STAFF MEETING
TUESDAY, AUGUST 23, 2022 COUNTY CITY BUILDING
ROOM 112 - CITY COUNTY CHAMBERS
IMMEDIATELY FOLLOWING THE REGULAR 9:00 A.M. BOARD MEETING
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.
15 MINUTES: PLANNING DEPARTMENT FEES
David Cary, Director, Lincoln-Lancaster County Planning
Documents:
3.
10 MINUTES: PUBLIC SAFETY DAY AND NATIONAL PREPAREDNESS MONTH
Jim Davidsaver, Director, Emergency Management
4.
5 MINUTES: BILLING AND ACCOUNT INFORMATION FORM
Kevin Nelson, Accounting Operations Manager, County Clerk’s Office
Documents:
5.
5 MINUTES: CLAIM FOR REVIEW: Voucher 775858 on Batch 283876 to Benjamin Houchin, dated August 12, 2022, for a total of $1,169.15. This claim includes payment for lodging reimbursements outside of the Travel Reimbursement policy R-21-0053. Included in the total there is a charge of $79.60 without proper supporting documentation
Kevin Nelson, Accounting Operations Manager, County Clerk’s Office
6.
30 MINUTES: ADMINISTRATIVE SERVICES DIRECTOR REPORT
David Derbin, Chief Administrative Officer, and Kristy Bauer, Deputy Chief Administrative Officer
7.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
NDOT District 1 Program Hearing/State Highway Commission Meeting, August 26, 2022, 8:30 a.m. at the Steinhart Lodge, 2700 Sylvan Road, Nebraska City
Documents:
8.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
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.
Lancaster County Ag Society
Thursday, August 18, 2022 @ 7:30 p.m.
Amundson / Vest
F.
New Americans Task Force Meeting
Friday, August 19, 2022 @ 12:00 p.m.
Yoakum
G.
LIBA Elected Officials Forum
Monday, August 22, 2022 @ 11:45 a.m.
Amundson / Yoakum
H.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
9.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Visitors Promotion Committee
Wednesday, August 24, 2022 @ 1:30 p.m.
Amundson
B.
MPO Technical Committee
Friday, August 26, 2022 @ 3:15 p.m.
Amundson
C.
Lincoln Partnership for Economic Development
Tuesday, August 30, 2022 @ 8:00 a.m.
Schorr / Vest
D.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, August 30, 2022 @ 8:15 a.m.
Schorr / Yoakum
E.
Steering Committee
Wednesday, August 31, 2022 @ 12:00 p.m.
Amundson
F.
Reducing Racial & Ethnic Disparities Committee
Friday, September 2, 2022 @ 12:00 p.m.
Yoakum
10.
EMERGENCY ITEMS
11.