October 17, 2023 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
| Agenda |
|---|
|
ROLL CALL
Agenda Item Type:
Procedural Item
|
|
APPROVAL OF AGENDA
Agenda Item Type:
Action Item
|
|
APPROVAL OF MINUTES OF THE PREVIOUS MEETING
Agenda Item Type:
Action Item
|
|
CITIZENS FORUM - In compliance with the Open Meetings Act and Saline County Resolution #2023-34, a rule of five (5) minutes per person attending to speak has been established.
Agenda Item Type:
Procedural Item
|
|
CORRESPONDENCE
Agenda Item Type:
Discussion
|
|
REPORT OF OFFICIALS
Agenda Item Type:
Discussion
|
|
BUSINESS FOR ACTION
Agenda Item Type:
Discussion
|
|
10:00 - Doug Elting Berggren Architects - Talk about acoustic material in lobby, handicap button and historic building grant
Speaker(s):
Doug Elting & Dan Johnson
Agenda Item Type:
Discussion
|
|
Discuss/Approve Memorandum of Understanding - NE Courtroom Technology Transfer of Ownership
Speaker(s):
Joshua McDougall
Agenda Item Type:
Action Item
Attachments:
()
|
|
10:15- Discuss Employee separation and offboarding process. Soarin Group
Agenda Item Type:
Discussion
|
|
Discuss/Approve Clerk of the District Court September, 2023 Fees/Fines - $12,576.94
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discuss/Approve Sheriff Fees for September 2023 - $4,382.93
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discuss/Approve Clerk Fees for September 2023 - $18,434.21
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discuss/Approve American Rescue Plan Act Policy Resolution #2023-66
Speaker(s):
Deb Spanyers
Agenda Item Type:
Action Item
Attachments:
()
|
|
RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:
Procedural Item
|
|
HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:
Discussion
|
|
Discuss and Approve/Disapprove Request to Occupy Right of way-WO#71503007000083; PR-18751.
Speaker(s):
Bruce Filipi
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discuss and Approve Change Order for Project C76(723).
Speaker(s):
Bruce Filipi
Agenda Item Type:
Action Item
Attachments:
()
|
|
CLAIMS APPROVAL
Agenda Item Type:
Action Item
Attachments:
()
|
|
11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:
Discussion
|
|
Approve - Enter into Closed Session, Burial Assistance Request
Agenda Item Type:
Action Item
|
|
Approve - Exit Closed Session - Burial Assistance Request
Agenda Item Type:
Action Item
|
|
ADJOURNMENT
Agenda Item Type:
Procedural Item
|
