LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, FEBRUARY 10, 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 MINUTES FOR THE FOLLOWING MEETINGS:

A.

STAFF MEETING MINUTES FOR JANUARY 27, 2022

B.

MID-YEAR BUDGET MEETING MINUTES FOR FEBRUARY 3, 2022

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

3.

8:45 A.M. – CJIS UPDATE

David Young, Director, and Abby Eccher, Project Manager, Lincoln-Lancaster County Information Services; Ben Houchin, Chief Deputy County Sheriff; Brad Johnson, Director, Corrections; Yohance Christie, City Attorney, City of Lincoln; and Pat Severson, Chief Financial Officer, Pen-Link Ltd. See correlating Action Item

4.

9:00 A.M. – JBC RECOMMENDATIONS FOR ARPA FUNDING

Sara Hoyle, Director, Lincoln-Lancaster County Human Services

5.

9:15 A.M. – ARPA UPDATE

Kim Etherton, Director, Community Corrections

6.

9:45 A.M. – BRIDGE C-262

Pam Dingman, County Engineer, and Jordan Wipf, Roadway Design Engineer, County Engineer’s Office

7.

10:00 A.M.—MENTAL HEALTH CRISIS CENTER REGION V FUNDING AMENDMENT

Scott Etherton, Director, Mental Health Crisis Center

8.

10:15 A.M. BREAK

9.

10:30 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION, LEGAL ADVICE, AND UNION NEGOTIATIONS)

Doug McDaniel, Director, Nicole Gross, Compensation and Classification Manager, and Amy Sadler, Human Resource Specialist, Lincoln-Lancaster County Human Resources; Jenifer Holloway and Candace Berens, Deputies County Attorney; and Henry Wiedrich, Cline Williams Wright Johnson & Oldfather, L.L.P.

10.

11:15 A.M. – COVID-19 UPDATE AND RESPONSE

11.

ACTION ITEMS

A.

Software Development and Licensing Agreement between the City of Lincoln and the County of Lancaster, and Pen-Link, Ltd., for the CJIS project on terms provided in the Agreement.

B.

Letter of Commitment to commit $200,000 of Emergency Rental Assistance funds for contracts to continue and expand the Tenant Assistance Project.

12.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Welcome Reception for Lincoln Chamber of Commerce President Jason Ball, March 15, 2022, 4:00 p.m. to 6:00 p.m.

13.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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.

Schorr / Yoakum


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

G.

Justice Council Meeting

Friday, February 2, 2022 @ 7:30 a.m.

Schorr / Vest

H.

Reducing Racial & Ethnic Disparities Committee

Friday, February 2, 2022 @ 12:00 p.m.

Yoakum

I.

Region V Systems Governing Board Meeting

Monday, February 7, 2022 @ 10:30 a.m.

Yoakum

J.

Public Building Commission

Tuesday, February 8, 2022 @ 1:30 p.m.

Amundson / Flowerday

K.

Lincoln - Lancaster County Board of Health

Tuesday, February 8, 2022 @ 5:00 p.m.

Flowerday

L.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, February 9, 2022 @ 12:00 p.m.

Yoakum

M.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

14.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Parks and Recreation Advisory Board

Thursday, February 10, 2022 @ 4:00 p.m.

Vest

B.

Realtors Association Government Affairs Committee

Friday, February 11, 2022 @ 9:00 a.m.

Flowerday

C.

Region V Systems Governing Board Meeting

Monday, February 14, 2022 @ 9:30 a.m.

Yoakum

D.

Youth Crisis Response Committee

Monday, February 14, 2022 @ 12:00 p.m.

Amundson

E.

City-County Common Meeting

Tuesday, February 15, 2022 @ 11:00 a.m.

Amundson / Flowerday / Schorr / Vest / Yoakum

F.

Pension Review Committee

Tuesday, February 15, 2022 @ 2:30 p.m.

Flowerday

G.

Growth and Development Forum

Wednesday, February 16, 2022 @ 8:00 a.m.

Vest

H.

Chamber of Commerce Annual Meeting

Wednesday, February 16, 2022 @ 11:30 a.m.

Amundson / Flowerday / Schorr / Vest / Yoakum

15.

EMERGENCY ITEMS

16.

ADJOURNMENT