LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
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.

APPROVAL OF STAFF MEETING MINUTES FOR JANUARY 20, 2022

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:
  1. ITEM 3__County.pdf
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

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

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.

ADJOURNMENT