STAFF MEETING
THURSDAY, SEPTEMBER 29, 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. – DIRECTOR REPORT: BUDGET & FISCAL OFFICE
Dennis Meyer, Budget and Fiscal Officer
3.
9:00 A.M. - SPECIAL MEETING OF JUSTICE COUNCIL
4.
9:15 A.M.—RAISE GRANT UPDATE
Elizabeth Elliott, Director, Lincoln Transportation and Utilities
5.
9:30 A.M. – LEOP UPDATE
Jim Davidsaver, Director, Lincoln-Lancaster County Emergency Management
Documents:
6.
9:45 A.M. – HUMAN RESOURCES UPDATE
Barb McIntyre, Director, Lincoln-Lancaster County Human Resources
A.
B.
Psychologist Position at Mental Health Crisis Center
Documents:
7.
10:00 A.M. – PLANNING UPDATE
David Cary, Director, and Rachel Christopher, MPO Transportation Planner
A.
CPC22015 (ONE- AND SIX-YEAR ROAD AND BRIDGE CONSTRUCTION PLAN); AND
Documents:
B.
CPA22005 (COMPREHENSIVE WATERSHED MANAGEMENT PLAN)
Documents:
8.
10:15 A.M.—COVID-19 UPDATE AND RESPONSE
9.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
10.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
New Americans Task Force Meeting
Friday, September 19, 2022 @ 12:00 p.m.
Yoakum
B.
Emergency Medical System Oversight Authority Committee Meeting
Monday, September 26, 2022 @ 8:00 a.m.
Flowerday
C.
LIBA Elected Officials Forum
Monday, September 26, 2022 @ 11:45 a.m.
Flowerday / Yoakum
D.
Monthly Meeting with Chair, Vice-Chair and Planning Department
Tuesday, September 27, 2022 @ 8:15 a.m.
Schorr / Yoakum
E.
Fairgrounds JPA
Wednesday, September 28, 2022 @ 6:30 p.m.
Amundson / Vest
F.
Lancaster County Ag Society
Wednesday, September 28, 2022 @ 7:00 p.m.
Amundson / Vest
G.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
11.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Chamber Coffee
Wednesday, October 5, 2022 @ 8:00 a.m.
Flowerday / Schorr
B.
MPO Officials Committee
Thursday, September 29, 2022 @ 1:30 p.m.
Vest
12.
EMERGENCY ITEMS
13.