STAFF MEETING
THURSDAY, OCTOBER 6, 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. – EMERGENCY MANAGEMENT DIRECTOR REPORT
Jim Davidsaver, Director, Emergency Management
3.
9:00 A.M. – MENTAL HEALTH CRISIS CENTER DIRECTOR REPORT
Scott Etherton, Director, Mental Health Crisis Center
4.
9:30 A.M. —CONVENTION AND VISITORS BUREAU UPDATE
Jeff Maul, Vice President and Executive Director, Lincoln Convention & Visitors Bureau, and Aaron Stitt, Chair, Visitors Promotion Committee
A.
Promotion Fund Grants
B.
Appointment of Bryan Sullivan to Visitors Promotion Committee for the remainder of the term concluding July 31, 2025
5.
9:45 A.M.—ASH HOLLOW
Pam Dingman, County Engineer
6.
10:00 A.M.—BENEFITS REVIEW
Gina Samland, Holmes Murphy
Documents:
7.
10:15 A.M. – EXECUTIVE SESSION
Dan Zieg, Chief Deputy County Attorney, and Candace Berens and Eric Synowicki, Deputies County Attorney
8.
10:45 A.M. – MISCELLANEOUS ITEMS:
A.
COVID-19 UPDATE AND RESPONSE
B.
CLAIM FOR REVIEW
Kevin Nelson, Accounting Operations Manager, County Clerk’s Office
9.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
SIGNAL VISIT: Week of November 21 or 28, 2022
B.
Legislative Update
10.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
Appointment of Donald Scheinost to the Lancaster County Mental Health Crisis Center Advisory Committee for the term October 12, 2022, through May 31, 2025
11.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
MPO Officials Committee
Thursday, September 29, 2022 @ 1:30 p.m.
Vest
B.
Chamber Coffee
Wednesday, October 5, 2022 @ 8:00 a.m.
Flowerday / Schorr
C.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
12.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Reducing Racial & Ethnic Disparities Committee
Friday, October 7, 2022 @ 12:00 p.m.
Yoakum
B.
Region V Services Committee Meeting
Monday, October 10, 2022 @ 9:30 a.m.
Yoakum
C.
Region V Systems Governing Board Meeting
Monday, October 10, 2022 @ 10:30 a.m.
Yoakum
D.
Youth Crisis Response Committee
Monday October 10, 2022 @ 12:00 p.m.
Amundson
E.
Public Building Commission
Tuesday, October 11, 2022 @ 1:30 p.m.
Amundson / Flowerday
F.
Lincoln - Lancaster County Board of Health
Tuesday, October 11, 2022 @ 5:00 p.m.
Flowerday
G.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, October 12, 2022 @ 12:00 p.m.
Yoakum
13.
EMERGENCY ITEMS
14.