STAFF MEETING
THURSDAY, MAY 19, 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 JORDAN FEYERHERM, DIVERSITY, EQUITY AND INCLUSION MANAGER, LINCOLN-LANCASTER COUNTY HUMAN RESOURCES
Daisy Brayton, Human Resources Coordinator, Lincoln-Lancaster County Human Resources
3.
8:45 A.M. – EXECUTIVE SESSION (UNION NEGOTIATIONS)
Henry Wiedrich, Cline Williams Wright Johnson & Oldfather, L.L.P., Barb McIntyre, Director, Nicole Gross, Compensation and Classification Manager, and Amy Sadler, Human Resource Specialist, Lincoln-Lancaster County Human Resources; Steven Wesley, Youth Services Center Director; and Ashley Bohnet, Deputy County Attorney
4.
9:15 A.M. – COUNTY ENGINEER UPDATE
Pam Dingman, Lancaster County Engineer
5.
9:45 A.M. - BREAK
6.
10:00 A.M. - AGENCY BUDGETS
A.
B.
C.
ADMINISTRATIVE SERVICES
Kristy Bauer, Deputy Chief Administrative Officer
[OpenGov: Administrative Services]
Documents:
7.
11:00 A.M. – COVID-19 UPDATE AND RESPONSE
8.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
CLAIM FOR REVIEW: Voucher 760533 on Batch 280066 to The Mediation Center, dated May 05, 2022, for a total of $3,592.50. This claim includes billing for services performed October-December 2021. These claims are beyond the 90-day time period (see Neb. Rev. Stat. §23-135)
B.
APPOINTMENTS TO LANCASTER COUNTY INDIGENT DEFENSE ADVISORY COMMITTEE FOR THE TERM FROM MAY 1, 2022, THROUGH APRIL 30, 2025
1.
HEIDI HAYES (Reappointment)
2.
ANDREW WEEKS
3.
SPIKE EICKHOLT
9.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Public Policy Forum, May 25, 2022, 8:00-9:00am (Lincoln Chamber of Commerce)
10.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
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
E.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
11.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Adams Street Improvement Project Open House
Thursday, May 19, 2022 @ 5:00 p.m.
Vest
B.
Lancaster County Ag Society
Thursday, May 19, 2022 @ 7:30 p.m.
Amundson / Vest
C.
Emergency Medical System Oversight Authority Committee Meeting
Monday, May 23, 2022 @ 8:00 a.m.
Flowerday
D.
LIBA Elected Officials Forum
Monday, May 23, 2022 @ 11:45 a.m.
Flowerday / Yoakum
E.
NACo Transportation Committee
Wednesday, May 25, 2022 @ 3:00 p.m.
Schorr
12.
EMERGENCY ITEMS
13.