Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, OCTOBER 29, 2020
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 22, 2020

2.

8:30 A.M. - WEEKLY H.R. PAYROLL SYSTEM TRANSITION UPDATE

Kevin Nelson, Accounting Operations Manager, Clerk's Office; Dennis Meyer, Budget and Fiscal Officer; and Cheryl Sandy, Project Manager, EVerge
A.

Additional Support Contract with Cheryl Sandy from eVerge

3.

8:45 A.M. - EXECUTIVE SESSION (LEGAL ADVICE AND LABOR NEGOTIATIONS)

Doug Cyr, Chief Deputy County Attorney; Kristy R. Bauer and Eric Synowicki, Deputies County Attorney; Brad Johnson, Director, Corrections; and Doug McDaniel, Director, Lincoln-Lancaster County Human Resources
4.

9:30 A.M. - H.R. PAYROLL SYSTEM ITEMS

Doug McDaniel, Director, Lincoln-Lancaster County Human Resources; Kristy R. Bauer, Deputy County Attorney
A.

Daylight Savings Time

B.

Injury Leave and Hours Worked

C.

Holiday Pay and Hours Worked

5.

9:45 A.M. - HUMAN SERVICES UPDATE

Sara Hoyle, Director, Lincoln-Lancaster County Human Services
A.

General Assistance and Medicaid Expansion

B.

OJJDP Juvenile Justice System Enhancements Federal Grand Award in the Amount of $500,000

C.

OJJDP Juvenile Justice and Mental Health Collaboration Program Federal Grand Award in the Amount of $622,883

6.

10:00 A.M. - COVID-19 UPDATE AND RESPONSE

7.

ACTION ITEMS

A.

Acceptance of OJJDP Juvenile Justice System Enhancements Federal Grant Award in the Amount of $500,000

B.

Acceptance of OJJDP Juvenile Justice and Mental Health Collaboration Program Federal Grant Award in the Amount of $622,883

C.

Settlement Agreement and Release with Kelly Kubicek

D.

Resolution in the matter of Authorization to Approve Administrative Items and Payments in the Event the County Board must Adjourn in Response to the COVID-19 Pandemic

8.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Lancaster County 2020 Priorities

9.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

County Board Chair/Vice Chair Monthly Meeting with Planning

Tuesday, October 27, 2020 
Flowerday / Vest
10.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Chamber Coffee

Wednesday, November 4, 2020 @ 8:00 a.m.
Flowerday / Schorr
11.

EMERGENCY ITEMS

12.

ADJOURNMENT