STAFF MEETING
THURSDAY, APRIL 28, 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.
2.
8:30 A.M.—HUMAN SERVICES UPDATE
Sara Hoyle, Director, Lincoln-Lancaster County Human Services
A.
LUTHERAN FAMILY SERVICES UPDATE
Chris Tonning, CEO, Lutheran Family Services
B.
REDUCING RACIAL AND ETHNIC DISPARITIES UPDATE
3.
8:45 A.M. – LEGISLATIVE UPDATE
Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates
4.
9:30 A.M. – ADDITIONAL APPROPRIATIONS AND MOTOCROSS FINANCIALS
Dennis Meyer, Budget and Fiscal Officer
5.
9:45 A.M.— EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
Candace Berens, Deputy County Attorney
6.
10:00 A.M.—BREAK
7.
10:15 A.M. – AGENCY BUDGETS
A.
BUDGET & FISCAL
Dennis Meyer, Budget and Fiscal Officer
Documents:
B.
COUNTY BOARD
Dennis Meyer, Budget and Fiscal Officer
Documents:
C.
VETERANS SERVICE
Lisa Helms, County Veterans Service Officer
D.
MENTAL HEALTH CRISIS CENTER
Scott Etherton, Director, Mental Health Crisis Center
Documents:
8.
11:15 A.M. – COVID-19 UPDATE AND RESPONSE
9.
ACTION ITEM
A. Agreement with JEO Consulting Group for professional engineering services for the replacement of County Bridge E-38. (The cost to the County is not to exceed $88,695.) (C-22-0288)
10.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
SOUTHEAST REGION BALLOT FOR ELECTION TO NEBRASKA REGIONAL INTEROPERABILITY NETWORK (NRIN) BOARD OF DIRECTORS
Documents:
B.
VILLAGE MEETING DATE
C.
ARPA TOURISM COMMITTEE
11.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Lancaster County Ag Society
Thursday, April 21, 2022 @ 7:30 p.m.
Amundson / Vest
B.
NACO Board of Directors Meeting
Friday, April 22, 2022 @ 8:00 a.m.
Schorr
C.
LIBA Elected Officials Forum
Monday, April 25, 2022 @ 11:30 p.m.
Amundson / Yoakum
D.
NACo Transporation Committee
Wednesday, April 27, 2022 @ 3:00 p.m.
Schorr
E.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
12.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Juvenile Services Committee / Nebraska Coalition for Juvenile Justice
Thursday, April 28, 2022 @ 9:00 a.m.
Amundson
B.
UPLIFT Celebration
Thursday, April 28, 2022 @ 5:00 p.m.
Vest
C.
APCAB
Tuesday, May 3, 2022 @ 3:00 p.m.
D.
Habitat for Humanity Ribbon Cutting
Tuesday, May 3, 2022 @ 3:00 p.m.
Vest
E.
Chamber Coffee
Wednesday, May 4, 2022 @ 8:00 a.m.
Amundson / Schorr
F.
Steering Committee
Wednesday, May 4, 2022 @ 12:00 p.m.
Amundson
13.
EMERGENCY ITEMS
14.