LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, MARCH 9, 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.

APPROVAL OF STAFF MEETING MINUTES FOR MARCH 2, 2023

Staff Meeting Minutes for March 2, 2023

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 PLANNING UPDATE

David Cary, Director, Lincoln-Lancaster County Planning 

Documents:
  1. 03.09.23 Planning Update.pdf
4.

9:15 A.M. – QUARTERLY HR UPDATE

Barb McIntyre, Director, Lincoln-Lancaster County Human Resources

Documents:
  1. ITEM 4__2023 Draft Strategic Plan.pdf
  2. ITEM 4__HR Accomplishments 2022 .pdf
5.

9:30 A.M.—BREAK

6.

9:45 A.M.— FOURTH QUARTER 2022 INVESTMENT REVIEW (401(A) AND 457(B)PLANS)

Julie Klassen, Empower Vice President, Key Accounts; Robb D. Craddock, Empower Vice President, Investment Strategy; and Frank Picarelli, Segal Marco, Senior Vice President

Documents:
  1. ITEM 6__Lancaster County.PS.IR.4Q22.Final.pdf
7.

10:30 A.M.—EMERGENCY MANAGEMENT UPDATE

Jim Davidsaver, Director, Lincoln-Lancaster County Emergency Management

A.

Deputy Director Class Description

Documents:
  1. ITEM 7__Emer Mgmt Info-Co Board Staff Mtg (030923).pdf
B.

Severe Weather Awareness Week

C.

Statewide Tornado Drill

8.

10:45 A.M. – FY23-24 BUDGET INSTRUCTIONS

Dennis Meyer, Budget and Fiscal Officer 

9.

11:00 A.M. – COVID-19 UPDATE AND RESPONSE

10.

ACTION ITEMS

A.

Commissioners’ Award of Excellence for January 2023 to Erika Pecina, County Clerk’s Office, in the Category of Customer Relations.

https://www.lancaster.ne.gov/DocumentCenter/View/17598/Erika-Pecina-PDF-

B.

Submission of grant application to the Nebraska Crime Commission for JAG funding in the amount of $95,734.

Documents:
  1. ACTION B__Lancaster County Grant Form JAG 23.pdf
C.

Submission of grant application to the Nebraska Crime Commission for VAWA funding in the amount of $276,338.

Documents:
  1. ACTION C__VAWA Grant Form 2023.pdf
D.

Authorizing the Deputy Chief Administrative Officer to sign the following Federal Grants & Programs Division SFY 2024 Application Certifications & Assurances:

1.

SFY 2024 JAG

Documents:
  1. ACTION D.1__JAG assurance.pdf
2.

SFY 2024 STOP (VAWA)

Documents:
  1. ACTION D.2__VAWA assurance.pdf
11.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Victory Park Press Conference - Thursday, April 27th at 1:00 p.m.

12.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Reducing Racial & Ethnic Disparities Committee
    Friday, March 3, 2023 @ 12:00 p.m.
    Yoakum

  2. Railroad Transportation Safety District (RTSD)
    Tuesday, March 7, 2023 @ 11:00 a.m.
    Amundson / Schulte

  3. Lancaster County Mental Health Crisis Center Advisory Committee
    Wednesday, March 8, 2023 @ 12:00 p.m.
    Yoakum

  4. Pension Review Committee
    Wednesday, March 8, 2023 @ 3:00 p.m.
    Flowerday
13.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Parks and Recreation Advisory Board
    Thursday, March 9, 2023 @ 4:00 p.m.
    Schulte

  2. Community Corrections Interviews
    Friday, March 10, 2023 @ 8:30 a.m.
    All

  3. Realtors Association Government Affairs Committee
    Friday, March 10, 2023 @ 9:00 a.m.
    Amundson / Yoakum

  4. JDAI
    Friday, March 10, 2023 @ 9:00 a.m.
    Amundson / Schulte

  5. Region V Services Committee Meeting
    Monday, March 13, 2023 @ 9:30 a.m.
    Yoakum

  6. Region V Systems Governing Board Meeting
    Monday, March 13, 2023 @ 10:30 a.m.
    Yoakum

  7. YCRC
    Monday, March 13, 2023 @ 12:00 p.m.
    Amundson / Schulte

  8. Director of Community Correction Candidate Discussion
    Tuesday, March 14, 2023, Immediately Following the Board Meeting
    All

  9. Public Building Commission
    Tuesday, March 14, 2023 @ 1:30 p.m.
    Amundson / Flowerday

  10. Lincoln-Lancaster County Board of Health
    Tuesday, March 14, 2023 @ 5:00 p.m.
    Flowerday

14.

EMERGENCY ITEMS

15.

ADJOURNMENT