1998 Staff Agendas & Minutes

                        Staff Meeting Agenda
                Lancaster County Board Of Commissioners
                 Thursday, October 1, 1998 - 8:00 a.m.
                    County-City Building - Room 113


AGENDA ITEM

    1            APPROVAL OF STAFF MEETING MINUTES OF SEPTEMBER 17, 1998
                 (Meeting with Village Clerks) AND SEPTEMBER 24, 1998

    2            ADDITIONS TO AGENDA

    3   8:00am   COMMISSIONERS MEETING REPORTS (See Item #13)

    4   8:30am   SALARIES FOR DIRECTORS, PSYCHIATRISTS & COUNTY
                 COURT BAILIFFS

    5   9:00am   BOARD OF CORRECTIONS QUARTERLY MEETING -
                 Mike Thurber, Corrections Director

    6  10:00am   DRIVERS LICENSE FACILITY SPACE REALLOCATION
                 Dick Nuernberger, County Treasurer; Terry Adams, Deputy
                 County Treasurer; Steve Flanders, PBC Project Manager

    7  10:30am   SPECIAL PERMIT NO. 161, COMMERCIAL FEEDLOT AT S.W. 114TH
                 AND HALLAM ROAD (600 HOGS); HOG COMMERCIAL FEEDLOT AT S.W.
                 142ND AND PARKER ROAD (CRETE ZONING JURISDICTION); REVISED
                 SPECIAL PERMIT NO. 159 AND COUNTY PRELIMINARY PLAT NO.
                 98019 (COUPE DEVILLE HEIGHTS) - Mike DeKalb, Planning Dept.

    8  11:15am   ADDITIONAL CLERK TYPIST II FOR JUVENILE COURT
                 Honorable Tom Dawson

    9            ACTION ITEMS
                 a.  County Board Representative for Wilderness Park Study
                     Working Group

   10            CONSENT ITEMS

   11            ADMINISTRATIVE OFFICER REPORT
                 a.  Lancaster Manor Advisory Committee Standby (Eagan)
                 b.  Common Meeting on November 20, 1998

   12            PENDING

   13            DISCUSSION OF BOARD MEMBER MEETINGS
                 a.  Lancaster Manor Advisory Committee - Campbell
                 b.  Master Plan Steering Committee - Hudkins
                 c.  Fringe Growth Task Force - Campbell
                 d.  Budget Monitoring Committee - Campbell, Heier
                 e.  Emergency Services Executive Committee - Hudkins

   14         SCHEDULE OF BOARD MEMBER MEETINGS
                 a.  Joint Budget Committee - Friday, October 2, 1998
                     at 8:00 a.m., at the County-City Building, Mayor's
                     Conference Room - Campbell, Steinman
                 b.  Ecological Advisory Committee - Tuesday, October
                     6, 1998, at 7:00 a.m., at the County-City Building,
                     Room 106 - Heier

   15         INVITATIONS TO BOARD MEMBERS
                 a.  Public Power Week Observance - Sunday, October 4, 1998,
                     at 5:00 p.m., at the Lincoln Station
                 b.  Adams Street Center Open House Celebration - Tuesday,
                     October 6, 1998, from 9:00 a.m. to 1:00 p.m., at
                     3830 Adams Street
                 c.  Grand Opening of the Child Advocacy Center - Sunday,
                     October 11, 1998, at 7:00 p.m., at 3200 Sumner Street

   16            CORRESPONDENCE TO THE COUNTY BOARD

   17            CORRESPONDENCE FROM THE COUNTY BOARD

   18            AGENDA ITEMS FOR COUNTY BOARD MEETING OF OCTOBER 6, 1998

   19            EMERGENCY ITEMS AND OTHER BUSINESS