STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, APRIL 19, 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 APRIL 12, 2018
2) 8:30 A.M. - MEETING WITH LANCASTER COUNTY VILLAGES:
A. DESIGNATION OF HISTORIC PROPERTIES - Ed Zimmer, Planner II, Historic Preservation, Lincoln-Lancaster County Planning Department
B. COUNTY ENGINEER FACILITIES IN OR NEAR VILLAGES - Pam Dingman, Lancaster County Engineer
C. ACCESSORY DWELLING UNITS - Tom Cajka, Planner II, Lincoln-Lancaster County Planning Department
D. CLOSURE OF SOUTH 68TH STREET AND NEED FOR ADDITIONAL PAVED ROAD - Jill Hoefler, Municipal Clerk, Village of Firth
E. ROUND TABLE DISCUSSION
3) 10:00 A.M. - BREAK
4) 10:15 A.M. - LEGISLATIVE UPDATE - Joe Kohout, Brennen Miller and Gordon Kissel, Kissel, Kohout, ES Associates LLC
5) 10:45 A.M. - PRESENTATION FROM CONCORDE MANAGEMENT AND DEVELOPMENT, INC REGARDING TRABERT HALL - David Schmidt, President; Dana Schmidt, Vice President
6) 11:15 A.M. - PURCHASE OF TRUCK FOR COUNTY ENGINEER - Bob Walla, Purchasing Agent; Pam Dingman, Lancaster County Engineer
7) 11:30 PRESENTATION FROM CENTERPOINTE REGARDING TRABERT HALL - Topher Hansen, President and Chief Executive Officer (CEO), CenterPointe, Inc.; CenterPointe, Inc. Representatives
8) 12:00 P.M. - DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal
Officer
B. County Board
C. Veterans Services - Rick Ringlein, Lancaster County Veterans Services Officer
9) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Board of Zoning Appeals Candidates - James Pinkerton and Jeffrey Witt, Sr.
B. Lincoln-Lancaster County Board of Health - Reappointment of James Bowers and Craig Strong and Appointment of Dr. John (Dustin) Loy (Replacing Dr. Alan Doster)
C. National Association of County Officials (NACo) Healthy County Roundtable Discussion
D. General Assistance (GA) Letter to Brown County
10) CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT
A. Sequential Intercept Mapping Workshop
11) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Information Services Policy Committee (ISPC) - Brinkman
B. Parks and Recreation Advisory Board - Schorr
C. Juvenile Justice Review Committee (JJRC) - CANCELLED
D. Lincoln Independent Business Association (LIBA) Elected Officials Meeting -Amundson
E. District Energy Corporation (DEC) - Schorr/Avery
F. Lancaster County Mental Health Crisis Center Advisory Board - Avery
12) SCHEDULE OF BOARD MEMBER MEETINGS
A. Emergency Medical Services Oversight Authority (EMSOA) - Brinkman
Monday, April 23, 2018, 8:00 a.m.
B. Lancaster County Board Chair & Vice Chair Meeting with Planning Department - Wiltgen/Brinkman
Tuesday, April 24, 2018, 8:15 a.m.
C. Lancaster County Budget Meeting - All
Tuesday, April 24, 2018, 10:00 a.m.
13) EMERGENCY ITEMS
14) ADJOURNMENT