Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, AUGUST 5, 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 29, 2021

2.

8:30 A.M. - BRIEFING ON TX21005

Steve Henrichsen, Development Review Manager, and Tom Cajka, County Planner, Lincoln-Lancaster County Planning Department

3.

9:00 A.M. - PRUDENTIAL RETIREMENT SALE TO EMPOWER

Julie Klassen, Prudential Vice President, Key Accounts; Robb D. Craddock, Prudential Vice President, Investment Strategy; Crystal Vacura, Manager, West/Midwest Plans and Senior Counselor, Lancaster County

4.

9:30 A.M. - BOE PROCESS

Cori Beattie, Chief Deputy County Clerk; Cody Gerdes, Great Plains Appraisal, Inc.

5.

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

A.

Workplace Response to COVID-19 Personnel Policy Bulletin

6.

ACTION ITEM

A.

Longevity Award for Angela Koziol, Business Manager, Department of Corrections, pursuant to Resolution No. R-21-0040

7.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Reappointment of Tracy Edgerton to the Lincoln-Lancaster County Planning Commission for a term to expire on August 24, 2027

B.

Appointment of Jay Jarvis to the Lincoln-Lancaster County Board of Health for a term to expire on April 15, 2024

C.

One and Six Meeting Dates

1.

Evening of Thursday, October 7th

2.

Evening of Thursday, October 12th

D.

Tri-County Meeting

1.

October 7th

2.

October 14th

3.

October 21st*

E.

Tri-County Breakfast

1.

Friday Morning, January 21, 2022

8.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

Chamber Coffee

Wednesday, August 4, 2021 
Vest / Yoakum

B.

JDAI Collaborative Meeting

Wednesday, August 4, 2021 
Yoakum / Schorr

9.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Justice Council Meeting

Friday, August 6, 2021 @ 7:30 a.m.
Vest / Schorr / Derbin

B.

Reducing Racial & Ethnic Disparities Committee

Friday, August 6, 2021 @ 12:00 p.m.
Yoakum

C.

Youth Crisis Response Committee

Monday, August 9, 2021 @ 12:00 p.m.
Amundson

D.

Public Building Commission

Tuesday, August 10, 2021 @ 1:30 p.m.
Amundson / Flowerday / Derbin

E.

Lincoln - Lancaster County Board of Health

Tuesday, August 10, 2021 @ 5:00 p.m.
Flowerday

F.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, August 11, 2021 @ 12:00 p.m.
Yoakum

G.

Information Services Policy Committee (ISPC) Meeting

Wednesday, August 11, 2021 @ 1:00 p.m.
Yoakum

H.

Lincoln Chamber of Commerce Legislative Summit

Thursday, August 12, 2021 @ 8:30 a.m.
All

I.

Parks & Recreation Advisory Board Meeting

Thursday, August 12, 2021 @ 4:00 p.m.
Vest

J.

Realtors Association Government Affairs Committee

Friday, August 13, 2021 @ 9:00 a.m.
Amundson / Schorr

K.

Mutual Aid Meeting

Monday, August 16, 2021 @ 8:00 p.m.
Schorr

L.

LIBA Elected Officials Forum

Tuesday, August 17, 2021 @ 7:30 a.m.
Schorr / Vest

M.

City - County Common Meeting

Tuesday, August 17, 2021 @ 11:00 a.m.
All

N.

Visitors Promotion Advisory Committee

Wednesday, August 18, 2021 @ 1:30 p.m.
Amundson / Derbin

10.

EMERGENCY ITEMS

11.

ADJOURNMENT