Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING
THURSDAY, FEBRUARY 13, 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 FEBRUARY 6, 2020

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

9:00 A.M. - BRIEFING ON COMPREHENSIVE PLAN UPDATE AND MONTHLY MEETING

David Cary, Lincoln-Lancaster County Planning Director
4.

9:30 A.M. - MONTHLY MEETING WITH DAVID YOUNG

City of Lincoln Chief Information Officer
5.

9:45 A.M. - NATIONAL ASSOCIATION OF COUNTY OFFICIALS (NACo)/VISA PILOT PROJECT UPDATE

Rachel Garver, County Treasurer; and Kristen Anderson, Chief Deputy County Treasurer
6.

10:00 A.M. - SOUTHEAST NEBRASKA DEVELOPMENT DISTRICT (SENDD) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM UPDATE

Trey Ertman and Jim Warrelmann, SENDD; and Dennis Meyer, Budget & Fiscal Officer
7.

10:15 A.M. - EXECUTIVE SESSION: POTENTIAL LITIGATION & LABOR NEGOTIATIONS DISCUSSION

David Derbin, Deputy County Attorney; and Ann Ames, Deputy Chief Administrative Officer
8.

10:45 A.M. - WELLNESS PROGRAM

Pat Lopez, Lincoln-Lancaster County Interim Director; David Humm, Health Department Public Health Education Manager; and Sue Eckley, County Risk Manager
9.

11:15 A.M. - LANCASTER COUNTY MENTAL HEALTH CRISIS CENTER ANNUAL REPORT

Scott Etherton, Director
10.

11:45 A.M. - CM UPGRADE AND KOFAX INTEGRATOR

Cori Beattie, Chief Deputy, Lancaster County Clerk's Office; Kelly Lundgren, Records Administrator, County Clerk's Office; and Angela Zocholl, Records Administrator, County Clerk's Office
11.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Tour of Lincoln Sports Foundation Complex

B.

Lancaster County Mental Health Crisis Center Advisory Committee Appointments (Cathy Rauch and Nancy Field)

C.

NACO SE District Spring Meeting Registration (Thursday, March 12, 2020 at Southeast Community College)

D.

Improvement Fund Grant Application from Lincoln Children's Museum ($15,000)

Documents:
  1. Grant Request.pdf
12.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Community Corrections Budget Allocation Discussion

B.

Cornhusker Girls State

C.

Open Data Governance Committee Discussion

13.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Justice Council Meeting

Friday, February 7, 2020
Schorr / Vest 
B.

Region V Behavioral Health Advisory Committee Meeting

Monday, February 10, 2020
Yoakum
C.

Region V Behavioral Health Governing Board Meeting

Monday, February 10, 2020
Yoakum
D.

Parks & Recreation Advisory Board Meeting

Tuesday, February 11, 2020
Vest
E.

Public Building Commission

Tuesday, February 11, 2020
Amundson / Flowerday
F.

Lincoln Partnership for Economic Development (LPED) Investor Meeting

Tuesday, February 11, 2020
Schorr
G.

Lincoln Lancaster County Board of Health

Tuesday, February 11, 2020
Flowerday
H.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, February 12, 2020
Yoakum
14.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Realtors Association Government Affairs Committee

Friday, February 14, 2020 @ 9:00 a.m.
Amundson / Schorr
B.

Mutual Aid Meeting

Monday, February 17, 2020 @ 8:00 p.m.
Schorr / Amundson
C.

LIBA Elected Officials Forum

Tuesday, February 18, 2020 @ 7:30 a.m.
Flowerday / Vest
D.

City - County Common Meeting

Tuesday, February 18, 2020 @ 11:00 a.m.
All
E.

Lincoln Chamber of Commerce Growth and Development Forum | David Cary, Lincoln-Lancaster County Planning Director (speaker)

Wednesday February 19, 2020 @ 8:00 a.m.
Amundson
F.

Visitors Promotion Advisory Committee

Wednesday, February 19, 2020 @ 1:30 p.m.
Amundson
15.

EMERGENCY ITEMS

16.

ADJOURNMENT