STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 21, 2017
COUNTY-CITY BUILDING
ROOM 113 - THE BILL LUXFORD STUDIO
10:00 A.M. OR IMMEDIATELY FOLLOWING
THE LANCASTER COUNTY BOARD OF EQUALIZATION MEETING
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 NOVEMBER 16, 2017
2) 10:00 A.M. - UPDATE ON APPOINTMENT OF COUNTY LIAISON TO LINCOLN CITY LIBRARY BOARD - Pat Leach, Library Director
3) 10:15 A.M. - REPORT ON NORTH AMERICAN INVASIVE SPECIES ASSOCIATION CONFERENCE - Brent Meyer, Lancaster County Weed Control Superintendent
4) 10:30 A.M. - SALARY REQUEST FOR MARK GRIMES, DISTRICT COURT STAFF ATTORNEY - Jared Gavin, District Court Administrator
5) 10:45 A.M. - ROADSIDE MEMORIAL PROGRAM - Pam Dingman, Lancaster County Engineer
6) 11:00 A.M. - CONTENT MANAGER TRAINING - Cori Beattie, Deputy County Clerk
7) ACTION ITEMS
8) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Request from Lancaster County Visitors Promotion Committee to Expend $170,000
From the Visitors Improvement Fund for Promotion of the 2017 USA Rollersports
Championships
B. Letter of Support for Lincoln Airport Authority's Request for a $500,000 Federal Air
Service Revenue Guarantee Grant for Service by American Airlines to Dallas
9) DISCUSSION OF OTHER MEETINGS ATTENDED
10) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lancaster County Board of Commissioners and Lancaster County Agriculture Society
Joint Board Meeting - All
B. Visitors Promotion Committee - Avery
C. Emergency Medical System Oversight Authority - Brinkman
D. Lincoln Independent Business Association (LIBA) Budget Monitoring Committee Meeting
11) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lancaster County Board Chair and Vice-Chair Meeting with Planning - Wiltgen/Avery
Tuesday, November 28, 2017, 8:15 a.m.
B. Adult Correctional Facility Joint Public Agency (JPA) - Wiltgen/Avery
Tuesday, November 28, 2017, 10:30 a.m.
C. Strategic Planning - All
Tuesday, November 28, 2017, 11:00 a.m.
D. Metropolitan Planning Organization - Wiltgen/Avery
Friday, December 1, 2017, 1:30 p.m.
12) EMERGENCY ITEMS
13) ADJOURNMENT