LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, MARCH 16, 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 9, 2023

Staff Meeting Minutes for March 9, 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 JUVENILE PROBATION UPDATE

Beverly Hoagland, Chief Probation Officer, District #3J Probation Office

Documents:
  1. ITEM 3__2022 Ad Maiora Annual Infographic.Year Summary (4).pdf
  2. ITEM 3__Innovation-Brief-Keys-to-Youth-Justice-Improvement-RFKNRCJJ.pdf
4.

9:15 A.M. – QUARTERLY YOUTH SERVICES CENTER UPDATE

Steven Wesley, Director, Youth Services Center

Documents:
  1. ITEM 4__Quarterly CB Update 3.16.2023 .pdf
5.

9:30 A.M. - BRIEFING ON TEXT AMENDMENT TX23003 (TO AMEND ARTICLES 2-DEFINITIONS, 6-“R” DISTRICT, 13-SPECIAL PERMITS, AND 17-ADDITIONAL HEIGHT AND AREA REGULATIONS OF THE LANCASTER COUNTY ZONING REGULATIONS)

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

Documents:
  1. ITEM 5__TX23003 - CB SUMMARY REPORT.pdf
6.

9:45 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION, LEGAL ADVICE, AND UNION NEGOTIATIONS)

7.

10:00 A.M. – COVID-19 UPDATE AND RESPONSE

8.

ACTION ITEM

A.

Letter(s) of Support for Community Project Funding

9.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Strategic Plan Reporting Leads

B.

April 6, 2023, Staff Meeting

C.

2023 NACo Annual Conference: July 21 through 24, 2023

https://www.naco.org/events/2023-naco-annual-conference-exposition

10.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  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

  11. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING

11.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Lancaster County Ag Society
    Thursday, March 16, 2023 @ 7:00 p.m.
    Amundson / Vest

  2. New Americans Task Force Meeting
    Friday, March 17, 2023 @ 12:00 p.m.
    Yoakum

  3. Mutual Aid
    Monday, March 20, 2023 @ 8:00 p.m.
    Flowerday / Yoakum
12.

EMERGENCY ITEMS

13.

ADJOURNMENT