Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 16, 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 9, 2020

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

8:45 A.M. - BUDGET UPDATE

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

Other Outstanding Budget Issues

4.

9:30 A.M. EXECUTIVE SESSION (LABOR NEGOTIATIONS)

Doug McDaniel, Human Resources Director; Brad Johnson, Corrections Director; Nicole Gross, Compensation Specialist; and Amy Sadler, Compensation Specialist
5.

9:45 A.M. - COVID-19 UPDATE AND RESPONSE

6.

ACTION ITEM

A.

Recommendation(s) From Purchasing Agent And County Engineer To Award Bid No. 20-168 For Unit Price - Asphalt Patching In An Amount Not To Exceed $250,000 Total.

B.

Agreement(s) For Bid No. 20-168 For Unit Price - Asphalt Patching In An Amount Not To Exceed $250,000 Total.

C.

Unit Price Quotation(s) Pursuant To Agreement For Bid No. 20-168 For Unit Price - Asphalt Patching On Saltillo Road In An Amount Not To Exceed $250,000 Total.

7.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Prudential Client Authorized Representatives Form

B.

Reappointment of Jacquelyn Miller to the Lincoln-Lancaster County Board of Health for a term to expire on April 15, 2023

8.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 2020 Priorities

9.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Parks & Recreation Advisory Board Meeting

Thursday, July 9, 2020 
Vest
B.

Realtors Association Government Affairs Committee

Friday, July 10, 2020 
Amundson
C.

City - County Common Meeting

Monday, July 13, 2020 
All
D.

Region V Behavioral Health Advisory Committee Meeting

Monday, July 13, 2020 
Yoakum
E.

Region V Behavioral Health Governing Board Meeting

Monday, July 13, 2020 
Yoakum
F.

Lincoln Chamber of Commerce - Face the Chamber | Dr. Steve Joel, LPS

Tuesday, July 14, 2020
Amundson / Yoakum / Vest / Schorr
G.

Public Building Commission

Tuesday, July 14, 2020 
Amundson / Flowerday
H.

Lincoln Lancaster County Board of Health

Tuesday, July 14, 2020 
Flowerday
I.

Visitors Promotion Advisory Committee

Wednesday, July 15, 2020
Amundson
10.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Lancaster County Fairgrounds Joint Public Agency (JPA)

Thursday, July 16, 2020 @ 7:30 p.m.
Amundson / Vest
B.

New Americans Task Force

Friday, July 17, 2020 @ 12:00 p.m.
Yoakum
C.

Mutual Aid Meeting

Monday, July 20, 2020 @ 8:00 p.m.
Schorr / Vest
D.

District Energy Corporation (DEC)

Tuesday, July 21, 2020 @ 11:30 a.m.
Schorr / Flowerday
E.

Human Services Joint Budget Committee (JBC) Meeting

Tuesday, July 21, 2020 @ 2:30 p.m.
Schorr / Yoakum
11.

EMERGENCY ITEMS

12.

ADJOURNMENT