LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 28, 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 21, 2022

2.

8:30 A.M. – BRIEFING ON APPEAL OF BID 22-120

Candace Berens, Deputy County Attorney, and Jeff Kimble, Purchasing Agent

3.

8:45 A.M. – BUDGET UPDATE

Dennis Meyer, Budget and Fiscal Officer

4.

9:15 A.M. – COVID-19 UPDATE AND RESPONSE

5.

ACTION ITEMS

A.

Submission of Grant Application to the Office of Juvenile Justice and Delinquency Prevention for the Arts Program for Justice-Involved Youth in the amount of $66,500

B.

Resolution setting a public hearing on August 16, 2022, regarding vacating Road 1208, more particularly described in Exhibits “A” and “B”, and located in Lancaster County, Nebraska.

6.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Reappointments to the Aging Partners Areawide Advisory Council for the term from July 1, 2022, through June 30, 2025:

1.

Irina Garakian

2.

Jenika Long

3.

John Wyvill

B.

Proposed Broadband Community Informational Meetings:

1.

Wednesday, September 14th, Firth Community Center

2.

Thursday, September 15th, Davey Community Center

7.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

E.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

8.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Juvenile Services Committee / Nebraska Coalition for Juvenile Justice

Thursday, July 28, 2022 @  9:00 a.m.
Amundson

B.

Chamber Coffee

Wednesday, August 3, 2022 @ 8:00 a.m.
Schorr / Vest

9.

EMERGENCY ITEMS

10.

ADJOURNMENT