LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, AUGUST 24, 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 MINUTES FOR:

  1. STAFF MEETING FOR AUGUST 10, 2023
  2. LEGISLATIVE RETREAT FOR AUGUST 17, 2023

Documents:
  1. mi230817 legislative retreat.pdf
  2. mi230810 staff.pdf
2.

8:30 A.M. - NATIONAL PREPAREDNESS MONTH

Jim Davidsaver, Director, Lincoln-Lancaster County Emergency Management

Documents:
  1. ITEM 2__Nat Prep Month Draft-2023.pdf
3.

8:45 A.M. - BRIEFING ON TX23010 (Amending Article 2 - Definitions to add definition for distillery, microdistillery and spirits; Article 4, Section 4.005 Permitted Conditional Uses to add microdistillery; and Article 13 Special Permit to add Farm Winery Social Hall in the AG (Agricultural District))

David Cary, Director, Steve Henrichsen, Development Review Manager, and Tom Cajka, County Planner, Lincoln-Lancaster County Planning 

Documents:
  1. ITEM 3__TX23010 - SUMMARY REPORT.pdf
4.

9:00 A.M.—HEALTH BENEFIT PLANS UPDATE AND RENEWALS

Stephanie Unger, Senior Vice President, Director of Relationship Management, and Matthew Guthrie, Senior Financial Analyst, HUB International Great Plains; and Barb McIntyre, Director, Nicole Gross, Total Rewards Division Leader, and Melissa Zahourek, Benefits Manager, Lincoln-Lancaster County Human Resources

Documents:
  1. ITEM 4__Lancaster County Board Presentation 8.24.2023 v3 (002).pdf
5.

9:45 A.M. - BREAK

6.

10:00 A.M. - BRIDGE N-114

7.

10:15 A.M. - AIRPORT ARPA CONTRACT

Documents:
  1. ITEM 7__County Clerk - Contracts - Int~of Lincoln and Lincoln Airport.PDF
8.

10:30 A.M. - BUDGET UPDATE & FIFTEEN CENT ALLOCATION

Dennis Meyer, Budget and Fiscal Officer

Documents:
  1. ITEM 8__Calculated Levies - Misc Subdivisions 8-22-23.pdf
9.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

PROMOTION FUND GRANT APPLICATION IN THE AMOUNT OF $480 FROM LINCOLN ROSE SOCIETY

Documents:
  1. CAO A__VPC Grant - Lincoln Rose Society Sept 2023.pdf
B.

VISITOR IMPROVEMENT FUND UPDATE

C.

REAPPOINTMENTS TO THE AGING PARTNERS AREAWIDE ADVISORY COUNCIL FOR TERMS EXPIRING JUNE 30, 2026

  1. Sharon Busch (serving since 2014)
  2. Lee Kreimer (serving since 2020)
D.

REAPPOINTMENT OF ELIZABETH VANWORMER TO THE AIR POLLUTION CONTROL ADVISORY BOARD (APCAB) FOR A TERM EXPIRING SEPTEMBER 1, 2026 (serving since 2020)

E.

APPOINTMENT TO APCAB FOR TERMS EXPIRING SEPTEMBER 1, 2026:

  1. Joe Francis
  2. Katie Gutierrez
Documents:
  1. CAO E__Joe Francis Application_.pdf
  2. CAO E__Joe Francis Resume_.pdf
  3. CAO E__Katie Gutierrez-Clear Application.pdf
  4. CAO E__Katie Gutierrez-Clear Resume.pdf
10.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 1&6 Road and Bridge Program Public Hearing, Tuesday, October 10, 2023, 6:30 p.m.

B.

2023-2024 Leadership Academy Commissioner Introductions, Thursday, March 14, 2024, 12:00 p.m. – 1:00 p.m.

11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Realtors Association Government Affairs Committee

    Friday, August 11, 2023 @ 9:00 a.m.
    Amundson / Vest

  2. Parks and Recreation Advisory Board
    Thursday, August 10, 2023 @ 4:00 p.m.
    Schulte

  3. Region V Services Committee Meeting
    Monday, August 14, 2023 @ 8:30 a.m.
    Yoakum

  4. Region V Systems Governing Board Meeting
    Monday, August 14, 2023 @ 10:15 a.m.
    Yoakum

  5. Visitors Promotion Committee
    Wednesday, August 16, 2023 @ 1:30 p.m.
    Vest

  6. MPO Officials
    Friday, August 18, 2023 @ 9:00 a.m.
    Flowerday / Yoakum

  7. New Americans Task Force Meeting
    Friday, August 18, 2023 @ 12:00 p.m.
    Yoakum

  8. Mutual Aid
    Monday, August 21, 2023 @ 8:00 p.m.
    Flowerday / Yoakum

  9. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING


12.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Lancaster County Ag Society
    Thursday, August 24, 2023 @ 7:30 p.m.
    Amundson / Vest
  2. LIBA
    Monday, August 28, 2023 @ 11:45 a.m.
    Yoakum / Schulte

  3. JBC
    Monday, August 28, 2023 @ 2:00 p.m.
    Flowerday / Yoakum

  4. Monthly Meeting with Chair, Vice-Chair, and Planning
    Tuesday, August 29, 2023 @ 8:15 a.m.
    Flowerday / Yoakum

  5. Lincoln Partnership for Economic Development (LPED) Meeting
    Tuesday, August 29, 2023 @ 8:00 a.m.
    Amundson / Vest

13.

EMERGENCY ITEMS

14.

ADJOURNMENT