This is a synopsis of the Saline County Board of Commissioners’ July 18, 2023, regular meeting proceedings. A complete set of the proceedings 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 9:31 a.m. on Tuesday, July 18, 2023, by Chairperson Phil Hardenburger. Present were Russ Karpisek, Stephanie A. Krivohlavek, Marvin A. Kohout, Hardenburger, Janet J. Henning, Commissioners, Deputy County Clerk Jennifer Hermsmeier, and County Attorney David Solheim. Notice of said meeting was posted in the County Clerk’s Office, on the Saline County Website, and published in all three county newspapers on July 12, 2023 in compliance with State Statutes. Let the record show that all proceedings are electronically recorded. Approved the agenda as presented; Approve the minutes of the previous meeting; Under Citizens Forum Rosalyn Schafer, Beth Schlagel, Rose Mulbery, Sarah Freeouf, Jeanie Stokebrand and Gary Veprovsky addressed the board. Hope Crisis Center, annual report and request for funds. Saline County Ag Society and Fair Board, report on the fair. Under correspondence, received an invitation to visit the Saline County Historical Society, Department of Natural Resources on Blue River water flow, an email about a Viaero Tower in Western. Under report of officials, heard reports on meetings for Tax Protest Hearings, Insurance Committee, Saline County Area Transit, Veterans Service, Saline County Historical Society, Saline and Seward County Solid Waste Management, NACO, Zoom with the Governor, County Attorney, NACO National, BVCA , Planning & Zoning, and Ag Society. Discussion was tabled on the conditional use application to obtain a Federal Firearms License at S9-T6-R2 and a Public Hearing for Condition Use Permit application. Approved the Nebraska Auditor of Public Accounts Agreement; Approved the Saline County Treasurer’s Semi-Annual Statement; The Treasurer Investment Report was reviewed. The Pledged Collateral Report was reviewed. Approved the appointment of Diann Nettifee to County Clerk; Approved the removal of Anita Bartels as signer from the Imprest Check account #xxx620 and the Clerk’s checking account #xxx494; Approved the signers of the Clerk’s checking account #xxx494 to be Diann Nettifee, Dee Drake and Jamie Woltemath; Approved the signers of the imprest checking account #xxx620 to be Phil Hardenburger, Stephane Krivohlavek, Diann Nettifee and Dee Drake; Approved the 2022 Distress Warrant Report; Approved a request to occupy Right of Way for Tallgrass Energy in Section 36-T5-R3; Approve the request to occupy Right of Way for Unite Private Networks in Section 10-T7-R4; Approved the request to occupy the Right of Way for Windstream Nebraska, LLC (Work Oder # 7150300982005-PR-16037); Approved all gravel bids as presented and opened at the June 20, 2023 meeting; Approved the crushed rock bids as presented and opened at the June 20, 2023 meeting; At 10:58 am the board Recessed; At 11:08 am the board Reconvened; John Cannon with NACO addressed the board; The Delinquent Tax list of Taxes not sold at last Treasurer’s Public Tax Sale was discussed. Approved Clerk fees for June 2023 in the amount of $21,947.00; Approved the Sheriff’s Fees for June 2023 in the amount of $3,497.75; Approved the Clerk of District Court June 2023 fees in the amount of $19,791.02; Approved the Flex Plan Administration contract; Approved a new checking account with First State Bank for the Flex Spending monies, signers to be Dee Drake, Jamie Woltemath and Diann Nettifee; Approved the Implementation of Clerk WebGIS Tab Contract with gWorks; Approved the State Print Shop as the designated printing service for the LB644 postcards for Saline County; Approved surplus of items that are old, non-functional or have been replaced. 5-Wastebaskets, 3-Calculators, 4-Desk Fans and miscellaneous small office supplies, two parking barriers, a Rubbermaid cabinet, CLK127 Kodak Scanmate i940, CLK09 Dell 520 printer, CLK129 Cordless Mouse, CLK13 Dell precision computer, CLK134 Antique Chair, CLK13 H Elitebook Laptop, Model 650 Ballot Scanner (returned to State), 2-OKI 520 Printers (returned to the State) and 13 Automarks (returned to the State), two (2) Logitech mouse/keyboard combos, two (2) Lufkin 100’ measuring tapes, one (1) 200’ Lufkin measuring tape, Canon P1011-D Calculator, Two (2) Dell monitors, Dell speakers and mouse, Dell Optiplex 9020 mini Tower and Savin MP c3002 Multiuse Copier, Fourteen (14) Fitbit 3, Vending Machine, Treadmill, TV, one 72 x 30 computer Table from the Bailiff’s Office and one Canon P1011-D Calculator, Hon office Chair, Hon Task Chair and Monroe Pro Calculator; Discussion on the Emergency Management Wages was tabled until the next meeting; Approved Resolution #2023-39 transferring $700.30 from Inheritance Fund #2700 to #22516 Juvenile Services Aid Program, to be reimbursed when funds become available; Approved Resolution #2023-38 transferring $271.56 from #2516 Juvenile Services Aid Program fund to #2330 Juvenile Diversion fund in accordance with Journal Entry #23060025, dated June 30, 2023; Approve the claims as presented; All Funds Rebecca Anderson Atty Fees 4,484.00, Johnny Barta P&Z 33.34, Black Hills Utly 938.71, Gerald Brown P&Z 29.41, Bryan Heart Cntrct 25.53, Comfort Inn Trng 276.76, Consolidated Mgt Co Trng 378.00, CAMC Cntrct 4,212.97, Crowne Plaza Trng 559.80, Diode Equip 199.95, Dollar General Spls 11.25, Eakes Ofc Spls 486.25, Ecolab Cntrct 548.84, Electronic Cont Bldg Maint 1,430.00, Equifax Cntrct 313.91, Ronald Fink P&Z 29.41, First Concord Cntrct 62.50, Friend Comm Hlthcr Cntrct 530.00, Fun Pianos! Bnqt 2,095.00, Grainger Spls 32.69, Scott Gropp Atty Fees 9,000.00, Philip Hardenburger Mlg 190.95, Helena Maint 229.90, David Hermsmeier P&Z 16.31, Jennifer Hermsmeier Reimb 29.52, Ella Hochstein Mlg 34.06, The Home Depot Pro Spls 31.50, Jeffrey Koll P&Z 29.41, Lepant Law Atty Fees 418.00, Mallory Safety Spls 759.99, Delaney Mazza Clng 96.00, Nathan Mueller Reimb 84.40, Keith Muller P&Z 19.59, Assn Co Ext Boards Dues 100.00, NACO Trng 125.00, NE Law Enf Trng Trng 500.00, NE Fire Marshall Cntrct 120.00, NPPD Utly 233.00, Tyson Osborn Reimb 30.00, Region V Systems Cntrct 856.00, Sack Lumber Spls 97.21, Saline Co Atty Reimb 8.06, Schuerman Welding Spls 198.04, Seward Co Ind P&P 180.50, Shop Qwik Fuel 161.75, Soarin Grp Cntrct 5,344.00, Debbie Spanyers Reimb 545.50, Summit Cntrct 595.00, Summit Spls 9,936.85, US Bank Cntrct 334.80, Becky Vales Mlg 14.41, Verizon Comm 2,332.69, Walker Bldg Maint 78.83, Joel Weber P&Z 41.86, Mary Jo Weber P&Z 62.16, Witness Fees Fees 109.78, 911 Custom Spls 336.00, Ace Irgtn Spls 48,294.57, B'S Ent Spls 8,400.00, Beatrice Concrete Gravel 107,209.19, Black Hills Utly 246.26, Comm Ind Spls 265.25, Filtercare Spls 114.65, Gworks Cntrct 473.00, Doug Hayek Cntrct 300.00, Johnson Sand Gravel 17,727.79, NMC Equip Rpr 4,732.98, Speece-Lewis Eng Fees 8,805.00, The Fort Unif 284.48, Village of Dewitt Utly 74.96, Village of Tobias Utly 57.60, Western Oil Spls 45.36, Sandra Luse Trng 328.86, Jessica Acosta Prgm 920.00, City of Crete Rent 120.00, City of Wilber Bldg Pmt 100.00, Samantha Cosaert Prgm 285.00, Delaney Mazza Prgm 576.00, Darlene Pribyl Prgm 183.99, Tabitha Prgm 25.00, Nereyda Zambrand Prgm 160.00, Donna Zlab-Kovar Mlg 22.54, Verizon Comm 42.75, Kalkwarf & Smith Atty Fees 1,200.00, Anita Stougard Prgm 1,100.50, Pro-Tint Equip 235.00, Barnas Spls 1,165.25, Bob Barker Co Spls 2,491.20, Summit Spls 6,991.96 There being no further business to come before the Board, the meeting was adjourned at 12:18 p.m. The next regular meeting will be on July 25, 2023 at 9:30 a.m. in the Saline County Commissioners’ Room, Court House, Wilber, NE. ATTEST: Jennifer J. Hermsmeier, Deputy County Clerk Janet J. Henning Marvin A. Kohout Stephanie A. Krivohlavek, Vice-Chairperson Phil Hardenburger, Chairperson Russ Karpisek I, Jennifer J. Hermsmeier, Deputy County Clerk in and for Saline County, do hereby certify that the minutes of the June 20, 2023 meeting were presented and approved as presented. Jennifer J. Hermsmeier, Deputy County Clerk Janet J. Henning Marvin A. Kohout Stephanie A. Krivohlavek, Vice-Chairperson Phil Hardenburger, Chairperson Russ Karpisek I, Jennifer J. Hermsmeier, Deputy County Clerk in and for Saline County, do hereby certify that the minutes of the July 11, 2023 emergency meeting were presented and approved as presented. Jennifer J. Hermsmeier, Deputy County Clerk Janet J. Henning Marvin A. Kohout Stephanie A. Krivohlavek, Vice-Chairperson Phil Hardenburger, Chairperson Russ Karpisek CR/FS/WR — July 26, 2023 ZNEZ
