April 30, 2024 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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CITIZENS FORUM - In compliance with the Open Meetings Act and Saline County Resolution #2023-34 a rule of five (5) minutes per person to speak has been established.
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CORRESPONDENCE
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REPORT OF OFFICIALS
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BUSINESS FOR ACTION
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Discussion Melanie Stormer, Chief Probation Officer, update;
Speaker(s):
Melanie Stormer
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Discuss/Approve New Extension board member application - Lynn Steuer
Speaker(s):
Nathan Mueller/Ingrid Lindal
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Scott Davis presenting April Veteran of the month Kenny Ripa
Speaker(s):
Scott Davis
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9:45 a.m. Open Public Hearing for Conditional Use Permit application for a solar farm near Tobias (8-5-1) Applicant is Today's Power.
Speaker(s):
Lyle Weber, Learon Darby
Action(s):
No Action(s) have been added to this Agenda Item.
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Close Public Hearing for Conditional Use Permit application for a solar farm near Tobias (8-5-1) Applicant is Today's Power
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/approve Conditional Use Permit application for solar farm near Tobias for Today's Power.
Speaker(s):
Lyle Weber
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Release of Pledge Security with First State Bank Nebraska CUSIP: #912828X701 in the amount of $1,000,000.00
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve New Pledge of Security with First State Bank Nebraska CUSIP: #3133ENXC9 in the amount of $1,000,000.00
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Updating resolution for annual ambulance service assistance
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Discuss/Approve Removal of Treasurer's Office Inventory Item
Action(s):
No Action(s) have been added to this Agenda Item.
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RESOLUTIONS TO TRANSFER FUNDS
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Approve Resolution #2024-017 Transfer $7,500.00 from Inheritance Tax Fund #2700 to the Grant Fund #2500, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discuss/Approve Request to Occupy right of way by Unite Private Networks.(Smithfield Plant)
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss/Approve Request to Occupy right of way by Unite Private Networks.(Smithfield Distribution)
Action(s):
No Action(s) have been added to this Agenda Item.
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CLAIMS APPROVAL
Action(s):
No Action(s) have been added to this Agenda Item.
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Approve Entering Closed Session to discuss personnel concern
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Exiting Closed Session concerning personnel concern - no action taken
Action(s):
No Action(s) have been added to this Agenda Item.
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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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