STAFF MEETING
THURSDAY, MARCH 17, 2022 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.
2.
8:30 A.M. - LEGISLATIVE UPDATE
Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3.
9:00 A.M. – VETERANS SERVICE OFFICE RELOCATION TO VICTORY PARK
Lisa Helms, County Veterans Service Officer, and Kerin Peterson, Facilities and Properties Director
4.
9:15 A.M. – EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
Eric Synowicki, Deputy County Attorney
5.
9:45 A.M. - COVID-19 UPDATE AND RESPONSE
6.
ACTION ITEM
A.
Change Order to C-21-0524 with BIC Construction, LLC, to remove part of a corridor wall for the Election Commission Expansion (Bid No. 21-137). The Change Order is an increase of $1,080
Kerin Peterson, Director, Facilities and Properties
Documents:
7.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Information Services Policy Committee
Thursday, March 10, 2022 @ 2:00 p.m.
Yoakum
B.
Parks and Recreation Advisory Board
Thursday, March 10, 2022 @ 4:00 p.m.
Vest
C.
Realtors Association Government Affairs Committee
Friday, March 11, 2022 @ 9:00 a.m.
Amundson / Schorr
D.
Region V Services Committee Meeting
Monday, March 14, 2022 @ 9:30 a.m.
Yoakum
E.
Region V Systems Governing Board Meeting
Monday, March 14, 2022 @ 10:30 a.m.
Yoakum
F.
Youth Crisis Response Committee
Monday, March 14, 2022 @ 12:00 p.m.
Amundson
G.
Welcome Reception for Lincoln Chamber President Jason Bell
Tuesday, March 15, 2022 @ 4:00 p.m.
Schorr
H.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
8.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Southeast Nebraska Development District (SENDD) Board Meeting
Thursday, March 17, 2022 @ 6:30 p.m.
Vest
B.
Lancaster County Ag Society
Thursday, March 17, 2022 @ 7:00 p.m.
Amundson / Vest
C.
New Americans Task Force Meeting
Friday, March 18, 2022 @ 12:00 p.m.
Yoakum
D.
Mutual Aid Meeting
Monday, March 21, 2022 @ 8:00 p.m.
Schorr / Yoakum
E.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, March 22, 2022 @ 8:15 a.m.
Schorr / Yoakum
F.
NACo Transportation Committee
Wednesday, March 23, 2022 @ 3:00 p.m.
Schorr
9.
EMERGENCY ITEMS
10.