Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 9, 2020
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 JULY 2, 2020

2.

8:30 A.M. - LEGISLATIVE UPDATE

     Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3.

8:45 A.M. - FACILITIES STUDY

Kerin Peterson, Director, Facilities and Properties, and John Kay, Principal, Project Manager, Sinclair Hille Architects 
4.

9:15 A.M. - TEXT AMENDMENT 19007, TO AMEND ARTICLES 2, 4, 5, 6, 7, 9, 13 AND 17 OF THE LANCASTER COUNTY ZONING REGULATIONS RELATED TO ALLOWING LARGE AND SMALL SOLAR FACILITIES, AND STATING THAT ACCESSORY SOLAR AND WIND ENERGY CONVERSION SYSTEMS ARE PERMITTED IN ALL ZONING DISTRICTS

Steve Henrichsen, Development Review Manager, and Rachel Jones, Planner, Lincoln-Lancaster County Planning Department
5.

9:45 A.M. - BREAK

6.

10:00 A.M. - EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION)

Doug Cyr, Chief Deputy County Attorney, and Dan Zieg, Deputy County Attorney
7.

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

8.

10:30 A.M. - BUDGET UPDATE

Dennis Meyer, Budget and Fiscal Officer
[Link: OpenGov]

9.

11:00 A.M. - DISCUSSION OF SALTILLO ROAD MAINTENANCE

Pam Dingman, Lancaster County Engineer
10.

ACTION ITEM

A.

Agreement with Lancaster Event Center ("LEC") for two door monitors for the City-County Common Meeting on July 13, 2020 at the LEC. Cost to the County is $224.

11.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

"We Are Lincoln Pledge"

B.

Potential County 101 Dates:

1.

November 9, 2020

2.

November 10, 2020

3.

November 16, 2020

4.

November 17, 2020

5.

November 18, 2020

C.

Tour of Lincoln Sports Foundation Complex

D.

Lancaster County 2020 Priorities

12.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, July 8, 2020 
Yoakum
13.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Parks & Recreation Advisory Board Meeting

Thursday, July 9, 2020 @ 4:00 p.m.
Vest
B.

Realtors Association Government Affairs Committee

Friday, July 10, 2020 @ 9:00 a.m.
Amundson
C.

Region V Behavioral Health Advisory Committee Meeting

Monday, July 13, 2020 @ 10:00 a.m.
Yoakum
D.

Region V Behavioral Health Governing Board Meeting

Monday, July 13, 2020 @10:30 a.m.
Yoakum
E.

City - County Common Meeting

Monday, July 13, 2020 @ 1:00 p.m.
All
F.

Lincoln Chamber of Commerce - Virtual Face the Chamber

Tuesday, July 14, 2020 @ 12:00 p.m.
Amundson / Yoakum / Vest / Schorr
G.

Public Building Commission

Tuesday, July 14, 2020 @ 1:30 p.m.
Amundson / Flowerday
H.

Lincoln Lancaster County Board of Health

Tuesday, July 14, 2020 @ 5:00 p.m.
Flowerday
I.

Visitors Promotion Advisory Committee

Wednesday, July 15, 2020 @ 1:30 p.m.
Amundson
14.

EMERGENCY ITEMS

15.

ADJOURNMENT