LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
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.

APPROVAL OF STAFF MEETING MINUTES FOR MAY 5, 2022

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

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.

EMERGENCY MANAGEMENT

Jim Davidsaver, Emergency Management Director
OpenGov

B.

COUNTY TREASURER

Rachel Garver, County Treasurer
OpenGov

C.

COMMUNITY CORRECTIONS

Kim Etherton, Community Corrections Director
OpenGov

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.

ADJOURNMENT