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.
A.
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
Documents:
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
Documents:
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
Documents:
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.