LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, OCTOBER 3, 2019
COUNTY-CITY BUILDING
ROOM 113 - THE BILL LUXFORD STUDIO
8:30 A.M.
Location Announcement of 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 SEPTEMBER 26, 2019
2) 8:30 A.M. - POTENTIAL LITIGATION - Jen Holloway, Deputy County Attorney; and David Derbin, Deputy County Attorney
3) 9:15 A.M. - INTRODUCTION OF MAYOR GAYLOR BAIRD'S STAFF - Jennifer Brinkman, Mayor's Chief of Staff
4) 9:30 A.M. - REVIEW OF DISASTER DECLARATIONS DATED MARCH 13, 2019 AND JUNE 11, 2019 - Pam Dingman, Lancaster County Engineer; and David Derbin, Deputy County Attorney
5) 9:45 A.M. - AMENDMENT OF RESOLUTION NO. R-19-0037 TO INCLUDE PROCEDURE FOR TERMINATION OF EMERGENCY DECLARATIONS - David Derbin, Deputy County Attorney
6) 10:00 A.M. - BUREAU OF JUSTICE ASSISTANCE (BJA) GRANTS: (A) REEENTRY EXPANSION AND ENHANCEMENT ($1M); (B) VETERANS COURT ENHANCEMENT ($496,991) - Kim Etherton, Community Corrections Director; Jeff Curry, Chief Adult Probation Officer; and Dena Rowher, Veterans Court Administrator
7) 10:15 - OPENGOV REPORTING - Dennis Meyer, Lancaster County Budget & Fiscal Director
8) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
B. Legislative Priorities Discussion (October 8, 2019 at 8am)
C. Community Wildfire Protection Plan Steering Committee Designation
D. No Staff Meeting on October 10, 2019
E. LSF Complex Tour Date
F. Tri-County Meeting Date
9) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lincoln Chamber of Commerce Coffee - Amundson/Vest
10) SCHEDULE OF BOARD MEMBER MEETINGS
A. Census Complete Count Committee - Flowerday/Yoakum
Thursday, October 3, 2019, 3:30 p.m.
B. Public Building Commission - Amundson/Flowerday
Tuesday, October 8, 2019, 1:30 p.m.
C. Lincoln/Lancaster Board of Health - Flowerday
Tuesday, October 8, 2019, 5:00 p.m.
D. Mental Health Crisis Center Advisory Committee - Yoakum
Wednesday, October 9, 2019, 12:00 p.m.
E. Information Services Policy Committee - Yoakum
Thursday, October 10, 2019, 1:30 p.m.
F. Lincoln Parks and Recreation Advisory Board - Vest
Thursday, October 10, 2019, 4:00 p.m.
G. LIBA - Flowerday/Schorr
Tuesday, October 15, 2019, 8:00 a.m.
H. District Energy Corporation - Flowerday/Schorr
Tuesday, October 11, 2019, 11:00 a.m.
I. Lancaster County Fairgrounds Joint Public Agency - Amundson/Vest
Thursday, October 17, 2019, 7:00 p.m.
J. Southeast NACO District Meeting - All
Friday, October 18, 2019, 8:30 a.m.
11) EMERGENCY ITEMS
12) ADJOURNMENT