LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JUNE 16, 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 JUNE 2, 2022

STAFF MEETING MINUTES FOR JUNE 2, 2022

2.

8:30 A.M. – COUNTY COURT BUDGET

Becky Bruckner, County Court Judicial Administrator
[OpenGov: County Court]

Documents:
  1. ITEM 2__County Court.pdf
3.

8:45 A.M. – EXECUTIVE SESSION (UNION NEGOTIATIONS, PENDING AND POTENTIAL LITIGATION, AND LEGAL ADVICE)

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; Dan Zieg, Chief Deputy County Attorney; and Eric Synowicki and Ashley Bohnet, Deputy County Attorney

4.

9:15 A.M.— QUARTERLY PLANNING UPDATE

David Cary, Director, Lincoln-Lancaster County Planning

Documents:
  1. ITEM 4__Planning Update.pdf
5.

9:30 A.M. – PLANNING BRIEFING ON TEXT AMENDMENT 22002 (Enforcement, Revocation & Cancellation of Special Permits of Lancaster County Zoning Regulations) AND MISCELLANEOUS 22007 (Vacate Eden Acres Add. Final Plat)

Tom Cajka, County Planner, Lincoln-Lancaster Planning Department

Documents:
  1. ITEM 5__TX22002 - CB SUMMARY REPORT.pdf
  2. ITEM 5__MISC22007 - CB SUMMARY REPORT.pdf
6.

9:45 A.M. – BERRYDUNN INTRODUCTION

Michelle Kennedy, Project Manager and Lead Facilitator, and Shannon Flowers, Senior Consultant, BerryDunn

Documents:
  1. ITEM 6__Michelle Kennedy Bio.pdf
  2. ITEM 6__Shannon Flowers Bio.pdf
7.

10:00 A.M.—CORRECTIONS CARPET PURCHASE

Brad Johnson, Director, Corrections

Documents:
  1. ITEM 7__16-288 Carpet.pdf
  2. ITEM 7__16-288 Floors Inc. Renewal (1).pdf
  3. ITEM 7__16-288 Floors UP quote (002).pdf
  4. ITEM 7__Bid Invitation - 2022-06-06T142617.774.pdf
  5. ITEM 7__September 26, 2018.pdf
8.

10:15 A.M. – AGENCY BUDGETS

A.

VISITORS IMPROVEMENT AND PROMOTION

Jeff Maul, Vice President-Executive Director, Lincoln Convention and Visitors Bureau 

Documents:
  1. ITEM 8A__Visitor Improvement Fund 18.pdf
  2. ITEM 8A__CVB FY2023 Budget.pdf
  3. ITEM 8A__Visitors Promotion.pdf
B.

BUDGET DISCUSSION

Dennis Meyer, Budget and Fiscal Officer

Documents:
  1. ITEM 8B__General Fund - Dollar Amount.pdf
  2. ITEM 8B__General Fund - Percentages.pdf
  3. ITEM 8B__Vaccine Incentive.pdf
9.

10:30 A.M. - COVID-19 UPDATE AND RESPONSE

10.

ACTION ITEM

A.

Authorization for the Deputy Chief Administrative Officer to formally accept the following BerryDunn deliverables: Strategic Planning Consulting Services Project Work Plan and Schedule.

Documents:
  1. ACTION A__D1_DAF_Lancaster County Project Work Plan and Schedule.pdf
  2. ACTION A__Lancaster County_Strategic Plan Work Plan.pdf
  3. ACTION A__Lancaster County Strategic Plan Project Schedule.pdf
11.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Reducing Racial & Ethnic Disparities Committee

Friday, June 3, 2022 @ 12:00 p.m.
Yoakum

B.

RTSD Board Meeting

Monday, June 6, 2022 @ 11:00 a.m.
Amundson / Vest

C.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, June 8, 2022 @ 12:00 p.m.
Yoakum

D.

Parks and Recreation Advisory Board

Thursday, June 9, 2022 @ 4:00 p.m.
Vest

E.

Realtors Association Government Affairs Committee

Friday, June 10, 2022 @ 9:00 a.m.
Amundson / Flowerday

F.

Region V Services Committee Meeting

Monday, June 13, 2022 @ 9:30 a.m.
Yoakum

G.

Region V Systems Governing Board Meeting

Monday, June 13, 2022 @ 10:30 a.m.
Yoakum


H.

Youth Crisis Response Committee

Monday, June 13, 2022 @ 12:00 p.m.
Amundson

I.

Public Building Commission

Tuesday, June 14, 2022 @ 1:30 p.m.
Amundson / Flowerday

J.

Lincoln - Lancaster County Board of Health

Tuesday, June 14, 2022 @ 5:00 p.m.
Flowerday

K.

Rural Fire Radio Communications Steering Committee

Tuesday, June 14, 2022 @ 6:30 p.m.
Flowerday

L.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

12.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Southeast Nebraska Development District Board Meeting

Thursday, June 16, 2022 @ 6:30 p.m.
Vest

B.

Lancaster County Ag Society

Thursday, June 16, 2022 @ 7:30 p.m.
Amundson / Vest

C.

New Americans Task Force Meeting

Friday, June 17, 2022 @ 12:00 p.m.
Yoakum

D.

Mutual Aid

Monday, June 20, 2022 @ 8:00 p.m.
Schorr / Yoakum

E.

NACo Transportation Committee

Wednesday, June 22, 2022 @ 3:00 p.m.
Schorr

13.

EMERGENCY ITEMS

14.

ADJOURNMENT