LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, AUGUST 4, 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 28, 2022

2.

8:30 A.M.—CLAIM FOR REVIEW

Voucher 773802 on Batch 283179 to Brenda Fisher, dated July 27, 2022, for a total of $4,177.80. This claim includes payment for lodging reimbursements outside of the Travel Reimbursement policy R-21-0053

3.

8:35 A.M. – EXECUTIVE SESSION (UNION NEGOTIATIONS, PENDING AND POTENTIAL LITIGATION, AND LEGAL ADVICE)

Henry Wiedrich, Cline Williams Wright Johnson & Oldfather, L.L.P.; Barb McIntyre, Director, Nicole Gross, Compensation and Classification Manager, and Amy Sadler, Human Resource Specialist, Lincoln-Lancaster County Human Resources; and Dan Zieg, Chief Deputy County Attorney, Eric Synowicki and Ashley Bohnet, Deputy County Attorneys

4.

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

5.

ACTION ITEM

A.

Submission of Grant Application to the Crime Commission for the Supplemental 2023 Community-based Juvenile Services Aid Enhancement Funding in the amount of $244,380

B.

Contract with Midwest Infrastructure Inc to provide Culvert Maintenance 2022 (Phase II). The cost to the County is not to exceed $1,167,531.05. (Bid 22-120, Project 22-21. The contract shall be effective upon execution by both parties with period of performance per contract.)

6.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

START TIME FOR REGULAR MEETING ON TUESDAY, OCTOBER 4, 2022

7.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

C.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

8.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Justice Council Meeting

Friday, August 5, 2022 @ 7:30 a.m.
Schorr / Vest

B.

Reducing Racial and Ethnic Disparities Committee [CANCELED]

Friday, August 5, 2022 @ 12:00 p.m.
Yoakum

C.

Region V Services Committee Meeting

Monday, August 8, 2022 @ 9:30 a.m.
Yoakum

D.

Region V Systems Governing Board Meeting

Monday, August 8, 2022 @ 10:30 a.m.
Yoakum

E.

Youth Crisis Response Committee

Monday, August 8, 2022 @ 12:00 p.m.
Amundson

F.

Public Building Commission

Tuesday, August 9, 2022 @ 1:30 p.m.
Amundson / Flowerday

G.

Lincoln - Lancaster County Board of Health

Tuesday, August 9, 2022 @ 5:00 p.m.
Flowerday

H.

Aging Partners Outreach Breakfast

Wednesday, August 10, 2022 @ 7:30 a.m.
Vest

I.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, August 10, 2022 @ 12:00 p.m.
Yoakum

9.

EMERGENCY ITEMS

10.

ADJOURNMENT