LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, SEPTEMBER 7, 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 31, 2023

Documents:
  1. mi230831 staff.pdf
2.

8:30 A.M. - QUARTERLY PLANNING UPDATE

David Cary, Director, Lincoln-Lancaster County Planning

3.

8:45 A.M. - QUARTERLY HR UPDATE

Barb McIntyre, Director, Lincoln-Lancaster County Human Resources

4.

9:15 A.M. - SECOND QUARTER 2023 INVESTMENT REVIEW (401(A) AND 457(B)PLANS)

Julie Klassen, Empower Vice President, Key Accounts; Robb D. Craddock, Empower Vice President, Investment Strategy; and Frank Picarelli, Segal Marco, Senior Vice President

Documents:
  1. ITEM 4__Lancaster County, Nebraska 401a and 457 Plans, ended 6_30_23(20337299.1).pdf
  2. ITEM 4__Lancaster County.PS.IR.Grid.2Q23.Final.pdf
5.

10:00 A.M. - BREAK

6.

10:15 A.M. - HEALTH AND WELLNESS COORDINATOR UPDATE

Danielle Fischer, City-County Wellness Coordinator, Lincoln-Lancaster County Health Department

Documents:
  1. ITEM 6__September County Board Meeting.pdf
7.

10:30 A.M. – BRIEFING ON COMPREHENSIVE PLAN AMENDMENT 23009 (LINCOLN FOOD SYSTEM PLAN)

David Cary, Director, Steve Henrichsen, Development Review Manager, and Tom Cajka, County Planner, Lincoln-Lancaster County Planning

Documents:
  1. ITEM 7__CPA23009 - Summary Report.pdf
8.

10:45 A.M. - EXECUTIVE SESSION

  1. POTENTIAL LITIGATION (WHICH IS IMMINENT AS EVIDENCED BY COMMUNICATION OF A CLAIM OR THREAT OF LITIGATION TO OR BY THE PUBLIC BODY);
  2. UNION NEGOTIATIONS; and
  3. LEGAL ADVICE.
9.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

LEGISLATIVE PRIORITIES

Documents:
  1. 2024 LEGISLATIVE PROPOSALS AFTER RETREAT 2023.08.25.pdf
10.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  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

11.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Keno Advisory Board
    Thursday, September 7, 2023 @ 12:00 p.m.
    Vest

  2. Realtors Association Government Affairs Committee
    Friday, September 8, 2023 @ 9:00 a.m.
    Amundson / Schulte

  3. JDAI Collaborative
    Friday, September 8, 2023 @ 9:00 a.m.
    Amundson

  4. Region V Services Committee
    Monday, September 11, 2023 @ 8:30 a.m.
    Yoakum

  5. Region V Systems Governing Board
    Monday, September 11, 2023 @ 10:15 a.m.
    Yoakum

  6. Youth Crisis Response Coalition
    Monday, September 11, 2023 @ 12:00 p.m.
    Amundson

  7. Public Building Commission
    Tuesday, September 12, 2023 @ 1:30 p.m.
    Amundson / Flowerday

  8. MPO Officials
    Tuesday, September 12, 2023 @ 3:00 p.m.
    Flowerday / Yoakum

  9. Lincoln-Lancaster County Board of Health
    Tuesday, September 12, 2023 @ 5:00 p.m.
    Flowerday

  10. Lancaster County Mental Health Crisis Center Advisory Committee
    Wednesday, September 13, 2023 @ 12:00 p.m.
    Yoakum

  11. NACO Southeast District Meeting
    Thursday, September 14, 2023 @ 8:00 a.m.
    Vest

12.

EMERGENCY ITEMS

13.

ADJOURNMENT