STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, MARCH 23, 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 MARCH 16, 2017 MINUTES
A. STAFF MEETING; AND
B. VILLAGE MEETING
2. 8:30 a.m. LEGISLATIVE UPDATE - Gordon Kissel, Joe Kohout, and Jonathan Bradford, Kissel/E&S Associates
3. 9:00 a.m. AMUSEMENT LICENSES
A. FROG FEST CHANGE OF DATE (AUGUST 12, 2017 TO AUGUST 19, 2017); AND
B. ROW CROP LLC - Cori Beattie, Chief Deputy County Clerk
4. 9:15 a.m. PURCHASE OF REPLACEMENT VEHICLE - Lancaster County Sheriff Terry Wagner
5. 9:30 a.m. DIETZ CEMETERY REQUEST FROM METHODIST CHURCH - David Derbin, Deputy County Attorney
6. 9:45 a.m. ENGINEER REPORTS
A. SOUTH BELTWAY MEMORANDUM OF UNDERSTANDING AND ENVIRONMENTAL ASSESSMENT; AND
B. SALTILLO ROAD STUDY - Pam Dingman, Lancaster County Engineer
7. 10:15 a.m. YOUTH SERVICES CENTER
A. CONTRACT WITH OTHER COUNTIES AND;
B. CAPACITY ISSUES- David Derbin, Deputy County Attorney; Sheli Schindler, Youth Services Director
8. 10:30 a.m. POTENTIAL LITIGATION - Doug Cyr, Chief Deputy County Attorney; David Derbin and Kayla Hathcote, Deputy County Attorneys; Sara Hoyle, Human Services Director
9. 10:45 a.m. BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer
10. ACTION ITEMS
A. Modified License Dormancy Letter With Hewlett-Packard Enterprise
11. ADMINISTRATIVE OFFICER REPORT
A. Update On Deputy Chief Administrative Officer Interviews
B. April Management Team Meeting
C. Proposal for Environmental Survey of Trabert Hall
D. Donor Recognition at Woods Tennis Center
12. DISCUSSION OF BOARD OTHER MEETINGS ATTENDED
13. DISCUSSION OF BOARD MEMBER MEETINGS
A. Lancaster County Fairgrounds Joint Public Agency (JPA) - Wiltgen/Amundson
B. Lincoln Independent Business Association (LIBA) Budget Monitoring Committee - Amundson
14. SCHEDULE OF BOARD MEMBER MEETINGS
A. Nebraska Association of County Officials (NACO) Southeast District Meeting - All
Friday, March 24, 2017, 8:30 a.m.
Mahoney State Park, Ashland, Nebraska
B. Emergency Medical Services Oversight Authority (EMSOA) - Brinkman
Monday, March 27, 2017, 8:00 a.m.
C. Meeting with Planning Department - Wiltgen/Avery
Tuesday, March 28, 2017, 8:15 a.m.
D. District Energy Corporation (DEC) - Schorr/Avery
Tuesday, March 28, 2017, 12:00 p.m.
E. Chief Deputy Administrative Officer Interviews - All
Wednesday, March 29, 2017, 8:00 a.m.
F. Juvenile Justice Review Committee (JJRC) - Amundson
Friday, March 31, 2017, 1:30 p.m.
15. EMERGENCY ITEMS