Lancaster County Logo
LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, DECEMBER 2, 2021
 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 23, 2021

2.

8:30 A.M. - QUARTERLY IS UPDATE

David Young, Director, Lincoln-Lancaster County Information Services

3.

8:45 A.M. - QUARTERLY PLANNING UPDATE

David Cary, Director, Stephen Henrichson, Development Review Manager, and Paul Barnes, Long Range Planning Manager, Lincoln-Lancaster County Planning

A.

Briefing on SP12042

B.

General Update

4.

9:15 A.M. - COUNTY BOARD REDISTRICTING

David Cary, Director, and Paul Barnes, Long Range Planning Manager, Lincoln-Lancaster County Planning

5.

9:45 A.M. - BOARD OF CORRECTIONS - Brad Johnson, Director, Corrections

Brad Johnson, Director, Corrections

6.

10:15 A.M. - UNCLASSIFIED SALARIES

Doug McDaniel, Director, Lincoln-Lancaster County Human Resources

7.

10:30 A.M. - COVID-19 UPDATE AND RESPONSE

8.

ACTION ITEMS

A.

Setting the annual salary for Landon Parks, Community Corrections Assistant Director, at $94,372, effective November 18, 2021.

B.

Change Order to C-21-0524 with BIC Construction, LLC, to replace a storm sewer area drain for the Election Commission Expansion (Bid No. 21-137). The Change Order is an increase of $1,076.

Kerin  Peterson, Director, Facilities and Properties

9.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Invitation to LPS Superintendent Search Input Session

Tuesday, December 14, 2021 @ 9:00 a.m.

B.

Lincoln Chamber of Commerce Celebrate Business Awards Luncheon

Tuesday, December 7, 2021 @ 11:30 a.m. - 1:00 p.m.

10.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

11.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Reducing Racial & Ethnic Disparities Committee

Friday, December 3, 2021 @ 8:00 a.m.

Yoakum

B.

Railroad Transportation Safety District (RTSD) Meeting

Monday, December 6, 2021 @ 11:00 a.m.

Vest / Schorr / Amundson

12.

EMERGENCY ITEMS

13.

ADJOURNMENT