This is a synopsis of the Special Saline County Board of Commissioners’ December 26, 2024, 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.salinecountyne.gov. SALINE COUNTY BOARD OF COMMISSIONERS The Special meeting of the Saline County Board of Commissioners was called to order at 9:33 a.m. on Thursday, December 26, 2024, by Chairperson Phil Hardenburger. Present were Hardenburger, Marvin A. Kohout, Janet J. Henning and Russ Karpisek Commissioners, County Clerk Diann Nettifee. Commissioner Stephanie A. Krivohlavek and County Attorney David Solheim were absent. Notice of said meeting was posted in the County Clerk’s office, at www.salinecountyne.gov and on the County’s Facebook page. Notices were also posted at front door of County Courthouse, Food Mesto and Wilber Post Office on December 23, 2024, in compliance with State Statutes. Hardenburger advised those present of the open meetings act at the back of the room and all proceedings are electronically recorded; Approved Agenda; Approved the minutes of the December 10, 2024 regular meeting; Correspondence; None; Report of Officials; Commissioners reported on various activities and meetings they attended; Approved funding for 50% (not to exceed $50,000) for new Crete Area Medical Center ALS vehicle; Traffic Safety Fund – tabled for January 7, 2025 meeting; Resolution #2024-079 transfer $21,000.00 from Inheritance Fund to Saline County Historical Fund – tabled for January 7, 2025 meeting; Approved Resolution #2024-085 Release of Pledged Security – Par Amount $115,000.00 CUSIP #4868905J1; Approved Resolution #2024-086 Release of Pledged Security – Par Amount $185,000.00 CUSIP #436536BU9; Approved Resolution #2024-080 transfer $145,000.00 from Inheritance Fund to General Fund; Approved Resolution #2024-081 transfer $203,000.00 from Inheritance Fund to Road & Bridge Fund, to be reimbursed when funds are available; Approved Resolution #2024-082 transfer $4,700.00 from Inheritance Fund to Grant Fund, to be reimbursed when funds are available; Approved request to occupy right of way for Windstream Nebraska – WO#7150400700013; PR-29617; Approved accepting new Physical Capacity Testing Procedure; Approved Claims as presented; Barnas Spls 1,935.97; Black Hills Utly 557.12; Blue 360 Cntrct 390.60; Capital Business Cntrct 157.00; CCP Ind Cntrct 130.89; Cedars Cntrct 2,380.20; City of Wilber Utly 10,129.23; Mcgill Law Atty Fees 741.00; Crete Ace Spls 97.76; CAMC Cntrct 4.76; Crete Glass Bldg Maint 1,000.00; Culligan Cntrct 928.55; Eakes Spls 2,264.29; Fairfield Inn Trng 119.95; Farmers Coop Fuel 17,614.95; S Gropp Atty Fees 1,985.50; HD Sply Spls 67.08; C Hroch Bldg Maint 95.00; IAAO Dues 240.00; S Johnson Lbr 48.00; M Karel Cntrct 455.00; Language Line Cntrct 38.78; C Lokken Reimb 142.99; Mallory Spls 249.66; Microfilm Img Cntrct 150.00; Mid America HRA 3,958.20; MIPS Cntrct 1,873.25; NE Hlth Lab Cntrct 105.00; NE Sheriff Assc Dues 250.00; NE Title Company Cntrct 500.00; NWCA Dues 150.00; NE.gov Cntrct 50.00; Nickles Painting Bldg Maint 940.00; NE Juv Svcs Cntrct 2,363.75; O'Reilly Spls 35.38; Quill Spls 196.02; Region V Sys Cntrct 642.00; Saline Co Atty Reimb 74.05; Saline Co Crt Reimb 523.00; Saline Co Dist Crt Reimb 364.00; Saline Co ROD Reimb 52.00; Saline Co Sheriff Reimb 322.07; Sapp Bros Fuel 8,306.67; Sweet Tea P&P 1,137.49; Shop Qwik Fuel 69.39; Soarin Grp Cntrct 6,403.50; Stanard App Cntrct 6,246.25; State of NE Cntrct 242.00; Summit Spls 9,289.60; Thomson Reuters Cntrct 179.47; Christina Thorton Atty Fees 109.25; UPN Comm 6,567.43; Becky Vales Mlg 113.77; Visa Spls 5,277.97; Voss Spls 97.80; Walker Cntrct 202.45; M Werner Mlg 184.79; 41 Auto Equip Rpr 840.85; Ace Irr Spls 44,109.10; Adv Auto Spls 495.00; AKRS Spls 959.25; Beatrice Concrete Gravel 14,762.78; Crete Auto Equip Rpr 378.47; Crete Lumber Spls 57.06; Daykin Lumber Spls 42.29; Farmers Union Coop Fuel 3,395.73; Filtercare Spls 42.40; Food Mesto Spls 12.68; Hawks Plmb Bldg Maint 103.00; Husker Steel Spls 380.00; Linde Gas Spls 97.97; Menards Spls 94.00; MHC Spls 154.85; MW Steel Spls 2,650.00; Murphy Tractor Equip Rpr 7,887.24; NMC Equip Rpr 1,153.04; Pomp's Equip Rpr 973.77; SW Gravel Gravel 4,493.73; Bowman Cntrct 31,246.49; Village of Dorchester Utly 103.96; Village of Swanton Utly 78.75; Village of Western Utly 83.50; Waste Conn Utly 241.60; Young's Welding Spls 239.76; S Schmidt Lbr 3,000.00; Dewitt Comm Club Reimb 100.00; Tj Sokol Reimb 1,844.80; Struckman-Baatz Library Reimb 184.80; Western Hrtg Mus Reimb 4,125.00; Aging Partners Reimb 1,802.69; L Mackeprang Prgm 780.00; S Moldenhauer Prgm 792.00; Purfoods Prgm 77.28; Sack Lumber Bldg Maint 888.27; Tabitha Prgm 525.00; Wilber Care Center Prgm 1,038.00; Change Companies Spls 380.55; A Stougard Prgm 1,968.75; Prochaska Cntrct 4,218.70; Saline Center Rent 250.00; T Hudiburgh Reimb 49.99; Ray Allen Mfg Spls 84.99; Charm-Tex Spls 682.36; Vigilnet Spls 208.50; iSolved Pyrl & Txs 273,461.33; Ameritas Life Retire 33,110.32; Health Savings Acct Hlth Sv Acct 11,379.14; Principal Dental Dental Ins 2,388.98; Madison Nat'l Life Life Ins 320.56; AFLAC Ins 985.06; VSP Eye Ins 567.38; Empower Def Comp 2,194.61; Point C Café 512.33; Colonial Supp Ins Ins 177.43; Madison Nat'l Life Dis Ins 558.23; Teamsters Dues 364.00; New York Life Ins 93.95; Saline Co Crt Garnish 260.20; Lancaster Co Crt Garnish 302.90 10:50 a.m. Approved Enter into Closed Session – Planning & Zoning and Board of Adjustments applications, Personnel Matter; 11:56 a.m. Exited Closed Session – Planning & Zoning and Board of Adjustments applications, Personnel Matter; No Action taken; Status of Variance Board/Board of Adjustment, tabled for January 7, 2025 meeting; There being no further business to come before the Board, the meeting was adjourned at 11:56 a.m. The next regular meeting will be on Tuesday, January 7, 2025 at 9:30 a.m. in the Saline County Commissioners’ Room, Court House, Wilber, NE. ATTEST: Phil Hardenburger, Chairperson Janet J. Henning Russ Karpisek Marvin A. Kohout Diann Nettifee, County Clerk CR/FS/WR — January 08, 2025 ZNEZ