LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, OCTOBER 12, 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 OCTOBER 5, 2023

Documents:
  1. _10052023-1920.pdf
2.

8:30 A.M. – LINCOLN LANCASTER COUNTY HUMAN SERVICES DIRECTOR REPORT

Sara Hoyle, Director, Lincoln-Lancaster County Human Services

3.

9:00 A.M. – ASSISTANT PUBLIC DEFENDER SALARIES

Kristi Egger, Public Defender

Documents:
  1. ITEM 3__Hiring- DK.pdf
4.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

LANCASTER COUNTY 101 DATES, 3:00 P.M. to 5:00 P.M.:

  1. Wednesday, October 29th;
  2. Thursday, November 7th; or
  3. Thursday, November 30th.
B.

DISTRICT ENERGY CORPORATION APPOINTMENT

Documents:
  1. CAO B__S Flowerday reappointment letter.pdf
5.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Reducing Racial & Ethnic Disparities

    Friday, October 6, 2023 @ 12:00 p.m.
    Yoakum

  2. Region V Services Committee Meeting
    Monday, October 9, 2023 @ 8:30 a.m.
    Yoakum

  3. Region V Systems Governing Board Meeting
    Monday, October 9, 2023 @ 10:15 a.m.
    Yoakum

  4. Public Building Commission
    Tuesday, October 10, 2023 @ 1:30 p.m.
    Amundson / Flowerday

  5. Lincoln-Lancaster County Board of Health
    Tuesday, October 10, 2023 @ 5:00 p.m.
    Flowerday

  6. One and Six Road and Bridge Public Hearing
    Tuesday, October 10, 2023 @ 6:30 p.m.
    All

  7. Lancaster County Mental Health Crisis Center Advisory Committee
    Wednesday, October 11, 2023 @ 12:00 p.m.
    Yoakum

  8. NACO Board of Directors and Legislative Conference
    Wednesday, October 11, 2023 @ 1:00 p.m.
    Vest

6.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Parks and Recreation Advisory Board

    Thursday, October 12, 2023 @ 4:00 p.m.
    Schulte

  2. Realtors Association Government Affairs Committee
    Friday, October 13, 2023 @ 9:00 a.m.
    Amundson / Flowerday

  3. Mutual Aid
    Monday, October 16, 2023 @ 8:00 p.m.
    Flowerday / Vest

  4. District Energy Corporation
    Tuesday, October 17, 2023 @ 12:00 p.m.
    Flowerday / Vest

7.

EMERGENCY ITEMS

8.

ADJOURNMENT