STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, FEBRUARY 22, 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 FEBRUARY 15, 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. - CRISIS CENTER POPULATION UPDATE - Scott Etherton, Mental Health Crisis Center Director
4) 9:30 A.M. - ANNEXATION UPDATE - David Cary, Lincoln-Lancaster County Planning Department Director; Andrew Thierolf, Long Range Planner, Lincoln-Lancaster County Planning Department
5) 10:00 A.M. - POTENTIAL AND PENDING LITIGATION - Jenifer Holloway and David Derbin, Deputy County Attorneys; Sara Hoyle, Human Services Director
6) 10:30 A.M. - BUDGET UPDATE
A. Fiscal Year (FY) 2018-2019 Budget Letter and Calendar - Dennis Meyer, Budget and Fiscal Officer
B. Information Services - Steve Henderson, Chief Information Officer
C. County Risk Management - Sue Eckley, County Risk Manager
D. Property Management - Kerin Peterson, County Property Manager
7) 11:15 A.M. - RURAL FIRE DEPARTMENT RADIOS - Jim Densberger, Lancaster County Mutual Aid
8) 11:30 A.M. - VISITORS PROMOTION COMMITTEE'S (VPC'S) RECOMMENDATION ON VISITORS IMPROVEMENT FUND GRANT REQUEST OF $76,548.61 FROM HAYMARKET PARK - Jeff Maul, Lincoln Convention and Visitors Bureau (CVB) Executive Director
9) GENERAL ADMINISTRATIVE ITEMS
A. The Hickman Voice Newspaper Subscription Renewal ($30.00)
10) DISCUSSION OF BOARD MEMBER MEETINGS
A. Lincoln Independent Business Association (LIBA) Elected Officials Meeting - Amundson
11) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lancaster County Board Chair and Vice Chair Meeting with Planning Department -Wiltgen/Brinkman
Tuesday, February 27, 2018, 8:15 a.m.
12) EMERGENCY ITEMS
13) ADJOURNMENT