STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, AUGUST 3, 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 27, 2017

 

           2.               8:30 a.m.              BOARD OF CORRECTIONS - Brad Johnson, Corrections Director

 

           3.               9:00 a.m.              RETIREMENT PLAN MARKETING MATERIALS - Crystal Vacura, Security Education Counselor, Prudential Retirement

 

           4.               9:15 a.m.              BOARD OF EQUALIZATION FINAL ACTION PROCESS -Tom Kubert, Referee Coordinator

 

           5.               9:45 a.m.              BREAK        

 

           6.                                             ACTION ITEMS    

 

           7.                                             CHIEF ADMINISTRATIVE OFFICER REPORT

A.          Prudential Income Select Investment Update

B.          Participation in Local Update of Census Addresses Operation (LUCA)

C.           Offer from Nebraska Department of Transportation (DOT) to Purchase County Property for Improvement of U.S. Highway 6

D.          Appointment to Aging Partners Areawide Advisory Council - Sharon L. Busch (Term Expiring 6/30/2020)

Steven Eggland (Term Expiring 6/30/2020)

 

           8.                                             DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

 

           9.                                             DISCUSSION OF OTHER BOARD MEMBER MEETINGS ATTENDED

A.          Alternatives to Adult Detention for Individuals With Mental Health Issues - Wiltgen

B.          National Association of County Officials (NACo) Annual Conference - Schorr

 

       10.                                              DISCUSSION OF BOARD MEMBER MEETINGS

A.         Lincoln Chamber of Commerce Coffee -Wiltgen/Schorr/Amundson

 

       11.                                           SCHEDULE OF BOARD MEMBER MEETINGS

A.          Justice Council - Wiltgen/Schorr

Friday, August 4, 2017, 7:30 a.m.

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

Tuesday, August 8, 2017, 7:45 a.m.

C.           County Board Chair/Vice Chair Meeting with Mayor - Wiltgen/Avery

Tuesday, August 8, 2017, 8:15 a.m.

D.          Board of Equalization (BOE) Public Hearing - All

Tuesday, August 8, 2017, 10:00 a.m. or Immediately Following the Conclusion of the County Board Meeting

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

Tuesday, August 8, 2017, 1:30 p.m.

F.           Lincoln-Lancaster County Board of Health - Avery

Tuesday, August 8, 2017, 5:00 p.m.

G.          Management Team - All

Thursday, August 10, 2017, 7:30 a.m.

H.          Information Services Policy Committee (ISPC) - Wiltgen

Thursday, August 10, 2017, 1:30 p.m.

I.           Parks and Recreation Advisory Board - Schorr

Thursday, August 10. 2017, 4:00 p.m.

 

       12.                                             EMERGENCY ITEMS

 

       13.                                             ADJOURNMENT