STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JUNE 21, 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 JUNE 14, 2018

 

2)          8:30 A.M.  -  FISCAL YEAR (FY) 2018-2019 BUDGET - Dennis Meyer, Budget and Fiscal Officer

 

3)          9:00 A.M. - MILEAGE REIMBURSEMENT POLICY - David Derbin, Lancaster County Deputy Attorney 

 

4)          CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Claim for Review: Payment Voucher (PV) No. 614405 to Tracy Anderson, Lancaster County Extension, for $147.31 and Payment Voucher (PV) Nos. 614402, 614403 and 614404 to Tracy Anderson, Lancaster County Extension, for $162.15.  The County Board Has Requested a Review of All Claims Over $100.00 for Employee Reimbursement Other Than Those Related to Travel for County Business. 

B.   Claim for Review: Payment Voucher (PV) No. 615565 to American Red Cross-Health From Mental Health Crisis Center for $295.03.  This Claim is Beyond the 90-Day Time Period. 

 

5)          DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Harassment Training for County Employees

 

6)          GENERAL ADMINISTRATIVE ITEMS

A.   July 5^th Staff Meeting

 

7)          DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.       Sequential Mapping - Wiltgen

B.       Public Building Commission (PBC) Chair Meeting with Mayor - CANCELLED

C.       Lancaster County Board of Commissioners Chair/Vice-Chair Meeting with Mayor -

          Wiltgen/Brinkman

D.       Infrastructure Task Force Meeting - Amundson/Brinkman

E.       Lincoln/Lancaster County Board of Health - Avery

F.       Lancaster County Mental Health Crisis Center Advisory Board - Avery

G.       Information Services Policy Committee (ISPC) - Brinkman

H.       Lincoln Parks and Recreation Advisory Board - Schorr

I.       Lincoln Independent Business Association (LIBA) Elected Officials Meeting - Amundson

J.       General Assistance (GA) Monitoring Committee - Wiltgen

 

8)          SCHEDULE OF BOARD MEMBER MEETINGS.

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

Thursday, June 21, 2018, 7:00 p.m.

 

9)          EMERGENCY ITEMS

 

10)       ADJOURNMENT