STAFF MEETING
THURSDAY, FEBRUARY 9, 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. – APPLICATION FOR THE NEBRASKA DEPARTMENT OF ECONOMIC DEVELOPMENT CIVIC AND COMMUNITY CENTER FINANCING FUND (CCCFF) GRANT FOR THE CITY OF WAVERLY’S AQUATIC CENTER
Stephanie Fisher, Waverly City Administrator
See Corresponding Action Item A Below
4.
9:15 A.M.—VOLUNTARY CRISIS RESIDENTIAL CENTER RFP SELECTION COMMITTEE
Kim Etherton, Director, Community Corrections
5.
9:30 A.M. – APPOINTMENT TO THE LANCASTER COUNTY BOARD OF ZONING APPEALS
A.
Tai Pleasant
B.
Gregory Pohl
C.
Nancy Loftis
6.
9:45 A.M.—BROADBAND UPDATE
Lonnie Burklund, PE, PTOE, JEO Consulting Group
7.
10:15 A.M. – COMMUNITY CORRECTIONS DIRECTOR SEARCH
Laura Leppky, Talent Acquisition Division Leader, Lincoln-Lancaster County Human Resources
8.
10:30 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
9.
10:45 A.M. – MISCELLANEOUS ITEMS:
A.
COVID-19 UPDATE AND RESPONSE
B.
CLAIM FOR REVIEW: COUNTY SHERIFF’S OFFICE
10.
ACTION ITEM
A.
Authorize Commissioner Vest to Sign a Letter in Support of a Nebraska Department of CCCFF Grant for the City of Waverly’s Aquatic Center.
Documents:
11.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Southeast Nebraska Development District (SENDD) Board Meeting
Thursday, January 26, 2023 @ 12:30 p.m.
Schulte
B.
MPO Technical Committee
Thursday, January 26, 2023 @ 2:30 p.m.
Amundson
C.
LIBA Elected Officials Forum
Monday, January 30, 2023 @ 11:45 a.m.
Flowerday / Schulte
D.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, January 31, 2023 @ 8:15 a.m.
Flowerday / Yoakum
E.
Chamber Coffee
Wednesday, February 1, 2023 @ 8:00 a.m.
Amundson / Yoakum
F.
Justice Council
Friday, February 3, 2023 @ 7:30 a.m.
Schulte / Vest
G.
Reducing Racial & Ethnic Disparities Committee
Friday, February 3, 2023 @ 12:00 p.m.
Yoakum
H.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, February 8, 2023 @ 12:00 p.m.
Yoakum
I.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
12.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Parks and Recreation Advisory Board
Thursday, February 9, 2023 @ 4:00 p.m.
Schulte
B.
Realtors Association Government Affairs Committee
Friday, February 10, 2023 @ 9:00 a.m.
Amundson / Flowerday
C.
Region V Services Committee Meeting
Monday, February 13, 2023 @ 9:30 a.m.
Yoakum
D.
Region V Systems Governing Board Meeting
Monday, February 13, 2023 @ 10:30 a.m.
Yoakum
E.
YCRC Steering Committee
Monday, February 13, 2023 @ 12:00 p.m.
Amundson
F.
Lincoln-Lancaster County Board of Health
Tuesday, February 14, 2023 @ 5:00 p.m.
Flowerday
G.
Visitors Promotion Committee
Wednesday, February 15, 2023 @ 1:30 p.m.
Vest
13.
EMERGENCY ITEMS
14.