STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, OCTOBER 26, 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 OCTOBER 19, 2017
2) 8:30 A.M. - RECOGNITION OF LONG-TERM POLL WORKERS - Dave Shively, Lancaster County Election Commissioner
3) 8:45 A.M. - HUMAN RESOURCES/PAYROLL PROJECT - Steve Henderson, City of Lincoln Chief Information Officer
4) 9:00 A.M. - YOUTH SERVICES CENTER STAFFING - Sheli Schindler, Youth Services Center Director
5) 9:30 A.M. - BUILDING MASTER PLAN - Dennis Meyer, Budget and Fiscal Officer; and Kerin Peterson, Facilities and Properties Director
6) 10:00 A.M. - HPRM PROJECT FOR COMMUNITY CORRECTIONS - Cori Beattie, Deputy County Clerk; Sara Alcorn, Records Administrator; and Brian Pillard, Records Coordinator
7) 10:15 A.M. - BREAK
8) 10:30 A.M. - ANNUAL REPORT OF SUE ECKLEY, LANCASTER COUNTY RISK MANAGER
9) ACTION ITEMS
10) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Justice Council Memorandum of Understanding and By-Laws
11) DISCUSSION OF OTHER MEETINGS ATTENDED
12) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lancaster County Fairgrounds Joint Public Agency - Wiltgen
13) SCHEDULE OF BOARD MEMBER MEETINGS
A. Juvenile Justice Review Committee - Amundson
Friday, October 27, 2017, 1:30 p.m.
B. Lancaster County Board Chair/Vice Chair Meeting With Planning - Wiltgen/Avery
Tuesday, October 31, 2017, 8:15 a.m.
C. Lincoln Chamber of Commerce Coffee - Wiltgen/Schorr
Wednesday, November 1, 2017, 8:00 a.m.
14) EMERGENCY ITEMS
15) ADJOURNMENT