Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, SEPTEMBER 9, 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 SEPTEMBER 2, 2021

2.

8:30 A.M. - TEMPORARY CLERK IN CRIMINAL INVESTIGATIONS DIVISION

Ben Houchin, Chief Deputy Sheriff, and John Vik, Sheriff’s Captain

3.

8:45 A.M. - QUARTERLY PLANNING UPDATE

David Cary, Director, Lincoln-Lancaster County Planning

4.

9:00 A.M. - SECOND QUARTER 2021 INVESTMENT REVIEW (401(A) AND 457(B) PLANS)

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

5.

10:00 A.M. – COVID-19 UPDATE AND RESPONSE

6.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Appointment of Irina Garakian to the Aging Partners Areawide Advisory Council for a term to expire on June 30, 2022

B.

Claim for Review: Voucher 735429 on Batch 271025 to Midwest Office Automation, dated September 3, 2021, for a total of $215.14. This claim includes billing for services performed April 15 to May 14, 2021. These claims are beyond the 90-day time period. See Neb. Rev. Stat. § 23-135.

7.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

City of Lincoln Drainage Criteria Manual Stakeholder Meeting

Yoakum

B.

Gateways for Growth

Yoakum

C.

Mental Health Task Force

Yoakum

D.

Railroad Transportation Safety District (RTSD) Meeting

Tuesday, September 7, 2021 
Vest / Amundson / Derbin

E.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, September 8, 2021
Yoakum

8.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Prevention Subcommittee

Thursday, September 9, 2021 @ 10:00 a.m.
Amundson / Yoakum

B.

Parks & Recreation Advisory Board Meeting

Thursday, September 9, 2021 @ 4:00 p.m.
Vest

C.

Realtors Association Meeting

Friday, September 10, 2021 @ 9:00 a.m.
Amundson / Yoakum

D.

Region V Services Committee Meeting

Monday, September 13, 2021 @ 9:30 a.m.
Yoakum

E.

Region V Systems Governing Board Meeting

Monday, September 13, 2021 @ 10:30 a.m.
Yoakum

F.

Youth Crisis Response Committee

Monday, September 13, 2021 @ 12:00 p.m.
Amundson

G.

Public Building Commission

Tuesday, September 14, 2021 @ 1:30 p.m.
Amundson / Flowerday / Derbin

H.

Lincoln - Lancaster County Board of Health

Tuesday, September 14, 2021 @ 5:00 p.m.
Flowerday

9.

EMERGENCY ITEMS

10.

ADJOURNMENT