LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, NOVEMBER 16, 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 NOVEMBER 9, 2023

Staff Meeting Minutes for November 9, 2023

2.

8:30 A.M. – QUARTERLY FEDERAL INFRASTRUCTURE PROJECTS UPDATE

Pam Dingman, County Engineer

3.

9:00 A.M.— RISK MANAGEMENT DIRECTOR REPORT

Sue Eckley, Risk Manager, Risk Management

4.

9:30 A.M.— ARPA UPDATE

Nikki Suesz, Grant Coordinator, Budget and Fiscal Office

Documents:
  1. ITEM 4__ARPA Q7 2023.pdf
  2. ITEM 4__P E Report-Quarter 3 2023 July-September.pdf
5.

9:45 A.M. - BROADBAND UPDATE

Don Phares, Broadband and Fiber Network Right-of-Way Manager, Lincoln-Lancaster County Information Services, and Lonnie Burkland, PE, PTOE, JEO Consulting Group

Documents:
  1. ITEM 5__Lancaster Co BB Update staffmtg 20231116.pdf
6.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Region V Services Committee Meeting 

    Monday, November 13, 2023 @ 8:30 a.m.
    Yoakum

  2. Region V Systems Governing Board Meeting
    Monday, November 13, 2023 @ 10:15 a.m.
    Yoakum

  3. YCRC
    Monday, November 13, 2023 @ 12:00 p.m.
    Amundson / Schulte

  4. Lincoln - Lancaster County Board of Health
    Wednesday, November 14, 2023 @ 5:00 p.m.
    Flowerday

  5. VPC
    Wednesday, November 15, 2023 @ 1:30 p.m.
    Vest

7.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. New Americans Task Force Meeting
    Friday, November 17, 2023 @ 12:00 p.m.
    Yoakum

  2. NACO Board of Directors
    Friday, November 17, 2023 @ 2:00 p.m.
    Vest

  3. Mutual Aid
    Monday, November 20, 2023 @ 8:00 p.m.
    Flowerday / Schulte

8.

EMERGENCY ITEMS

9.

ADJOURNMENT