STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JANUARY 25, 2018

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 JANUARY 18, 2018

 

2)                 8:30 A.M. -  LEGISLATIVE UPDATE - Joe Kohout, Brennen Miller, and Gordon Kissel -Kissel, Kohout, ES Associates LLC

 

3)                 9:00 A.M. - SALE OF TRABERT HALL -  Jenifer Holloway and David Derbin, Deputy County Attorneys

 

4)                 9:15 A.M. - PENDING AND POTENTIAL LITIGATION - Doug Cyr, Chief Deputy County Attorney; David Derbin, Deputy County Attorney

 

5)                 9:45 A.M. - MID-YEAR BUDGET MEETING AGENDA - Dennis Meyer, Budget and Fiscal Officer  

 

6)                 ACTION ITEM

A.   Department of Health and Human Services Assurance of Compliance Form

 

7)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Southeast Nebraska Association of County Officials (NACO) Meeting

B.   The Career Academy (March 30, 2018)

C.   Invitation from Lincoln Community Foundation (Grant from Funders' Network for Smart Growth and Livable Communities Regarding Disaster Response and Recovery)

D.   Salary for New Bailiff for Judge Colborn (Diane Hughes - $63,555)

E.    Board of Zoning Appeals Vacancy (Resignation of Jennifer Hiatt)

F.    Claim for Review PV# 596948 from the Public Defender's Office to Rebecca Meinders for $265.00 for NASW Dues.  The County Board Has Requested a Review of All Claims for Employee Reimbursements Other Than Those Related to Travel for County Business.

G.   Claim for Review PV# 597493 From County Extension to Kristin Geisert for $61.26.  The County Board Has Requested a Review of All Claims for Employee Reimbursements Other Than Those Related to Travel for County Business.

H.   Claim for Review PV# 597494 From County Extension to Cole Meador for $21.21.  The County Board Has Requested a Review of All Claims for Employee Reimbursements Other Than Those Related to Travel for County Business.

8)                 DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.   Lancaster County Fairgrounds Joint Public Agency - Wiltgen/Amundson

B.   Emergency Medical System Oversight Authority - Brinkman

C.   District Energy Corporation - Schorr/Avery

 

9)                 SCHEDULE OF BOARD MEMBER MEETINGS

A.  Meeting With Planning - Wiltgen/Brinkman

Tuesday, January 30, 2018, 8:15 a.m.

B.  Mid-Year Budget Retreat - All

Thursday, February 1, 2018, 8:30 a.m.

C.  Justice Council - Wiltgen/Schorr

Friday, February 2, 2018, 7:30 a.m.

D. Lincoln Metropolitan Planning Organization - Wiltgen/Brinkman

Friday, February 2, 2018 1:30 p.m.

E.  Lincoln Partnership for Economic Development - Brinkman

Tuesday, February 6, 2018, 8:00 a.m.

F.  Visitors Promotion Committee - Avery

Wednesday, February 7, 2018, 1:30 p.m.

G.  Information Services Policy Committee - Brinkman

Thursday, February 8, 2018, 1:30 p.m.

H. Parks and Recreation Advisory Board - Schorr

Thursday, February 8, 2018, 4:00 p.m.

 

10)              EMERGENCY ITEMS

 

11)              ADJOURNMENT