This is a synopsis of the Saline County Board of Commissioners’ June 7, 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 9:35 a.m. on Tuesday, June 7, 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 present between court commitments. Notice of said meeting was posted in the County Clerk’s Office and published in all three county newspapers on June 1, 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 May 24, 2022, regular meeting; Under Correspondence it was reported receiving from the City of Crete the June 7th agendas for the City Council, Public Works Committee, Public Safety Committee, Finance Committee, Personnel Committee, Parks & Recreation Committee, Legislative and Economic Development Committee, a letter from the County Attorney to take formal action in adopting district boundaries set by gWorks; letter from NIRMA informing the 2022-2023 fiscal year insurance premium will be $254,052; a notice from Unite Private Networks the new phone system will be installed beginning June 14th and a conference call with IES regarding website hosting; Under Report of Officials, heard reports of meetings Region V, Extension Board, Nestle Purina, NACO zoom meeting with the governor, NACO Board of Directors, Veteran Service Committee, attending the County summer picnic and conversations with constituents and the Secretary of State office regarding redistricting and a petition for legalizing medical marijuana; Heard an update on Saline County Aging Services programs; Approved the reappointment of Kathy Stokebrand as an Area Wide Aging Services Council Member; Approved a liquor license application for Rick and Susan Meyer, P-Dale Pub, LLC dba Blue River Lodge; Received an annual update and 2022-2023 budget request from Shari Wurtz-Miller, Blue Valley Community Action; At 10:32 a.m. recessed; At 10:40 a.m. reconvened; Heard an update on the new phone system installation, all employee email changing to .gov, and updating the licenses and software for the security cameras. Cyber security training for employees was also discussed; Approved the iSolved timekeeping and payroll program. It was noted all employee job descriptions are being reviewed and updated as needed; It was reported the Veteran Memorial kiosk is in need of a new LED monitor. The cost will be between $800.00 and $900.00; Declared the 1990 GMC 2-ton spray truck as surplus. It will be taken to the State auction; Approved the July 1, 2022, to July 1, 2023, NIRMA & NIRMA II renewal; Approved the First Concord HRA Agreement effective July 1, 2022; Approved the May 2022 Clerk Fees, $18,360.75; Approved the May 2022 Clerk of the District Court Fees, $139,448.79; Approve Resolution #2022-20 to explore the development of broadband infrastructure for the County; Approved Resolution #2022-21 transferring $5.00 from the Inheritance Fund to the Adult Drug Court Fund to be reimbursed when funds become available; Approved Resolution #2022-22 transferring $725.00 from the Inheritance Fund to the Juvenile Services Aid Program to be reimbursed when funds become available; Approved Resolution #2022-23 Certifying Completion of County Bridge Match #4 Project (Bridge #C007604515P); Approved the Claims as presented; At 11:34 a.m. recessed; At 11:49 a.m. reconvened; Approved the Redistricting Boundaries based on the 2020 Federal Census and June 22, 2021, approved gWorks contract; Approved the Saline County Election Certification in conjunction with the statewide primary/general elections; In closed session a personnel issue was discussed with no action taken; There being no further business to come before the Board, the meeting was adjourned at 12:37 p.m. The next regular meeting will be on June 21, 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 May 24, 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 — June 15, 2022 ZNEZ
