1998 Staff Agendas & Minutes

STAFF MEETING AGENDA
Lancaster County Board of Commissioners
New County-City Building (See Map)
County Board Conference Room
Tuesday, January 6, 1998
10:30 a.m.


AGENDA ITEM
 1             APPROVAL OF STAFF MEETING MINUTES OF DECEMBER 18, 1997

 2             ADDITIONS TO AGENDA

 3   10:30am   DIRECTOR EVALUATION 
	       Mike Thurber, Corrections Director

 4   11:00am   CAR PRICE QUOTES - Norm Agena, County Assessor;
	       Robin Hendricksen, Chief Deputy County Assessor

 5   11:15am   SALE OF SAINT FRANCIS CHAPEL

6              ACTION ITEMS
               a.  Request from Juvenile Court for Additional
		   Clerk/Receptionist

 7             CONSENT ITEMS
               a.  Request from Kit Boesch to Attend Conference from March
                   8-10, 1998
               b.  Microcomputer Request, C#99355, from District Court
		   Probation for $709 for a Used 486 from Microcomputer Fund

 8             ADMINISTRATIVE OFFICER REPORT
               a.  Letter from Accountability & Disclosure re:
                   Cellular Phone Rates for County Employees
               b.  Review of Visitors Promotion Committee Bylaws
               c.  Claim from Western Sand and Gravel
               d.  Letter from County Board re:  Smoking Policy
               e.  Microcomputer for Chief Administrative Officer

 9             PENDING

10             DISCUSSION OF BOARD MEMBER MEETINGS
               a.  Visitors Promotion Committee - Svoboda
               b.  Information Services Policy Committee - Steinman

11             SCHEDULE OF BOARD MEMBER MEETINGS
               a.   Ecological Advisory Committee - Tuesday, January 6,
		    1998, at 7:00 a.m., at the County-City Building, Fourth
		    Floor Conference Room - Tussing
               b.   Lincoln Partnership for Economic Development
		    Tuesday, January 6, 1998 at 7:30 a.m., at NBC, North
		    Star Room - Steinman
               c.   Board of Health Selection Committee - Tuesday,
		    January 6, 1998, at 5:30 p.m., at Dr. Schotteger's
		    Office, 13th & "A" Street - Hudkins
               d.   Wilderness Park Subcommittee - Wednesday, January 7,
		    1998, at 10:00 a.m., at the Lower Platte South NRD,
		    3125 Portia Street - Tussing

12             INVITATIONS TO BOARD MEMBERS
               a.   Lincoln Chamber of Commerce/Lincoln Partnership for
		    Economic Development Annual Meeting - Tuesday,
		    January 13, 1998, at 12:00 p.m., at the Cornhusker
		    Hotel, Grand Ballroom
               b.   Board of Health Annual Meeting - Tuesday, January
		    13, 1998, at 6:30 p.m., at the UNL East Campus Union,
		    Great Plains Room
               c.   Board of Health Luncheon Meeting - Wednesday,
		    January 14, 1998, at 11:45 a.m., at the Cornhusker Hotel

13             CORRESPONDENCE TO THE COUNTY BOARD

14             CORRESPONDENCE FROM THE COUNTY BOARD

15             AGENDA ITEMS FOR COUNTY BOARD MEETING OF JANUARY 13, 1998

16             EMERGENCY ITEMS AND OTHER BUSINESS