STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, MAY 25, 2017
COUNTY-CITY BUILDING - ROOM 113 - THE BILL LUXFORD STUDIO
9:00 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 MAY 18, 2017
2. 9:00 a.m. LEGISLATIVE UPDATE - Gordon Kissel, Joe Kohout and Jonathan Bradford, Kissel/E&S Associates
3. 9:30 a.m. DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer
A. District Court (624)
4. 10:30 a.m. BREAK
5. 10:45 a.m. DRIVEWAY PERMIT FOR 2520 WEST WITTSTRUCK ROAD - Kerra Grantski and Lucas Siel, 2520 West Wittstruck Road; Ken Schroeder, County Surveyor; Pam Dingman, Lancaster County Engineer; David Derbin, Deputy County Attorney
6. 11:15 a.m. EXTENSION OF SOUTHWEST 62ND STREET IN KICKING BIRD SUBDIVISION - Pam Dingman, Lancaster County Engineer; Ken Schroeder, County Surveyor; David Derbin, Deputy County Attorney
7. 11:30 a.m. DENTON SPUR 55 AND RAYMOND ROAD DETOUR PROJECTS - Pam Dingman, Lancaster County Engineer
8. ACTION ITEMS
9. ADMINISTRATIVE OFFICER REPORT
A. Priorities for Deputy Chief Administrative Officer
B. Legislative Tri-County Breakfast (Monday, January 8, 2018)
C. June Management Team Meeting
10. DISCUSSION OF OTHER BOARD MEETINGS ATTENDED
11. DISCUSSION OF BOARD MEMBER MEETINGS
A. Human Services Joint Budget Committee (JBC) - Schorr/Brinkman
B. Emergency Medical Services Oversight Authority (EMSOA) - Brinkman
C. Lincoln Partnership for Economic Development (LPED) Breakfast - Brinkman/Amundson/Avery
12. SCHEDULE OF BOARD MEMBER MEETINGS
A. County Board Chair/Vice Chair Meeting with Planning Department - Wiltgen/Avery
Tuesday, May 30, 2017, 8:15 a.m.
B. Lancaster County Correctional Facility Joint Public Agency (JPA) - Wiltgen/Avery
Tuesday, May 30, 2017, 10:00 a.m., Chambers
C. Lancaster County Budget Meetings - All
Tuesday, May 30, 2017, 10:30 a.m., Room 113
D. Nebraska Association of County Officials (NACO) County Board Workshop - All
Thursday and Friday, June 1-2, 2017 - Kearney, Nebraska
E. Visitors Promotion Committee (VPC) - Avery
Thursday, June 1, 2017, 1:00 p.m.
F. Railroad Transportation Safety District - Schorr/Brinkman/Wiltgen
Monday June 5, 2017, 11:00 a.m.
G. City-County Common Meeting - All
Monday, June 5, 2017, 12:45 p.m., Room 113
H. Public Building Commission (PBC) Vice Chair Meeting with Mayor - Amundson
Tuesday, June 6, 2017, 7:45 a.m.
I. Lancaster County Budget Meeting - All
Tuesday, June 6, 2017, 10:00 a.m., Room 113
J. Public Building Commission (PBC) - Amundson/Brinkman
Tuesday, June 6, 2017, 1:30 p.m., Room 113
K. Chamber Coffee - Wiltgen/Amundson
Wednesday, June 7, 2017, 8:00 a.m.
L. Information Services Policy Committee (ISPC) - Wiltgen
Thursday, June 8, 0217, 1:30 p.m.
M. American Legion Auxiliary Girls State - Schorr
Thursday, June 8, 2017, 3:00 p.m., Room 113
N. Parks and Recreation Advisory Board - Schorr
Thursday, June 8, 2017, 4:00 p.m.
13. EMERGENCY ITEMS