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March 16, 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 Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: 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 Marvin Kohout, carried.
  • Hardenburger: Absent
  • Krivohlavek: 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 and possibly take action to approve the amended COVID guidelines for County staff
Speaker(s):  Tim McDermott
Action(s):
Move to approve the amended COVID Guidelines for County Staff Members dated March 16, 2021. This motion, made by Marvin Kohout and seconded by Janet Henning, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Discuss/Approve the Constitution and ByLaws for the Nebraska Extension in Saline County
Action(s):
Approve the Constitution and Bylaws for the Nebraska Extension in Saline County. This motion, made by Stephanie Krivohlavek and seconded by Marvin Kohout, carried.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Approve the February 2021 Clerk of the District Court Fees - $5,809.97
Action(s):
Approve the February 2021 Clerk of the District Court fees. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve the February 2021 Sheriff Fees - $3,374.48
Action(s):
Approve the February 2021 Sheriff Fees. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Approve February 2021 County Clerk Fees - $10,030.50
Action(s):
Approve February 2021 County Clerk Fees. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Discuss/Approve 2021 Community-based Juvenile Services Aid grant with the Nebraska Crime Commission
Action(s):
Approve 2021 Juvenile Services Grant. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2021-026 - approving Bernard Hoesche to the Veteran Service Committe
Action(s):
Approve Resolution #2021-026. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2021-027, transferring $300,000 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available
Action(s):
Approve Resolution #2021-027. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Hardenburger: Absent
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Approve Resolution #2021-028 transferring $1,200.00 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available.
Action(s):
Approve Resolution #2021-028. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
No Action(s) have been added to this Agenda Item.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
11:00 a.m. - Discuss and approve/disapprove Asphaltic Concrete Overlay-Crete South Notice to bidders
11:10 a.m. - Discuss and approve/disapprove Notice to Bidders for Bridge C007622520(C-76-778).  Please log into the website to review this Agenda Item.
 
Discuss and Approve/Disapprove Windstream Request to Occupy Right-of-way WO#71501009300376;OSP-25611
Action(s):
Approve Windstream ROW; OSP-25611. This motion, made by Marvin Kohout and seconded by Stephanie Krivohlavek, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Discuss And Approve/Disapprove Preliminary Plans For Structure C007622030/CBMP#5/C76(815) 
Action(s):
Approve plans for structure as presented. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Hardenburger: Absent
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Discuss and approve/disapprove Windstream request occupy right-of-way WO#71501003000025;OSP-25723
Action(s):
Approve Windstream ROW; OSP-25723. This motion, made by Marvin Kohout and seconded by Janet Henning, carried.
  • Hardenburger: Absent
  • Krivohlavek: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Discuss and approve/disapprove Windstream request occupy right-of-way WO#71501003000030;OSP-25716 
Action(s):
Approve Windstream ROW; OSP-25716. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: 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 the claims as presented,. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Hardenburger: Absent
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Henning: 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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