Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JANUARY 28, 2021
ZOOM MEETING
VIEWING AVAILABLE VIA YOUTUBE AT: https://youtu.be/xflwAjaJPHg
OR IN ROOM 112 OF THE COUNTY CITY BUILDING
8:30 A.M.

Location Announcement of the Nebraska Open Meetings Act: A copy of the Nebraska Open Meetings Act is located on the wall at the back of the room

AGENDA ITEM

1.

APPROVAL OF STAFF MEETING MINUTES FOR JANUARY 21, 2021

Documents:
  1. Staff Meeting Minutes 1.21.21.pdf
2.

8:30 A.M. - LEGISLATIVE UPDATE

Joe Kohout and Brennen Miller, Kissel, Kohout ES Associates LLC
3.

9:00 A.M. - MAILBOX POLICY

Pam Dingman, County Engineer, John Barry, County Surveyor, Larry Legg, Assistant County Engineer
Documents:
  1. ITEM 3__LCED_Mailbox_Policy_LLL_10106_V1.01.pdf
  2. ITEM 3__Need for Mailbox Safety.pdf
4.

9:30 A.M. – OVERVIEW OF NACO’S FINAL REPORT FOR THE DIGITAL PILOT PROGRAM PROJECT TITLED “FUTURE OF DIGITAL PAYMENTS: SOLUTIONS FOR A PUBLIC-PRIVATE PARTNERSHIP.”

Rachel Garver, Treasurer, and Kristen Anderson, Chief Deputy Treasurer
https://www.naco.org/resources/featured/future-digital-payments-solutions-public-private-partnership
https://www.naco.org/events/future-digital-payments-solutions-public-private-partnerships
5.

9:45 A.M. – UNCLASSIFIED BENEFITS RESOLUTION AND ADOPTING A SALARY SCHEDULE FOR THE EMERGENCY MANAGEMENT SPECIALIST POSITION

Doug McDaniel, Director, Lincoln-Lancaster County Human Resources; and Kristy C. Bauer, Deputy County Attorney
Documents:
  1. ITEM 5__Benefits Resolution for Unclassified Employees (January 2021) 1.14.21 Draft.pdf
  2. ITEM 5__Emergency Management Specialist Resolution and Pay Plan.pdf
6.

10:00 A.M.— PROCEDURES AND SCHEDULING FOR HEARING ON TEXT AMENDMENT 20008, TO AMEND ARTICLE 13.048 SECTIONS (g) THROUGH (j), AND OTHER AMENDMENTS THROUGHOUT ARTICLE 13.048 AS NECESSARY FOR HARMONIZATION AND CONSISTENCY, OF THE LANCASTER COUNTY ZONING REGULATIONS REGARDING COMMERCIAL WIND ENERGY CONVERSION SYSTEMS

Cori Beattie, Chief Deputy County Clerk; Jen Holloway, Deputy County Attorney; and David Cary, Director, and Steve Henrichsen, Development Review Manager, Lincoln-Lancaster County Planning Department
7.

10:15 A.M. - COVID-19 UPDATE AND RESPONSE

8.

ACTION ITEM

A.

RESOLUTION IN THE MATTER OF DECLARING AN EMERGENCY UNDER RULE 19.7(d) OF THE PERSONNEL POLICY RULES FOR JANUARY 25, 26, and 27, 2021

Documents:
  1. ACTION ITEM__Emergency Declaration Under Rule 19.7(d)(Jan 25, 26, 2021).pdf
9.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Conducting County Board Meetings in February Virtually or In Person

10.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

County Board Priorities

Documents:
  1. 2021 County Board Priorities.pdf
B.

Additional LNKTV Access

11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

JDAI Collaborative Meeting

Thursday, January 21, 2021 
Yoakum / Amundson
B.

Lancaster County Fairgrounds Joint Pubic Agency Meeting

Thursday, January 21, 2021 
Amundson / Vest
C.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, January 26, 2021
Vest / Schorr / Derbin
D.

Monolith Meeting

Tuesday, January 26, 2021
Vest / Schorr
E.

Region V Behavioral Health Advisory Committee Meeting

Wednesday, January 27, 2021 
Yoakum
12.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

SENDD Executive Committee Meeting

Thursday, January 28, 2021 @ 12:00 p.m.
Vest
13.

EMERGENCY ITEMS

14.

ADJOURNMENT