LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, APRIL 20, 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 APRIL 13, 2023

Staff Meeting Minutes for April 13, 2023

2.

8:30 A.M. – LEGISLATIVE UPDATE

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

3.

8:45 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION, LEGAL ADVICE, AND UNION NEGOTIATIONS)

4.

9:15 A.M.—NEBRASKA DEPARTMENT OF AGRICULTURE NOXIOUS WEED PROGRAM REPORTS AND REQUIREMENTS

Brent Meyer, Superintendent, Weed Authority
See Corresponding Action Item A below

Documents:
  1. ITEM 4__2022 NDA Annual review.pdf
5.

9:30 A.M.— PROPOSED INTERLOCAL AGREEMENT TO CONSTRUCT AN EMERGENCY RESPONSE/HAZMAT STORAGE BUILDING USING AMERICAN RESCUE PLAN ACT (ARPA) FUNDS

Pat Lopez, Health Director, and Scott Holmes, Manager, Environmental Public Health Division, Lincoln-Lancaster County Health Department

Documents:
  1. ITEM 5__DRAFT__Interlocal Agreement County ARPA Funded City Hazmat Storage Final 4_11_23.pdf
6.

9:45 A.M.—MOTOCROSS FINANCIALS

Dennis Meyer, Budget and Fiscal Officer

Documents:
  1. ITEM 6__LSF-MX2022-Final Riders.pdf
  2. ITEM 6__MX 2022 Stmt R AND E.pdf
7.

10:00 A.M.—YOUTH SERVICES CENTER PER DIEM

Steve Wesley, Director, Youth Services Center

Documents:
  1. ITEM 7__Per Diem Calculation 4-10-23 YSC.pdf
  2. ITEM 7__FY24 Per Diem Discussion 4.18.2023.pdf
8.

10:15 A.M. – COVID-19 UPDATE AND RESPONSE

9.

ACTION ITEMS

A.

Nebraska Department of Agriculture Noxious Weed Program Reports and Requirements

B.

Authorize Kerin Peterson to Submit:

1.

Energy Efficiency and Conservation Block Grant (EECBG) Application

Documents:
  1. ACTION B.1__EECBG-Grant Proposal.pdf
2.

EECBG Pre-Award Information Sheet

Documents:
  1. ACTION B.2__Pre-Award Information Sheet_edited 4.4._vF.pdf
10.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Trabert Hall Tour: April 28, 2023

B.

Cornhusker Girls State: June 8, 2023, at 3:00 P.M.

11.

EMERGENCY ITEMS

12.

ADJOURNMENT