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March 30, 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.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: 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.
  • Krivohlavek: aye
  • Hardenburger: Abstain (Without Conflict)
  • 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
9:40 a.m. - Discuss and possibly approve the commencing of an RFP (Request for Proposal) process allowing the acceptance of bids/proposals for A/V ( Audio/Visual) installation and materials for the District Courtroom
Action(s):
Approve the commencing of an RFP. This motion, made by Stephanie Krivohlavek 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.
10:00 a.m. - Appreciation/Recognition of a Saline County Veteran
10:15 a.m. - Brad Swiggert, Northwestern Mutual
Reappointment of Appointed Officials and set salaries
Discuss/approve Resolution #2021-029, to establish a newly and separate fund known as the COVID American Rescue Plan, #2580, said fund to be established effective immediately and all years thereafter as long as said fund is necessary.
Action(s):
Approve Resolution #2021-029. 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.
Discuss/Approve Wind Farm Moratorium
Action(s):
Extend wind moratorium to May 4, 2021. This motion, made by Stephanie Krivohlavek and seconded by Phil Hardenburger, carried.
  • Kohout: nay
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: nay
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
Minor sub-division application for Dan Pavlish at sw 1/4 24-7-3.
Speaker(s):  Dan Pavlish
Action(s):
approve. This motion, made by Stephanie Krivohlavek 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.
County Treasurer's Return of Public Tax Sale
Speaker(s):  Treasurer Spanyers
Action(s):
Motion to approve, second and pass. 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.
RESOLUTIONS TO TRANSFER FUNDS
Approve Resolution #2021-030, transferring $206,000 from the Inheritance Fund to the General Fund, to be reimbursed when funds become available
Action(s):
Approve Resolution #2021-030. 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.
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Discuss and Approve/disapprove request to occupy right-of-way by KW Farms. (350 County Road C)
Action(s):
Approve the KW Farms request to occupy the right of way. 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.
Discussion and acceptance of bids for C007622030/CBMP#5/C76(815).
Discuss and award bid/bids for Saline County Asphaltic Concrete Overlay Project-Crete South.
Action(s):
Accept the bid/bids as recommended from Constructors Inc. $491,924.67. This motion, made by Phil Hardenburger 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.
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Action(s):
Enter closed session. This motion, made by Janet Henning and seconded by Phil Hardenburger, carried.
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Discuss/Approve/Set annual wage increase for appointed officials
Action(s):
Exit Closed Session. This motion, made by Janet Henning and seconded by Marvin Kohout, carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Accept resignation of Tim McDermott. This motion, made by Stephanie Krivohlavek and seconded by Phil Hardenburger, carried.
  • Henning: nay
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
Reappointment of Filipi, Weber, Moldenhauer, Doyle and Dan with increases stated and McKee according to contract. 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.
Discuss a Personnel Issue
CLAIMS APPROVAL
Action(s):
approve the claims as presented, with addition of $240+. 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.
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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