STAFF MEETING
THURSDAY, JANUARY 27TH, 2022
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 and Brennen Miller, Kissel, Kohout, ES Associates LLC
3.
9:00 A.M. - SALE OF 1005 O STREET AND VICTORY PARK
Randall Jones, Director, Department on Aging; and Candace Berens, Deputy County Attorney
Documents:
4.
9:15 A.M. - ARPA UPDATE
Dennis Meyer, Budget and Fiscal Officer, and Mikayla Johnson, Grant Coordinator, Budget and Fiscal Office; Kim Etherton, Director, Community Corrections; and Pam Dingman, County Engineer
Documents:
5.
9:45 A.M. - PROPOSED CHANGES TO COUNTY RESOLUTIONS ADMINISTERED BY THE LINCOLN-LANCASTER COUNTY HEALTH DEPARTMENT
Scott Holmes, Manager, Environmental Public Health Division, and Chris Schroeder, Supervisor, Water Quality Program, Environmental Public Health, Lincoln-Lancaster County Health Department
A.
County Resolution No. R-15-0004 Regulating On-site Wastewater Treatment Systems; and
B.
County Resolution No. R-13-0064 Procedures for the Inspection of On-site Water Supply Systems and On-site Wastewater Treatment Systems Prior to the Sale, Transfer, or Conveyance of Property in Lancaster County, Nebraska
6.
10:00 A.M. - BROADBAND INTERLOCAL
David Young, Director, Lincoln-Lancaster County Information Services; and Candace Berens, Deputy County Attorney
7.
10:15 A.M. - WELLPATH AMENDMENT
Brad Johnson, Director, Corrections
Documents:
8.
10:30 A.M. - BREAK
9.
10:45 A.M. - EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
Eric Synowicki, Deputy County Attorney, and Sue Eckley, Risk Manager
10.
11:00 A.M. COVID-19 UPDATE AND RESPONSE
11.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Claim for Review
Voucher 748037 on Batch 275535 to City of Lincoln-Personnel- Human Resources Dept., dated January 5, 2022, for a total cost of $15.00. This claim includes billing for services performed August 2021. These claims are beyond the 90-day time period (see Neb. Rev. Stat. § 23-135).
B.
Letter in Support of LR263CA
12.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Employee Recognition Breakfast for 2021 Service Awards
13.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
NACO Board of Directors Meeting
Thursday, January 20, 2022
Schorr
B.
Lancaster County Fairgrounds JPA
Thursday, January 20, 2022 @ 6:30 p.m.
Vest / Amundson
C.
NACO Board Legislative Positions
Friday, January 21, 2022
Schorr
D.
Tri-County Breakfast
Friday, January 21, 2022 @ 8:00 a.m.
Schorr / Yoakum
E.
New Americans Task Force Meeting
Friday, January 21, 2022 @ 12:00 p.m.
Yoakum
F.
Emergency Medical System Oversight Authority Committee Meeting
Monday, January 24, 2022 @ 8:00 a.m.
Flowerday
G.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, January 25, 2022 @ 8:15 a.m.
Schorr / Yoakum
H.
Lancaster County Fairgrounds JPA
Tuesday, January 25, 2022 @ 6:30 p.m.
Amundson / Vest
I.
JDAI Collaborative
Wednesday, January 26, 2022 @ 1:00 p.m.
Yoakum / Amundson
J.
NACo Transportation Meeting
Wednesday, January 26, 2022 @ 3:00 p.m.
Schorr
K.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
14.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
NACO Legislative Bill Review
Thursday, January 27, 2022
Schorr
B.
Juvenile Services Committee / Nebraska Coalition for Juvenile Justice
Thursday, January 27, 2022 @ 9:00 a.m.
Amundson
C.
JBC Meeting
Monday, January 31, 2022 @ 2:00 p.m.
Yoakum / Schorr
D.
MPO Technical Committee
Monday, January 31, 2022 @ 3:00 p.m.
Amundson
E.
Chamber Coffee
Wednesday, February 2, 2022 @ 8:00 a.m.
Schorr / Flowerday
F.
Rural Radio Discussion
Wednesday, February 2, 2022 @ 4:30 p.m,
Schorr
15.
EMERGENCY ITEMS
16.