LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JUNE 15, 2023 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

  1. Staff Meeting Minutes for May 30, 2023
  2. Staff Meeting Minutes for June 1, 2023
2.

8:30 A.M. - EXECUTIVE SESSION

A.

Pending Litigation;

B.

Potential Litigation (Which is Imminent as Evidenced by Communication of a Claim or Threat of Litigation to or by the Public Body); and

C.

Legal Advice.

3.

9:00 A.M. - ELECTION COMMISSIONER SALARY

Nicole Gross, Total Rewards Division Leader, Lincoln-Lancaster County Human Resources

Documents:
  1. ITEM 3__Market Review - Election Commissioner.pdf
4.

9:15 A.M. - VISITORS PROMOTION COMMITTEE (VPC) APPOINTMENTS

Aaron Stitt, Chair, VPC

A.

Reappointment of Tara Knuth, Vice Chair, to the Lancaster County Visitors Promotion Committee for a Four-Year Term Commencing July 1, 2023, and Ending June 30, 2027.

B.

Appointment of Tim Savona to the Lancaster County Visitors Promotion Committee for the Remainder of the Four-Year Term Commencing July 1, 2022 and Ending June 30, 2026.

5.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Request to Proclaim September 17-23, 2023, as Constitution Week

About Constitution Week

B.

Volunteer Opportunity for Daily Meal Service at People’s City Mission: Lunch is 11:00AM-1:30PM and Dinner is 4:30PM-7:30PM.

6.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Steering Committee
    Monday, June 5, 2023 @ 12:00 p.m.
    Amundson

  2. County Board Workshop
    Wednesday, June 7 and Thursday, June 8, 2023
    Amundson / Vest / Yoakum

  3. Chamber Coffee
    Wednesday, June 7, 2023 @ 8:00 a.m.
    Amundson / Yoakum

  4. Cornhusker Girls State
    Thursday, June 8, 2023 @ 3:00 p.m.
    Schulte

  5. Parks and Recreation Advisory Board
    Thursday, June 8, 2023 @ 4:00 p.m.
    Schulte

  6. Realtors Association Government Affairs Committee
    Friday, June 9, 2023 @ 9:00 a.m.
    Amundson / Flowerday

  7. JDAI
    Friday, June 9, 2023 @ 9:00 a.m.
    Amundson / Schulte

  8. Region V Services Committee
    Monday, June 12, 2023 @ 8:30 a.m.
    Yoakum

  9. Region V Systems Governing Board
    Monday, June 12, 2023 @ 10:15 a.m.
    Yoakum

  10. RTSD
    Monday, June 12, 2023 @ 11:00 a.m.
    Amundson / Schulte / Vest

  11. Public Building Commission
    Tuesday, June 13, 2023 @ 1:30 p.m.
    Amundson / Flowerday

  12. Lincoln-Lancaster County Board of Health
    Tuesday, June 13, 2023 @ 5:00 p.m.
    Flowerday

  13. Nebraska Community Aid and Juvenile Justice Conference
    Wednesday, June 14, and Thursday, June 15, 2023
    Amundson / Yoakum / Vest

  14. Lancaster County Mental Health Crisis Center Advisory Committee
    Wednesday, June 14, 2023 @ 12:00 p.m.
    Yoakum

  15. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING
7.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. SENDD 
    Thursday, June 15, 2023 @ 7:00 p.m.
    Schulte

  2. Lancaster County Ag Society
    Thursday, June 15, 2023 @ 7:30 p.m.
    Amundson / Vest

  3. New Americans Task Force Meeting
    Friday, June 16, 2023 @ 12:00 p.m.
    Yoakum

  4. Mutual Aid
    Monday, June 19, 2023 @ 8:00 p.m.
    Flowerday / Yoakum

  5. Community Corrections Interviews
    Thursday, June 21, 2023 @ 8:30 a.m.
    All
8.

EMERGENCY ITEMS

9.

ADJOURNMENT