STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MAY 4, 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 27, 2017

 

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

 

           3.               9:00 a.m.              DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer

A.          County Extension (645)

B.          Youth Services Center (YSC) (678)

 

           4.               10:00 a.m.            FUTURE NEEDS OF COUNTY ROADS - Pam Dingman, Lancaster County Engineer

 

           5.               10:30 a.m.            NEW EMERGENCY OPERATIONS CENTER (EOC) UPDATE AND REPORT ON STATE-WIDE TORNADO EXERCISE - Jim Davidsaver, Emergency Management Director; David Quaid, Sinclair Hille & Associates Inc.

 

           6.               10:45 a.m.            24/7 SOBRIETY PROGRAM - Kim Etherton, Community Corrections Director

 

           7.                                             ACTION ITEMS    

 

           8.                                             ADMINISTRATIVE OFFICER REPORT

A.          Cancel June 1, 2017 Staff Meeting

 

           9.                                             DISCUSSION OF OTHER BOARD MEETINGS ATTENDED

 

       10.                                             DISCUSSION OF BOARD MEMBER MEETINGS

A.          Chamber Coffee - Wiltgen/Amundson

B.          Justice Council - Wiltgen/Schorr

 

       11.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          Region V Services Executive Committee - Wiltgen

Monday, May 8, 2017, 8:30 a.m.

B.          Region V Services Governing Board - Wiltgen

Monday, May 8, 2017, 9:30 a.m.

C.           Region V Systems Governing Board - Wiltgen

Monday, May 8, 2017, 10:30 a.m.

D.          Region V Systems Executive Board - Wiltgen

Monday, May 8, 2017, 11:30 a.m.

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

Tuesday, May 9, 2017, 7:45 a.m.

F.           Chair/Vice-Chair Meeting with Mayor - Wiltgen/Avery

Tuesday, May 9, 2017, 8:15 a.m.

G.          Public Building Commission (PBC) - Amundson/Brinkman

Tuesday, May 9, 2017, 1:30 p.m.

H.          Lincoln-Lancaster Board of Health - Avery

Tuesday, May 9, 2017, 5:00 p.m.

I.           Mental Health Crisis Center Advisory Board - Avery

Wednesday, May 10, 2017, 12:00 p.m.

J.           Visitors Promotion Committee (VPC) - Schorr/Avery

Wednesday, May 10, 2017, 1:30 p.m.

K.          District Energy Corporation (DEC) - Schorr/Avery

Thursday, May 11, 2017, 12:00 p.m.

L.           Information Services Policy Committee (ISPC) - Wiltgen

Thursday, May 11, 2017, 1:30 p.m.

M.         Parks and Recreation Advisory Board - Schorr

Thursday, May 11, 2017, 4:00 p.m.

         

       12.                                             EMERGENCY ITEMS