December 26, 2024 at 9:30 AM - Special Meeting SALINE COUNTY BOARD OF COMMISSIONERS
| Minutes | |||
|---|---|---|---|
|
ROLL CALL
|
|||
|
APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
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.
|
|||
|
CORRESPONDENCE
|
|||
|
REPORT OF OFFICIALS
|
|||
|
BUSINESS FOR ACTION
|
|||
|
Discuss/Take Action Crete Area Medical Center ALS funding
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
Discuss/Take Action - Traffic Safety Fund
|
|||
|
Discuss/Take Action Resolution # 2024-079 transfer $21,000.00 from Inheritance Fund #2700 to the Saline County Historical Fund #9300, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
Discuss/Take Action Resolution #2024-085 Release of Pledged Security - Par Amount $115,000.00 CUSIP #4868905J1
|
|||
|
Discuss/Take Action Resolution #2024-086 Release of Pledged Security; Par Amount $185,000.00 CUSIP #436536BU9
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
RESOLUTIONS TO TRANSFER FUNDS
|
|||
|
Discuss/Take Action Resolution #2024-080 transfer $145,000.00 from Inheritance Fund to General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
Discuss/Take Action Resolution #2024-081 transfer $203,000.00 from Inheritance Fund to Road & Bridge Fund, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
Discuss/Take Action Resolution #2024-082 transfer $4,700.00 from Inheritance Fund to Grant Fund, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
|
|||
|
Discuss/Take Action request to occupy right of way for Windstream Nebraska -WO#71504007000130; PR-29617
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
10:00 a.m. Discuss/Take Action Physical Capacity Testing Procedure
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
CLAIMS APPROVAL
|
|||
|
COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
|
|||
|
Closed Session Examine applications for Planning & Zoning and Board of Adjustments
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
Personnel Matter - Sheriff's Office
|
|||
|
Discuss/Possibly take action on status of Variance Board/Board of Adjustment
|
|||
|
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.
|