LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, OCTOBER 13, 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.

APPROVAL OF STAFF MEETING MINUTES FOR OCTOBER 6, 2022

2.

8:30 A.M. – FACILITIES AND PROPERTIES DIRECTOR REPORT

Kerin Peterson, Director, Facilities and Properties

3.

9:00 A.M. – COMMUNITY CORRECTIONS DIRECTOR REPORT

Kim Etherton, Director, Community Corrections

5.

9:45 A.M. – MISCELLANEOUS ITEMS:

A.

COVID-19 UPDATE AND RESPONSE

6.

ACTION ITEM

A.

Application for a Grant in the Amount of $243,750 from the Federal Emergency Management Agency (FEMA) from the Hazard Mitigation Grant Program (HMGP) And the Building Resilient Infrastructure and Communities Program (BRIC), Administered by the Nebraska Emergency Management Agency (NEMA)

7.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

EAST BELTWAY WORKING GROUP

8.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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.

Lincoln - Lancaster County Board of Health

Tuesday, October 11, 2022 @ 5:00 p.m.
Flowerday

F.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, October 12, 2022 @ 12:00 p.m.
Yoakum

G.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

9.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Parks and Recreation Advisory Board

Thursday, October 13, 2022 @ 4:00 p.m.
Vest

B.

Justice Council Meeting

Friday, October 14, 2022 @ 8:00 a.m.
Vest

C.

Realtors Association Government Affairs Committee

Friday, October 14, 2022 @ 9:00 a.m.
Flowerday / Vest

D.

Mutual Aid

Monday, October 17, 2022 @ 8:00 p.m.
Schorr / Vest

E.

Lincoln's Second Water Supply

Tuesday, October 18, 2022 @ 10:30 a.m.
Flowerday

F.

DEC Board of Directors Meeting

Tuesday, October 18, 2022 @ 11:30 a.m.
Flowerday / Schorr 

10.

EMERGENCY ITEMS

11.

ADJOURNMENT