Meeting Agenda
I. ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES OF THE PREVIOUS MEETING
IV. CITIZENS FORUM
V. CORRESPONDENCE
VI. REPORT OF OFFICIALS
VII. BUSINESS FOR ACTION
VII.i. 10:00 - 10:40 - CPA Brian Blobaum - Budget discussion
VII.ii. 10:40 - Minor Subdivision Application - Malone
VII.iii. 10:45 - Sandy Morrissey with Region V Systems - annual update and budget request.
VII.iv. 11:00 - Larry Dix, Naco Executive Director - Present Wellness Grant to Saline County
VII.v. Release of F & M Bank Pledged Security CUSIP #810161AQ6
VII.vi. Uncollected Distress Warrant Report
VII.vii. NIRMA Board Member Visit & Update
VIII. RESOLUTIONS TO TRANSFER FUNDS
IX. HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
X. 11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
XI. CLAIMS APPROVAL
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 3, 2019 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
Subject:
ROLL CALL
Subject:
APPROVAL OF AGENDA
Action(s):
Motion Carried:
approve the agenda. This motion, made by Russ Karpisek and seconded by Janet Henning, Carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
Subject:
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Action(s):
Motion Carried:
approve the minutes of the previous Board of Commissioners meeting. This motion, made by Stephanie Krivohlavek and seconded by Phil Hardenburger, Carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
Subject:
CITIZENS FORUM
Subject:
CORRESPONDENCE
Subject:
REPORT OF OFFICIALS
Subject:
BUSINESS FOR ACTION
Subject:
10:00 - 10:40 - CPA Brian Blobaum - Budget discussion
Action(s):
Motion Carried:
MOTION FOR 3% INCREASE. This motion, made by Russ Karpisek and seconded by Janet Henning, Carried.
  • Krivohlavek: aye
  • Hardenburger: nay
  • Henning: aye
  • Karpisek: aye
  • Kohout: nay
Subject:
10:40 - Minor Subdivision Application - Malone
Action(s):
Motion Carried:
Approve minor subdivision application. This motion, made by Russ Karpisek and seconded by Phil Hardenburger, Carried.
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
Subject:
10:45 - Sandy Morrissey with Region V Systems - annual update and budget request.
Subject:
11:00 - Larry Dix, Naco Executive Director - Present Wellness Grant to Saline County
Subject:
Release of F & M Bank Pledged Security CUSIP #810161AQ6
Action(s):
Motion Carried:
Recommend approval. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, Carried.
  • Henning: aye
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
Subject:
Uncollected Distress Warrant Report
Action(s):
Motion Carried:
Move to approve. This motion, made by Janet Henning and seconded by Stephanie Krivohlavek, Carried.
  • Karpisek: aye
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
Subject:
NIRMA Board Member Visit & Update
Subject:
RESOLUTIONS TO TRANSFER FUNDS
Subject:
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Subject:
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS 
Subject:
CLAIMS APPROVAL
Action(s):
Motion Carried:
approve the claims as presented,. This motion, made by Janet Henning and seconded by Russ Karpisek, Carried.
  • Kohout: aye
  • Krivohlavek: aye
  • Hardenburger: aye
  • Henning: aye
  • Karpisek: aye
Subject:
ADJOURNMENT

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