LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, SEPTEMBER 20, 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 SEPTEMBER 13, 2018
2) 8:30 A.M. - SHERIFF'S OFFICE REMODEL - Todd Duncan, Chief Sheriff's Deputy
3) 9:00 A.M. - YOUTH SERVICES STAFFING - Sheli Schindler, Youth Services Director
4) 9:15 A.M. - BIDDING PROFESSIONAL SERVICES - Bob Walla, Purchasing Agenda
5) 9:30 A.M. - POTENTIAL LITIGATION - David Derbin, Deputy County Attorney; and Brad Johnson, Corrections Director
6) 10:00 A.M. -
A. COMMUNICATION MATERIALS REGARDING 16% PENSION CONTRIBUTION
B. PARTICIPANT REPORT - Crystal Vacura, Team Leader West/Midwest Plans and Senior Counselor for Lancaster County
7) 10:15 A.M. BREAK
8) 10:30 A.M. - FEE INCREASE FOR AUTOPSIES - Pat Condon, Lancaster County Attorney
9) 10:45 A.M. - NAVIA CONTRACT - Sue Eckley, County Risk Manager; and Bill Thoreson, Benefits Specialist
10) 11:00 A.M. - ANNUAL REPORT FROM JIM DAVIDSAVER, EMERGENCY MANAGEMENT DIRECTOR
11) ACTION ITEM
12) CHIEF ADMINISTRATIVE OFFICER REPORT
A. National Suicide Awareness Month Proclamation
B. Review of Zoning Code Related to Commercial Feedlots and Financial Penalties for Violation of Special Permit Conditions
C. Participant Statistical Areas Program (PSAP) for 2020 Census
13) GENERAL ADMINISTRATIVE ITEMS
A. Joint Meeting of the Lancaster County Board of Commissioners and the Lancaster County Agricultural Society - Thursday, November 15, 2018, 7:30 p.m.
B. Lancaster County 101 - November 27, 2018
14) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Human Services Joint Budget Committee - CANCELLED
B. Lincoln Independent Business Association Elected Officials Meeting - Amundson
C. Railroad Transportation Safety District - Schorr/Wiltgen/Amundson
D. Lancaster County Infrastructure Task Force Meeting - Brinkman/Amundson
E. Human Services Joint Budget Committee Visioning - Schorr/Brinkman
F. Public Building Commission - Brinkman/Amundson
15) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lancaster County Fairgrounds Joint Public Agency - Wiltgen/Amundson
Thursday, September 20, 2018, 7:00 p.m.
B. Emergency Medical System Oversight Authority - Brinkman
Monday, September 24, 2018, 8:00 a.m.
C. Lincoln Metropolitan Planning Organization - CANCELLED
Monday, September 24, 2018, 10:00 a.m.
D. Lancaster County Board Chair and Vice-Chair Meeting W/Planning - Wiltgen/Brinkman
Tuesday, September 25, 2018, 8:15 a.m.
E. Lancaster County Mental Health Crisis Center Advisory Board - Avery
Wednesday, September 26, 2018, 12:00 Noon.
16) EMERGENCY ITEMS
17) ADJOURNMENT