Lancaster County
Board of Commissioners
Board of Commissioners
Staff Meeting Agenda Lancaster County Board of Commissioners County-City Building Fourth Floor Conference Room Thursday, September 4, 1997 8:30 a.m. AGENDA ITEM 1 APPROVAL OF STAFF MEETING MINUTES OF AUGUST 21 AND AUGUST 26, 1997 2 ADDITIONS TO AGENDA 3 8:30am BOARD OF ZONING APPEALS NO. 104, S. 54TH STREET NORTH OF PELLA ROAD (JEANELL G. NELSON, FROM 20 ACRES TO 5.85 ACRES AND FROM 550 FT. FRONTAGE TO 460 FT. FRONTAGE) AND COUNTY SPECIAL PERMIT NO. 150 FOR A CELLULAR TOWER AT N.W. CORNER OF N.W. 98TH AND W. MILL ROAD - Mike DeKalb, Planning Department 4 8:45am SALARIES FOR UNREPRESENTED-UNCLASSIFIED EMPLOYEES, SHERIFF CAPTAINS AND DIRECTORS - John Cripe, Classification & Pay Manager 5 9:15am IMAGE CAPTURE LABOR - Brian Pillard, Records & Information Manager; John Cripe, Classification & Pay Manager 6 9:30am EXPECTATIONS OF COUNTY DESK OFFICER - Pat Kant, Personnel Coordinator 7 9:45am INSURANCE RENEWALS - Sue Eckley, Safety & Training Officer; Rennie Walt, Broker (Harry Koch Company) 8 10:15am COUNTY ACRES SOUTH PAVING PROJECT - Don Thomas, County Engineer; Diane Staab, Deputy County Attorney 9 10:45am DISTRICT COURT YEAR 2000 PROJECT - Marj Hart, District Court Clerk; Bruce Medcalf, Chief Deputy District Court Clerk; Dave Kroeker, Budget & Fiscal Officer 10 11:00am AGRICULTURAL SOCIETY BUDGET - Mike Thew, Chief Deputy County Attorney 11 CONSENT ITEMS a. Appointment of Mike Thurber to the Nebraska Jail Standards Board b. Ratification of Credit Card Application for Corrections Department 12 ADMINISTRATIVE OFFICER REPORT a. Purchase of Microfilm Reader/Printer for Register of Deeds b. Letter from Jim Baird Regarding Cornhusker Place/Region V Contract for Intoxicated Emergency Placement Custody (EPC's) c. Role of Visitors Promotion Committee d. Invitation from Walt Shires to Tour Bluff Road Landfill Facilities 13 PENDING a. Establishment of Special Improvement District in Princeton b. South Street Campus 14 DISCUSSION OF BOARD MEMBER MEETINGS a. Master Plan Steering Committee - Hudkins b. Board of Health - Hudkins c. Juvenile Justice Comprehensive Study Interviews - Steinman d. Railroad Transportation District - Steinman, Svoboda e. District Energy Corporation - Hudkins, Svoboda f. CMHC Advisory Committee - Svoboda g. County Emergency Planning Committee - Hudkins h. Ecological Advisory Committee - Tussing 15 SCHEDULE OF BOARD MEMBER MEETINGS a. Master Plan Steering Committee - Thursday, September 4, 1997, at 1:15 p.m., at the County-City Building, Fourth Floor Conference Room - Hudkins b. Joint Budget Committee - Friday, September 5, 1997, at 8:00 a.m., at the County-City Building, Mayor's Conference Room - Campbell, Steinman c. Public Building Commission - Tuesday, September 9, 1997, at 10:00 a.m., at the County-City Building, Fourth Floor Conference Room - Campbell, Hudkins d. Board of Health - Tuesday, September 9, 1997, at 7:30 p.m., at 3140 "N" Street, Room #236 - Hudkins e. Advisory Defense Council - Wednesday, September 10, 1997, at 7:30 p.m., at the County-City Building, Emergency Operations Center - Svoboda f. Management Team - Thursday, September 11, 1997, at 7:30 a.m., at the County-City Building, Fourth Floor Conference Room - All Commissioners 16 INVITATIONS TO BOARD MEMBERS a. Dedication Ceremony for "GILLIG" Bus - Monday, September 15, 1997, at 4:00 p.m., at Star Tran, 710 "J" Street b. Profiles 97 (fundraiser for Good Neighbor Community Center) - Sunday, September 21, 1997, at 6:00 p.m., at the Cornhusker Hotel c. 1997 Interfaith Leadership Awards Banquet - Sunday, October 26, 1997, at 6:00 p.m., at the Cornhusker Hotel 17 CORRESPONDENCE TO THE COUNTY BOARD 18 CORRESPONDENCE FROM THE COUNTY BOARD 19 AGENDA ITEMS FOR COUNTY BOARD MEETING OF SEPTEMBER 9, 1997 20 EMERGENCY ITEMS AND OTHER BUSINESS
MINUTES LANCASTER COUNTY BOARD OF COMMISSIONERS FOURTH FLOOR CONFERENCE ROOM COUNTY-CITY BUILDING THURSDAY, SEPTEMBER 4, 1997 8:30 A.M. Commissioners Present: Linda Steinman, Chair Darlene Tussing Larry Hudkins Kathy Campbell Commissioners Absent: Steve Svoboda Others Present: Kerry Eagan, Chief Administrative Officer Ann Taylor, County Clerk's Office AGENDA ITEM: 1 APPROVAL OF THE COUNTY BOARD OF COMMISSIONERS MINUTES OF AUGUST 21 AND AUGUST 26, 1997 MOTION: Hudkins moved and Campbell seconded approval of the County Board of Commissioners minutes of August 21 and August 26, 1997. On call Hudkins, Campbell, Tussing and Steinman voted aye. Motion carried. 2 ADDITIONS TO THE AGENDA a. W. K. Kellogg Foundation Grant b. Government Civil Practice Seminar c. Pending Litigation and Personnel Matters d. Long-Term Care Insurance e. Geographic Information System (GIS) Fees MOTION: Campbell moved and Tussing seconded approval of the additions to the agenda. On call Campbell, Tussing, Hudkins and Steinman voted aye. Motion carried. 3 BOARD OF ZONING APPEALS NO. 104, SOUTH 54TH STREET NORTH OF PELLA ROAD (JEANELL G. NELSON, FROM 20 ACRES TO 5.85 ACRES AND FROM 550 FT. FRONTAGE TO 460 FT. FRONTAGE) AND COUNTY SPECIAL PERMIT NO. 150 FOR A CELLULAR TOWER AT N.W. CORNER OF N.W. 98TH AND W. MILL ROAD Mike DeKalb, Planning Department Mike DeKalb, Planning, briefly reported on County Special Permit No. 150, a request from Cellular One to construct and operate a 185' cellular tower on the N.W. corner of N.W. 98th & W. Mill Road (Exhibit A). Hudkins inquired whether Cellular One had been encouraged to use existing towers. DeKalb reported that there were none in close proximity. DeKalb reported on County Board of Zoning Appeal #104, a request from Jeanell Nelson for variance of lot area to allow subdivision of property located at South 54th Street north of Pella Road to create buildable lots (Exhibit B). DeKalb noted that Nelson's son, who farms adjoining property, had indicated opposition to the request. DeKalb reported that Resolution 5549 approving Preliminary Plat No. 97008 for Branched Oak Lakeside Acres will not be presented for signature by the Board until a complete set of new drawings, reflecting changes to the road requested by the applicant, are submitted. DeKalb also reported briefly on County Board of Zoning Appeals No. 105, a request from Marty Ivins related to his application for a permit to sell firearms from his residence in the County. 4 SALARIES FOR UNREPRESENTED-UNCLASSIFIED EMPLOYEES, SHERIFF CAPTAINS AND DIRECTORS John Cripe, Classification & Pay Manager John Cripe, Classification & Pay Manager, reviewed the current salaries and comparables for the following: Current Midpoint Position Salary Comparable Deputy Sheriff's Captains $53,234 $56,703 _______________________________________________________ Bailiff I $28,273 Bailiff II $32,000 Cripe noted that there were insufficient matches for comparability for both the Bailiff I & II classifications. _______________________________________________________ Veterans Service $31,502 $47,332 Officer Assistant Veterans $23,627 $36,243 Service Officer _______________________________________________________ Emergency Services Coordinator $48,300 $43,197 Assistant Emergency Services Coordinator $38,300 $35,833 _______________________________________________________ Nursing Home Administrator $77,900 $70,708 _______________________________________________________ Mental Health Director $59,500 $67,894
Current Midpoint Position Salary Comparable Attention Center Director $46,000 $57,887 Attention Center Deputy Director $36,000 $46,764 _______________________________________________________ Chief Administrative $64,400 $83,590 Officer Cripe noted that various levels of authority make comparables for this position difficult to calculate. _______________________________________________________ Budget & Fiscal Officer $57,000 $69,662 _______________________________________________________ Building Administrator $62,400 $61,006 _______________________________________________________ Human Services Administrator $47,250 Cripe noted that there were no comparables for this position. _______________________________________________________ Attorney I $32,000 - $39,961 $43,362 Attorney II $45,155 - $78,736 $57,648 Cripe noted that the City has capped the salary of all new hires for the position of Prosecutor in the Criminal Section of the City Attorney's office at $45,000. Current Midpoint Position Salary Comparable Weed Control Superintendent $37,450 $36,384 _______________________________________________________ Corrections Director $59,100 $70,727 _______________________________________________________ Campbell asked whether evaluation of the job performance of City Directors is conducted only by the Mayor, or whether outside evaluation is utilized. Cripe reported that a Gallup Organization survey of employees throughout the City measuring job satisfaction, had been utilized by the Mayor. Cripe also noted that City Directors are required to provide the Mayor a written or verbal statement of their accomplishments for the past year and goals for the following year for evaluation purposes. Campbell suggested that the Board work toward developing a more professional method of evaluation for County Directors. The Board requested Cripe to research evaluation methods and report back to the Board. 5 IMAGE CAPTURE LABOR - Brian Pillard, Records & Information Manager; John Cripe, Classification & Pay Manager Brian Pillard, Records & Information Manager, stated that the request for image capture labor was related to implementation of the Keyfile document management system. Pillard reported that image capture training for an individual through the State Vocational Rehabilitation program will conclude on September 19th. He stated that although that individual will be a candidate for the position, the job skill level expectation is more complicated than that which is currently being performed. Pillard also noted that Community Alternatives Nebraska, Inc., which provides microfilm image capture for the County, had elected not bid to perform the service. Campbell inquired whether the requested position was included in the budget. Pillard stated that it was not. John Cripe, Classification & Pay Manager estimated the annual cost of the position to be $23,000 to $24,000. MOTION: Campbell moved and Hudkins seconded to authorize Dave Kroeker, Budget & Fiscal Officer, to review funding of the position and to authorize the position at the range and job description as outlined by John Cripe, Classification & Pay Manager and Brian Pillard, Records & Information Manager. On call Campbell, Hudkins, Tussing and Steinman voted aye. Motion carried. 6 EXPECTATIONS OF COUNTY DESK OFFICER Pat Kant, Personnel Coordinator Pat Kant, Personnel Coordinator, inquired what the expectations of the Board were for her in the position of County desk officer in the Personnel Department. Members of the Board responded that they expect Kant to develop an understanding of County issues, be knowledgeable about County policies and procedures, bring issues of importance to the attention of the Board and serve as a contact for the County Board and employees with complaints or concerns. The Board also requested that she work with Kerry Eagan, Chief Administrative Officer, and Gary Lacey, County Attorney, in the performance of these duties and that she make periodic reports to the Board at their Thursday County Board meetings. Kant reported that her goals include contacting key departments, encouraging greater County employee participation in in-service training, and development of a formal lay-off policy. She also suggested that County Departments join the City Departments in participation in Professional Development Luncheons. Ron Todd, Personnel Director, suggested that Kant attend Management Team meetings and retreats with him. Campbell suggested that the Board sponsor the first County Professional Development luncheon and requested that Kant schedule a date and speaker. 7 INSURANCE RENEWALS - Sue Eckley, Workers' Compensation and Risk Management Manager; Rennie Walt, Broker (Harry Koch Company) Rennie Walt, Harry Koch Company, continued his review of the Marketing report and Property/Casualty insurance renewal options for Lancaster County (See August 26, 1997 minutes). Walt made the following recommendations: a. Transfer property coverage from Travelers Insurance to Firemans Fund Insurance for a savings of approximately 10% and add off-premises power failure coverage to protect the County's computer hardware and software investment b. Continue boiler and machine coverage with Travelers Insurance c. Transfer excess workers compensation from Genesis to Safety National Insurance for significant savings d. Continue crime coverage with Hartford Insurance e. Transfer aviation coverage to Great American Insurance (bought out American Eagle Insurance who previously supplied coverage) f. Continue coverage of Lancaster Manor with Allied Group Insurance and add the option that deletes the 500 ft. limitation for loss caused by electrical disturbance on computers g. Transfer Public Building Commission coverage to Employers Mutual Casualty Company for a savings of approximately $2,000 Brief discussion followed on whether to increase the umbrella liability coverage for the Public Building Commission. Eagan inquired why the County was providing insurance coverage for the Public Building Commission. Sue Eckley, Workers' Compensation and Risk Management Manager, reported that the Public Building Commission actually pays the premium. Campbell and Hudkins agreed to bring up the issue of the insurance coverage at the Public Building Commission meeting on September 9th. h. Continue professional/general liability coverage for the Community Mental Health Center with St. Paul Insurance and add the option to participate in the Nebraska Excess Liability Fund (caps the County's liability exposure) i. Continue accidental death and dismemberment coverage for the Sheriff's Department with CNA Insurance Walt reviewed the option of flood insurance coverage for several locations in Flood Zone "A". The Board consulted Don Thomas, County Engineer, regarding the susceptibility of flood damage for those buildings. Thomas recommended that the Board add the coverage and Board concurred, reserving the right to remove the location of 201 "F" Street from the coverage. Eckley also agreed to check on whether the Airpark Attention Center facility would be included in Flood Zone "A". Walt also reviewed the option of extortion coverage, and agreed to provide a sample policy to the Board for their review. Eckley noted that law enforcement personnel would be excluded from the coverage. 8 COUNTRY ACRES SOUTH PAVING PROJECT - Don Thomas, County Engineer; Diane Staab, Deputy County Attorney Kyle Sitzman, Country Acres South Association, displayed a map of the Country Acres South area indicating a road that his Association had voted to pave with a cul-de-sac and the portion of Quarter Horse Lane which connects Bridle Lane with Country Acres (to the north) that the Association wishes to remove from County maintenance. He noted that these roads had been built and maintained at County Standards. Don Thomas, County Engineer, stated that a Resolution noting that the road surface type within a County maintained subdivision is changing from gravel to paving would be drafted, along with the conditions for the paving project. He stated that the Resolution would also specify that the County would not be responsible for maintenance of a grassy stub road going south from Bridle Lane. In response to a question from Hudkins, Thomas reported that the Country Acres Association had indicated that they were opposed to bringing the access road up to County Standards. Thomas stated that survey work needs to be completed and concerns regarding a brick mailbox located within the cul-de-sac, whether the road is within the right-of-way, and lack of easements will still need to be resolved before paving can commence. He also noted that the deadline for asphalt paving is November 1st. Discussion followed on the increased cost of paving the cul-de-sac and connecting road and whether an additional vote of the homeowners was needed to approve the expense. Thomas stated concern that there could be County liability exposure if paving of the connecting road was waived and maintenance of the road was transferred to the Country Acres South Association and there was failure to provide maintenance consistent with the County Standards. Diane Staab, Deputy County Attorney, stated that the County has a statutory obligation to maintain County roads to standards. The Board requested Thomas and Staab to proceed with drafting a Resolution and conditions. 9 DISTRICT COURT YEAR 2000 PROJECT - Marj Hart, District Court Clerk; Doug Thomas, Information Services; Dave Kroeker, Budget & Fiscal Officer Doug Thomas, Information Services, gave a brief update of the Year 2000 Project, estimating cost of conversion of the District Court's C.A.R.O.T.S. System in the $30,000 range. He stated that the conversion was necessary to make the system operational until conversion to the State's AS400 system takes place. Thomas stated that, due to savings on conversions of other County systems, the appropriation for the conversion could come from this year's budget. He also noted that there would be some reimbursement from the State for the cost. Dave Kroeker, Budget & Fiscal Officer, concurred with that assessment. In response to a question from Steinman, Marj Hart, District Court Clerk, reported that the District Court Clerk's office will need to permanently retain some systems that are not available on the AS400. MOTION: Campbell moved and Hudkins seconded to authorize the conversion project and request Dave Kroeker, Budget & Fiscal Officer, to make the financial adjustments. On call Campbell, Hudkins, Tussing and Steinman voted aye. Motion carried. Thomas briefly reported on the need for a hardware upgrade on the Geographic Information System (GIS) server. He stated that the prorated cost to the County would be approximately $5,500. In response to a question from Hudkins, Thomas stated that the City of Lincoln had approved their portion of the upgrade expense. Kroeker stated that he had placed the item on his list of possible budget adjustments. He recommended that funding be from the County Engineer's GIS budget, with review of that budget at midyear. MOTION: Hudkins moved to approve the request with funding from the County Engineer's Geographic Information System (GIS) budget, with review at the end of the year. Campbell noted this item was not on the agenda. WITHDRAW: Hudkins withdrew his motion and requested that the item be placed on the agenda for the Tuesday, September 10th County Board meeting. 10 AGRICULTURAL SOCIETY BUDGET - Mike Thew, Chief Deputy County Attorney Mike Thew, Chief Deputy County Attorney, stated that the County would not be a party to condemnation action with regards to the proposed site of the Lancaster County Agricultural Society's Events Center. Thew stated that the only area of concern might be whether the Board should approve the requested levy for capital construction in view of the dispute between the Nebraska State Historical Society Foundation, Evelyn Weese and the Agricultural Society over use of the property which the Agricultural Society has designated as the County Fairgrounds. In response to a question from Campbell, Thew stated that the Board could approve the budget, noting for the record, that if the proposed site of 112th & Adams does not work out, another site will be designated the County Fairgrounds before the proceeds of the levy are expended. ADDITIONS TO THE AGENDA c. Pending Litigation and Personnel Matters MOTION: Campbell moved and Tussing seconded to enter Executive Session at 11:10 a.m. for the purpose of pending litigation and personnel matters. On call Campbell, Tussing, Hudkins and Steinman voted aye. Motion carried. MOTION: Campbell moved and Tussing seconded to exit Executive Session at 11:46 a.m. On call Campbell, Tussing, Hudkins and Steinman voted aye. Motion carried. e. Geographic Information System (GIS) Fees Steinman reported that Jeff Fortenberry, City Council, had proposed increasing the fees for the resale of Geographic Information System (GIS) information to $500. She stated that reconsideration of the GIS fees by the Board is scheduled for the Tuesday, September 9th County Board meeting. a. W. K. Kellogg Foundation Grant Board consensus to forward the grant information to Economic Development, Information Services, Urban Development and the County Extension Office. b. Government Civil Practice Seminar Eagan reported that the County Attorney had agreed to contribute Drug Forfeiture Funds towards sending Diane Staab, Deputy County Attorney, and Eagan to the seminar. MOTION: Campbell moved and Hudkins seconded to approve sending Kerry Eagan, Chief Administrative Officer, to the Government Civil Practice Seminar. On call Campbell, Hudkins, Tussing and Steinman voted aye. Motion carried. c. Long-Term Care Insurance Eagan stated the Mutual of Omaha had contacted the Personnel Department to inquire whether the County would be interested in offering long-term care insurance coverage to its employees. Eagan recommended against adding the coverage. The Board concurred with Eagan's recommendation. 11 CONSENT ITEMS a. Appointment of Mike Thurber to the Nebraska Jail Standards Board b. Ratification of a Credit Card Application for Corrections Department Steinman noted that the Board had approved a credit limit of $500, but the application listed a limit of $1,500. MOTION: Campbell moved and Tussing seconded to amend the Consent Items to indicate a $500 limit on Item b. (ratification of a credit card application for the Corrections Department) and to approve the Consent Items as amended. On call Campbell, Tussing, Hudkins and Steinman voted aye. Motion carried. 12 ADMINISTRATIVE OFFICER REPORT a. Purchase of Microfilm Reader/Printer for Register of Deeds Maura Kelly, Deputy Register of Deeds, reported that the Register of Deeds office generates approximately $105 in income per day from microfilm copies. Dave Kroeker, Budget & Fiscal Officer, reported that request was included in the Microcomputer Fund. MOTION: Campbell moved and Tussing seconded to release the funds from the Microcomputer Fund and authorize the purchase. On call Campbell, Hudkins, Tussing and Steinman voted aye. Motion carried. b. Letter from Jim Baird Regarding Cornhusker Place/Region V Contract for Intoxicated Emergency Placement Custody (EPC's) Campbell requested that George Hannigan, Community Mental Health Center, respond in writing to Jim Baird's charge that the County had neglected to pay their share of costs for placement of intoxicated Emergency Protective Custody clients in Cornhusker Place. She also requested that copies of Hannigan's response be sent to Mayor Johanns; Jill Rubottom, Region V; Police Chief Tom Casady and Sheriff Terry Wagner. c. Role of Visitors Promotion Committee Item postponed. d. Invitation from Ward Shires to Tour Bluff Road Landfill Facilities Board declined the invitation due to scheduling conflicts. 13 PENDING a. Establishment of Special Improvement District in Princeton b. South Street Campus 14 DISCUSSION OF BOARD MEMBER MEETINGS a. Master Plan Steering Committee - Hudkins Hudkins reported that stickers noting the correct address for payment of violations or fines would be placed on traffic and parking tickets. Hudkins also reported that the possibility of an additional entrance on the West side of the County-City Building was being explored. b. Board of Health - Hudkins Hudkins reported that the Board of Health fired Jane Ford, Lincoln-Lancaster County Health Department Director. He also reported that Dr. Richard Morin, had been named Interim Director. c. Juvenile Justice Comprehensive Study Interviews - Steinman Steinman reported that the Advisory Committee recommended selection of Chinn Planning, in association with Sinclair Hille & Associates, Inc. to provide a "Three Phase Comprehensive Study for the Juvenile Justice System". Campbell stated concern with the cost quoted for Phase III of the Study and that the proposal was built on reports to the Advisory Committee, not the Board. She also noted that the $148,570 figure in the quote does not include design by the architect. Campbell recommended that the Board exercise caution in negotiating the contract to ensure the implementation of any of the phases does not occur unless Board approval is given. She also requested that Chinn meet with the Board. d. Railroad Transportation District - Steinman, Svoboda Steinman reported that the 1997-98 budget was approved, and that the Railroad Transportation District planned to levy for the maximum amount to provide for future projects. e. District Energy Corporation - Hudkins, Svoboda Hudkins reported that an overhead site in the alley behind St. Mary's Catholic Church had been selected to provide thermal energy to the State Capitol Building, Governor's Mansion and the parking garage. f. Community Mental Health Center Advisory Committee - Svoboda No report was given. g. County Emergency Planning Committee - Hudkins Hudkins reported that an organization meeting was held in accordance with Federal regulations. h. Ecological Advisory Committee - Tussing Tussing reported discussion on the South and East Beltway took place. She also distributed copies of a memo from the Wilderness Park Subcommittee regarding plans for a study to be developed in coordination with the Lincoln Parks and Recreation Department (Exhibit C). 15 SCHEDULE OF BOARD MEMBER MEETINGS a. Master Plan Steering Committee - Thursday, September 4, 1997, at 1:15 p.m., in the County-City Building, Fourth Floor Conference Room - Hudkins b. Joint Budget Committee - Friday, September 5, 1997, at 8 a.m., in the County-City Building, Mayor's Conference Room - Campbell, Steinman c. Public Building Commission - Tuesday, September 9, 1997, at 10 a.m., in the County-City Building, Fourth Floor Conference Room - Campbell, Hudkins d. Board of Health - Tuesday, September 9, 1997, at 7:30 p.m., at 3140 "N" Street, Room #236 - Hudkins e. Advisory Defense Council - Wednesday, September 10, 1997, at 7:30 p.m., in the County-City Building, Emergency Operations Center - Svoboda f. Management Team - Thursday, September 11, 1997, at 7:30 a.m., in the County-City Building, Fourth Floor Conference Room All Commissioners 16 INVITATIONS TO BOARD MEMBERS a. Dedication Ceremony for "GILLIG" Bus - Monday, September 15, 1997, at 4 p.m., at Star Tran, 710 "J" Street b. Profiles 97 (Fundraiser for Good Neighbor Community Center) Sunday, September 21, 1997, at 6 p.m., at the Cornhusker Hotel c. 1997 Interfaith Leadership Awards Banquet - Sunday, October 26, 1997, at 6 p.m., at the Cornhusker Hotel 17 CORRESPONDENCE TO THE COUNTY BOARD 18 CORRESPONDENCE FROM THE COUNTY BOARD 19 ADJOURNMENT By direction of the Chair, the meeting was adjourned. _____________________ Kandra Hahn Lancaster County Clerk