APPROVAL OF STAFF MEETING MINUTES FOR SEPTEMBER 10, 2020
Documents:
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, SEPTEMBER 17, 2020
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.
2.
8:30 A.M. - WEEKLY H.R. PAYROLL SYSTEM TRANSITION UPDATE
Kevin Nelson, Accounting Operations Manager, Clerks Office
3.
8:45 A.M. INSURANCE RENEWALS
Sue Eckley, Risk Manager; Kari Wiegert, Risk Management Specialist; and Tom Champoux, President, Risk Consultant, UNICO
Documents:
4.
9:15 A.M. - MAIL-IN VOTING TIMELINES
David Shively, Election Commissioner
5.
9:30 A.M. - EXECUTIVE SESSION (PENDING LITIGATION)
Jenifer Holloway and Dan Zieg, Deputies County Attorney
6.
9:45 A.M. - COVID-19 UPDATE AND RESPONSE
7.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
B.
Enterprise Emails
8.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Parks & Recreation Advisory Board Meeting
Thursday, September 10, 2020
Vest
Vest
B.
Realtors Association Government Affairs Committee
Friday, September 11, 2020
Amundson / Schorr
Amundson / Schorr
C.
Region V Behavioral Health Advisory Committee Meeting
Monday, September 14, 2020
Yoakum
Yoakum
D.
Region V Behavioral Health Governing Board Meeting
Monday, September 14, 2020
Yoakum
Yoakum
E.
LIBA Elected Officials Forum
Tuesday, September 15, 2020
Schorr / Vest
Schorr / Vest
F.
Visitors Promotion Advisory Committee
Wednesday, September 16, 2020
Amundson
Amundson
9.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Lancaster County Fairgrounds Joint Public Agency (JPA) Meeting and Budget Hearing
Thursday, September 17, 2020 @ 6:30 p.m.
Amundson / Vest
Amundson / Vest
B.
New Americans Task Force Meeting
Friday, September 18, 2020 @ 12:00 p.m.
Yoakum
Yoakum
C.
Mutual Aid Meeting
Monday, September 21, 2020 @ 8:00 p.m.
Amundson / Schorr
Amundson / Schorr
10.
EMERGENCY ITEMS
11.