STAFF MEETING
THURSDAY, FEBRUARY 16, 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. – BOARD OF CORRECTIONS
Brad Johnson, Director, Corrections
4.
9:30 A.M. - TAX SALE PROCESS OVERVIEW
Rachel Garver, County Treasurer, and Dan Zieg, Chief Deputy County Attorney
5.
9:45 A.M. - COUNTY VETERANS AID PROCEDURES AND GUIDELINES
Mark Lakamp, County Veterans Service Officer
6.
10:00 A.M.—COMMUNITY CORRECTIONS UPDATE
Kim Etherton, Director, Community Corrections
A.
Veterans Court BJA Grant No Cost Extension Contract Amendment with UNL Public Policy Center
B.
Adult Drug Court No Cost Extension Contract Amendment with UNL Public Policy Center
C.
Culturally Informed Substance Use Treatment Program (HEAT) On-Site Training
D.
2023 Drug Court Enhancement Grant Application
See Corresponding Action Item A Below
Documents:
7.
10:15 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
8.
10:30 A.M. BREAK
9.
10:45 A.M.—MID-YEAR BUDGET ACTION ITEMS
Dennis Meyer, Budget and Fiscal Officer
10.
11:15 A.M. – COVID-19 UPDATE AND RESPONSE
11.
ACTION ITEM
A.
2023 Drug Court Enhancement Grant Application
12.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Pension Review Committee Vacancies
13.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Realtors Association Government Affairs Committee
Friday, February 10, 2023 @ 9:00 a.m.
Amundson / Flowerday
B.
Region V Services Committee Meeting
Monday, February 13, 2023 @ 9:30 a.m.
Yoakum
C.
Region V Systems Governing Board Meeting
Monday, February 13, 2023 @ 10:30 a.m.
Yoakum
D.
YCRC Steering Committee
Monday, February 13, 2023 @ 12:00 p.m.
Amundson
E.
Lancaster County Ag Society
Monday, February 13, 2023 @ 6:30 p.m.
Amundson / Vest
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
H.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
14.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
New Americans Task Force
Friday, February 17, 2023 @ 12:00 p.m.
Yoakum
B.
Mutual Aid
Monday, February 20, 2023 @ 8:00 p.m.
Flowerday / Vest
C.
Lincoln Partnership for Economic Development (LPED) Meeting
Tuesday, February 21, 2023 @ 8:00 a.m.
Amundson / Vest
D.
Public Building Commission
Tuesday, February 21, 2023 @ 1:30 p.m.
Amundson / Flowerday
E.
Lincoln Electric System (LES) Breakfast
Thursday, February 24, 2023 @ 7:00 a.m.
Amundson / Flowerday / Schulte / Vest / Yoakum
15.
EMERGENCY ITEMS
16.