Lancaster County Board of Commissioners REPLAY May 23, 2017

Meeting Open 00:00:55

MINUTES 00:02:26

A. Approval of the minutes of the Board of Commissioners meeting held on Tuesday, May 16, 2017.

CLAIMS 00:02:57

A. Approval of all claims processed through May 23, 2017.

NEW BUSINESS: A 00:03:21

Special designated license application from Kramer Bar & Grill for an event to be held on July 8, 2017 at Kramer Bar & Grill, 11365 W. Kramer Street, Kramer, Nebraska.

NEW BUSINESS: C 00:04:35

C. Agreement with the League of Human Dignity to provide to residents the "Independent Living" curriculum. Term of the agreement is from July 1, 2017 through January 31, 2019. There is no cost to the County. (C-17-0351)

NEW BUSINESS: D 00:05:13

D. Renewal of an agreement with Ameritas Group for the administration of the Lancaster County self-insured dental plan from January 1, 2018 through December 31, 2018. The monthly fee of $4.47 per enrolled employee will be applicable from the stated term. (C-17-0352)

NEW BUSINESS: E 00:06:29

E. Renewal of an agreement with Ameritas Group for the administration of the Lancaster County vision plan from January 1, 2018 through December 31, 2018. The current plan and rates will be the same as those applicable to the period of January 1, 2016 through December 31, 2017. (C-17-0353)

NEW BUSINESS: F 00:08:27

Nebraska Medicaid Participating Provider Agreement between WellCare of Nebraska, Inc. and Lancaster County. Term of the agreement is for one year from the effective date. (C-17-0354)

NEW BUSINESS: G 00:09:03

Licensing agreement with Swank Motion Pictures, Inc. for showing DVD movies at the Youth Services Center. The County will pay $449.10 for the license. Term of the agreement is July 1, 2017 through June 30, 2018. (C-17-0355)

NEW BUSINESS: H 00:09:44

H. Memorandum of Understanding among the City of Lincoln, the Lincoln-Lancaster County Public Building Commission and Lancaster County to upgrade 5 City TV equipment. The cost to the County is approximately $2,019.05. (C-17-0342)

NEW BUSINESS: I 00:10:26

Agreement with NASRO to provide an advanced training program for up to fifteen School Resource Officers from June 14-16, 2017. Cost to the County is $4,800. (C-17-0356)

NEW BUSINESS: J 00:11:40

J. Grant contract with the YWCA of Lincoln in the amount of $10,455 for the Girls Circle program though the Nebraska Commission on Law Enforcement and Criminal Justice Services Aid State Grant #16-CB-523. Term of the grant contract is April 1, 2017 through June 30, 2017. (C-17-0299)

NEW BUSINESS: K 00:14:21

K. Amendment to County Contract C-17-0254 with the Human Services Federation to facilitate the Youth Thrive Training. The cost for the two additional trainings will increase the contract by $4,150 for the remainder of the contract term with a revised total amount of $9,500. (C-17-0361)

NEW BUSINESS: L 00:15:33

L. Recommendation from the Purchasing Department and County Engineer to award a contract to Gana Trucking and Excavating for 2017 Erosion Control (Project No. 17-08; Bid No. 17-139). The total amount is $271,106.45. (B-17-0139)

NEW BUSINESS: M 00:16:35

M. Agreement with Constructors, Inc., for asphalt and resurfacing projects in 2017, the amount of $5,097,807.23, with an option for additional work in the amount of $1,038,302.06. Work is to be completed on or before November 1, 2017. (C-17-0357)

NEW BUSINESS: N 00:17:48

N. Amendment to County Contract C-15-0217 with Gary's Lawn & Landscape for the annual service of noxious weed control, spraying and mowing (Bid No. 15-087). The amendment renews the contract from May 19, 2017 through May 18, 2018. The cost to the County is not to exceed $15,000. (C-17-0337)

NEW BUSINESS: B 00:18:33

B. Resolution in the matter of the closure of Structure H-115. (R-17-0039)

CONSENT ITEMS 00:22:42

A. Setting a public hearing on Tuesday, May 30, 2017 at 9:00 a.m., in Room 112 of the County-City Building (555 S 10th Street, Lincoln) for County Text Amendment No. 17008 to amend Articles 2, 3, 4, 5, 6, 7, 9, 13, 14, 15, 16, 17, 20 and 22 of the Lancaster County Zoning Resolution. B. Right-of-way contracts between Lancaster County and the following: 1. SSAR, LLC, South 84th Street and Rokeby Road, in the amount of $2,070.50. (C-17-0358) 2. Catholic Bishop of Lincoln, South 84th Street and Rokeby Road, in the amount of $1,361.25. (C-17-0359) 3. Donnie W. Johnson, Trustee, North 176th Street and Waverly Road, in the amount of $230.50. (C-17-0360) C. Utility Permit No. 1544 allowing Windstream Nebraska, Inc., to re-locate 500 linear feet of buried fiber optic cable on NW 112th Street west to the County right-of-way. There is no cost to the County. (C-17-0350)

PUBLIC COMMENT 00:24:08

PUBLIC COMMENT

PUBLIC COMMENT 2 00:30:03

ANNOUNCEMENTS 00:41:13

A. The Lancaster County Board of Commissioners will hold a staff meeting, including department budget hearings, on Thursday, May 25, 2017 at 9:00 a.m., in the Bill Luxford Studio (Room 113) of the County-City Building (555 S. 10th Street, Lincoln). Please note the time change due to the Employee Recognition Breakfast. B. The Lancaster County Board of Commissioners will hold their next regular meeting on Tuesday, May 30, 2017 at 9:00 a.m., in Room 112 of the County-City Building (555 S. 10th Street, Lincoln). C. The County Commissioners can be reached at 402-441-7447 or commish@lancaster.ne.gov. D. The Lancaster County Board of Commissioners meeting is broadcast live. It is rebroadcast on Tuesdays (1:30 p.m. and 7:00 p.m.), Wednesdays (12:00 a.m. midnight) and Saturdays (3:30 p.m.) on 5 City-TV, Cable Channel 5. In addition, the meeting may be viewed on the internet at lancaster.ne.gov under 5 City-TV, Video on Demand or 5 City-TV on YouTube.