Lancaster County Board of Commissioners September 4, 2018 REPLAY

Show Details

Chapters

Meeting Open 00:00:05


1) MINUTES: A. 00:01:34

1) MINUTES: A. Approval of the minutes of the Board of Commissioners meeting held on Tuesday, August 28, 2018.


1) MINUTES: B. 00:02:21

B. Approval of the minutes of the Board of Commissioners meeting held on Thursday, August 30, 2018.


2) CLAIMS: A. 00:02:47

2) CLAIMS: A. Approval of all claims processed through September 4, 2018.


3) NEW BUSINESS: A. 00:03:12

3) NEW BUSINESS: A. Resolution in the matter of recognizing September 2018 as National Preparedness Month. (R-18-0054)


3) NEW BUSINESS: B. 00:13:45

B. Resolution authorizing the installation of traffic control devices in Lancaster County. (R-18-0055)


3) NEW BUSINESS: C. 00:14:10

C. Memorandum of Understanding between Tyler Technologies, Inc., and Lancaster County, using the County of Imperial, California contract to provide Licensed Software - Softcode. The term of the contract is one (1) year from date the of execution. The pricing will be pursuant to Attachment A of MOU028. The cost to the County is not to exceed $120,000. (C-18-0516)


3) NEW BUSINESS: D. 00:14:49

D. Grant contract with Lincoln/Lancaster County Child Guidance Center in the amount of $50,000 for the Outpatient Service program. The contract is funded by the Joint Budget Committee for the period of July 1, 2018 through June 30, 2019. (C-18-0518)


3) NEW BUSINESS: E. 00:16:36

E. Grant contracts funded by the Juvenile Justice Prevention Funds for the period of July 1, 2018 through June 30, 2019 with the following: 1. Bright Lights in the amount of $7,500 for the 2018 Scholarship program. (C-18-0519) 2. Heartland Big Brother Big Sisters in the amount of $20,000 for the Community Based Mentoring program. (C-18-0520)


3) NEW BUSINESS: F. 00:20:28

F. Grant contracts funded by the Nebraska Commission on Law Enforcement and Criminal Justice Community-based Juvenile Services Aid Program Grant (#18-CB-0525) for the period of July 1, 2018 through June 30, 2019 with the following: 1. Mediation Center in the amount of $46,000 for the Restorative Justice program. (C-18-0522) 2. Berniklau Education Solutions Team in the amount of $2,870 for the BEST Alternative School program. (C-18-0523)


3) NEW BUSINESS: G. 00:24:38

G. Acceptance of the following Juvenile Services State Grant Awards from the Nebraska Commission on Law Enforcement and Criminal Justice for the periods of July 1, 2018 through June 30, 2019: 1. Formula for Impact program (Award 18-JS-0409) in the amount of $60,000. (C-18-0524) 2. HUB Back on Track program (Award 18-JS-0410) in the amount of $18,100. (C-18-0525) 3. Project Restore program (Award 18-JS-0411) in the amount of $51,000. (C-18-0526) 4. ACCC Serving Refugee & Immigrants program (Award 18-JS-0414) in the amount of $56,316. (C-18-0527) 5. Lincoln Refugee Outreach program (Award 18-JS-0415) in the amount of $21,356. (C-18-0528)


4) CONSENT ITEMS: These are routine business 00:29:51

4) CONSENT ITEMS: These are routine business items that are expected to be adopted without dissent. Any individual item may be removed for special discussion and consideration by a Commissioner or by any member of the public without prior notice. Unless there is an exception, these items will be approved as one with a single vote of the Board of Commissioners. These items are approval of: A. Right-of-way contracts with the following: 1. Bruce D. and Karen M. Tiedeman, Southwest 12th Street and Olive Creek Road, in the amount of $919. (C-18-0529) 2. Janelle Pieper, South Coddington Street and West Burnham Street, in the amount of $2,080. (C-18-0530) 3. Michael A. and Mark D. Leavitt, North 102nd Street and Adams Street, in the amount of $1,252. (C-18-0531) B. Amendments to the following contracts: 1. County Contract C-17-0876 with Cash-Wa Distribution Co., Inc., for Annual Supply - Food Service and Related Items (UNL RFP 2335-14-5010). The amendment renews the contract from August 1, 2018 through July 31, 2019. The cost to the County shall not exceed $4,000. (C-18-0515) 2. County Contract C-16-0152 with Bugeaters Pest Control LLC for Annual Services - Pest Control (Bid No. 16-031). The amendment changes the name reflected in the contract from Bugeaters Pest Control LLC to Plunkett's Pest Control. (C-18-0521) C. Agreement with Constructors, Inc., on behalf of the County Engineer to replace the concrete box on box culvert H-211 (Project 18-16) (Bid No. 18-159). The cost to the County is not to exceed $178,319.77. (C-18-0532) D. Received and placed on file the Annual Report of County Real Property. E. Setting the public hearing on September 11, 2018, at 9:30 a.m., in Room 112 of the County-City Building (555 S. 10th Street, Lincoln) regarding an appeal of Special Permit No. 18025, (adopted by the Lincoln-Lancaster County Planning Commission on August 15, 2018 as Resolution PC-01614) for the construction of a commercial feedlot on property generally located at 13350 West Wittstruck Road.


5) PUBLIC COMMENT 00:31:49

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


6) ANNOUNCEMENTS 00:32:08

6) ANNOUNCEMENTS: A. The Lancaster County Board of Commissioners will hold a staff meeting on Tuesday, September 4, 2018, at 9:30 a.m., or immediately following the Board of Equalization meeting in the Bill Luxford Studio (Room 113) of the County-City Building (555 S. 10th Street, Lincoln). B. The Lancaster County Board of Commissioners will not hold a staff meeting on Thursday, September 6, 2018 due to their attendance at the Legislative Retreat beginning at 8:30 a.m., in the Community Room of Cornhusker Bank (8310 O Street, Lincoln). C. The Lancaster County Board of Commissioners will hold its next regular meeting on Tuesday, September 11, 2018 at 9:30 a.m., in Room 112 of the County-City Building (555 S. 10th Street, Lincoln). D. 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 on LNKTV City. For the rebroadcast schedule visit lincoln.ne.gov (keyword: LNKTV). Meetings are also streamed live on LNKTV and can be viewed on YouTube (LNKTVcity).


LANCASTER COUNTY BOARD OF EQUALIZATION 00:33:23


1) MINUTES: A. 00:33:44

1) MINUTES: A. Approval of the minutes of the Board of Equalization meeting held on Tuesday, August 21, 2018.


2) ADDITIONS AND DEDUCTIONS 00:34:09

2) ADDITIONS AND DEDUCTIONS TO THE TAX ASSESSMENT ROLLS


3) PUBLIC COMMENT 00:34:33

3) 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.


4) ADJOURNMENT 00:34:52


Upcoming air times

There are currently no upcoming air times.