STAFF MEETING
THURSDAY, JANUARY 12, 2023
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.
2.
8:30 A.M. – LEGISLATIVE UPDATE
Joe Kohout, Brennen Miller, and Sarah Wagelie, Kissel, Kohout, ES Associates LLC
3.
9:00 A.M. – INTRODUCTION OF MAGGIE STUCKEY-ROSS, DIRECTOR, PARKS AND RECREATION AND RANDY GORDON, EXECUTIVE DIRECTOR, LINCOLN PARKS FOUNDATION
4.
9:15 A.M.—VETERANS SERVICE OFFICE STAFF INTRODUCTION
Mark Lakamp, County Veterans Service Officer
5.
9:30 A.M.—QUARTERLY IS UPDATE
Abby Eccher, Director, Lincoln-Lancaster County Information Services
6.
9:45 A.M.— NEBRASKA DEPARTMENT OF AGRICULTURE (“NDA”) NOXIOUS WEED CONTROL ANNUAL REPORTS
Brent Meyer, Superintendent, Weed Authority
See Corresponding Action Item A below
7.
10:00 A.M.—BROADBAND UPDATE
Mark Lutjeharms and Andrea Gebhart, JEO Consulting Group
8.
10:30 A.M.— MATRIX INSTITUTE CORE TRAINING AND SITE SUPERVISOR TRAINING
Kim Etherton, Director, Community Corrections
9.
10:45 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
10.
11:00 A.M. – COVID-19 UPDATE AND RESPONSE
11.
ACTION ITEM
A.
NDA NOXIOUS WEED CONTROL ANNUAL REPORTS
12.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
NACo IMMIGRATION TASK FORCE
13.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
APPLICATIONS FOR BZA VACANCY (TERM CONCLUDING MARCH 31, 2025)
14.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Reducing Racial & Ethnic Disparities Committee
Friday, January 6, 2023 @ 12:00 p.m.
Amundson
B.
Region V Services Committee Meeting
Monday, January 9, 2023 @ 9:30 a.m.
Yoakum
C.
Region V Systems Governing Board Meeting
Monday, January 9, 2023 @ 10:30 a.m.
Yoakum
D.
Youth Crisis Response Steering Committee
Monday, January 9, 2023 @ 12:00 p.m.
Amundson
E.
Public Building Commission
Tuesday, January 10, 2023 @ 1:30 p.m.
Amundson / Flowerday
F.
Lincoln - Lancaster County Board of Health
Tuesday, January 10, 2023 @ 5:00 p.m.
Flowerday
G.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, January 11, 2023 @ 12:00 p.m.
Yoakum
H.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
15.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Realtors Association Government Affairs Committee
Friday, January 13, 2023 @ 9:00 a.m.
Amundson / Schulte
B.
Mutual Aid
Monday, January 16, 2023 @ 8:00 p.m.
Amundson / Flowerday
C.
Lincoln's Second Water Supply
Tuesday, January 17, 2023 @ 10:30 a.m.
Flowerday
16.
EMERGENCY ITEMS
17.