Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, APRIL 15, 2021
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 APRIL 8, 2021

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

9:00 A.M. YOUTH SERVICES CENTER ("YSC") JUVENILE DETENTION OFFICERS

Melissa Hood, Interim Director, YSC
A.

EXECUTIVE SESSION (DEPLOYMENT OF SECURITY PERSONNEL OR DEVICES)

B.

BUDGET REQUEST

4.

9:15 A.M. - CONTRACT WITH THREE+ONE

Rachel Garver, County Treasurer; and Amy Wilson, Accountant, Treasurer's Office
LINK: three+one
5.

9:30 A.M. - SNC#21001: SOUTH BELTWAY STREET NAME CHANGES

Pam Dingman, County Engineer; John Berry, County Surveyor; and David Cary, Director, Steve Henrichsen, Development Review Manager, Tom Cajka, County Planner, and George Wesselhoft, Planner, Lincoln-Lancaster County Planning Department.
6.

9:45 A.M. - PAYROLL HELP TICKET PROCESS

David Young, Director, Lincoln-Lancaster County Information Services
7.

10:00 A.M. - LANCASTER EVENT CENTER (β€œLEC”) UPDATE

Amy Dickerson, Managing Director, LEC
8.

10:15 A.M. – BREAK

9.

10:30 A.M. - EXECUTIVE SESSION (LEGAL ADVICE)

Jen Holloway, Deputy County Attorney
10.

10:45 A.M. - BRIEFING ON PROTEST OF BID 21-025 ADDENDUM 1 (CULVERT MAINTENANCE 2021 (PHASE 1))

Robert Walla, Purchasing Agent; Pam Dingman, County Engineer; and Jen Holloway, Deputy County Attorney
11.

11:00 A.M. – COVID-19 UPDATE AND RESPONSE

12.

ACTION ITEMS

A.

SETTING THE FOLLOWING PUBLIC HEARINGS ON TUESDAY, APRIL 20, 2021 AT 9:00 A.M., IN ROOM 112 OF THE COUNTY-CITY BUILDING (555 S 10TH STREET, LINCOLN):

1.

Public hearing regarding the Lancaster County Public Rural Transit project for which financial assistance is being sought from the Federal Transit Administration, pursuant to the Federal Transit ACT (FTA)

2.

Public hearing regarding a manager application for Todd Whipple in connection with a Class C liquor license for Numark Golf Course, 4944 South 89th Street, Lincoln, Lancaster County, Nebraska

13.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

ANNUAL DIRECTOR REPORTS

14.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Parks & Recreation Advisory Board Meeting

Thursday, April 8, 2021 
Vest
B.

Realtors Association Government Affairs Committee

Friday, April 9, 2021 
Amundson / Yoakum
C.

Region V Services Committee Meeting

Monday, April 12, 2021 
Yoakum
D.

Region V Systems Governing Board Meeting

Monday, April 12, 2021 
Yoakum
E.

Youth Crisis Response Committee

Monday, April 12, 2021 
Amundson
F.

Public Building Commission

Tuesday, April 13, 2021 
Amundson / Flowerday
G.

Lancaster County Mental Health Crisis Center Advisory Committee

Tuesday, April 13, 2021 
Flowerday
H.

Lincoln - Lancaster County Board of Health

Tuesday, April 13, 2021
Flowerday
15.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

New Americans Task Force Meeting

Friday, April 16, 2021 @ 12:00 p.m.
Yoakum
B.

MPO Technical Committee Meeting

Monday, April 19, 2021 @ 10:15 a.m.
Amundson / Derbin
C.

Mutual Aid Meeting

Monday, April 19, 2021 @ 8:00 p.m.
Schorr / Vest
D.

LIBA Elected Officials Forum

Tuesday, April 20, 2021 @ 7:30 a.m.
Schorr / Vest
E.

District Energy Corporation (DEC) Meeting

Tuesday, April 20, 2021 @ 11:30 a.m.
Schorr / Flowerday / Derbin
16.

EMERGENCY ITEMS

17.

ADJOURNMENT