LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, MAY 18, 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 MAY 11, 2023

Staff Meeting Minutes for May 11, 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.—WAVERLY SUBURBAN FIRE PROTECTION DISTRICT

Dick Dames, President, Waverly Rural Fire Board, and Ryan Kunhart, Dvorak Law Group

Documents:
  1. ITEM 3__Waverly fire.pdf
4.

9:00 A.M.—BOARD OF CORRECTIONS

Brad Johnson, Director, Corrections

Documents:
  1. ITEM 4__Board of Corrections 1st Quarter 2023.pdf
5.

9:30 A.M. — COUNTY ENGINEER UPDATE

Pam Dingman, County Engineer

A.

Davey Property Exchange

Documents:
  1. ITEM 5.A__5.9.23 Davey_Shop.pdf
  2. ITEM 5.A__5.9.23 Davey Park Descriptions.pdf
B.

East Beltway Corridor Easement with the City of Waverly

Documents:
  1. ITEM 5.B__2023-05-15_EXBT_1220545_LANCASTER CO ALT RTE.pdf
6.

9:45 A.M. — LIBA AUCTION OF COUNTY ENGINEER TOUR

Pam Dingman, County Engineer

7.

10:00 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)

8.

10:30 A.M. BREAK

9.

10:45 A.M. - AGENCY BUDGETS

A.

County Attorney

Pat Condon, Lancaster County Attorney
Transparency Portal

Documents:
  1. ITEM 9.A__County Attorney.pdf
B.

County Extension

Karen Wobig, Extension Educator Unit Leader
Transparency Portal

Documents:
  1. ITEM 9.B__County Extension.pdf
C.

Juvenile Court

Theresa Emmert, Juvenile Court Administrator
Transparency Portal

Documents:
  1. ITEM 9.C__Juvenile Court.pdf
D.

District Court

Amanda Phillips, District Court Administrator
Transparency Portal

Documents:
  1. ITEM 9.D__District Court.pdf
10.

ACTION ITEM

A.

Agreement with the Board of Regents of the University of Nebraska to complete field tests and examine the behavior of County Bridge Q-110 (C005514415) located on Pine Lake Road over Stevens Creek. There is no cost to the County.

Documents:
  1. ACTION A__FINAL 2023 Lancaster County Bridge Testing.pdf
11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Parks and Recreation Advisory Board
    Thursday, May 11, 2023 @ 4:00 p.m.
    Schulte 

  2. Realtors Association Government Affairs Committee
    Friday, May 12, 2023 @ 9:00 a.m.
    Amundson / Schulte

  3. Mutual Aid
    Monday, May 15, 2023 @ 8:00 p.m.
    Amundson / Flowerday

  4. Employee Recognition Breakfast
    Tuesday, May 16, 2023 @ 7:30 a.m.
    All

  5. Visitors Promotion Committee
    Wednesday, May 17, 2023 @ 1:30 p.m.
    Vest

  6. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING
12.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. CenterPointe Ribbon Cutting
    Thursday, May 18, 2023 @ 3:00 p.m.
    All 

  2. Lancaster County Ag Society
    Thursday, May 18, 2023 @ 7:30 p.m.
    Amundson / Vest

  3. New Americans Task Force
    Friday, May 19, 2023 @ 12:00 p.m.
    Yoakum

  4. Employee Wellness Event
    Friday, May 19, 2023 @ 6:00 p.m.
    All

  5. LIBA
    Monday, May 22, 2023 @ 11:45 a.m.
    Flowerday / Schulte 
13.

EMERGENCY ITEMS

14.

ADJOURNMENT