STAFF MEETING
THURSDAY, MAY 12, 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. – INTRODUCTION OF ALEC GORYNSKI, PRESIDENT AND CHIEF EXECUTIVE OFFICER, LINCOLN COMMUNITY FOUNDATION
3.
8:45 A.M. –AGING PARTNERS UPDATE
Randall Jones, Director, City of Lincoln Department on Aging
Documents:
4.
9:15 A.M. – EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
Dan Zieg, Chief Deputy County Attorney, and Eric Synowicki and John Ward, Deputies County Attorney
5.
9:30 A.M.—BREAK
6.
9:45 A.M. – AGENCY BUDGETS
A.
B.
C.
7.
10:45 A.M. – COVID-19 UPDATE AND RESPONSE
8.
ACTION ITEM
A.
Agreement between Encore and Lancaster County to provide audio equipment for the Employee Recognition Breakfast in the amount of $157.49
9.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Leadership Academy 2022-23, County Board of Commissioners Presentation, August 24, 2022
10.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Justice Council Meeting
Friday, May 6, 2022 @ 7:30 a.m.
Schorr / Vest
B.
Reducing Racial & Ethnic Disparities Committee
Friday, May 6, 2022 @ 12:00 p.m.
Yoakum
C.
Region V Services Committee Meeting
Monday, May 9, 2022 @ 9:30 a.m.
Yoakum
D.
Region V Systems Governing Board Meeting
Monday, May 9, 2022 @ 10:30 a.m.
Yoakum
E.
Youth Crisis Response Committee
Monday, May 9, 2022 @ 12:00 p.m.
Amundson
F.
Public Building Commission
Tuesday, May 10, 2022 @ 1:30 p.m.
Amundson / Flowerday
G.
Lincoln - Lancaster County Board of Health
Tuesday, May 10, 2022 @ 5:00 p.m.
Flowerday
H.
Aging Partners Quarterly Outreach Breakfast
Wednesday, May 11, 2022 @ 7:30 a.m.
Vest
I.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, May 11, 2022 @ 12:00 p.m.
Yoakum
J.
JDAI Collaborative
Wednesday, May 11, 2022 @ 1:00 p.m.
Amundson / Yoakum
K.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
11.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
MPO Officials Committee
Thursday, May 12, 2022 @ 2:30 p.m.
Schorr / Yoakum
B.
Parks and Recreation Advisory Board
Thursday, May 12, 2022 @ 4:00 p.m.
Vest
C.
Realtors Association Government Affairs Committee
Friday, May 13, 2022 @ 9:00 a.m.
Amundson / Vest
D.
Mutual Aid Meeting
Monday, May 16, 2022 @ 8:00 p.m.
Schorr
12.
EMERGENCY ITEMS
13.