Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING
THURSDAY, APRIL 23, 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 16, 2020

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

Board of Equalization Hearings

Dan Nolte, County Clerk; and Cori Beattie, Chief Deputy County Clerk
3.

8:45 A.M. – GRANT APPLICATIONS TO THE OFFICE OF JUVENILE JUSTICE DELINQUENCY PREVENTION

Sara Hoyle,  Human Services Director
A.

Juvenile Justice System Enhancements ($750,000 Over 3 Years);

B.

Mental Health Collaboration ($750,000 Over 3 Years); and

C.

Comprehensive Anti-Gang Programs for Youth ($500,000 Over 3 Years)

4.

9:00 A.M. - CHIEF ADMINISTRATIVE OFFICER SEARCH

Chad Thies, President, Zelle Human Resources Solutions
5.

9:30 A.M. - PENSION REVIEW COMMITTEE RECOMMENDATION ON PRUDENTIAL DIRECTIVE (CORONAVIRUS-RELATED DISTRIBUTIONS AND LOAN RELIEF UNDER THE CARES ACT)

6.

9:45 A.M. - HUMAN RESOURCES PAYROLL ABSENCE MODULE

Dennis Meyer, Budget and Fiscal Officer; and Ann Ames, Deputy Chief Administrative Officer
7.

10:00 A.M. - BREAK

8.

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

A.

Temporary Alternative Housing for Essential County Employees

Jen Holloway, Deputy County Attorney; and Todd Duncan, Chief Deputy Sheriff
B.

Travel Restrictions

9.

10:30 A.M. - EXECUTIVE SESSION (POTENTIAL LITIGATION)

David Derbin, Deputy County Attorney; Dan Zieg, Deputy County Attorney; Jen Holloway, Deputy County Attorney; Pam Dingman, County Engineer; Jim Shotkoski, Engineering Right-of-Way Manager; Larry Legg, Assistant County Engineer; and Alex Olson, Engineering
10.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 2020 Priorities

11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Lancaster County Fairgrounds Joint Public Agency (JPA) Meeting

Thursday,  April 16, 2020
Amundson / Vest
B.

New Americans Task Force Meeting and Quarterly Consultation

Friday, April 17, 2020
Yoakum
C.

LIBA Elected Officials Forum

Tuesday, April 21,2020 
Amundson / Vest 
D.

Human Services Joint Budget Committee (JBC) Meeting

Tuesday, April 21, 2020
Schorr / Yoakum
12.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Visitors Promotion Committee

Thursday, April 23, 2020 @ 1:30 p.m.
Amundson
13.

EMERGENCY ITEMS

14.

ADJOURNMENT