Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING
THURSDAY, JANUARY 30, 2020
COUNTY-CITY BUILDING
ROOM 113 - THE BILL LUXFORD STUDIO
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 23, 2020

2.

8:30 A.M. - LEGISLATIVE UPDATE

Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3.

9:00 AM - LANCASTER COUNTY LEADERSHIP ACADEMY ON-BOARDING PROPOSAL

Ann Ames, Deputy Chief Administrative Officer
4.

9:30 A.M. - CHIEF ADMINISTRATIVE OFFICER SEARCH

Chad Thies, Zelle HR Solutions President; and Doug McDaniel, Human Resources Director
5.

10:00 A.M. - INTRODUCTION OF CHRISTOPHER TURNER, JUVENILE DIVISION CHIEF DEPUTY COUNTY ATTORNEY

Pat Condon, County Attorney
6.

10:15 A.M. - UPTRUST SERVICE AGREEMENT (TEXT REMINDERS)

Joe Nigro, Public Defender
7.

10:30 A.M. MID-YEAR BUDGET AGENDA

Dennis Meyer, Budget & Fiscal Officer
8.

10:45 A.M. - EXECUTIVE SESSION (PENDING LITIGATION, LABOR NEGOTIATIONS, AND LEGAL ADVICE)

Jen Holloway, Deputy County Attorney; and Dan Zieg, Deputy County Attorney; Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; and Pam Dingman, County Engineer
9.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Tour of Lincoln Sports Foundation Complex

B.

NACO Institute of Excellence

C.

Prudential 2019 Year-End Investment Review

10.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

Deputy Chief Administrative Officer Report
A.

Discussion of Commissioners' Award of Excellence Administration

11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Emergency Medical Services Oversight Authority Board Meeting

Monday, January 27, 2020
Flowerday
B.

County Board Chair/Vice Chair Monthly Meeting with Planning

Tuesday, January 28, 2020
Flowerday / Vest
12.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Information Services Policy Committee (ISPC)

Thursday, January 30, 2020 @ 1:30 p.m.
Yoakum
B.

NACO Board Meeting

Thursday, January 30, 2020 @ 1:30 p.m.
Schorr / Amundson
C.

NACO Legislative Bill Review

Friday, January 31, 2020 @ 9:30 a.m.
Schorr / Amundson
D.

Lincoln Chamber of Commerce Coffee

Wednesday, February 5, 2020 @ 8:00 a.m.
Flowerday / Amundson
E.

Lincoln Chamber of Commerce Annual Lunch 2020

Wednesday, February 5, 2020 @ 11:30 a.m.
Yoakum / Vest / Schorr
13.

EMERGENCY ITEMS

14.

ADJOURNMENT