Lancaster County
Board of Commissioners
Board of Commissioners
STAFF MEETING AGENDA LANCASTER COUNTY BOARD OF COMMISSIONERS THURSDAY, NOVEMBER 17, 1998 - 9:30 A.M. COUNTY-CITY BUILDING - ROOM 113 AGENDA ITEM 1 APPROVAL OF STAFF MEETING MINUTES OF NOVEMBER 12, 1998 2 ADDITIONS TO AGENDA 3 9:30am ADDITIONAL ROOMS AT ATTENTION CENTER - Dennis Banks, Attention Center Director; Dan Killeen, County Property Manager; Don Marfice, County Property Management 4 9:45am HALL OF JUSTICE TECHNOLOGY COMMITTEE RECOMMENDATIONS Steve Flanders, Public Building Commission 5 10:00am LEGISLATIVE PRIORITIES - Gordon Kissel, Legislative Consultant 6 11:00am COUNTY RECORDS SYSTEM - Kandra Hahn, Lancaster County Clerk; Mike Vogel, Docuphase ACTION ITEMS a. Position Papers regarding State Health & Human Services Network Management Entities and Juvenile Justice System 7 CONSENT ITEMS a. Microcomputer request from Mental Health C#98310, $3,115.03 from the Mental Health Residential Rehab Program Budget for a Compaq Deskpro, monitor, etc. b. Microcomputer requests from the District Court Clerk budget: (1) C#98307 - $1,649.79 for a Compaq Deskpro, monitor, etc.; (2) C#98308 - $2,533.84 for two Compaq Deskpros, etc.; and (3) C#98309 - $1,293.44 for a Compaq Deskpro, etc. 8 ADMINISTRATIVE OFFICER REPORT 9 PENDING 10 DISCUSSION OF BOARD MEMBER MEETINGS a. Register of Deed's Technology Committee - Heier, Hudkins b. Parks and Recreation Advisory Board - Heier c. Lincoln Action Program Annual Meeting d. Visitors Promotion Committee - Steinman e. Waverly City Council f. GA Monitoring Committee - Campbell 11 SCHEDULE OF BOARD MEMBER MEETINGS a. GAIC - Wednesday, November 18, 1998 at 12:00 - 1:30 p.m., at the County-City Building, Room 206 - Steinman b. Community Mental Health Center of Lancaster County, Wednesday, November 18, 1998 at 12:00 noon, Basement Conference Room #024 - Svoboda c. Fringe Growth Task Force - Thursday, November 19, 1998, at 7:30 a.m., at the County-City Building, Mayor's Conference Room - 2nd Floor - Campbell d. Tri - County Retreat, Thursday, November 19, 1998 at 9:00 a.m., at Platte River State Park - Mallet Lodge e. Lancaster Manor Advisory Committee, Thursday, November 19, 1998 at 12:00 noon, at the Manor Conference Room - Campbell f. Chamber Agriculture Committee, Thursday, November 19, 1998 at 12:00 noon at U.S. Bank - Hudkins g. Master Plan Steering Committee, Thursday, November 19, 1998 at the County City Building, Room 106 - Hudkins h. ISPC - Tuesday, November 24, 1998, at 11:00 a.m., at the County City Building, Room 106 - Steinman i. District Energy Corporation, Tuesday, November 24, 1998 at 12:00 noon, at the L.E.S. Building, 6th Floor - Hudkins, Svoboda J. Facility Location Sub-committee of the Assessment Center - Tuesday, November 17, 1998 at 1:00 p.m., 1921 South 17th Street - Heier 12 INVITATIONS TO BOARD MEMBERS a. US Bank Reception - Thursday, November 19, 1998, 4:30-6:30 p.m., at 233 South 13th Street, 20th Floor b. People's City Mission's Annual Banquet - Thursday, November 19, 1998, 6:30 p.m., at Pershing Auditorium c. 1998 Star Tran Holiday Light Tours - December 9, 11, 15, 18, 22, 1998; for reservations call 441-8469 13 CORRESPONDENCE TO THE COUNTY BOARD 14 CORRESPONDENCE FROM THE COUNTY BOARD 15 AGENDA ITEMS FOR COUNTY BOARD MEETING OF NOVEMBER 17, 1998 16 EMERGENCY ITEMS AND OTHER BUSINESS