Lancaster County Board of Commissioners February 27, 2018 REPLAY

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MEETING OPEN 00:00:04

MEETING OPEN


1) MINUTES: A. Approval of the minutes 00:01:37

1) MINUTES: A. Approval of the minutes of the Board of Commissioners meeting held on Tuesday, February 20, 2018.


2) CLAIMS: A. 00:02:05

2) CLAIMS: A. Approval of all claims processed through February 27, 2018.


3) NEW BUSINESS: A. 00:02:25

3) NEW BUSINESS: A. Special designated license application from Sesostris Temple Holding Corporation for an event at 1050 Saltillo Road, Roca, on August 18, 2018.


3) NEW BUSINESS: B. 00:06:52

B. Resolution authorizing the installation of traffic control devices in Lancaster County. (R-18-0015)


3) NEW BUSINESS: C. 00:08:16

C. Recommendation from the Purchasing Department and County Corrections to award a purchase order to Gene Steffy Chrysler Jeep Dodge for a Dodge Grand Caravan (Bid No. 18-041). The total amount of the order is $21,739. (C-18-0103)


3) NEW BUSINESS: D. 00:08:53

D. Recommendation from the Purchasing Department to award a contract to Jones Automotive for the supply and installation of emergency equipment for law enforcement and corrections vehicles (Bid No. 18-033). The annual estimated cost to the County is $40,000. (B-18-0033)


4) CONSENT ITEMS: 00:09:54

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. Contracts with the following: 1. Schmader Electric Construction, Inc. to provide an outdoor warning siren and installation (Bid No. 18-007). Work is to be completed on or before March 31, 2018. The cost to the County is not to exceed $26,975. (C-18-0100) 2. Bauer Built Tire & Service, Cross-Dillon Tire, Heartland Tires and Treads and Jensen Tire & Auto for the annual supply of tires, tubes and tire repair service (Bid No. 18-003). The terms of the contracts are March 3, 2018 through March 2, 2019. The cost to the County is not to exceed $150,000 for all contracts. (C-18-0104) (C-18-0105) (C-18-0106) (C-18-0107) 3. MMC Contractors to provide Lancaster County Engineering RTU replacement (Bid No. 18-004). The completion will be April 30, 2018. The cost to the County is not to exceed $95,211. (C-18-0108) B. Amendments to the following contracts: 1. 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 March 1, 2018 through March 31, 2018. The cost to the County is not to exceed $180,000. (C-18-0090) 2. C-15-0095 with NECO Security for the annual requirements of fire alarm and security monitoring services (Bid No. 15-010). The amendment renews the contract for a term beginning March 10, 2018 through March 9, 2019. The cost to the County is not to exceed $2,000. (C-18-0101) 3. C-15-0407 with NMC, Inc., for the annual supply of Caterpillar filters (SS-24). The cost will be increased by $5,000 for the remainder of the current contract term with a revised contract total amount of $22,000. (C-18-0102) C. Acceptance of Lancaster County Attorney, Joe P. Kelly's, letter of resignation.


5) PUBLIC COMMENT: 00:12:00

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: 00:12:14

6) ANNOUNCEMENTS: A. The Lancaster County Board of Commissioners will hold a staff meeting on Thursday, March 1, 2018 at 8:30 a.m., 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 hold its next regular meeting on Tuesday, March 6, 2018 at 9:00 a.m., in Room 112 of the County-City Building (555 S. 10th Street, Lincoln). C. 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 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).


7) ADJOURNMENT 00:13:10

7) ADJOURNMENT


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