Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING
THURSDAY, APRIL 9, 2020
ZOOM MEETING
VIEWING AVAILABLE VIA YOUTUBE
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 Room 112 and Chambers Room 113.  People wishing to reach the County Board can do so by going to Lancaster.ne.gov and filling out the "Contact Us" Form.  


AGENDA ITEM


1.

APPROVAL OF STAFF MEETING MINUTES FOR APRIL 2, 2020

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

8:45 A.M. - HEALTH INSURANCE RENEWAL

Doug McDaniel, Human Resources Director; and Paula Lueders, Benefits Specialist
4.

9:00 A.M. - AUDIT REPORT AND UPDATE

Kevin Smith, Partner, and Robert Kreiser, Assurance Manager, RSM US LLP; and Dennis Meyer, Budget and Fiscal Officer
5.

9:30 A.M. - COVID-19 UPDATE AND RESPONSE

A.

Cares Act Directive for Lancaster County Employees Retirement Plan and Deferred Compensation Plan

B.

Protocol for Providing Housing for Essential Employees

Todd Duncan, Chief Deputy Sheriff
C.

Vacation Maximums

Doug McDaniel, Human Resources Director; and Kristy Bauer, Deputy County Attorney
D.

Quote from Crete Carrier for Use of Refrigerated Trailers (ACTION REQUIRED)

6.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Potential Reschedule of County Board Meeting of Tuesday, May 12, 2020 to Thursday May 14, 2020

B.

Request to Prepay for Furniture for Assessor/Register of Deeds Remodel Project

7.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 2020 Priorities

8.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Realtors Association Government Affairs Committee - Via Zoom

Friday, April 10, 2020 @ 9:00 a.m.
Amundson / Vest
B.

Public Building Commission

Tuesday, April 14, 2020 @ 1:30 p.m.
Amundson / Flowerday
C.

Visitors Promotion Advisory Committee

Wednesday, April 15, 2020 @ 1:30 p.m.
Amundson
9.

EMERGENCY ITEMS

10.

ADJOURNMENT