STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 12, 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 DECEMBER 7, 2017
2) 10:00 A.M. - (A) COMMUNITY AID AND ENHANCEMENT GRANT AWARDS; AND
(B) KENO HUMAN SERVICES PREVENTION FUND ROUND 42 GRANT RECOMMENDATIONS - Sara Hoyle, Human Services Director
3) 10:15 A.M. - ELECTED OFFICIALS SALARY REVIEW COMMITTEE RECOMMENDATIONS FOR 2019 - 2022 - Members of the Committee
4) 10:45 A.M. - UNCLASSIFIED SALARIES - Doug McDaniel, Human Resources Director; Nicole Gross, Manager of Compensation; Amy Sadler, Compensation Technician; and Amzi Avila, Human Resources Generalist
5) 11:15 A.M. - LEGISLATIVE UPDATE - Joe Kohout, Kissel, Kohout, ES Associates LLC
6) 11:45 A.M. - POTENTIAL LITIGATION
7) ACTION ITEMS
8) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Claim for Review, PV #
592074-75 to Kristin Geisert, County Extension, in the amount of $94.13. The County Board has requested a review of all claims for employee reimbursements
other than those related to travel for County business. B. Claim for Review PV #
592072 to Jaclynn J. Foged, County Extension, in the amount of $11.84. The
County Board has requested a review of all claims for employee
reimbursements other than those related to travel for County business. C. Claim for Review PV #
592079 to Karen Wedding, County Extension, in the amount of $4.92. The
County Board has requested a review of all claims for employee reimbursements other than those related to travel for County business. D. Replacement Vehicle for Records &
Information Management Department 9)
DEPUTY
CHIEF ADMINISTRATIVE OFFICER REPORT A. Aetna Update 10)
GENERAL
ADMINISTRATIVE ITEMS A. Village Meeting Date 11)
DISCUSSION
OF BOARD MEMBER MEETINGS ATTENDED A. Human Services Joint
Budget Meeting - Schorr/Brinkman B. Public Building
Commission Chair Meeting With Mayor - Amundson C. Lancaster County Board
Chair and Vice-Chair Meeting With Mayor - Wiltgen/Avery 12)
SCHEDULE
OF BOARD MEMBER MEETINGS A. General Assistance
Monitoring Committee Meeting - Wiltgen Tuesday, December 12,
2017, 1:30 p.m. B. Public Building
Commission Meeting - Amundson/Brinkman Tuesday, December 12,
2017, 1:30 p.m. C. Lincoln Lancaster
County Board of Health - Avery Tuesday, December 12,
2017, 5:00 p.m. D. Lancaster County Fairgrounds Joint
Public Agency (JPA) - Wiltgen/Amundson Tuesday, December 12,
2017, 6:00 p.m. E. Nebraska Association
of County Officials (NACO) Annual Conference - All Wednesday, Thursday
and Friday, December 13 - 15, 2017 F. Lancaster County
Mental Health Crisis Center Advisory Board Meeting - CANCELLED Wednesday, December
13, 2017 12:00 Noon G. Information Services
Policy Committee - Wiltgen Thursday, December 14,
2017, 1:30 p.m. H. Parks and Recreation Advisory Board -
Schorr Thursday, December 14,
2017, 4:00 p.m. I. Lincoln Independent
Business Association (LIBA) Budget Monitoring Committee - Amundson, Tuesday,
December 19, 2017, 7:30 a.m. J. Corrections Joint
Public Agency (JPA) - Wiltgen/Avery Tuesday, December 19,
2017 10:30 a.m. K. Lancaster County Board
Chair/Vice Chair Meeting With Planning - CANCELLED Tuesday, December 26,
2017, 8:15 a.m. L. Public Building
Commission Chair Meeting With Mayor - Amundson Tuesday, January 9,
2018, 7:45 a.m. M. Lancaster County Board Chair/Vice Chair
Meeting With Mayor - Tuesday, January 9,
2018 N. Public Building
Commission - Tuesday, January 9,
2018 O. Lincoln-Lancaster County Board of
Health - Tuesday, January 9,
2018, 5:00 p.m. P. Mental Health Crisis
Center of Lancaster County - Wednesday, January 10,
2018, 12:00 Noon 13)
EMERGENCY
ITEMS 14)
ADJOURNMENT