #2021-018. 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 #2021-019 - transfer $3,500.00 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available
Action(s):
Approve Resolution #2021-019. 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
11:00 a.m. - Discuss and approve/disapprove Resolution accepting the One & Six Highway Improvement program for Saline County
Action(s):
Open 1 and 6 Hearing. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
Close 1 and 6 Hearing. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
Resolution 2021-020 Accept 1 and 6 year plan. 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.
Discuss and approve/disapprove change order for C-76(753) C007604215P.
Action(s):
Approve Change Order. This motion, made by Marvin Kohout 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.
Discuss and Approve/Disapprove Program Agreement and Resolution for County Bridge Match Program #5.
Action(s):
Approve County Bridge Match Program #5 and Resolution #2021-017. This motion, made by Janet Henning 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.
Saline County Roads Department for Saline County Commisioner February 16, 2021 meeting.  Discuss and approve/disapprove 3 items for surplus property.
Action(s):
Approve removal of surplus property. Two vehicles to Lincoln sale. Interceptor dispose for iron price. This motion, made by Stephanie Krivohlavek and seconded by Marvin Kohout, 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
Action(s):
Approve BA 2021-01. This motion, made by Janet Henning 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.
CLAIMS APPROVAL
Action(s):
approve the claims as presented,. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
Enter closed session for BA. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
Exit closed session for BA. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Add the BA 2021-01 to the claims. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
1:00 - Appointed Official Annual Reviews
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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