STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JULY 20, 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 JULY 18, 2017

 

           2.               8:30 a.m.              HIDDEN VALLEY ROAD IMPROVEMENT DISTRICT - Pam Dingman, County Engineer; Ken Schroeder, County Surveyor; David Derbin, Deputy County Attorney

 

           3.               8:45 a.m.              DISTRICT COURT LAW CLERK - Jared Gavin, District Court Administrator; Doug McDaniel, Lincoln-Lancaster County Human Resources Director; Nicole Gross, Compensation Manager, Human Resources; Kristy Bauer, Deputy County Attorney

 

           4.               9:00 a.m.              INTRODUCTION OF SHAVONNA M. LAUSTERER, LINCOLN-LANCASTER COUNTY HEALTH DEPARTMENT DIRECTOR APPOINTEE                 

 

           5.               9:30 a.m.              NOXIOUS WEED CONTROL BUDGET

A.          OUT-OF-STATE TRAVEL REQUEST

B.          CAPITAL OUTLAY ITEMS - Brent Meyer, Lancaster County Weed Superintendent

 

           6.               9:45 a.m.              CLASSIFIED, UNREPRESENTED EMPLOYEE COMPENSATION ADJUSTMENTS - Doug McDaniel, Lincoln-Lancaster County Human Resources Director; Nicole Gross, Compensation Manager, Human Resources; Kristy Bauer, Deputy County Attorney

 

           7.               10:00 a.m.            LABOR NEGOTIATIONS -  Doug McDaniel, Lincoln-Lancaster County Human Resources Director; Nicole Gross, Compensation Manager, Human Resources; Kristy Bauer, Deputy County Attorney

 

           8.               10:15 a.m.            BREAK        

 

           9.               10:30 a.m.            AGREEMENT WITH RING OF FIRE FOR TEMPORARY CLOSURE OF BENNET ROAD BETWEEN SOUTHWEST 72^ND AND 100^TH STREETS FOR A FILMING PRODUCTION - Jamie Vesay, Location Services for Motion + Pictures (ACTION REQUIRED)

         

       10.                                             ACTION ITEMS    

 

       11.                                             CHIEF ADMINISTRATIVE OFFICER REPORT

A.          Lincoln/Lancaster County Planning Commission Appointment

B.          Dissolution of Highlands Road Improvement District

C.           Dissolution of Nealrene Acres Road Improvement District

 

       12.                                             DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

 

       13.                                             DISCUSSION OF OTHER BOARD MEMBER MEETINGS ATTENDED

A.          Through the Eyes of a Child Initiative

 

       14.                                             DISCUSSION OF BOARD MEMBER MEETINGS

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

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

C.           Lancaster County Mental Health Crisis Center Advisory Board - Avery

D.          Information Services Policy Committee (ISPC) - Wiltgen

E.           Parks and Recreation Advisory Board - Schorr

F.           Human Services Joint Budget Committee (JBC) - Schorr, Brinkman

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

H.          District Energy Corporation (DEC) - Schorr, Avery

 

       15.                                             SCHEDULE OF BOARD MEMBER MEETINGS

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

Thursday, July 13, 2017, 7:00 p.m.

B.          Meeting with Planning Department - Wiltgen, Avery

Tuesday, July 18, 2017, 8:15 a.m.

 

       16.                                             EMERGENCY ITEMS

 

       17.                                                            ADJOURNMENT