LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, NOVEMBER 1, 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 25, 2018

 

2)                8:30 A.M. - BOARD OF CORRECTIONS - Brad Johnson, Lancaster County Corrections Director

 

3)                9:00 A.M. -  ANNUAL REPORT FROM BRAD JOHNSON, LANCASTER COUNTY CORRECTIONS DIRECTOR

 

4)                9:45 A.M. - REPORT ON THE NORTH AMERICAN INVASIVE SPECIES MANAGEMENT ASSOCIATION CONFERENCE - Brent Meyer, Weed Control Superintendent

 

5)                10:00 A.M. -  BREAK

 

6)                10:15 A.M. - LANCASTER COUNTY ZONING RESOLUTION AMENDMENTS:

A.                  TEXT AM. 18012 ADDING PERMITTED CONDITIONAL OR SPECIAL PERMITTED USES TO THE AG, AGR, R AND B DISTRICTS; ADDING ARTICLE 24 FOR HISTORICAL PRESERVATION; AND OTHER MINOR CHANGES; and

B.                  TEXT AM. 18013 TO AMEND CHAPTERS 2,3,4,5,7,8 AND 9 OF THE LANCASTER COUNTY SUBDIVISION

 

7)                10:45 A.M. - EXECUTIVE SESSION:

A.                  POTENTIAL LITIGATION - Pam Dingman, Lancaster County Engineer, Jim Schotkoski, Right-of-Way Division Head; Jenifer Holloway, Deputy County Attorney

B.                  SALE OF REAL PROPERTY (TRABERT HALL) - David Derbin, Deputy County Attorney

 

8)                11:15 A.M. - ANNUAL REPORT FROM RICK RINGLEIN, LANCASTER COUNTY VETERANS SERVICE OFFICER

 

9)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Reappointment of Tara Paulson to the Personnel Policy Board

B.                  Reappointment of Deb Schorr to the District Energy Corporation and Replacement of Bill Avery for 2019

 

10)            GENERAL ADMINISTRATIVE ITEMS

A.                  Nebraska Association of County Officials (NACO) Voter Registration

B.                  Staff Meetings - Thursday, November 15 (Tri-County Retreat) and November 22^nd (Thanksgiving)

 

11)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

 

12)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Justice Council - Wiltgen/Schorr

Friday, November 2, 2018, 7:30 a.m.

B.                  JDAI Collaborative - Brinkman

Friday, November 2, 2018, 1:00 p.m.

C.                  City County Common - All

Monday, November 5, 2018, 12:45 p.m.

D.                  Lincoln Partnership for Economic Development - Brinkman

Tuesday, November 6, 2018, 8:00 a.m.

E.                   Lincoln Chamber of Commerce Coffee - Wiltgen

Wednesday, November 7, 2018, 8:00 a.m.

F.                   Information Services Policy Committee - Brinkman

Thursday, November 8, 2018, 1:30 p.m.

G.                  Lincoln Parks and Recreation Advisory Board - CANCELLED

Thursday, November 8, 2018, 4:00 p.m.

 

13)            EMERGENCY ITEMS

 

14)            ADJOURNMENT