LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, AUGUST 30, 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 AUGUST 23, 2018
2) 8:30 A.M. - APPEAL FROM SPECIAL PERMIT NO. 18025, COMMERCIAL FEEDLOT AT 13350 WEST WITTSTRUCK ROAD - Tom Cajka, Lincoln-Lancaster County Planning, Planner II; and Steve Henrichsen, Lincoln-Lancaster County Planning, Development Review Manager
3) 9:00 A.M. - 68th STREET AND 148th STREET SAFETY STUDY RESULTS - Pam Dingman, Lancaster County Engineer; Larry Legg, Lancaster County Engineer; and Felsburg Holt & Ullevig (FHU)
4) 10:00 A.M. - LINCOLN-LANCASTER COUNTY HEALTH DEPARTMENT
B. FY2018 - 2019 BUDGET OVERVIEW- Shavonna Lausterer, Lincoln-Lancaster County Health Department Director; and Scott Holmes, Environmental Public Health Division Manager
5) 10:30 A.M. - GRANICUS SOFTWARE DISCUSSION - Dan Nolte, Lancaster County Clerk; and Cori Beattie, Chief Deputy County Clerk
6) 10:45 A.M. - EXECUTIVE SESSION
A. LEGAL ADVICE - Jenifer Holloway, Lancaster County Deputy Attorney
B. LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director, Nicole Gross, Compensation Manager; Amy Sadler, Compensation Technician and Todd Duncan, Chief Deputy Lancaster County Sheriff
7) 11:15 A.M. - UNICO RENEWAL (SEE ACTION ITEM) - Sue Eckley, County Risk Management; Jenifer Holloway, Lancaster County Deputy Attorney; and Tom Champoux, UNICO President
8) 11:30 A.M. - INSURANCE REQUIREMENTS FOR ANNUAL REPAIR SERVICES FOR CONSTRUCTION AND PURPOSE-BUILT EQUIPMENT - Jenifer Holloway, Lancaster County Deputy Attorney
9) ACTION ITEM
A. Agreement with UNICO Group, Inc. for Professional Insurance Brokerage Services for Up to Five (5) Consecutive Twelve (12) Month Agreements, from September 1, 2018 Through August 31, 2023. Compensation of UNICO Shall Be $37,781.34 for Each of the First Three (3) Agreements and $38,914.87 for the Final Two (2) Agreements
10) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Constituent Complaints
B. Prudential Fee Proposal
C. 2018 Legislative Retreat Agenda
11) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lincoln Partnership for Economic Development - Brinkman
B. Lancaster County Corrections - Joint Public Agency (JPA) - Brinkman
C. Lancaster County Board Chair and Vice-Chair Meeting W/Planning - Brinkman
12) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lincoln Chamber of Commerce Coffee - Wiltgen/Schorr
Wednesday, September 5, 2018 8:00 a.m. 4
B. Lancaster County Legislative Retreat - All
Thursday, September 6, 2018, 8:30 a.m.
C. JDAI Collaborative - Amundson
Friday, September 7, 2018, 1:00 p.m.
D. Region V Meetings - Wiltgen
Monday, September 10, 2018, 10:00 a.m.
E. Public Building Chair Meeting W/Mayor - Brinkman
Tuesday, September 11, 2018, 7:45 a.m.
F. Lancaster County Board Chair and Vice/Chair Meeting W/Mayor - Wiltgen/Brinkman
Tuesday, September 11, 2018, 8:15 a.m.
G. Railroad Transportation Safety District - Schorr/Wiltgen/Amundson
Tuesday, September 11, 2018, 8:00 a.m.
H. General Assistance Monitoring Committee - Wiltgen
Tuesday, September 11, 2018, 1:30 p.m.
I. Lincoln-Lancaster County Board of Health - Avery
Tuesday, September 11, 2018, 5:00 p.m.
J. Mental Health Crisis Center Advisory Board - Avery
Wednesday, September 12, 2018, 12:00 Noon
K. Lancaster County Fairgrounds Joint Public Agency - Wiltgen/Amundson
Wednesday, September 12, 2018, 5:30 p.m.
L. Information Services Policy Committee - Brinkman
Thursday, September 13, 2018, 1:30 p.m.
M. Lincoln Parks and Recreation Advisory Board - Schorr
Thursday, September 13, 2018, 4:00 p.m.
13) EMERGENCY ITEMS
14) ADJOURNMENT