Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, OCTOBER 15, 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 OCTOBER 6, 2020

2.

8:30 A.M. - WEEKLY H.R. PAYROLL SYSTEM TRANSITION UPDATE

Kevin Nelson, Accounting Operations Manager, Clerk's Office; and Cheryl Sandy, Project Manager, eVerge
3.

8:45 A.M. - DISCUSSION OF HEARING AND RESOLUTION RELATED TO THE ISSUANCE BY THE COUNTY OF NOT TO EXCEED $21,000,000 OF REVENUE REFUNDING BONDS (TABITHA PROJECTS) FOR THE BENEFIT OF TABITHA, INC., TO REFINANCE CERTAIN OUTSTANDING DEBT OBLIGATIONS OF TABITHA

Colleen Duncan, Gilmore & Bell, P.C.; and Brian Shanks, Chief Financial Officer, and Darcie Brink, Vice President, Finance, Tabitha, Inc.
4.

9:00 A.M. - PRAIRIELAND DAIRY, LLC CONCENTRATED ANIMAL FEEDING OPERATION - NOTICE OF APPLICATION

Steve Henrichsen, Development Review Manager, Lincoln-Lancaster County Planning Department
5.

9:15 A.M. - COVID-19 UPDATE AND RESPONSE

6.

ACTION ITEM

A.

Authorizing the Chair to sign the following grant applications for Nebraska Crime Commission Supplemental Juvenile Services State Funding

1.

Asian Center - Service Refugee and Other Immigrant Youth in the amount of $33,441

2.

Light House - Build UP and Collective voices in the amount of $38,060

3.

The Bay - All-Access Pass / Bay Online in the amount of $61,396

7.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Mayor's nomination of Lorenzo A Ball, Jr. to the Lincoln-Lancaster County Planning Commission to fulfill Sham Al-Badry's unexpired term, which concludes August 24, 2025

8.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 2020 Priorities

B.

Commissioner Annual Reports

9.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Chamber Coffee

Wednesday, October 7, 2020 
Flowerday / Vest
B.

NACO Legislative Conference

Thursday, October 8, 2020 
Amundson / Schorr / Flowerday
C.

Parks & Recreation Advisory Board Meeting

Thursday, October 8, 2020 
Vest
D.

1 & 6 Year Road and Bridge Construction Program 2021-2026

Thursday, October 8, 2020 
All
E.

Realtors Association Government Affairs Committee

Friday, October 9, 2020 
Amundson / Yoakum
F.

Region V Behavioral Health Advisory Committee Meeting

Monday, October 12, 2020 
Yoakum
G.

Region V Behavioral Health Governing Board Meeting

Monday, October 12, 2020 
Yoakum
H.

Public Building Commission

Tuesday, October 13, 2020 
Amundson / Flowerday
I.

Lincoln - Lancaster County Board of Health

Tuesday, October 13, 2020 
Flowerday
J.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, October 14, 2020 
Yoakum
10.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

New Americans Task Force Meeting

Friday, October 16, 2020 @ 12:00 p.m.
Yoakum
B.

Mutual Aid Meeting

Monday, October 19, 2020 @ 8:00 p.m.
Schorr
C.

LIBA Elected Officials Forum

Tuesday, October 20, 2020 @ 7:30 a.m.
Vest / Amundson
D.

District Energy Corporation (DEC) Meeting

Tuesday, October 20, 2020 @ 11:30 a.m.
Schorr / Flowerday
E.

Human Services Joint Budget Committee (JBC) Meeting

Tuesday, October 20, 2020 @ 2:30 p.m.
Schorr / Yoakum
F.

Visitors Promotion Advisory Committee

Wednesday, October 21, 2020 @ 1:30 p.m.
Amundson
11.

EMERGENCY ITEMS

12.

ADJOURNMENT