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February 18, 2020 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.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: Absent
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 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.
CITIZENS FORUM
CORRESPONDENCE
REPORT OF OFFICIALS
BUSINESS FOR ACTION
9:30 - Ayars & Ayars giving an evalution and presentation on the current condition of and repairing the tuck pointing on the Courthouse
Speaker(s):  Ayars & Ayars
Berggren Architects Proposal for re-pointing original courthouse and jail
Action(s):
Approve bid from Berggren. This motion, made by Stephanie Krivohlavek and seconded by Janet Henning, carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: Absent
  • Henning: aye
No Action(s) have been added to this Agenda Item.
Discussion concerning mortar replacement and stone repair of courthouse and old jail building.
Clerk of the District Court's report of fees for January.
Action(s):
Approve report of fees. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, carried.
  • Krivohlavek: aye
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
No Action(s) have been added to this Agenda Item.
Sheriff's report of fees for January.
Action(s):
Approve report of fees. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: Absent
No Action(s) have been added to this Agenda Item.
County Clerk's report of fees for January
Action(s):
Approve report of fees. This motion, made by Janet Henning and seconded by Russ Karpisek, carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: Absent
  • Henning: aye
  • Karpisek: aye
No Action(s) have been added to this Agenda Item.
RESOLUTIONS TO TRANSFER FUNDS
Resolution 2020-007 - Transfer $3,121.72 from General Fund to Aging Services Fund to reimburse for health care premiums.
Action(s):
Approve resolution. 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
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Catastrophic Leave Request
Action(s):
Approve Catastrophic Leave. This motion, made by Russ Karpisek 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.
CLAIMS APPROVAL
Action(s):
approve the claims as presented,. 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.
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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