Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, AUGUST 19, 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 AUGUST 5, 2021

2.

APPROVAL OF STAFF MEETING MINUTES FOR AUGUST 10, 2021

3.

8:30 A.M. - BOARD OF CORRECTIONS

Brad Johnson, Director, Corrections

4.

9:00 A.M. - GREENBELT VALUATION

Rob Ogden, County Assessor; and Scott Gaines, Chief Administrative Deputy, and Derrick Niederklein, Chief Field Deputy, County Assessor’s Office

5.

9:30 A.M. - RFP 21-078 ONLINE PAYMENT AND POINT OF SALE PROCESSING

Rachel Garver, County Treasurer, and Kristen Anderson, Chief Deputy County Treasurer

6.

9:45 A.M. - BUDGET UPDATE

Dennis Meyer, Budget and Fiscal Officer

7.

10:00 A.M. - BREAK

8.

10:15 A.M. - EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION, LEGAL ADVICE, AND UNION NEGOTIATIONS)

Doug McDaniel, Director, Nicole Gross, Compensation and Classification Manager, and Amy Sadler, Human Resource Specialist, Lincoln-Lancaster County Human Resources; Pam Dingman, County Engineer; Sue Eckley, Risk Manager; Kerin Peterson, Director, Facilities and Properties; Dan Zieg, Chief Deputy County Attorney; and Kristy M. Bauer, Jenifer Holloway, and Eric Synowicki, Deputies County Attorney

9.

11:15 A.M. - COVID-19 UPDATE AND RESPONSE

10.

ACTION ITEM

A.

Letter of Support for City of Lincoln’s Grant Application to the Nebraska Environmental Trust for Wilderness Park Tree Removal

11.

EMERGENCY ITEMS

12.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

City - County Common Meeting

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

All

B.

Information Services Policy Committee (ISPC) Meeting

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

Yoakum

C.

Justice Council Meeting

Friday, August 6, 2021 @ 7:30 a.m.

Vest / Schorr / Derbin

D.

Lancaster County Mental Health Crisis Center Advisory Committee

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

Yoakum

E.

LIBA Elected Officials Forum

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

Schorr / Vest

F.

Lincoln - Lancaster County Board of Health

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

Flowerday

G.

Lincoln Chamber of Commerce Legislative Summit

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

All

H.

Mutual Aid Meeting

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

Schorr

I.

Parks & Recreation Advisory Board Meeting

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

Vest

J.

Public Building Commission

Tuesday, August 10, 2021 @ 1:30 p.m.

Amundson / Flowerday / Derbin

K.

Realtors Association Government Affairs Committee

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

Amundson / Schorr

L.

Reducing Racial & Ethnic Disparities Committee

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

Yoakum

M.

Visitors Promotion Advisory Committee

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

Amundson / Derbin

N.

Youth Crisis Response Committee

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

Amundson

13.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Lancaster County Fairgrounds Joint Public Agency Meeting and Budget Hearing

Thursday, August 19, 2021 @ 6:30 p.m.

Vest / Amundson

B.

New Americans Task Force Meeting

Friday, August 20, 2021 @ 12:00 p.m.

Yoakum

C.

Chair/Vice-Chair Planning Meeting

Tuesday, August 24, 2021 @ 8:15 a.m.

Vest / Schorr / Derbin

D.

KENO Advisory Board Meeting

Wednesday, August 25, 2021 @ 2:00 p.m.

Vest

E.

Lancaster County Legislative Retreat

Thursday, August 26, 2021 @ 8:30 a.m.

All

F.

LPED Meeting

Thursday, August 26, 2021 @ 8:00 a.m.

Vest, Schorr

G.

Chamber Coffee

Wednesday, September 1, 2021 @ 8:00 a.m.

Vest, Flowerday

14.

ADJOURNMENT