LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, FEBRUARY 23, 2023 COUNTY CITY BUILDING
 ROOM 112 - CITY COUNTY CHAMBERS
 10:00 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 16, 2023

Staff Meeting Minutes for February 16, 2023

2.

10:00 A.M. – LEGISLATIVE UPDATE

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

3.

10:30 A.M. – HEALTH AND WELLNESS COORDINATOR UPDATE

Danielle Fischer, Health and Wellness Coordinator, Lincoln-Lancaster County Health Department

4.

10:45 A.M.—LETTER OF SUPPORT FOR CYBER TATANKA

Abby Eccher, Chief Information Officer, Lincoln-Lancaster County Information Services

(see correlating Action Item A. below)

5.

11:00 A.M.—PUBLIC DEFENDER’S OFFICE: defenderData UPDATE

Kristi Egger, Public Defender

6.

11:15 A.M.– COMMUNITY CORRECTIONS DIRECTOR SEARCH

Laura Leppky, Talent Acquisition Division Leader, Lincoln-Lancaster County Human Resources

7.

11:30 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)

8.

11:45 A.M.—COVID-19 UPDATE AND RESPONSE

9.

ACTION ITEM

A.

Authorize Abby Eccher, Chief Information Officer, to Submit Letter of Support for Cyber Tatanka

10.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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 23, 2023 @ 7:00 a.m.
Amundson / Flowerday / Schulte / Vest / Yoakum

F.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

11.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Southeast Nebraska Development District (SENDD) Board Meeting

Thursday, February 23, 2023 @ 12:00 p.m. 
Schulte

B.

MPO Officials Committee

Friday, February 24, 2023 @ 3:00 p.m.
Flowerday / Yoakum

C.

LIBA Elected Officials Forum

Monday, February 27, 2023 @ 11:45 a.m.
Schulte / Vest

D.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, February 28, 2023 @ 8:15 a.m.
Flowerday / Yoakum

E.

Chamber Coffee

Wednesday, March 1, 2023 @ 8:00 a.m.
Schulte / Yoakum

12.

EMERGENCY ITEMS

13.

ADJOURNMENT