January 7, 2025 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
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APPROVAL OF AGENDA
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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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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Discussion
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REPORT OF OFFICIALS
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BUSINESS FOR ACTION
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Discussion
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Discuss/Take Action Annual noxious weed reports
Speaker(s):
Lyle Weber
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Lori Moldenhauer , Aging Services - Program Update
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Discussion
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Anita Stougard, Program Director - FY 2026 EB Application
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Discussion
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Discuss/Take Action FY 2026 EB Application
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Action Item
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Matheus Ribeiro, County Extension Office
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Discussion
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Discuss/Take Action Application Approval for Board Member - Barry Young
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Action Item
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Discuss/Take Action Extension Office meeting room policy
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Action Item
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Discuss/Take Action December District Court Fees $33,697.65
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Discuss/Take Action December Clerk Fees - $28,731.75
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Discuss/Take Action making reimbursements for Flex, Health Reimbursement and Dependent Care as they are submitted
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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
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Discuss/Take Action - Saline County Tourism Committee - Proposed List of Approved Tourism Applications.
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RESOLUTIONS TO TRANSFER FUNDS
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Discuss/Take Action Resolution #2025-002 Transfer $337,000.00 from the Inheritance Fund to the General Fund
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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
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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
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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
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
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Discussion
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Discuss/Take Action - request to occupy right of way by Windstream Nebraska LLC to replace cable on the west side of County Road 1600.
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Discuss/Take Action - Master Professional Services Agreement.
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CLAIMS APPROVAL
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
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Discussion
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1:00 p.m. Closed Session - Planning and Zoning Board interviews
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Discuss/Take Action Appointments for Planning and Zoning Board
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Discuss/Take Action Appointments for Board of Adjustments
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Adjourn Sine Die
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ADJOURNMENT
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