STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MARCH 16, 2017

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 MARCH 9, 2017

 

           2.               8:30 a.m.              LEGISLATIVE UPDATE - Gordon Kissel, Joe Kohout, and Jonathan Bradford, Kissel/E&S Associates

 

           3.               9:00 a.m.              MEETING WITH LANCASTER COUNTY VILLAGES:

A.          RECYCLING AND THE NEW LANDFILL BAN - Donna Garden, Assistant Director, City Public Works & Utilities; Gene Hanlon, Recycling Coordinator

B.          VILLAGE ROADS - Pam Dingman, Lancaster County Engineer

C.           VILLAGE ROUNDTABLE DISCUSSION

         

           4.               10:30 a.m.            YOUTH SERVICES CENTER (YSC) CONTRACT WITH STATE PROBATION - David Derbin, Deputy County Attorney; Sheli Schindler, Youth Services Center (YSC) Director

 

           5.               10:45 a.m.            MENTAL HEALTH CRISIS CENTER DISCUSSION:

A.          ELECTRONIC HEALTH RECORDS UPDATE

B.          MEDICAID PARTICIPATING PROVIDER AGREEMENT WITH NEBRASKA TOTAL CARE, INC.

C.           VOUCHER #'S 562588, 562589 AND 562590 FROM CRISIS CENTER TO NCS PEARSON INC. IN THE TOTAL AMOUNT OF $1,654.42 (OVER 90 DAY PERIOD)

D.          EXECUTIVE SESSION FOR POTENTIAL LITIGATION - Scott Etherton, Crisis Center Director; David Derbin, Deputy County Attorney

 

           6.               11:30 a.m.            DEPUTY CHIEF ADMINISTRATIVE OFFICER - Doug McDaniel, Human Resources Director

           7.                                             ACTION ITEMS    

A.          Resolution No. R-17-0022 In the Matter of the Chief Executive Officer Statement for Affirmation of the Lincoln Saltillo Quiet Zone 5-Year Affirmation: Resubmission to Correct Clerical Errors

B.          Chief Executive Officer Statement Regarding the Notice of Quiet Zone Affirmation for Lincoln Saltillo Quiet Zone

 

           8.                                             ADMINISTRATIVE OFFICER REPORT

A.          National Association of County Officials (NACo) Achievement Awards Application from Human Services for Early Assessment Program (Payment of $100 Fee)

                   

           9.                                             DISCUSSION OF OTHER MEETINGS ATTENDED

 

       10.                                             DISCUSSION OF BOARD MEMBER MEETINGS

A.          Justice Council - Wiltgen, Schorr

B.          Information Services Policy Committee (ISPC) -Wiltgen

C.           Human Services Joint Budget Committee - Schorr, Brinkman

D.          Region V Services Executive Committee - Wiltgen

E.           Region V Services Governing Board - Wiltgen        

F.           Region V Systems Governing Board - Wiltgen        

G.          Region V Systems Executive Committee -Wiltgen        

H.          Public Building Commission (PBC) Vice Chair Meeting with Mayor - Amundson

I.           Meeting with Mayor - Wiltgen, Avery

J.           General Assistance (GA) Monitoring Committee - Wiltgen

K.          Public Building Commission (PBC) - Amundson, Brinkman

L.           Lincoln-Lancaster County Board of Health - Avery

 

       11.                                             SCHEDULE OF BOARD MEMBER MEETINGS          

A.          Lancaster County Fairgrounds Joint Public Agency (JPA) - Wiltgen, Amundson

          Thursday, March 16, 2017, 6:30 p.m.

B.          Lincoln Independent Business Association (LIBA) Budget Monitoring Committee - Amundson

          Monday, March 21, 2017, 8:30 a.m.

C.           West "O" Street Drivers License Tour - All

Tuesday March 21, 2017, 11:00 a.m.

                                       

       12.                                             EMERGENCY ITEMS