LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 21, 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 JULY 14, 2022

2.

8:30 A.M. – COMMUNITY CORRECTIONS UPDATE

Kim Etherton, Director, Community Corrections

3.

9:00 A.M. – SOUTHEAST NEBRASKA DEVELOPMENT DISTRICT HOUSING PROGRAM UPDATE

Ryan Bauman, Housing Coordinator, SENDD

4.

9:15 A.M. – BUDGET UPDATE

Dennis Meyer, Budget and Fiscal Officer
[OpenGov: General Fund]

5.

9:45 A.M. – COVID-19 UPDATE AND RESPONSE

6.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Strategic Planning Community Forums, August 30, 2022, 7pm-8:30pm and August 31, 2022, 2pm-3:30pm, Lancaster County Extension Office

7.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

New Americans Task Force Meeting

Friday, July 15, 2022 @ 12:00 p.m.
Yoakum

B.

Mutual Aid Meeting

Monday, July 18, 2022 @ 8:00 p.m.
Amundson / Schorr

C.

District Energy Corporation (DEC) Meeting [CANCELED]

Tuesday, July 19, 2022 @ 11:30 a.m.
Flowerday / Schorr

D.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

8.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Lancaster County Ag Society

Thursday, July 21, 2022 @ 7:30 p.m.
Amundson / Vest

B.

Economic Development Breakfast

Friday, July 22, 2022 @ 7:30 a.m.
Flowerday / Vest

C.

LIBA Elected Officials Forum

Monday, July 25, 2022 @ 11:45 a.m.
Vest / Yoakum

D.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, July 26, 2022 @ 8:15 a.m.
Schorr / Yoakum

9.

EMERGENCY ITEMS

10.

ADJOURNMENT