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.
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)
Documents:
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.