This is a synopsis of the Saline County Board of Commissioners’ July 19, 2022, regular meeting proceedings. A complete set of the proceedings along with an approved list of claims is on file in the Board of Commissioners’ Journal, is of public record in the Saline County Clerk’s office and on our website: www.co.saline.ne.us SALINE COUNTY BOARD OF COMMISSIONERS The regular meeting of the Saline County Board of Commissioners was called to order at 9:36 a.m. on Tuesday, July 19, 2022, by Chairperson Russ Karpisek. Present were Karpisek, Janet J. Henning, Marvin A. Kohout, Stephanie A. Krivohlavek and Phil Hardenburger, Commissioners, and County Clerk Anita K. Bartels. County Attorney Tad Eickman was absent. Notice of said meeting was posted in the County Clerk’s Office and published in all three county newspapers on July 13, 2022, in compliance with State Statutes; Karpisek advised those present of the open meetings act at the back of the room and that all proceedings are electronically recorded; Approved the agenda as presented; Approved the minutes of the July 5, 2022 regular meeting; Under Correspondence it was reported receiving an email from Blue Valley Community Action, their Quarterly Connection is online; notice of a July 20th SENDD Board of Directors meeting; minutes of the Saline County Historical Society June 26, 2022 meeting; a Landowner Notification from Northern Natural Gas; from the City of Crete the July 19th agendas for the City Council and the Public Works, Finance, Parks & Recreation and Public Safety Committees; and information regarding the NPPD feasibility study regarding broadband; Under Report of Officials heard reports of meetings with the Ag Society, Property Tax protests, Dr. Josue Gutierrez, City/County Workforce Solutions Group, Mutual Aid Committee, National NACO Conference, the 150th Western Picnic, Saline County Area Transit and the Aging Services full board; During Citizens Forum, Lumir J. Kotas addressed the Board; At 10:12 a.m. the Board recessed; At 10:22 a.m. the Board reconvened; Scott Bartels, SCAT did not appear; Accepted the Distress Warrant List; Discussed encrypted email options and replacing the lighting in the Assessor’s office; Received the list of Investments and Pledged Securities for period ending June 30, 2022; Approved Resolution #2022-29, Pledged Security CUSIP #79517KDR3, $195,000.00; Approved Resolution #2022-30, Pledged Security CUSIP #728092HK6, $15,000.00; Approved Resolution #2022-31, Pledged Security CUSIP #731307DR2, $260,000.00; Approved Resolution #2022-32, Pledged Security CUSIP #640272LB4, $135,000.00; Approved Resolution #2022-33, Pledged Security CUSIP #006078ET2, $125,000.00; Approved Resolution #2022-34, Pledged Security CUSIP #436536BU9, $185,000.00; Approved Resolution #2022-35, Pledged Security CUSIP #051879HX5, $125,000.00; Accepted the Treasurer’s Semi-Annual Statement; Approved Resolution #2022-36 increasing the County Attorney Petty Cash Fund from $2,500.00 to $3,000.00; Approve the June 2022 Clerk Fees, $18,852.75; Approved the salvage/surplus of the Standup Fridge at Saline County Aging Services; Approved the June 2022 Sheriff Fees, $2,892.17; Approved Resolution #2022-37 transferring $1,100.00 from the Inheritance Fund to the Juvenile Services Aid Program, to be reimbursed when funds become available; Approved three (3) preliminary plans to replace two (2) wooden bridges with box culverts and one (1) truss bridge; Approved a Request to Occupy Right of Way for Windstream Nebraska, LLC; Approved an Interlocal Agreement with the State of Nebraska to sell surplus vehicles for Saline County; Approved claims as presented; There being no further business to come before the Board, the meeting was adjourned at 11:38 a.m. The next regular meeting will be on August 2, 2022 at 9:30 a.m. in the Saline County Commissioners’ Room, Court House, Wilber, NE. ATTEST: Anita K. Bartels, County Clerk Janet J. Henning Marvin A. Kohout Stephanie A. Krivohlavek Phil Hardenburger, Vice-Chairperson Russ Karpisek, Chairperson I, Anita K. Bartels, County Clerk in and for Saline County, do hereby certify that the minutes of the previous meeting held July 5, 2022 were approved as presented. Anita K. Bartels, County Clerk Janet J. Henning Marvin A. Kohout Stephanie A. Krivohlavek Phil Hardenburger, Vice-Chairperson Russ Karpisek, Chairperson WR/FS/CR — July 27, 2022 ZNEZ
