LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, NOVEMBER 3, 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 27, 2022

2.

8:30 A.M. – BOARD OF CORRECTIONS

Brad Johnson, Director, Lancaster County Corrections

3.

9:00 A.M.—NACO UPDATE

Jon Cannon, Executive Director, Nebraska Association of County Officials

4.

9:30 A.M.—ARPA UPDATE

Dennis Meyer, Budget and Fiscal Officer

B.

REQUEST FROM ST. MONICA’S

5.

10:00 A.M. – EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION AND LEGAL ADVICE)

6.

10:15 A.M.—MISCELLANEOUS ITEMS:

A.

COVID-19 UPDATE AND RESPONSE

B.

GRASS FIRES UPDATE AND RESPONSE

7.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

United Way Campaign Coordinator Kick-Off Meeting

8.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

NACO Board of Directors

Thursday, October 27, 2022 @ 2:00 p.m.
Schorr

B.

NACO Legislative Conference

Friday, October 28, 2022 @ 10:00 a.m.
Schorr

C.

Chamber Coffee

Wednesday, November 2, 2022 @ 8:00 a.m.
Schorr / Yoakum

D.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

9.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Justice Council

Friday, November 4, 2022 @ 7:30 a.m.
Schorr / Vest

B.

Reducing Racial & Ethnic Disparities Committee

Friday, November 4, 2022 @ 12:00 p.m.
Yoakum

C.

Public Building Commission

Tuesday, November 8, 2022 @ 1:30 p.m.
Amundson / Flowerday

D.

Lincoln - Lancaster County Board of Health

Tuesday, November 8, 2022 @ 5:00 p.m.
Flowerday

E.

Lancaster County Mental Health Crisis Center Advisory Committee

Wednesday, November 9, 2022 @ 12:00 p.m.
Yoakum

F.

Visitors Promotion Committee

Wednesday, November 9, 2022 @ 2:00 p.m.
Amundson

10.

EMERGENCY ITEMS

11.

ADJOURNMENT