Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
TUESDAY, NOVEMBER 23, 2021
 COUNTY CITY BUILDING
 ROOM 112 - CITY COUNTY CHAMBERS
IMMEDIATELY FOLLOWING THE BOARD OF COMMISSIONERS SPECIAL VOTING SESSION

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 18, 2021

2.

45 MINUTES - EXECUTIVE SESSION (PENDING AND POTENTIAL LITIGATION, UNION NEGOTIATIONS, AND LEGAL ADVICE)

Doug McDaniel, Director, Nicole Gross, Compensation and Classification Manager, and Amy Sadler, Human Resource Specialist, Lincoln-Lancaster County Human Resources; Candace Berens and Jenifer Holloway, Deputies County Attorney; and Henry Wiedrich, Cline Williams Wright Johnson & Oldfather, L.L.P.  

3.

CHIEF ADMINISTRATIVE OFFICER REPORT

A.

APPOINTMENTS TO THE LANCASTER COUNTY EXTENSION BOARD FOR THREE-YEAR TERMS FROM JANUARY 1, 2022, THROUGH DECEMBER 31, 2024

1.

Bob Huttes (2nd Term)

2.

Gerald Clausen (1st Term)

3.

Nicole Miller (1st Term)

B.

Claim for Review: Voucher 744255 on Batch 273891 to Genex Services Inc, dated November 18, 2021 for a total of $978.59. This claim includes billing for services performed in April of 2020. These claims are beyond the 90-day time period (see Neb. Rev. Stat. §23-135)

4.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

5.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

98th St, Old Cheney - A St - Public Meeting

Thursday, November 18, 2021 @ 5:00 p.m.

All

B.

LEC Fairgrounds 20th Anniversary Banquet

Thursday, November 18, 2021 @ 5:30 p.m.

All

C.

New Americans Task Force Meeting

Friday, November 19, 2021 @ 12:00 p.m.

Yoakum

D.

Human Services Joint Budget Committee

Monday, November 22, 2021 @ 2:30 p.m.

Schorr / Yoakum / Derbin

E.

Monthly Planning Meeting

Tuesday, November 23, 2021 @ 8:15 a.m.

Vest / Schorr / Derbin

6.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Lincoln Partnership for Economic Development (LPED) Meeting

Tuesday, November 30, 2021 @ 8:00 a.m.

Vest / Schorr

B.

Chamber Coffee

Wednesday, December 1, 2021 @ 8:00 a.m.

Vest/ Yoakum

7.

EMERGENCY ITEMS

8.

ADJOURNMENT