LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, MARCH 5, 2020
ROOM 113 - THE BILL LUXFORD STUDIO
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.
APPROVAL OF STAFF MEETING MINUTES FOR FEBRUARY 27, 2020
Staff Meeting Minutes 2.27.20.pdf
8:30 A.M. - LEGISLATIVE UPDATE
Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
9:00 A.M. - BRIEFING ON HPRM CONTENT MANAGER UPGRADE
Zachary Gregory, Information First Consultant; Kelly Lundgren and Angela Zocholl, County Clerk Records Administrators
9:15 A.M. - HUMAN SERVICES ANNUAL REPORT
Sara Hoyle, Human Services Director
2020 HS Report.pdf
9:45 A.M. - VISITORS IMPROVEMENT COMMITTEE (VPC) RECOMMENDATIONS ON IMPROVEMENT FUND GRANT REQUESTS
Becky Perrett, VPC Chair; and Jeff Maul, Lincoln Convention & Visitors Bureau Vice President - Executive Director
Lincoln Calling Request for $50,000 for Promotion of Annual Arts Festival (Approval of $25,000 for One Year);
Lincoln Children's Museum Request for $15,000 to Support Once Upon a Time Exhibit (Approval); and
Star City Optimist Youth Foundation Request for $1,800,000 for Improvement of Optimist Youth Sports Complex (Denial)
10:00 A.M. - BRIEFING FROM THE LINCOLN/LANCASTER COUNTY HEALTH DEPARTMENT REGARDING COVID-19 VIRUS
Pat Lopez, Health Department Director; Tim Timmons, Public Health Nursing Supervisor; and Gina Egenberger, Emergency Response Coordinator
10:30 A.M. - EXECUTIVE SESSION - LEGAL ADVICE
Jenifer Holloway, Deputy County Attorney; Rachel Garver, County Treasurer; and Kristen Anderson, Chief Deputy County Treasurer
10:45 A.M. - REQUEST TO HIRE CHILD SUPPORT ATTORNEY
Pat Condon, County Attorney
11:00 A.M. - LEASE AGREEMENT FOR DAY FAMILY TRUST LAND (BELTWAY CORRIDOR PROTECTION NEAR WAVERLY)
Kerin Peterson, County Facilities and Properties Director
Neujahr Agricultural Lease of Day Property 2020-2021 .pdf
11:15 A.M. - NEW AMERICANS TASK FORCE
Lee Kreimer, New Americans Task Force Committee Chair; and Mindy Rush-Chipman, New Americans Task Force
CHIEF ADMINISTRATIVE OFFICER REPORT
Lincoln Airport Authority Air Service Summit Discussion
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
County Board Priorities
Sean Flowerday, Lancaster County Board Chair
County Board Priorities 2020.pdf
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
Drug Court Graduation
Monday, March 2nd, 2020
Railroad Transportation Safety District (RTSD) Meeting
Tuesday, March 3rd, 2020
Schorr / Amundson / Vest
Nebraska State Senator Appreciation Luncheon
Tuesday, March 3rd, 2020
Wednesday, March 4th, 2020
Flowerday / Yoakum
SCHEDULE OF BOARD MEMBER MEETINGS
Military Affairs Committee Temporary Move of U.S. Air Force Planes Briefing
Thursday, March 5th, 2020 @ 11:30 A.M.
Region V Behavioral Health Advisory Committee Meeting
Monday, March 9, 2020@ 10:00 a.m.
Region V Behavioral Health Governing Board Meeting
Monday, March 9, 2020 @ 10:30 a.m.
Tuesday, March 10, 2020 @ 10:30 a.m.
Public Building Commission
Tuesday, March 10, 2020 @ 1:30 p.m.
Amundson / Flowerday
Lincoln Lancaster County Board of Health
Tuesday, March 10, 2020 @ 5:00 p.m.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, March 11, 2020 @ 12:00 p.m.
South Beltway Meeting
Wednesday, March 11, 2020 @ 5:00 p.m.
NACO SE District Meeting
Thursday, March 12, 2020 @ 9:00 a.m.
Amundson / Schorr