LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, MARCH 23, 2023 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 MARCH 16, 2023

Staff Meeting Minutes for March 16, 2023

2.

8:30 A.M. – LEGISLATIVE UPDATE

Joe Kohout, Brennen Miller, and Sarah Wagelie, Kissel, Kohout, ES Associates LLC

3.

9:00 A.M.—CONVENTION AND VISITORS BUREAU PROMOTION FUND GRANT RECOMMENDATIONS

Jeff Maul, Vice President and Executive Director, Lincoln Convention & Visitors Bureau, and Aaron Stitt, Chair, Visitors Promotion Committee

Documents:
  1. ITEM 3__VPC - Minutes Feb 15 2023 - DF-JM.pdf
4.

9:15 A.M.–YOUTH SERVICES CENTER PER DIEM

Steven Wesley, Director, Youth Services Center

5.

9:30 A.M.—AMENDMENT TO AIRPORT AUTHORITY INTERLOCAL

Candace Berens, Deputy County Attorney; and Lincoln Airport Authority 

Documents:
  1. County Clerk - Contracts - Int~of Lincoln and Lincoln Airport.PDF
  2. Proposed Amendment No. 1 to Interlocal Agreement between City, County, LAA.pdf
6.

9:45 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)

7.

10:00 A.M.– COVID-19 UPDATE AND RESPONSE

8.

ACTION ITEM

A.

Utility Permit No. 2334 allowing Bauer Underground Inc. to install fiber conduit for the Lancaster County Broadband Project-Southwest Quadrant along W Denton Road and S. Folsom working west to SW 12th Street and continuing south along SW 12th Street. (Project No. C-23-0089, Bid No. 22-259).

Documents:
  1. ACTION A__2334.pdf
9.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Village Meeting, May 4, 2023 or May 11, 2023

10.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

2023 NACo Annual Conference: July 21 through 24, 2023

https://www.naco.org/events/2023-naco-annual-conference-exposition 

11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Lancaster County Ag Society
    Thursday, March 16, 2023 @ 7:00 p.m.
    Amundson / Vest

  2. New Americans Task Force Meeting
    Friday, March 17, 2023 @ 12:00 p.m.
    Yoakum

  3. Mutual Aid
    Monday, March 20, 2023 @ 8:00 p.m.
    Flowerday / Yoakum

  4. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING
12.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Southeast Nebraska Development District (SENDD)
    Thursday, March 23, 2023 @ 6:30 p.m.
    Schulte

  2. LIBA
    Monday, March 27, 2023 @ 11:45 a.m.
    Amundson / Schulte

  3. Monthly Meeting with Chair, Vice-Chair and Planning Department
    Tuesday, March 28, 2023 @ 8:15 a.m.
    Flowerday / Yoakum
13.

EMERGENCY ITEMS

14.

ADJOURNMENT