LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, NOVEMBER 8, 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 NOVEMBER 1, 2018

 

2)                8:30 A.M. - COUNTY BRIDGE MATCH PROGRAM - Mark Traynowicz, Nebraska Department of Transportation

 

3)                9:00 A.M. - CREDIBLE CONFERENCE - Scott Etherton, Lancaster County Mental Health Crisis Center Director

 

4)                9:15 A.M. - ANNUAL REPORT FROM KERIN PETERSON, FACILITIES AND PROPERTIES DIRECTOR

 

5)                DISCUSSION OF OTHER MEETINGS ATTENDED

A.                  Rural Opioid Epidemic Roundtable - Amundson

 

6)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Justice Council - Wiltgen/Schorr

B.                  JDAI Collaborative - Brinkman

C.                  Region V Meetings - Wiltgen

D.                  Lincoln Partnership for Economic Development - Brinkman

E.                   Lincoln Chamber of Commerce Coffee -  Wiltgen

 

 

7)                SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Information Services Policy Committee - Brinkman

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

B.                  Lincoln Parks and Recreation Advisory Board - Schorr

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

C.                  Human Services Joint Budget Committee - Schorr/Brinkman

Friday, November 9, 2018, 1:00 p.m.

D.                  Public Building Commission Chair Meeting W/Mayor - Brinkman

Tuesday, November 13, 2018, 7:30 a.m.

E.                   Lancaster County Board of Commissioners Chair and Vice-Chair Meeting W/Mayor - Wiltgen/Brinkman

Tuesday, November 13, 2018, 8:15 a.m.

F.                   Public Building Commission - Brinkman/Amundson

Tuesday, November 13, 2018, 1:30 p.m.

G.                  Lincoln-Lancaster County Board of Health - Avery

Tuesday, November 13, 2018, 5:00 p.m.

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

Wednesday, November 14, 2018, 12:00 Noon

I.                    Visitors Promotion Committee - Avery

Wednesday, November 14, 2018, 1:30 p.m.

J.                    Tri-County Meeting - All

Thursday, November 15, 2018, 8:30 a.m. Soaring Wings Vineyard

17111 S. 138th Street, Springfield, NE 68059

K.                  Lancaster County Fairgrounds Joint Public Agency - Amundson

Thursday, November 15, 2018, 6:30 p.m.

L.                   Joint Annual Meeting of the Lancaster County Agricultural Society and Lancaster County Board of Commissioners Joint Meeting - All

Thursday, November 15, 2018, 7:00 p.m.

M.                Lincoln Metropolitan Planning Organization Meeting - Brinkman

Friday, November 16, 2018, 8:00 a.m.

N.                 Lincoln Independent Business Association Elected Officials Meeting - Amundson

Tuesday, November 20, 2018, 7:30 a.m.

O.                 Management Team Meeting - All

Tuesday, November 20, 2018, 10:30 a.m.

P.                  Emergency Medical Systems Oversight Authority - Brinkman

Monday, November 26, 2018, 8:00 a.m.

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

Tuesday, November 27, 2018, 8:15 a.m.

R.                  Lancaster County Corrections JPA - Wiltgen/Brinkman

Tuesday, November 27, 2018, 8:00 a.m.

S.                   Lancaster County 101 With Lancaster County senators - Wiltgen/Brinkman

Tuesday, November 27, 2018, 3:30 p.m.

 

8)                EMERGENCY ITEMS

 

9)                ADJOURNMENT