LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, AUGUST 31, 2023 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 24, 2023

Documents:
  1. mi230824 staff.pdf
2.

8:30 A.M. - INSURANCE UPDATE

Sue Eckley, Risk Manager; and Tom Champoux, President and Risk Consultant, UNICO

Documents:
  1. ITEM 2__2023 Summary - Lancaster County co Lancaster Co. Risk Management.pdf
  2. ITEM 2__2023 Summary - Lancaster County DBA Mental Health Crisis Center.pdf
  3. ITEM 2__2023 Summary - Lincoln Lancaster County Public Building Commission.pdf
  4. ITEM 2__Statement Values.pdf
3.

9:00 A.M. - QUARTERLY VETERAN’S SERVICE OFFICE UPDATE

Mark Lakamp, Veteran’s Service Officer

Documents:
  1. ITEM 3__BoC update.pdf
4.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Lancaster County Ag Society
    Thursday, August 24, 2023 @ 7:30 p.m.
    Amundson / Vest
  2. LIBA
    Monday, August 28, 2023 @ 11:45 a.m.
    Yoakum / Schulte

  3. JBC
    Monday, August 28, 2023 @ 2:00 p.m.
    Flowerday / Yoakum

  4. Monthly Meeting with Chair, Vice-Chair, and Planning
    Tuesday, August 29, 2023 @ 8:15 a.m.
    Flowerday / Yoakum

  5. Lincoln Partnership for Economic Development (LPED) Meeting
    Tuesday, August 29, 2023 @ 8:00 a.m.
    Amundson / Vest

  6. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING

5.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Reducing Racial & Ethnic Disparities

    Friday, September 1, 2023 @ 12:00 p.m.
    Yoakum

  2. RTSD
    Tuesday, September 5, 2023 @ 11:00 a.m.
    Amundson / Schulte / Vest

  3. Chamber Coffee
    Wednesday, September 6, 2023 @ 8:00 a.m.
    Vest / Yoakum

6.

EMERGENCY ITEMS

7.

ADJOURNMENT