LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, APRIL 6, 2023 COUNTY CITY BUILDING
 ROOM 112 - CITY COUNTY CHAMBERS
 9:30 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 30, 2023

Staff Meeting Minutes for March 30, 2023

2.

9:30 A.M. – LEGISLATIVE UPDATE

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

3.

9:45 A.M.—LINCOLN-LANCASTER COUNTY HEALTH DEPARTMENT UPDATE

Pat Lopez, Director, and Scott Holmes, Manager, Environmental Public Health Division, Lincoln-Lancaster County Health Department

A.

Nebraska Environmental Trust Grant for HazToGo

B.

Revision to Lincoln-Lancaster County Air Pollution Control Program Regulations and Standards

Documents:
  1. ITEM 3.B__2023-03-20 County Board Memo on LLCAPCPRS Revisions.pdf
  2. ITEM 3.B__AIR 2023-XX UPDATED Air Regs - ALL Articles - TrackChange.pdf
4.

10:00 A.M. - PROPOSED DEPARTMENT BUDGET HEARING SCHEDULE

Dennis Meyer, Budget and Fiscal Officer

Documents:
  1. Department Budget Hearings - 2023-24 (4-6-23).pdf
5.

10:15 A.M.—COMMUNITY CORRECTIONS DIRECTOR UPDATE

Laura Leppky, Talent Acquisition Division Leader, Lincoln-Lancaster County Human Resources

6.

10:30 A.M. – LAW ENFORCEMENT MENTAL HEALTH AND WELLNESS ACT (LEMHWA) PROGRAM GRANT APPLICATION

Terry Wagner, Lancaster County Sheriff
See Correlating Action Item A

Documents:
  1. ITEM 6__Grant.pdf
7.

10:45 A.M. – COVID-19 UDPATE AND RESPONSE

8.

ACTION ITEM

A.

Submission of FY2023 LEMHWA Program Grant Application

9.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Nebraska Community Aid and Juvenile Justice Conference, June 14-15, 2023, Graduate Hotel, Lincoln, NE

Documents:
  1. CAO A__Conference Speaker Flyer.pdf
10.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Chamber Coffee
    Wednesday, April 5, 2023 @ 8:00 a.m.
    Flowerday / Yoakum

  2. Congressional Breakfast
    Thursday, April 6, 2023 @ 7:30 a.m.
    All

  3. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING
11.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Reducing Racial & Ethnic Disparities Committee
    Friday, April 7, 2023 @ 12:00 p.m.
    Yoakum

  2. Region V Services Committee Meeting
    Monday, April 10, 2023 @ 9:30 a.m.
    Yoakum

  3. Region V Systems Governing Board Meeting
    Monday, April 10, 2023 @ 10:30 a.m.
    Yoakum

  4. Public Building Commission
    Tuesday, April 11, 2023 @ 1:30 p.m.
    Amundson / Flowerday

  5. Lincoln-Lancaster County Board of Health
    Tuesday, April 11, 2023 @ 5:00 p.m.
    Flowerday

  6. Lancaster County Mental Health Crisis Center Advisory Committee
    Wednesday, April 12, 2023 @ 12:00 p.m.
    Yoakum
12.

EMERGENCY ITEMS

13.

ADJOURNMENT