APPROVAL OF STAFF MEETING MINUTES FOR JULY 15, 2021
Documents:
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 22, 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. - MISCELLANEOUS EXPENDITURES ACT RESOLUTIONS
Jen Holloway, Deputy County Attorney
3.
8:45 A.M. - BUREAU OF JUSTICE ASSISTANCE COLLABORATIVE CRISIS RESPONSE TRAINING PROGRAM GRANT
Sara Hoyle, Director, Lincoln-Lancaster County Human Services
4.
9:00 A.M. - BUDGET AND ARPA UPDATE
Dennis Meyer, Budget and Fiscal Officer
A.
ARPA Funding Survey Results
As of July 20, 2021 the total of Survey responses is 590.
The current Ranking is as follows:
- Support Public Health Response
- Addressing Negative Economic Impacts
- Equity-Focused Services
- Broadband Infrastructure
- Replace Public Sector Revenue Loss
Note: Rankings are based on a 1-5 scale with one being the most important and five being the least important.
5.
10:00 A.M. - COVID-19 UPDATE AND RESPONSE
6.
ACTION ITEMS
A.
Contract with CJJA to provide for on-site operational and pre-hiring activities; onboarding training and technical assistance; and post-hiring technical assistance at the Youth Services Center. The Cost to the County is $149,304.16
B.
Authorization to submit the Bureau of Justice Assistance Collaborative Crisis Response Training Program grant application in the amount of $150,000
7.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Claim for review for Vouchers 731486 and 731487 on Batch 269247 to Verizon Wireless, dated July 19, 2021, for a total of $540.00. This claim includes billing for services performed in March 2021. These claims are beyond the 90-day time period. See Neb. Rev. Stat. § 23-135.
Documents:
8.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
10 Year JDAI Celebration
Thursday, July 15, 2021
Amundson / Yoakum / Derbin
B.
New Americans Task Force Meeting
Friday, July 16, 2021
Yoakum
C.
Mutual Aid Meeting
Monday, July 19, 2021
Schorr / Flowerday
D.
LIBA Elected Officials Forum
Tuesday, July 20, 2021
Schorr / Flowerday
E.
District Energy Corporation (DEC) Meeting
Tuesday, July 20, 2021
Flowerday / Schorr / Derbin
F.
MPO Officials Committee Meeting
Tuesday, July 20, 2021
Schorr / Derbin / Vest
9.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Emergency Medical System Oversight Authority Committee Meeting
Monday, July 26, 2021 @ 8:00 a.m.
Flowerday
B.
Human Services Joint Budget Committee (JBC) Meeting
Monday, July 26, 2021 @ 2:30 p.m.
Schorr / Yoakum / Derbin
C.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, July 27, 2021 @ 8:15 a.m.
Schorr / Vest / Derbin
10.
EMERGENCY ITEMS
11.