APPROVAL OF STAFF MEETING MINUTES FOR OCTOBER 6, 2020
Documents:
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.
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
Documents:
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
Documents:
2.
Light House - Build UP and Collective voices in the amount of $38,060
Documents:
3.
The Bay - All-Access Pass / Bay Online in the amount of $61,396
Documents:
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.
B.
Commissioner Annual Reports
9.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Chamber Coffee
Wednesday, October 7, 2020
Flowerday / Vest
Flowerday / Vest
B.
NACO Legislative Conference
Thursday, October 8, 2020
Amundson / Schorr / Flowerday
Amundson / Schorr / Flowerday
C.
Parks & Recreation Advisory Board Meeting
Thursday, October 8, 2020
Vest
Vest
D.
1 & 6 Year Road and Bridge Construction Program 2021-2026
Thursday, October 8, 2020
All
All
E.
Realtors Association Government Affairs Committee
Friday, October 9, 2020
Amundson / Yoakum
Amundson / Yoakum
F.
Region V Behavioral Health Advisory Committee Meeting
Monday, October 12, 2020
Yoakum
Yoakum
G.
Region V Behavioral Health Governing Board Meeting
Monday, October 12, 2020
Yoakum
Yoakum
H.
Public Building Commission
Tuesday, October 13, 2020
Amundson / Flowerday
Amundson / Flowerday
I.
Lincoln - Lancaster County Board of Health
Tuesday, October 13, 2020
Flowerday
Flowerday
J.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, October 14, 2020
Yoakum
Yoakum
10.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
New Americans Task Force Meeting
Friday, October 16, 2020 @ 12:00 p.m.
Yoakum
Yoakum
B.
Mutual Aid Meeting
Monday, October 19, 2020 @ 8:00 p.m.
Schorr
Schorr
C.
LIBA Elected Officials Forum
Tuesday, October 20, 2020 @ 7:30 a.m.
Vest / Amundson
Vest / Amundson
D.
District Energy Corporation (DEC) Meeting
Tuesday, October 20, 2020 @ 11:30 a.m.
Schorr / Flowerday
Schorr / Flowerday
E.
Human Services Joint Budget Committee (JBC) Meeting
Tuesday, October 20, 2020 @ 2:30 p.m.
Schorr / Yoakum
Schorr / Yoakum
F.
Visitors Promotion Advisory Committee
Wednesday, October 21, 2020 @ 1:30 p.m.
Amundson
Amundson
11.
EMERGENCY ITEMS
12.