LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 13, 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 June 27, 2023
  2. Staff Meeting Minutes for July 6, 2023
2.

8:30 A.M. - 2022-2023 LEADERSHIP ACADEMY CAPSTONE PROJECT

Brandon Noordhoek, Sergeant, Corrections; Debra Haeffner, Medical Records Technician, Mental Health Crisis Center; and Melissa Hood, Administrator, Youth Services Center

Documents:
  1. ITEM 2__2022-2023 Lancaster County Leadership Academy.pdf
3.

8:45 A.M. - BUDGET UPDATE: SHERIFF’S OFFICE

Dennis Meyer, Budget and Fiscal Officer, and Ben Houchin, Chief Deputy County Sheriff 

4.

9:00 A.M. - ANNUAL REPORT

Matt Kasik, Chief Executive Officer, Region V Services

Documents:
  1. ITEM 4__Region V Services_20230623_093106.pdf
  2. ITEM 4__Region V Services_20230623_134758.pdf
5.

9:15 A.M. - BUDGET UPDATE: BUILDING FUND

Dennis Meyer, Budget and Fiscal Officer

Documents:
  1. ITEM 5__Building Fund.pdf
  2. ITEM 5__County Wide Sinking Fund.pdf
6.

9:30 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);

C.

Union Negotiations; and

D.

Legal Advice.

7.

10:00 A.M. - BREAK

8.

10:15 A.M. - NOTICES OF ASSESSED VALUATION CHANGE

Brian Grimm, Chief Field Deputy, and Phillip Hughes, Real Property Appraiser, County Assessor/Register of Deeds; and Dan Zieg, Chief Deputy County  Attorney 

Documents:
  1. ITEM 8__Notices of Assessed Valuation Change.pdf
9.

10:30 A.M. - BUDGET UPDATE

Dennis Meyer, Budget and Fiscal Officer

Documents:
  1. ITEM 9__New Position Requests.pdf
  2. ITEM 9__County Future Upgrades.pdf
10.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Reducing Racial & Ethnic Disparities
    Friday, July 7, 2023 @ 12:00 p.m.
    Yoakum

  2. Region V Services Committee Meeting
    Monday, July 10, 2023 @ 9:30 a.m.
    Yoakum

  3. Region V Systems Governing Board Meeting
    Monday, July 10, 2023 @ 10:30 a.m.
    Yoakum

  4. Youth Crisis Response Coalition
    Monday, July 10, 2023 @ 12:00 p.m.
    Amundson / Schulte

  5. Public Building Commissioner
    Tuesday, July 11, 2023 @ 1:30 p.m.
    Amundson / Flowerday

  6. Lincoln-Lancaster County Board of Health
    Tuesday, July 11, 2023 @ 5:00 p.m.
    Flowerday

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

  8. NACO Board of Directors
    Thursday, July 13, 2023 @ 10:00 a.m.
    Vest

  9. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING
11.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Parks and Recreation Advisory Board
    Thursday, July 13, 2023 @ 4:00 p.m.
    Schulte

  2. Realtors Association Government Affairs Committee
    Friday, July 14, 2023 @ 9:30 a.m.
    Amundson / Yoakum

  3. Mutual Aid
    Monday, July 17, 2023 @ 8:30 p.m.
    Flowerday / Schulte

  4. District Energy Corporation
    Tuesday, July 18, 2023 @ 12:00 p.m.
    Flowerday / Vest
12.

EMERGENCY ITEMS

13.

ADJOURNMENT