STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, AUGUST 24, 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
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1. |
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APPROVAL OF STAFF MEETING MINUTES FOR AUGUST 17, 2017
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2. |
8:30 a.m. |
AETNA HEALTH INSURANCE PRESENTATION - Mike Schlosser, Aetna; Tracy Krause, Aon Risk Solutions; Doug McDaniel, Human Resources Director; Bill Kostner, City of Lincoln Risk Manager; Paula Lueders, County Benefits Specialist |
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3. |
9:30 a.m. |
BUDGET UPDATE - Dennis Meyer, Fiscal and Budget Officer |
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4. |
10:00a.m. |
SALE OF OLD 54TH STREET RIGHT-OF-WAY NEAR HICKMAN - Pam Dingman, County Engineer; Ken Schroeder, County Surveyor; Jim Shotkoski, Right-of-Way Division Head, County Engineering
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5. |
10:15 a.m. |
TRABERT HALL CHANGE OF ZONE AND SPECIAL PERMIT UPDATE - Steve Henrichsen, Development Review Manager, Planning Department; Ed Zimmer, Planner II, Historic Preservation, Planning Department; Tom Cajka, Planner I, Planning Department
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6. |
10:30 a.m. |
SPECIAL PERMIT NO. 17027, COMMUNITY UNIT PLAN (CUP) FOR FIVE DWELLING UNITS, SOUTHWEST 98TH STREET AND WEST YANKEE HILL ROAD - Steve Henrichsen, Planning Development Review Manager, Planning Department; Tom Cajka, Planner I, Planning Department
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7. |
10:45 a.m. |
PROPOSED NEW REQUEST FOR PROPOSAL (RFP) PROCESS - Suzanne Siemer, Assistant Purchasing Agent
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8. |
11:15 a.m. |
POTENTIAL LITIGATION - Doug Cyr, Chief Deputy County Attorney; David Derbin, Deputy County Attorney
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9. 11:30
a.m. LEGISLATIVE
RETREAT - Joe
Kohout, Kissel/E&S Associates 10. ACTION
ITEMS 11. CHIEF
ADMINISTRATIVE OFFICER REPORT 12 CHIEF
DEPUTY ADMINISTRATIVE OFFICER A. Strategic Planning B. Staff Meeting
Agenda Deadline C. Social Media
Survey 13. GENERAL
ADMINISTRATION ITEMS A. County Board
Representative for Lincoln Partnership for Economic Development (LPED) Meetings B. Nebraska
Association of County Officials (NACO) Legislative Conference - October 12,
2017 14. DISCUSSION
OF OTHER MEETINGS ATTENDED 15. DISCUSSION
OF BOARD MEMBER MEETINGS A. Lancaster County
Fairgrounds Joint Public Agency (JPA) - CANCELLED B. Lincoln
Partnership for Economic Development (LPED) - Brinkman C. Railroad
Transportation Safety District (RTSD) - Schorr/Wiltgen/Avery 16. SCHEDULE
OF BOARD MEMBER MEETINGS A. Lancaster County
Commissioners Chair and Vice/Chair Meeting with Planning Department - CANCELLED 17. EMERGENCY
ITEMS 18. ADJOURNMENT |