APPROVAL OF STAFF MEETING MINUTES FOR JUNE 17, 2021
Documents:
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JUNE 24, 2021
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. – QUARTERLY IS UPDATE
David Young, Director, Lincoln-Lancaster County Information Services
A.
Project Updates
B.
Executive Session (Deployment of Security Devices)
3.
8:45 A.M. - PUBLIC BUILDING COMMISSION OVERVIEW
Kerin Peterson, Director, Facilities and Properties
Documents:
4.
9:00 A.M. - DEPUTY SHERIFF HIRING
Terry Wagner, Sheriff, Ben Houchin, Chief Deputy Sheriff, and John Vik, Sheriff’s Captain
5.
9:15 A.M. - 2021-2022 BUDGET UPDATE
Dennis Meyer, Budget and Fiscal Officer
Documents:
6.
9:45 A.M. - COVID-19 UPDATE AND RESPONSE
7.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Appointment of Maysoon Shaheen to Aging Partners Areawide Council
8.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Volunteer Opportunities
9.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Girls State Office Tour via Zoom
Thursday, June 17th, 2021 - Yoakum
B.
Southeast Nebraska Development District (SENDD) Board Meeting
Thursday, June 17, 2021 - Vest
C.
MPO Technical Committee Meeting
Monday, June 21, 2021 - Amundson / Derbin
D.
Mutual Aid Meeting
Monday, June 21, 2021 - Schorr / Amundson
E.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, June 22, 2021 - Vest / Schorr / Derbin
F.
St. Monica's Women Are Sacred - New Program Tour
Tuesday, June 22, 2021- All
10.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
MPO Officials Committee Meeting
Thursday, June 24, 2021 @ 1:00 p.m.
Schorr / Vest / Derbin
B.
Prevention Subcommittee
Monday, June 28, 2021 @ 10:00 a.m.
Amundson / Yoakum
11.
EMERGENCY ITEMS
12.