Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 23, 2020
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 16, 2020

2.

8:30 A.M. - LEGISLATIVE UPDATE

Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3.

9:00 A.M. - NEBRASKA CRIME COMMISSION COMMUNITY AID ENHANCEMENT GRANT APPLICATION

Sara Hoyle, Director, Lincoln-Lancaster County Human Services
4.

9:15 A.M. - CLASSIFIED, UNREPRESENTED EMPLOYEE SALARY DISCUSSION

Doug McDaniel, Director, Nicole Gross, Compensation Manager, and Amy Sadler, Compensation Manager, Lincoln-Lancaster County Human Resources Department
5.

9:30 A.M. - EXECUTIVE SESSION (PENDING LITIGATION AND REAL ESTATE PURCHASE NEGOTIATIONS)

Doug Cyr, Chief Deputy County Attorney; Dan Zieg, Deputy County Attorney; Jen Holloway, Deputy County Attorney; Pam Dingman, County Engineer
6.

10:15 A.M. - BREAK

7.

10:30 A.M. - BUDGET UPDATE

Dennis Meyer, Budget and Fiscal Officer
[Link: OpenGov]
8.

11:00 A.M. - COVID-19 UPDATE AND RESPONSE

9.

ACTION ITEMS

A.

Authorizing submission of Nebraska Crime Commission Community Aid Enhancement Grant Application in the amount of $186,611

B.

2019 Sub-Recipient Agreement with Nebraska Emergency Management Agency in the amount of $144,865

10.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Body Camera Demonstration Scheduling

11.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 2020 Priorities

12.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Lancaster County Fairgrounds Joint Public Agency (JPA)

Thursday, July 16, 2020 
Amundson / Vest
B.

New Americans Task Force

Friday, July 17, 2020
Yoakum
C.

Mutual Aid Meeting

Monday, July 20, 2020
Schorr / Vest
D.

District Energy Corporation (DEC)

Tuesday, July 21, 2020 
Schorr / Flowerday
E.

Human Services Joint Budget Committee (JBC) Meeting

Tuesday, July 21, 2020 
Schorr / Yoakum
13.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Planning Department Meeting

Tuesday, July 28, 2020 @ 8:15 a.m.
Flowerday / Vest
B.

Collective Voices Discussion

Thursday, July 30, 2020 @ 12:00 p.m.
All
14.

EMERGENCY ITEMS

15.

ADJOURNMENT