LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JUNE 23, 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 16, 2022

STAFF MEETING MINUTES FOR JUNE 16, 2022

2.

8:30 A.M. – 2021-2022 LEADERSHIP ACADEMY CAPSTONE PROJECT

Mikayla Johnson, Grant Coordinator, Budget and Fiscal Office; Jasmine Gibson, Motor Vehicle Clerk II, County Treasurer; Courtney McCoy, Corrections Sergeant, Corrections; and Kevin Nelson, Accounting Operations Manager, County Clerk

3.

8:45 A.M. – APPOINTMENTS TO THE VETERANS SERVICE COMMITTEE

James Cada, Veterans Service Committee Chairperson

A.

Reappoint Bruce Trautwein for a term from July 1, 2022, through June 30, 2027

B.

Appoint Michael Kunce for a term from July 1, 2022, through June 30, 2026

4.

9:00 A.M. – QUARTERLY IS UPDATE

Abby Eccher, Chief Information Officer, Lincoln-Lancaster County Information Services

5.

9:15 A.M. – QUARTERLY HR UPDATE

Barb McIntyre, Director, Lincoln-Lancaster County Human Resources

6.

9:30 A.M. – APPOINTMENTS TO THE VISITORS PROMOTION ADVISORY COMMITTEE

Jeff Maul, Vice President—Executive Director, Lincoln Convention & Visitors Bureau; and Aaron Stitt, Chair, Visitors Promotion Committee  

A.

Reappoint Aaron Stitt for a term from July 1, 2022, through June 30, 2026

B.

Appoint Tom Lorenz for a term from July 1, 2022, through June 30, 2026

7.

9:45 A.M. – ARPA DISCUSSION

Dennis Meyer, Budget & Fiscal Officer, and Mikayla Johnson, Grant Coordinator, Budget and Fiscal Office

8.

10:00 A.M. - CLAIMS FOR REVIEW

Kevin Nelson, Accounting Operations Manager, County Clerk

A.

VOUCHER 767443 ON BATCH 281401 TO ENCOMPAS, DATED JUNE 8, 2022, FOR A TOTAL OF $6,759.25. THIS CLAIM INCLUDES BILLING FOR SERVICES PERFORMED JANUARY 2022. THIS CLAIM IS BEYOND THE 90-DAY TIME PERIOD (SEE NEB. REV. STAT. § 23-135)

B.

VOUCHERS 765795-765798 ON BATCH 281210 TO CITY OF LINCOLN INFORMATION SERVICES, DATED JUNE 6, 2022, FOR A TOTAL OF $30,270.50. THIS CLAIM INCLUDES BILLING FOR FEBRUARY 2022. THIS CLAIM IS BEYOND THE 90-DAY TIME PERIOD (SEE NEB. REV. STAT. § 23-135)

9.

10:15 A.M. – COVID-19 UPDATE AND RESPONSE

10.

ACTION ITEM

A.

Submission of Special 2022-2023 Grant Application to the Office of Violence Prevention for Operation Tipping Point in the additional amount of $43,960

11.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Chamber 2022 Federal Legislative Summit, August 25, 2022, at SAC Museum

B.

Holiday Adjournment

12.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Southeast Nebraska Development District Board Meeting [CANCELED]

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.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

13.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

LIBA Elected Officials Forum

Monday, June 27, 2022 @ 11:45 a.m.
Schorr / Yoakum

B.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, June 28, 2022 @ 8:15 a.m.
Schorr / Yoakum

14.

EMERGENCY ITEMS

15.

ADJOURNMENT