LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JANUARY 19, 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.

MINUTES:

  1. APPROVAL OF STAFF MEETING MINUTES FOR JANUARY 12, 2023
  2. CORRECTION OF STAFF MEETING MINUTES FOR NOVEMBER 17, 2022
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 RYAN WIEBER, DIRECTOR, LINCOLN CITY LIBRARIES

4.

9:15 A.M.— JUVENILE DETENTION SUPERVISORS COMPENSATION REVIEW

Nicole Gross, Total Rewards Division Leader, Lincoln-Lancaster County Human Resources

5.

9:30 A.M.— INTRODUCTION OF HUMAN RESOURCES LEADERSHIP TEAM AND COUNTY BUSINESS PARTNER

Barb McIntyre, Director, Lincoln-Lancaster County Human Resources 

6.

9:45 A.M. – COVID-19 UPDATE AND RESPONSE

7.

ACTION ITEM

A.

2023 WELCOMING AMERICA MEMBERSHIP DUES IN THE AMOUNT OF $500.00

8.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

AIR POLLUTION CONTROL ADVISORY BOARD:

1.

APPOINTMENTS TO A TERM CONCLUDING DECEMBER 12, 2025:

a.

Torrey Wilson

Documents:
  1. CAO A__Wilson.pdf
b.

Ed Hubbs

Documents:
  1. CAO A__Hubbs.pdf
2.

REAPPOINTMENT OF BRIAN WERTZ TO A SECOND TERM CONCLUDING SEPTEMBER 1, 2025

9.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

EMPLOYEE RECOGNITION BREAKFAST, TUESDAY, MAY 16, 2023, 7:30 A.M. - 9:00 A.M.

10.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

D.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

11.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Lancaster County Ag Society

Thursday, January 19, 2023 @ 7:00 p.m.
Amundson / Vest

B.

New Americans Task Force

Friday, January 20, 2023 @ 12:00 p.m.
Yoakum

C.

LIBA Elected Officials Forum

Monday, January 23, 2023 @ 11:45 a.m.
Flowerday / Schulte

D.

Youth Crisis Response Committee

Monday, January 23, 2023 @ 12:00 p.m.
Amundson / Schulte

E.

District Energy Corporation (DEC) Meeting

Tuesday, January 24, 2023 @ 11:30 a.m.
Flowerday / Vest

12.

EMERGENCY ITEMS

13.

ADJOURNMENT