LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, SEPTEMBER 28, 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 SEPTEMBER 21, 2023

Documents:
  1. _09212023-1916.pdf
2.

8:30 A.M. – INSURANCE UPDATE

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

Documents:
  1. ITEM 2__Lancaster County Premium Summary 2023-2024.pdf
  2. ITEM 2__LancasterCountyVeh-IMlisting.pdf
  3. ITEM 2__Statement Values Lancaster County.pdf
3.

9:00 A.M. – COUNTY ATTORNEY SUPERVISING ATTORNEYS

Nicole Gross, Total Rewards Division Leader, Lincoln-Lancaster County Human Resources

Documents:
  1. ITEM 3__DRAFT Attorney 2023 PAYPLAN.pdf
  2. ITEM 3__PS7413 Supervising Attorney.pdf
4.

9:15 A.M. – BRIEFING ON CPC23013 (Proposed One and Six-Year Lancaster Co. Rd. and Bridge Construction Program)

Pam Dingman, County Engineer, and Rachel Christopher, Transportation Planner, Lincoln-Lancaster County Planning

Documents:
  1. ITEM 4__CPC23013 SUMMARY REPORT.pdf
5.

9:30 A.M. – STEPPING UP INITIATIVE

Sara Hoyle, Director, Lincoln-Lancaster County Human Services; and Patrick Kreifels, Regional Administrator, Region V Systems

Documents:
  1. ITEM 5__Criminal Justice BH Initiatives Budget Proposal 9.2023.pdf
  2. ITEM 5__Four Key Measures_FULL report_FINAL.pdf
  3. ITEM 5__Reducing-the-Number-of-People-with-Mental-Illnesses-in-Jail_Six-Questions.pdf
  4. ITEM 5__Stepping Up Job Description 9.2023.pdf
6.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

ADMINISTRATIVE SERVICES DIRECTOR REPORT

7.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. SENDD
    Thursday, September 21, 2023 @ 6:30 p.m.
    Schulte
  2. Fairgrounds JPA
    Wednesday, September 21, 2023 @ 6:30 p.m.
    Amundson / Vest
  3. Lancaster County Ag Society Budget Hearing
    Wednesday, September 21, 2023 @ 7:00 p.m.
    Amundson / Vest
  4. Lancaster County Ag Society
    Thursday, September 21, 2023 @ 7:30 p.m.
    Amundson / Vest
  5. LIBA Elected Officials Forum
    Monday, September 25, 2023 @ 11:45 a.m.
    Schulte / Flowerday
  6. Monthly Meeting with Chair, Vice-Chair and Planning Department
    Tuesday, September 26, 2023 @ 8:15 a.m.
    Yoakum / Flowerday
8.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Chamber Coffee
    Wednesday, October 4, 2023 @ 8:00 p.m.
    Yoakum / Amundson
9.

EMERGENCY ITEMS

10.

ADJOURNMENT