STAFF MEETING
THURSDAY, APRIL 14, 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.
8:45 A.M. – BOARD OF EQUALIZATION UPDATE
Cori Beattie, Chief Deputy County Clerk, and Cody Gerdes, Great Plains Appraisal
A.
B.
Coordinator/Referee Contracts
C.
D.
E.
F.
Hearing Venue
G.
Final Action Date / BOE Timeline
4.
9:15 A.M. – ELEANOR CREATIVE UPDATE
Christine Weeks, Chief Executive Officer, Eleanor
Eleanor Presentation
5.
9:45 A.M. – ARPA FUNDING FOR RURAL WATER DISTRICT #1
Alan Wood, Legal Counsel, and Jordon Bang, District Manager, Rural Water District #1, Lancaster County, Nebraska
Documents:
6.
10:00 A.M. - NEBRASKA TASK FORCE ONE OFFER
Candace Behrens, Deputy County Attorney
7.
10:15 A.M. – PROPOSED STARTRAN BUS TRANSFER STATION
Elizabeth Elliott, Director of Transportation and Utilities. See correlating Action Item A.
Documents:
8.
10:30 A.M. - BREAK
9.
10:45 A.M. – COVID-19 UPDATE AND RESPONSE
10.
ACTION ITEM
A.
Authorize the Chair to sign a letter in support of a Federal Transit Administration (FTA) Grant for StarTran’s proposed Lincoln Multimodal Transportation Center (LMTC)
11.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Village Meeting
12.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
2022 NACo Annual Conference, July 21-24, 2022
13.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Realtors Association Government Affairs Committee
Friday, April 8, 2022 @ 9:00 a.m.
Amundson / Yoakum
B.
Region V Services Committee Meeting
Monday, April 11, 2022 @ 9:30 a.m.
Yoakum
C.
Region V Systems Governing Board Meeting
Monday, April 11, 2022 @ 10:30 a.m.
Yoakum
D.
Youth Crisis Response Committee
Monday, April 11, 2022 @ 12:00 p.m.
Amundson
E.
Public Building Commission
Tuesday, April 12, 2022 @ 1:30 p.m.
Amundson / Flowerday
F.
Lincoln - Lancaster County Board of Health
Tuesday, April 12, 2022 @ 5:00 p.m.
Flowerday
G.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, April 13, 2022 @ 12:00 p.m.
Yoakum
H.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
14.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
MPO Technical Committee
Thursday, April 14, 2022 @ 1:00 p.m.
Amundson
B.
Parks and Recreation Advisory Board
Thursday, April 14, 2022 @ 4:00 p.m.
Vest
C.
New Americans Task Force Meeting
Friday, April 15, 2022 @ 12:00 p.m.
Yoakum
D.
Mutual Aid Meeting
Monday, April 18, 2022 @ 8:00 p.m.
Flowerday / Schorr
E.
District Energy Corporation Meeting
Tuesday, April 18, 2022 @ 11:30 a.m.
Flowerday / Schorr
15.
EMERGENCY ITEMS
16.