STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, OCTOBER 12, 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 MINUTES - (A) STAFF MEETING FOR SEPTEMBER 28, 2017; AND (B) TRI- COUNTY MEETING FOR OCTOBER 5, 2017
2) 8:30 A.M. - ACCELERATED HIRE OF RECORDS SYSTEM SPECIALIST AND DEPUTY SHERIFF - Sheriff Terry Wagner
3) 8:45 A.M. - (A) ROADSIDE MEMORIALS; AND (B) 1 & 6 YEAR ROAD AND BRIDGE PROGRAM - Pam Dingman, County Engineer
1) ARTICLE ON ROADSIDE MEMORIALS
2) LARIMER COUNTY - ROADSIDE MEMORIAL SIGN POLICY
3) JEFFERSON COUNTY - ROADSIDE MEMORIAL SIGN POLICY
4) WELD COUNTY - ROADSIDE MEMORIAL SIGN POLICY
5) COLORADO DEPARTMENT OF TRANSPORTATION - MEMORIAL SIGN PROGRAM
6) WEST VIRGINIA DEPARTMENT OF TRANSPORTATION - MEMORIAL SIGN PROGRAM
4) 9:30 A.M. - TRABERT HALL - Topher Hansen, CenterPointe CEO; and Brad Korell, CenterPointe Board of Directors Chair
5) 9:45 A.M. - COMMUNITY CORRECTIONS PROGRAM MANAGER - Kim Etherton, Community Corrections Director
6) BREAK
7) 10:15 A.M. - ANNUAL EVALUATION OF BRENT MEYER, LANCASTER COUNTY WEED CONTROL AUTHORITY SUPERINTENDENT
8) 11:00 A.M. - ANNUAL EVALUATION OF JAMES DAVIDSAVER, LINCOLN-LANCASTER COUNTY EMERGENCY MANAGEMENT DIRECTOR
9) 11:45 A.M. - APPOINTMENT OF KERIN PETERSON AS THE PROJECT MANAGER FOR THE EMERGENCY MANAGEMENT RELOCATION PROJECT - Jim Davidsaver, Lincoln-Lancaster County Emergency Management Director
10) ACTION ITEMS
11) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Trabert Hall Sale
B. Follow-Up on Board of Equalization Property Valuation Process Public Hearing
12) CHIEF DEPUTY ADMINISTRATIVE OFFICER
A. Website Update
13) GENERAL ADMINISTRATIVE ITEMS
A. Joint Meeting with
Lancaster County Agricultural Society - Thursday, November 16, 2017, 7:30 p.m.,
Lancaster Event Center (Alternative dates November 14 and 15, 2017) B. City-County Common
Meeting Agenda Items (Monday, November 6, 2017, 11:45 A.M.) D. Volunteer Opportunity 14)
DISCUSSION
OF OTHER MEETINGS ATTENDED 15)
DISCUSSION
OF BOARD MEMBER MEETINGS ATTENDED A. Chamber of Commerce
Coffee- Wiltgen/Schorr/Amundson B. Public Building
Commission Chair Meeting with Mayor - CANCELLED C. Lancaster County Board
Chair/Vice Chair Meeting with Mayor - CANCELLED D. Public Building Commission - Amundson/Brinkman E. Lincoln-Lancaster
County Board of Health - Avery F. Lancaster County
Crisis Center Advisory Committee - Avery 16)
SCHEDULE
OF BOARD MEMBER MEETINGS A. Information Services
Policy Committee - Wiltgen Thursday, October 12,
2017 1:30 p.m. B. Parks and Recreation
Advisory Board - CANCELLED Thursday, October 12,
2017, 4:00 p.m. C. Lincoln Independent
Business Association (LIBA) Budget Monitoring Committee - Amundson Tuesday, October 17,
2017, 7:45 a.m. D. District Energy Corporation - Schorr Tuesday, October 17,
2017, 11:30 a.m. E. KENO Advisory Board -
Schorr Tuesday, October 17,
2017, 1:30 p.m. 17)
EMERGENCY
ITEMS 18)
ADJOURNMENT