LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, OCTOBER 25, 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 OCTOBER 18, 2018

 

2)                8:30 A.M. - NATIONAL ASSOCIATION OF COUNTY OFFICIALS (NACo) VISA PILOT PROJECT - Candace Meredith, Chief Deputy Lancaster County Treasurer

 

3)                9:00 A.M.  - POTENTIAL LITIGATION - Dan Zieg, Lancaster County Deputy Attorney; and Jenifer Holloway, Lancaster County Deputy Attorney

 

4)                9:15 A.M. -  RENEGOTIATION OF PRUDENTIAL CONTRACT -  Doug Cyr, Chief Deputy County Attorney; and Kerry P. Eagan, Chief Administrative Officer

 

5)                9:30 A.M. - VACATION OF WEST MCKELVIE ROAD ADJACENT TO LOT 79 IN SECTION 21-11-5 - Ken Schroeder, County Surveyor

 

6)                9:45 A.M. - ANNUAL REPORT FROM SHELI SCHINDLER, YOUTH SERVICES EXECUTIVE DIRECTOR

 

7)                10:30 A.M. - BREAK

 

8)                10:45 A.M. -  ANNUAL REPORT FROM KIM ETHERTON, COMMUNITY CORRECTIONS EXECUTIVE DIRECTOR

 

ACTION ITEM

A.                  Grant Application to Department of Justice for Juvenile Prosecutor Training ($216,187)

 

9)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Outpatient Treatment for Restoration of Competency to Stand Trial

B.                  Claim for Review - PV # 626593-626594 to Kessler Soils Engineering Products, From the Lancaster County Engineer Department, Invoice Dated September 28, 2018, In the Amount of $6,791.88.  This Payment Requires a Purchase Order

C.                  Claim for Review - PV # 626844 to Powerplan, From the Lancaster County Engineer Department, Invoice Dated June 8, 2018.  This Claim is Beyond the 90 Day Time Period

D.                  Claim for Review - PV # 627705 to Sharon Hough from Clerk of the District Court, Invoice Dated October 11, 2018 in the Amount of $170.47.  The County Board Has Requested a Review of All Claims for Employees Reimbursement Other Than Those Related to Travel for County Business.

 

10)            GENERAL ADMINISTRATIVE ITEMS

A.                  Holiday Schedule

 

11)            DISCUSSION OF MEETINGS ATTENDED

A.                  Nebraska Coalition for Juvenile Justice - Amundson

 

12)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lincoln independent Business Association Elected Officials Meeting - Amundson

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

 

13)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lancaster County Chair & Vice Chair Meeting W/Planning - Wiltgen/Brinkman

Tuesday October 30, 2018, 8:15 a.m.

 

14)            EMERGENCY ITEMS

 

15)            ADJOURNMENT