STAFF MEETING
THURSDAY, FEBRUARY 17, 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.
2.
8:30 A.M. - LEGISLATIVE UPDATE
Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3.
9:00 A.M. - FOURTH QUARTER 2021 INVESTMENT REVIEW (401(A) AND 457(B) PLANS)
Julie Klassen, Prudential Vice President, Key Accounts; Robb D. Craddock, Prudential Vice President, Investment Strategy; and Frank Picarelli, Segal Marco, Senior Vice President
Documents:
4.
10:00 A.M. - OFFICE OF VIOLENCE PREVENTION GRANT APPLICATION IN THE AMOUNT OF $162,553
Kerry Dean, Juvenile Justice Specialist, Lincoln-Lancaster County Human Services See Correlating Action Items
5.
10:15 A.M. - COVID-19 UPDATE AND RESPONSE
6.
ACTION ITEMS
A.
APPROVAL OF THE FOLLOWING DOCUMENTS RELATING TO AN APPLICATION TO THE OFFICE OF VIOLENCE PREVENTION FOR FUNDING FOR OPERATION TIPPING POINT IN THE AMOUNT OF $162,553
1.
2.
Application to the Office of Violence Prevention
7.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
CLAIM FOR REVIEW
Vouchers 750832-835 on Batch 276719 to Jones Automotive, dated February 8, 2022, for a total of $860.00. This claim includes billing for services performed Sept-Oct 2021. These claims are beyond the 90-day time period. See Neb. Rev. Stat. § 23-135
Documents:
8.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
9.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
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
I.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
10.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
New Americans Task Force Meeting
Friday, February 18, 2022 @ 12:00 p.m.
Yoakum
B.
Mutual Aid Meeting
Monday, February 21, 2022 @ 8:00 p.m.
Schorr / Vest
C.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, February 22, 2022 @ 8:15 a.m.
Schorr / Yoakum
D.
Public Policy Forum
Wednesday, February 23, 2022 @ 8:00 a.m.
Vest
E.
Visitors Promotion Committee
Wednesday, February 23, 2022 @ 1:30 p.m.
Amundson
F.
NACo Transportation Meeting
Wednesday, February 23, 2022 @ 3:00 p.m.
Schorr
11.
EMERGENCY ITEMS
12.