January 21, 2025 at 9:30 AM - SALINE COUNTY BOARD OF COMMISSIONERS
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ROLL CALL
Agenda Item Type:
Procedural Item
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APPROVAL OF AGENDA
Agenda Item Type:
Action Item
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APPROVAL OF MINUTES OF THE PREVIOUS MEETING
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Action Item
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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.
Agenda Item Type:
Procedural Item
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CORRESPONDENCE
Agenda Item Type:
Discussion
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REPORT OF OFFICIALS
Agenda Item Type:
Discussion
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BUSINESS FOR ACTION
Agenda Item Type:
Discussion
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Adjourn sine die for Reorganization
Agenda Item Type:
Action Item
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Reorganization
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Action Item
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Discuss/Take Action 2025 Appointments, Policies, holidays, Fees, Meeting Dates, ETC
Agenda Item Type:
Action Item
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John McKee, Emergency Management Director - Program update
Agenda Item Type:
Discussion
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Discuss/Take Action City of Crete Commercial Lease Agreement
Agenda Item Type:
Action Item
Attachments:
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Pledged Collateral Listing for Period ending Dec. 31, 2024
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Action Item
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Recap of Investments for period ending December 31, 2024
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Action Item
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Discuss/Take Action 6 month report and complete fund listing for the period ending December 31, 2024
Speaker(s):
Treasurer Spanyers
Agenda Item Type:
Action Item
Attachments:
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Discuss/Take Action December Sheriff Fees - $3,039.26
Agenda Item Type:
Action Item
Attachments:
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Discuss/Take Action Resolution #2025-009 Clarifying resolution 2022-01 Officials Salaries
Agenda Item Type:
Action Item
Attachments:
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Discuss Advanced Life Support Vehicle - Hardenburger
Agenda Item Type:
Discussion
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Discuss/Take Action removing a Dell Optiplex 3080 CPU from the Assessor's inventory
Speaker(s):
County Assessor
Agenda Item Type:
Action Item
Attachments:
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Discuss/Take Action - Burial Assistance Application
Agenda Item Type:
Action Item
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RESOLUTIONS TO TRANSFER FUNDS
Agenda Item Type:
Procedural Item
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Discuss/Take Action Resolution #2025-006 transfer $4,500.00 from the Inheritance Fund to the Grant Fund, to be reimbursed when funds are available
Agenda Item Type:
Action Item
Attachments:
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Discuss/Take Action Resolution #2025-007 transfer $1,700.00 from the inheritance Fund to the Victim-Witness Coordinator Fund, to be reimbursed when funds are available
Agenda Item Type:
Action Item
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Discuss/Take Action Resolution #2025-008 transfer $1,575.00 from the Inheritance Fund to the Juvenile Services Aid Program Fund, to be reimbursed when funds are available
Agenda Item Type:
Action Item
Attachments:
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HIGHWAY SUPERINTENDENT - ROAD AND BRIDGE MATTERS
Agenda Item Type:
Discussion
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Discuss/Take Action request to occupy Right of Way on the west side of County Road 1700.
Agenda Item Type:
Action Item
Attachments:
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CLAIMS APPROVAL
Agenda Item Type:
Action Item
Attachments:
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11:30 COUNTY GENERAL ASSISTANCE AND CLOSED SESSION MATTERS
Agenda Item Type:
Discussion
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ADJOURNMENT
Agenda Item Type:
Procedural Item
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