STAFF MEETING
THURSDAY, MARCH 2, 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. - QUARTERLY IS UPDATE
Craig Gifford, Operations Coordinator, Lincoln-Lancaster County Information Services
4.
9:15 A.M. – QUARTERLY VETERAN’S SERVICE OFFICE UPDATE
Mark Lakamp, Veteran’s Service Officer
5.
9:30 A.M.—COUNTY ENGINEER UPDATE
Pam Dingman, County Engineer
A.
NORTH 98TH STREET AND SOUTH 98TH STREET
B.
WALTER’S RIDGE SUBDIVISION
C.
SOUTH 68TH STREET
6.
10:00 A.M.—EMPLOYEE SURVEY
Joe Farley, Learning and Organizational Development Division Leader, and Jordan Feyerherm, Diversity, Equity, and Inclusion Manager, Lincoln-Lancaster County Human Resources
7.
10:15 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
8.
10:45 A.M. – COVID UPDATE AND RESPONSE
9.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Summer Youth Employment Program through American Job Center
B.
Community Corrections Director Interviews
10.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
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.
Chamber Coffee
Wednesday, March 1, 2023 @ 8:00 a.m.
Schulte / Yoakum
E.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
11.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Reducing Racial & Ethnic Disparities Committee
Friday, March 3, 2023 @ 12:00 p.m.
Yoakum
B.
Railroad Transportation Safety District (RTSD)
Tuesday, March 7, 2023 @ 11:00 a.m.
Amundson / Schulte
C.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, March 8, 2023 @ 12:00 p.m.
Yoakum
D.
Pension Review Committee
Wednesday, March 8, 2023 @ 3:00 p.m.
Flowerday
12.
EMERGENCY ITEMS
13.