Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, FEBRUARY 25, 2021
COUNTY CITY BUILDING
ROOM 112 - CITY COUNTY CHAMBERS
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 FEBRUARY 18, 2021

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

9:00 A.M. - FOURTH QUARTER 2020 INVESTMENT REVIEW OF 401(a) AND 401(b) PLANS

Julie Klassen, Prudential Vice President, Key Accounts; Robb D. Craddock, Prudential Vice President, Investment Strategy; and Frank Picarelli, Segal Marco, Senior Vice President
4.

10:00 A.M. - COUNTY FLEET

Ann Ames, Deputy Chief Administrative Officer; Dennis Meyer, Budget and Fiscal Officer; Ron Rohde, Budget & Fiscal Accountant; Pam Dingman, County Engineer; Ron Bohaty, Road Maintenance Superintendent, County Engineer's Office; Sue Eckley, Risk Manager; Robert Walla, Purchasing Agent; Jen Holloway, Deputy County Attorney; Joe Nigro, Public Defender; and Kim Etherton, Director, Community Corrections
5.

10:30 A.M. - K STREET COMPLEX

Kerin Peterson, Director, Facilities and Properties
6.

10:45 A.M. - COVID-19 UPDATE AND RESPONSE

7.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Board of Corrections Vice Chair

B.

Virtual Meetings

C.

City Primary Election on April 6, 2021

8.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Open Data Committee

Thursday, February 18, 2021 
Yoakum
B.

New Americans Task Force

Friday, February 19, 2021 
Yoakum
C.

SENDD Special Meeting

Monday, February 22, 2021 
Vest
D.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, February 23, 2021 
Vest / Schorr
E.

Metropolitan Planning Officials (MPO) Committee Meeting

Wednesday, February 24, 2021 
Vest / Flowerday
9.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

JDAI Collaborative Meeting

Thursday, February 25, 2021 @ 9:00 a.m.
Amundson / Yoakum
B.

Lincoln Chamber of Commerce Annual Meeting 2021

Thursday, February 25, 2021 @ 11:45 a.m.
Schorr / Vest / Amundson / Derbin
C.

Lincoln Partnership for Economic Development (LPED) Meeting

Friday, February 26, 2021 @ 8:00 a.m.
Vest / Schorr
D.

Railroad Transportation Safety District (RTSD) Meeting

Tuesday, March 2, 2021 @ 11:00 a.m.
Vest / Amundson / Schorr
E.

Chamber Coffee

Wednesday, March 3, 2021 @ 8:00 a.m.
Vest / Amundson
10.

EMERGENCY ITEMS

11.

ADJOURNMENT