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March 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 Marvin Kohout 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.
Approve the minutes of the February 22, 2021 Special Meeting
Action(s):
Approve the minutes of the February 22, 2021 meeting. 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
10:00 a.m. - Nathan Mueller - Request approval of 2021 Extension Board Members and presentation of Annual Report
Action(s):
Approve Extension Board Members. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
Approve Extension Board Members. 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.
10:30 a.m. - Discuss/Vote/Appoint Planning & Zoning Board Members
Action(s):
Approve the appointment of the following applicants to the Planning & Zoning Board effective March 2nd: Keith Muller, Johnny Barta, Jeff Koll and Joel Weber. This motion, made by Phil Hardenburger and seconded by Stephanie Krivohlavek, carried.
  • Kohout: nay
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Discuss renewal of Public Defender Contract expires 06/30/2021 - Approval requested to begin the bid process
Speaker(s):  Anita Bartels
Action(s):
Approved bid request process for the Public Defender. 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.
Approve Resolution #2021-021 - Extension of Wind Moratorium through March 31, 2021 
Action(s):
Approve Resolution #2021-21. This motion, made by Janet Henning 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.
Discuss/Approve Addendum #1 to Interlocal Agreement creating the Seward/Saline County Solid Waste Management Agency to add additional party, Village of Garland
Action(s):
Approve Addendum #1 to add the Village of Garland. 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.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2021-022 transferring $5,362.64 from the General Fund to Aging Services as proposed in the 2020-2021 budget
Action(s):
Approve Resolution #2021-22. 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 Resolution #2021-023 transferring $27,977.10 from the General Fund to the Bailiff Fund as proposed in the 2020-2021 budget
Action(s):
Approve Resolution #2021-023. 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.
Approve Resolution #2021-024 transferring $280,000.00 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available.
Action(s):
Approve Resolution #2021-024. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2021-025 transferring $1,600.00 from the Inheritance Fund to the Juvenile Services Aid Program Fund to be reimbursed when funds become available
Action(s):
Approve Resolution #2021-025. 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
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Action(s):
Enter Executive Session. This motion, made by Janet Henning 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.
Appointed Official Annual Review
CLAIMS APPROVAL
Action(s):
approve the claims as presented,. This motion, made by Marvin Kohout and seconded by Janet Henning, 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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