STAFF MEETING
THURSDAY, AUGUST 11, 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.
2.
8:30 A.M. – COUNTY VETERANS SERVICE OFFICER CONFIRMATION INTERVIEW
3.
9:15 A.M. – BUDGET AND FISCAL UPDATE
Dennis Meyer, Budget and Fiscal Officer, and Mikayla Johnson, Grant Coordinator, Budget and Fiscal Office
A.
Budget Update
B.
Fifteen Cent Allocation
C.
4.
9:45 A.M. – EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
Eric Synowicki, Deputy County Attorney
5.
10:00 A.M. – COVID-19 UPDATE AND RESPONSE
6.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Nebraska Association of County Officials (NACO) Board of Directors Appointment for a two-year term commencing January 1, 2023
Documents:
B.
NACO Southeast District Meeting scheduled September 8, 2022
C.
Insurance Requirements for Promotion Fund Grants
7.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Justice Council Meeting
Friday, August 5, 2022 @ 7:30 a.m.
Schorr / Vest
B.
Region V Services Committee Meeting
Monday, August 8, 2022 @ 9:30 a.m.
Yoakum
C.
Region V Systems Governing Board Meeting
Monday, August 8, 2022 @ 10:30 a.m.
Yoakum
D.
Youth Crisis Response Committee
Monday, August 8, 2022 @ 12:00 p.m.
Amundson
E.
Public Building Commission
Tuesday, August 9, 2022 @ 1:30 p.m.
Amundson / Flowerday
F.
Lincoln - Lancaster County Board of Health
Tuesday, August 9, 2022 @ 5:00 p.m.
Flowerday
G.
Aging Partners Outreach Breakfast
Wednesday, August 10, 2022 @ 7:30 a.m.
Vest
H.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, August 10, 2022 @ 12:00 p.m.
Yoakum
I.
JDAI Collaborative
Wednesday, August 10, 2022 @ 1:00 p.m.
Amundson / Yoakum
J.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
8.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Parks and Recreation Advisory Board
Thursday, August 11, 2022 @ 4:00 p.m.
Vest
B.
Realtors Association Government Affairs Committee
Friday, August 12, 2022 @ 9:00 a.m.
Amundson / Yoakum
C.
Mutual Aid Meeting
Monday, August 15, 2022 @ 8:00 p.m.
Flowerday / Schorr
D.
Lincoln's Second Water Supply
Tuesday, August 16, 2022 @ 10:30 a.m.
Flowerday
E.
Visitors Promotion Committee
Wednesday, August 17, 2022 @ 1:30 p.m.
Amundson
9.
EMERGENCY ITEMS
10.