APPROVAL OF STAFF MEETING MINUTES FOR DECEMBER 15, 2020
Documents:
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JANUARY 7, 2021
COUNTY CITY BUILDING
ROOM 112 - 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.
2.
8:30 A.M. -
A.
SWEARING IN OF COMMISSIONERS AMUNDSON AND YOAKUM
B.
ELECTION OF CHAIR AND VICE CHAIR
3.
8:45 A.M. - LEGISLATIVE UPDATE
Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
4.
9:00 A.M. - COMMITTEE ASSIGNMENTS
5.
9:30 A.M. - EXECUTIVE SESSION (LEGAL ADVICE AND LABOR NEGOTIATIONS)
Kristy R. Bauer, Deputy County Attorney; Doug McDaniel, Director, Lincoln-Lancaster County Human Resources; Brad Johnson, Director, Corrections
6.
10:00 A.M. - COVID-19 UPDATE AND RESPONSE
7.
ACTION ITEM
A.
Recommendation to award a contract to AutoMon for Case Management Software (RFP 20-246) in an amount of $146,203.00 over the 4 year term
8.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
B.
Tri-County Breakfast
C.
9.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
10.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Visitors Promotion Advisory Committee
Wednesday, December 16, 2020
Amundson
Amundson
B.
New Americans Task Force Meeting
Friday, December 18, 2020
Yoakum
Yoakum
11.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Region V Behavioral Health Advisory Committee Meeting
Monday, January 11, 2021 @ 10:00 a.m.
Yoakum
Yoakum
B.
Region V Behavioral Health Governing Board Meeting
Monday, January 11, 2021 @ 10:30 a.m.
Yoakum
Yoakum
C.
Public Building Commission
Tuesday, January 12, 2021 @ 1:30 p.m.
Amundson / Flowerday
Amundson / Flowerday
D.
Lincoln - Lancaster County Board of Health
Tuesday, January 12, 2021 @ 5:00 p.m.
Flowerday
Flowerday
E.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, January 13, 2021 @ 12:00 p.m.
Yoakum
Yoakum
12.
EMERGENCY ITEMS
13.