LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, MARCH 3, 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.

APPROVAL OF STAFF MEETING MINUTES FOR FEBRUARY 24, 2022

STAFF MEETING MINUTES FOR FEBRUARY 24, 2022

2.

8:30 A.M. - LEGISLATIVE UPDATE

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

3.

8:45 A.M. – QUARTERLY YOUTH SERVICES CENTER UPDATE

Steven Wesley, Director, Youth Services Center

Documents:
  1. ITEM 3__Quarterly report REV 2.25.2022.pdf
4.

9:00 A.M. – INTRODUCTION OF JASON BALL, PRESIDENT AND CEO, LINCOLN CHAMBER OF COMMERCE

5.

9:15 A.M. – BRIEFING ON TX21011

David Cary, Director, Stephen Henrichson, Development Review Manager, and Tom Cajka, County Planner, Lincoln-Lancaster County Planning

Documents:
  1. ITEM 5__TX21011 - SUMMARY REPORT.pdf
6.

9:30 A.M. – SHERIFF’S CAPTAIN SALARIES AND BENEFITS

Ben Houchin, Chief Deputy County Sheriff, and Nicole Gross, Compensation Manager, Lincoln-Lancaster County Human Resources 

Documents:
  1. ITEM 6__Captains Salary increase 2022.pdf
  2. ITEM 6__County Clerk - Resolutions - D~aptains - Unclassified Service.PDF
  3. ITEM 6__Resolution No. R-13-0066- Resolution in the Matter of Adopting a Salary Schedule for Deputy Sheriff Captains.pdf
  4. ITEM 6__Deputy Sheriff Captain Pay Plan.pdf
7.

9:45 A.M. – EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)

Dan Zieg, Chief Deputy County Attorney, and Candace Berens, Deputy County Attorney

8.

10:15 A.M. – COVID-19 UPDATE AND RESPONSE

9.

ACTION ITEMS

A.

Documents related to submission of Lancaster County Grant Application to the United States Department of Justice Office on Violence Against Women in the amount of $550,000 for the Safe and Healthy Families Initiative

Documents:
  1. 12. Non supplanting letter form.pdf
  2. 14. Confidentiality Acknowledgment Form.pdf
  3. 16. Delivery of Legal Assisstance Letter.pdf
  4. 17. Certifications and Letters 7.pdf
  5. 17. Certifications and Letters 9.pdf
  6. Lancaster County Grant Form.pdf
  7. Mediation.pdf
10.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Two-Year Look Back for Service Reimbursement for Post-Employment Health Plan (PEHP) with MissionSquare Retirement (f/k/a International City/County Management Association – Retirement Corporation (ICMA-RC))

Documents:
  1. CAO A__Email - MissionSquare.pdf
11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Lancaster County Ag Society

Thursday, February 24, 2022 @ 7:00 p.m.

Amundson / Vest

B.

Lincoln Partnership for Economic Development Investor Meeting

Friday, February 24, 2022 @ 8:00 a.m.

Schorr / Vest

C.

LIBA Elected Officials Forum

Monday, February 28, 2022 @ 11:45 a.m.

Schorr / Yoakum

D.

RTSD Board Meeting

Tuesday, March 1, 2022 @ 11:00 a.m.

Schorr / Amundson / Vest

E.

Chamber Coffee

Wednesday, March 2, 2022 @ 8:00 a.m.

Schorr / Yoakum

F.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

12.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

CEO Reception

Thursday, March 3, 2022 @ 4:00 p.m.

Vest / Schorr

B.

Reducing Racial & Ethnic Disparities Committee

Friday, March 4, 2022 @ 12:00 p.m.

Yoakum

C.

MPO Officials Committee

Monday, March 7, 2022 @ 11:00 a.m.

Yoakum / Schorr

D.

Public Building Commission

Tuesday, March 8, 2022 @ 1:30 p.m.

Amundson / Flowerday

E.

Lincoln - Lancaster County Board of Health

Tuesday, March 8, 2022 @ 5:00 p.m.

Flowerday

F.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, March 9, 2022 @ 12:00 p.m.

Yoakum

13.

EMERGENCY ITEMS

14.

ADJOURNMENT