Lancaster County Board of Commissioners REPLAY June 20, 2017

Meeting Open 00:01:15

Meeting Open

MINUTES 00:02:36

A. Approval of the minutes of the Board of Commissioners meeting held on Tuesday, June 13, 2017.

CLAIMS 00:03:13

A. Approval of all claims processed through June 20, 2017.

NEW BUSINESS: A 00:03:39

Reappointment of Bruce Trautwein to the Lancaster County Veterans Service Committee.

NEW BUSINESS: B 00:07:32

B. Resolution in the matter of authorizing use of the County Visitors Improvement Fund for Visitor Promotion.

NEW BUSINESS: C 00:08:09

C. Resolution in the matter of transferring appropriations from the General Fund Miscellaneous Budget to various General Fund Agencies. The amount to be transferred is $70,700.

NEW BUSINESS: D 00:10:05

D. Resolution in the matter of adopting the updated Lancaster County Local Emergency Operations Plan (LEOP).

NEW BUSINESS: E 00:11:28

E. Resolution authorizing the installation of driveway warning signs on Bluff Road and on NW 56th Street, in Lancaster County.

NEW BUSINESS: F 00:13:29

F. An agreement between the Board of Regents of the University of Nebraska-Lincoln and the Lancaster County Sheriff's Office for the hiring of sheriff's deputies to assist the University of Nebraska-Lincoln Police Department with security of University facilities and the safety of the public for University events. The University of Nebraska-Lincoln Police Department will pay the Lancaster County Sheriff's Office for the deputies' hours worked at the rate of one and one-half (1.5) times the regular hourly pay, plus benefits and also pay vehicle charges, if requested. The contract shall expire on June 30, 2018. (C-17-0432)

NEW BUSINESS: G 00:14:33

G. Agreement between the Regents of the University of Colorado on behalf of the University of Colorado-Colorado Springs and Lancaster County for the Mental Health Crisis Center, to establish an internship program at the Crisis Center for the University's students in the Arthur E. Johnson Beth-El College of Nursing and Health Sciences. The term of the agreement is from June 1, 2017 through May 31, 2022. (C-17-0433)

NEW BUSINESS: H 00:16:55

H. Interlocal agreement among Lancaster County, the City of Lincoln and Saunders County for the development of a Local Workforce Development Area. (C-17-0434)

NEW BUSINESS: I 00:19:15

I. Recommendation from the Purchasing Department and the County Engineer to award a contract to TCW Construction, Inc., for concrete box culverts H-128, H-130 and J-143. The cost to the County is $715,937. (B-17-0171)

NEW BUSINESS: J 00:26:54

J. Amendment to County Contract C-16-0162 with Allan Enterprises for the annual supply of microfilming supplies. The estimated cost for the products will be increased by 40% for the remainder of the contract term. The contract total will remain at $12,000. (C-17-0426)

NEW BUSINESS: K 00:27:34

K. Amendment to County Contract C-10-0317 with Correctional Healthcare Companies (CHC) for medical services for the Youth Service Center (Bid No. 09-275). The amendment extends the contract from July 1, 2017 through November 30, 2017. The cost to the County is not to exceed $90,000. (C-17-0430)

NEW BUSINESS: L 00:29:46

Amendment to County Contract C-11-0252 with Correct Care Solutions, LLC for health care services for the Adult Detention Facility (Bid No. 10-173). The amendment extends the contract from July 1, 2017 through November 30, 2017. The cost to the County is not to exceed $819,299. (C-17-0431)

NEW BUSINESS: M 00:30:33

Grant contract with CASA for Lancaster County in the amount of $5,000 for the CASA program. The contract is funded by the Joint Budget Committee for the period of July 1, 2017 through June 30, 2018. (C-17-0427)

NEW BUSINESS: N 00:31:54

Grant contract with Human Services Federation in the amount of $5,000 for the Case Management program. The contract is funded by the Joint Budget Committee for the period of July 1, 2017 through June 30, 2018. (C-17-0428)

NEW BUSINESS: O 00:32:49

Grant contract with CEDARS Youth Services in the amount of $20,450 for the Reporting Center program through the Nebraska Commission on Law Enforcement and Criminal Justice Juvenile Services Aid State Grant (#17-CB-529). Term of the grant contract is July 1, 2017 through June 30, 2018. (C-17-0348)

NEW BUSINESS: P 00:34:09

Reappointments to the Lincoln-Lancaster County Board of Health as follows: Jacquelyn Miller for a term to expire on April 15, 2020 and Bill Avery for a term to expire on January 1, 2020.

NEW BUSINESS: Q 00:34:51

Q. Appointment of Bennie Shobe to the Lincoln-Lancaster County Board of Health for a term to expire on May 31, 2020.

NEW BUSINESS: R 00:35:19

Reappointment of Dennis Scheer, Peter C. (Chris) Hove and Terry Corr to the Lincoln-Lancaster County Planning Commission for terms beginning August 25, 2017 through August 24, 2023.

PUBLIC COMMENT 00:36:48

PUBLIC COMMENT: Those wishing to speak on items relating to County business not on the agenda may do so at this time.

ANNOUNCEMENTS 00:37:02

ANNOUNCEMENTS: A. The Lancaster County Board of Commissioners will not hold a staff meeting on Thursday, June 22, 2017 due to lack of a quorum. B. The Lancaster County Board of Commissioners will hold their next regular meeting on Tuesday, June 27, 2017 at 9:00 a.m., in Room 112 of the County-City Building (555 S. 10th Street, Lincoln). C. The Lancaster County Board of Commissioners will hold a public hearing on Tuesday, June 27, 2017 at 9:00 a.m., in Room 112 of the County-City Building (555 S. 10th Street, Lincoln) regarding the proposed sale of property generally located at 2201 South 11th Street in the City of Lincoln, Lancaster County, Nebraska, which includes declaring that the property no longer serves a County purpose, determining fair market value and setting the date for sale of the property. D. The County Commissioners can be reached at 402-441-7447 or commish@lancaster.ne.gov. E. 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.

LANCASTER COUNTY BOARD OF EQUALIZATION 00:39:08

1) MINUTES: A. Approval of the minutes of the Board of Equalization meeting held on Tuesday, June 13, 2017. 2) ADDITIONS AND DEDUCTIONS TO THE TAX ASSESSMENT ROLLS: (See attached additions and deductions). 3) PUBLIC HEARING: A. Motor Vehicle Tax Exemption Applications (See correlating item 4) 1. American Red Cross 2. Angelic Temple Church of God in Christ 3. CEDARS Youth Services 4. Christian Retirement Homes, Inc., d/b/a Eastmont Towers 5. College View Academy 6. Epona Horse Rescue 7. Food Bank of Lincoln 8. Good Neighbor Community Center 9. People's City Mission 10. Radiant Church 11. Resources for Human Development 12. Second Baptist Church 13. Sisters of Mercy 14. University of Nebraska Foundation 4) ACTION ON MOTOR VEHICLE TAX EXEMPTION APPLICATIONS 5) PUBLIC COMMENT: Those wishing to speak on items relating to County Board of Equalization business not on the agenda may do so at this time.