January 7, 2025 at 9:30 AM - 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 Annual noxious weed reports
Speaker(s):
Lyle Weber
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Lori Moldenhauer , Aging Services - Program Update
|
||
|
Anita Stougard, Program Director - FY 2026 EB Application
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action FY 2026 EB Application
|
||
|
Matheus Ribeiro, County Extension Office
|
||
|
Discuss/Take Action Application Approval for Board Member - Barry Young
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action Extension Office meeting room policy
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action December District Court Fees $33,697.65
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action December Clerk Fees - $28,731.75
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action making reimbursements for Flex, Health Reimbursement and Dependent Care as they are submitted
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action Resolution #2024-079 transfer $21,000.00 from the Inheritance Fund to the Saline County Historical Fund, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action - Saline County Tourism Committee - Proposed List of Approved Tourism Applications.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
RESOLUTIONS TO TRANSFER FUNDS
|
||
|
Discuss/Take Action Resolution #2025-002 Transfer $337,000.00 from the Inheritance Fund to the General Fund
|
||
|
Discuss/Take Action Resolution #2025-003 Transfer $5,700.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action Resolution #2025-004 Transfer $3,300.00 from the Inheritance Fund to the Victim-Witness Coordinator Fund, to be reimbursed when funds are available
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Approve Resolution #2025-005 Transfer $1,900.00 from the Inheritance Fund to the Juvenile Services Aid Program 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 by Windstream Nebraska LLC to replace cable on the west side of County Road 1600.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action - Master Professional Services Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
CLAIMS APPROVAL
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
|
||
|
1:00 p.m. Closed Session - Planning and Zoning Board interviews
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action Appointments for Planning and Zoning Board
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Discuss/Take Action Appointments for Board of Adjustments
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
Adjourn Sine Die
|
||
|
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.
|