STAFF MEETING
THURSDAY, SEPTEMBER 22, 2022 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. – QUARTERLY HEALTH AND WELLNESS UPDATE
Caitlin Orth, Employee Health & Wellness Coordinator, Lincoln-Lancaster County Health Department
3.
8:45 A.M. – HUMAN SERVICES DIRECTOR REPORT
Sara Hoyle, Director, Human Services
4.
9:15 A.M. – YOUTH SERVICES CENTER DIRECTOR REPORT
Steven Wesley, Director, Youth Services Center
5.
9:45 A.M. - OPIOID SETTLEMENT
Pat Lopez, Health Director, Lincoln-Lancaster County Health
6.
10:00 A.M. – REQUEST FOR NEW CLASSIFICATION OF PROGRAM SUPERVISOR (CLASSIFICATION C10) AND REALLOCATION OF POSITION(S) (C06 AND/OR C08) TO NEW CLASSIFICATION
Kim Etherton, Director, Community Corrections
7.
10:15 A.M.—EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)
Dan Zieg, Chief Deputy County Attorney, and Ashley Bohnet, Deputy County Attorney
8.
10:30 A.M. – COVID-19 UPDATE AND RESPONSE
9.
ACTION ITEMS
A.
Authorize Don Phares, City of Lincoln Broadband and Fiber Network Right of Way Manager, to sign the following:
1.
Lancaster County Grant Certifications
2.
Nebraska Middle Mile Grant Coordination Form
B.
Authorize the Chief Administrative Officer to Accept and Agree to Letters of Commitment for the Middle Mile Grant
10.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Fee Leveling
B.
Public Hearing Agenda Placement
C.
State Highway Commission Meeting, September 23, 2022, 8:30 a.m., NDOT Headquarters, Highway Commission Room 103, 1500 HWY 2, Lincoln.
Documents:
D.
County 101: November 29th or 30th, 3:30 p.m. to 5:00 p.m.
11.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Reappointment of Susan Tatum to the Keno Human Services Advisory Board for a three-year term commencing January 1, 2023, and ending December 31, 2025.
12.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Southeast Nebraska Development District (SENDD) Board Meeting
Thursday, September 15, 2022 @ 6:30 p.m.
Vest
B.
New Americans Task Force Meeting
Friday, September 16, 2022 @ 12:00 p.m.
Yoakum
C.
Mutual Aid Meeting
Monday, September 19, 2022 @ 8:00 p.m.
Schorr / Yoakum
D.
Lincoln's Second Water Supply
Tuesday, September 20, 2022 @ 10:30 a.m.
Flowerday
E.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
13.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Emergency Medical System Oversight Authority Committee Meeting
Monday, September 26, 2022 @ 8:00 a.m.
Flowerday
B.
LIBA Elected Officials Forum
Monday, September 26, 2022 @ 11:45 a.m.
Flowerday / Yoakum
C.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, September 27, 2022 @ 8:15 a.m.
Schorr / Yoakum
D.
Fairgrounds JPA
Wednesday, September 28, 2022 @ 6:30 p.m.
Amundson / Vest
E.
Lancaster County Ag Society
Wednesday, September 28, 2022 @ 7:00 p.m.
Amundson / Vest
14.
EMERGENCY ITEMS
15.