LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, MAY 26, 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.

APPROVAL OF STAFF MEETING MINUTES FOR MAY 19, 2022

2.

8:30 A.M. – EXECUTIVE SESSION (UNION NEGOTIATIONS, PENDING AND POTENTIAL LITIGATION, AND LEGAL ADVICE)

Henry Wiedrich, Cline Williams Wright Johnson & Oldfather, L.L.P., Barb McIntyre, Director, and Amy Sadler, Human Resource Specialist, Lincoln-Lancaster County Human Resources; Steven Wesley, Youth Services Center Director, and Ashley Bohnet, Deputy County Attorney

3.

9:00 A.M. – AGENCY BUDGETS

A.

COUNTY SHERIFF

Terry Wagner, Lancaster County Sheriff
[OpenGov: County Sheriff]

B.

COUNTY ASSESSOR/REGISTER OF DEEDS

Rob Ogden, Lancaster County Assessor / Register of Deeds
[OpenGov: County Assessor/ROD]
[OpenGov: ROD Technology]

C.

BOARD OF EQUALIZATION

Dennis Meyer, Lancaster County Budget and Fiscal Officer
[OpenGov: Board of Equalization]

Documents:
  1. ITEM 3C__BOE.pdf
4.

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

5.

ACTION ITEMS

A.

Recommendation from the Purchasing Agent and County Engineer to award a bid to Midwest Infrastructure, Inc. for repair of Culvert Maintenance 2022 (Phase II), Project No. 22-21. Bid No. 22-120. The estimated total cost to the County is $1,167,531.05.)

B.

Authorize the Chair to sign a letter in support of a Federal Transit Administration (FTA) Bus & Bus Facilities and Low or No Emission Grants for StarTran’s proposed Lincoln Multimodal Transportation Center (LMTC)

6.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

CLAIM FOR REVIEW: Voucher 765093 on Batch 280682 to Nebraska Industrial Refrigeration, dated May 20, 2022, for a total of $2,980.00. This claim includes billing for services performed January 13, 2022. These claims are beyond the 90-day time period (see Neb. Rev. Stat. §23-135).

B.

REGULAR MEETING AND STAFF MEETING SCHEDULE FOR JUNE

1.

June 9, 2022 (Lack of quorum)

2.

Other potential cancellations

C.

June 1, 2022, Chamber Coffee

D.

APPOINTEE TO RURAL FIRE RADIO STEERING COMMITTEE

7.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

APPOINTMENTS TO LANCASTER COUNTY MENTAL HEALTH CRISIS CENTER ADVISORY COMMITTEE FOR THE TERM FROM JUNE 1, 2022, THROUGH MAY 31, 2025

1.

TIM DOLBERG

2.

KEVIN KARMAZIN

3.

TIMOTHY LOPEZ

B.

2022 NACo ANNUAL CONFERENCE, JULY 21-24, 2022 (ADAMS COUNTY, CO)

8.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Adams Street Improvement Project Open House

Thursday, May 19, 2022 @ 5:00 p.m.
Vest

B.

Lancaster County Ag Society

Thursday, May 19, 2022 @ 7:30 p.m.
Amundson / Vest

C.

Emergency Medical System Oversight Authority Committee Meeting

Monday, May 23, 2022 @ 8:00 a.m.
Flowerday

D.

LIBA Elected Officials Forum

Monday, May 23, 2022 @ 11:45 a.m.
Flowerday / Yoakum

E.

NACo Transportation Committee

Wednesday, May 25, 2022 @ 3:00 p.m.
Schorr

F.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

9.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, May 31, 2022 @ 8:15 a.m.
Schorr / Yoakum

B.

Chamber Coffee

Wednesday, June 1, 2022 @ 8:00 a.m.
Flowerday 

10.

EMERGENCY ITEMS

11.

ADJOURNMENT