STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, APRIL 13, 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 APRIL 6, 2017
2. 8:30 a.m. LEGISLATIVE UPDATE - Gordon Kissel, Joe Kohout and Jonathan Bradford, Kissel/E&S Associates
3. 9:00 a.m. JOINT DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer
B. Planning Department
D. Purchasing
4. 11:00 a.m. TRANSFER OF GENERAL ASSISTANCE (GA) TO PEOPLES HEALTH CENTER - Sara Hoyle, Human Services Director; Judy Halstead, Lincoln-Lancaster County Health Department (LLCHD) Director
5. 11:15 a.m. EXERCISE EQUIPMENT ADDENDUM TO COLLECTIVE BARGAINING AGREEMENT WITH FRATERNAL ORDER OF POLICE (FOP), LODGE 32 - Kristy Bauer, Deputy County Attorney; Brad Johnson, Corrections Director
6. 11:30 a.m. JUSTICE COUNCIL DISCUSSION - Kim Etherton, Community Corrections Director; Joe Kelly, Lancaster County Attorney
7. 11:45 a.m. ADDITIONAL APPROPRIATIONS - Dennis Meyer, Budget and Fiscal Officer
8. ACTION ITEMS
9. ADMINISTRATIVE OFFICER REPORT
A. Nebraska Accountability and Disclosure Opinion for Commissioners Schorr and Avery
B. Trabert Hall Tour (April 18, 2017)
C. Tri-County Meeting Dates - October 5 or 12, 2017 at Innovation Campus
D. Lincoln Journal Star Renewal
E. Resolution Declaring April 21, 2017 as Newman United Methodist Church Day in Lancaster County
F. Welcome to the Nebraska Agricultural Stabilization County Office Employees (NEBRASCOE) Northwest Area Rally, Friday, April 28, 2017, 8:00 a.m. at the Embassy Suites
10. DISCUSSION OF BOARD OTHER MEETINGS ATTENDED
A. Children's Justice Clinic - Schorr/Brinkman
11. DISCUSSION OF BOARD MEMBER MEETINGS
A. Region V Services Executive Committee - Wiltgen
B. Region V Services Governing Board - Wiltgen
C. Region V Systems Governing Board - Wiltgen
D. Region V Systems Executive Board - Wiltgen
E. Public Building Commission (PBC) Vice Chair Meeting with Mayor - Amundson
F. Meeting with Mayor - Wiltgen/Avery
G. Public Building Commission (PBC) - Amundson
H. Lincoln-Lancaster County Board of Health - Avery
I. Mental Health Crisis Center Advisory Board - Avery
12. SCHEDULE OF BOARD MEMBER MEETINGS
A. Information Services Policy Committee (ISPC) - Wiltgen
Thursday, April 13, 2017, 1:30 p.m.
B. Parks and Recreation Advisory Board - CANCELLED
Thursday, April 13, 2017, 4:00 p.m.
C. Lincoln Independent Business Association (LIBA) Budget Monitoring Committee - Amundson
Tuesday, April 18, 2017, 7:30 a.m.
D. Trabert Hall Tour - All
Tuesday, April 18, 2017
13. EMERGENCY ITEMS