Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, JULY 29, 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.

APPROVAL OF STAFF MEETING MINUTES FOR JULY 22, 2021

2.

8:30 A.M. - COLA FOR UNREPRESENTED EMPLOYEES

Doug McDaniel, Director, Nicole Gross, Compensation and Classification Manager, and Amy Sadler, Human Resource Specialist, Lincoln-Lancaster County Human Resources

3.

8:45 A.M. - APPLICATIONS FOR THE RECREATIONAL TRAILS PROGRAM AND THE LAND AND WATER CONSERVATION FUND FOR WILDERNESS PARK PROJECTS (please see correlating Action Items A. and B. below)

Sara Hartzell, Park Planner II, Lincoln Parks and Recreation

4.

9:00 A.M. - SOUTHEAST NEBRASKA DEVELOPMENT DISTRICT (SENDD) HOUSING REHABILITATION PROGRAM UPDATE

Ryan Bauman, SENDD, and Dennis Meyer, Budget and Fiscal Officer

5.

9:15 A.M. - BUDGET UPDATE

Dennis Meyer, Budget and Fiscal Officer

6.

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

7.

ACTION ITEMS

A.

Letter of Support for City of Lincoln’s Land and Water Conservation Fund Application

B.

Letter of Support for City of Lincoln’s Recreational Trails Program Application

8.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Reappointments to the Air Pollution Control Advisory Board (APCAB) for terms to expire September 1, 2024:

1.

Joselyn Luedtke

2.

Tim Schultz

3.

Piyush Srivastav

9.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Emergency Medical System Oversight Authority Committee Meeting

Monday, July 26, 2021 
Flowerday

B.

Human Services Joint Budget Committee (JBC) Meeting

Monday, July 26, 2021 
Schorr / Yoakum / Derbin

C.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, July 27, 2021 
Schorr / Vest / Derbin

10.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Chamber Coffee

Wednesday, August 4, 2021 @ 8:00 a.m.
Vest / Yoakum

B.

JDAI Collaborative Committee Meeting

Wednesday, August 4, 2021 @ 2:00 p.m.
Yoakum / Schorr

11.

EMERGENCY ITEMS

12.

ADJOURNMENT