LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JANUARY 4, 2024 COUNTY CITY BUILDING
 ROOM 112 - CITY COUNTY CHAMBERS
 8:30 A.M.

Location Announcement of the Nebraska Open Meetings Act: A copy of the Nebraska Open Meetings Act is located on the wall at the back of the room.

AGENDA ITEM

1.

APPROVAL OF STAFF MEETING MINUTES FOR DECEMBER 19, 2023

2.

8:30 A.M. – LEGISLATIVE UPDATE

Joe Kohout, Brennen Miller, and Sarah Wagelie, Kissel, Kohout, ES Associates LLC

3.

9:00 A.M. – QUARTERLY HR UPDATE

Barb McIntyre, Director, Lincoln-Lancaster County Human Resources

4.

9:30 A.M. – INSURANCE FOR COUNTY CONDUIT SYSTEM

Sue Eckley, Risk Manager; and Tom Champoux, President and Risk Consultant, UNICO

5.

9:45 A.M. - EXECUTIVE SESSION

A.

Real Estate Purchase;

B.

Pending Litigation;

C.

Potential Litigation (Which is Imminent as Evidenced by Communication of a Claim or Threat of Litigation to or by the Public Body); and

D.

Legal Advice

6.

CHIEF ADMINISTRATIVE OFFICER REPORT

7.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Chamber Coffee
    Wednesday, January 3, 2024 @ 8:00 a.m.
    Vest / Yoakum

8.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. MPO Technical Committee
    Thursday, January 4, 2024 @ 2:30 p.m.
    Amundson

  2. Apace
    Monday, January 8, 2024 @ 8:30 a.m.
    Yoakum

  3. Region V Systems Governing Board Meeting
    Monday, January 8, 2024 @ 10:15 a.m.
    Yoakum

  4. YCRC
    Monday, January 8, 2024 @ 12:00 p.m.
    Amundson / Schulte

  5. PBC
    Tuesday, January 9, 2024 @ 1:30 p.m.
    Amundson / Flowerday

  6. Lincoln - Lancaster County Board of Health
    Tuesday, January 9, 2024 @ 5:00 p.m.
    Flowerday

  7. Lancaster County Mental Health Crisis Center Advisory Committee
    Wednesday, January 10, 2024 @ 12:00 p.m.
    Yoakum

9.

EMERGENCY ITEMS

10.

ADJOURNMENT