LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, OCTOBER 26, 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 19, 2023

Staff Meeting Minutes for October 19, 2023

2.

8:30 A.M. - EXECUTIVE SESSION

A.

Potential Litigation (Which is Imminent as Evidenced by Communication of a Claim or Threat of Litigation to or by the Public Body);

B.

Union Negotiations; and

C.

Legal Advice.

3.

9:00 A.M. - LINCOLN-LANCASTER COUNTY EMERGENCY MANAGEMENT DIRECTOR REPORT

Jim Davidsaver, Director, Emergency Management

4.

9:30 A.M. - PLACE MATTERS 5.0

Lori Seibel, President and CEO, Community Health Endowment, and Raju Kakarlapudi, Public Health Informatics and Planning Manager, Lincoln-Lancaster County Health

5.

10:00 A.M. - RFCC RADIO SYSTEM REVIEW AND ANALYSIS

Dave Pieczynski, Consulting Engineer, RFCC Communications Consulting 

Documents:
  1. ITEM 5__RFCC Lancaster Report Final 10-25-2023.pdf
6.

ACTION ITEM

A.

Authorizing the Deputy Chief Administrative Officer to sign a Declaration Claiming Exemption from the EEO Program Utilization Report Submission Requirement.

Documents:
  1. EEOP Declaration.pdf
7.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Holiday Adjournment Schedule

B.

Tri-County Retreat Alternate Dates:

  1.      Monday, December 4, 2023; or
  2.      Friday, December 8, 2023
8.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. SENDD 

    Thursday, October 19, 2023 @ 6:30 p.m.
    Schulte

  2. Justice Council
    Friday, October 20, 2023 @ 10:00 a.m.
    Vest / Schulte

  3. New Americans Task Force
    Friday, October 20, 2023 @ 12:00 p.m.
    Yoakum

  4. LIBA
    Monday, October 23, 2023 @ 11:45 a.m.
    Schulte / Vest

  5. VPC
    Wednesday, October 25, 2023 @ 1:30 p.m.
    Vest

  6. Rural Fire Radio Communications Steering Committee
    Thursday, October 25, 2023 @ 6:30 p.m.
    Flowerday

9.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. JBC 

    Monday, October 30, 2023 @ 2:00 p.m.
    Flowerday / Yoakum

  2. Monthly Meeting with Chair, Vice-Chair, and Planning
    Tuesday, October 31, 2023 @ 8:15 a.m.
    Flowerday / Yoakum

  3. Chamber Coffee
    Wednesday, November 1, 2023 @ 8:00 a.m.
    Schulte / Yoakum

10.

EMERGENCY ITEMS

11.

ADJOURNMENT