Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JUNE 17, 2021
COUNTY CITY BUILDING
ROOM 113 -THE LUXOFRD STUDIO
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 JUNE 3, 2021

2.

8:30 A.M. – QUARTERLY PLANNING UPDATE

David Cary, Director, Lincoln-Lancaster County Planning

3.

8:45 A.M. - COMMUNITY ACTION PARTNERSHIP OF LANCASTER AND SAUNDERS COUNTIES BOND ISSUANCE

Vi See, Executive Director, Community Action Partnership of Lancaster and Saunders Counties; Mike Rogers, Gilmore & Bell, P.C; and Scott Keene, Managing Director, Public Finance, Piper Sandler & Co.

5.

9:15 A.M. – EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)

Sue Eckley, Risk Manager; Dan Zieg, Deputy County Attorney; John Vik, County Sheriff’s Captain


6.

9:30 A.M. - BUDGET HEARINGS

Dennis Meyer, Budget and Fiscal Officer


A.

County Court

Becky Bruckner, Administrator

[Link: OpenGov]

B.

Visitors Improvement and Promotion

Dennis Meyer and Jeff Maul

C.

Mental Health Crisis Center

Scott Etherton, Director

[Link: OpenGov]

7.

10:30 A.M. – COVID-19 UPDATE AND RESPONSE

8.

ACTION ITEMS

A.

Agreement with Zelle, LLC, to recruit candidates for the ARPA Grant Coordinator position, in a total amount not to exceed $12,500;

B.

Agreement with Zelle, LLC, to recruit candidates for the Engineer IV position, in an amount of $5,000, plus, if a referred candidate is hired, an amount equal to twenty percent of the agreed annual starting salary, minus the $5,000 previously paid; and

C.

Fourth Amendment to County Contract No. C-19-0346 with Zelle, LLC., for on-site training for the County’s Leadership Academy, including DiSC assessments, in an additional amount not to exceed $8,250.

9.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Planning Commission: Current Vacancy and Expiration of Terms on August 24, 2021

10.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 2021 Priorities

B.

Leadership Link Memberships for Leadership Academy

11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Reducing Racial & Ethnic Disparities Committee

Friday, June 4, 2021 
Yoakum

B.

Railroad Transportation Safety District (RTSD) Meeting

Monday, June 7, 2021 
Amundson / Schorr / Vest

C.

Public Building Commission

Tuesday, June 8th 
Amundson / Flowerday / Derbin

D.

Lincoln - Lancaster County Board of Health

Tuesday, June 8, 2021 
Flowerday

E.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, June 9, 2021
Yoakum

F.

NACO County Board Workshop

Thursday, June 10th 
Vest / Schorr / Amundson / Yoakum

G.

Parks & Recreation Advisory Board Meeting

Thursday, June 10, 2021 
Vest

H.

Realtors Association Government Affairs Committee

Friday, June 11, 2021 
Amundson / Vest

I.

Region V Systems Governing Board Meeting

Monday, June 14, 2021 - Yoakum

J.

Region V Services Committee Meeting

Monday, June 14, 2021 - Yoakum

K.

Youth Crisis Response Committee

Monday, June 14, 2021 - Amundson

L.

LIBA Elected Officials Forum

Tuesday, June 15, 2021 - Yoakum

M.

JDAI Collaborative Meeting

Wednesday, June 16, 2021 - Yoakum / Schorr

N.

Visitors Promotion Committee

Wednesday, June 16, 2021 - Amundson / Derbin

12.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Girls State Office Tour via Zoom

Thursday, June 17th, 2021 @ 3:00 p.m. - Yoakum

B.

Southeast Nebraska Development District (SENDD) Board Meeting

Thursday, June 17, 2021 @ 6:30 p.m. - Vest

C.

New Americans Task Force Meeting

Friday, June 18, 2021 @ 12:00 p.m. - Yoakum

D.

MPO Technical Committee Meeting

Monday, June 21, 2021 2 10:00 a.m. - Amundson / Derbin

E.

Mutual Aid Meeting

Monday, June 21, 2021 @ 8:00 p.m. - Schorr / Amundson

F.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, June 22, 2021 @ 8:15 a.m. - Vest / Schorr / Derbin

G.

St. Monica's Women Are Sacred - New Program Tour

Tuesday, June 22, 2021 @ 11:00 a.m. - All

13.

EMERGENCY ITEMS

14.

ADJOURNMENT