LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, NOVEMBER 29, 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 8, 2018
2) 8:30 A.M. - YOUTH SERVICES CENTER PER DIEM FOR HEALTH AND HUMAN SERVICES - Sheli Schindler, Youth Services Director; and Melissa Hood, Youth Services Administrator
3) 8:45 A.M. - POTENTIAL LITIGATION - Sue Eckley, Lancaster County Risk Manager; Pam Dingman, Lancaster County Engineer; Chad Packard, Lancaster County Bridge Engineer; and Jenifer Holloway, Deputy County Attorney
4) 9:15 A.M.
A. EAST BELTWAY CORRIDOR ACQUISITION (DAY PROPERTY); AND
B. OVERHAULT DAM - Pam Dingman, Lancaster County Engineer
5) 9:30 A.M.
A. KENO PREVENTION FUND GRANT RECOMMENDATIONS: AND
B. NEW JOINT BUDGET COMMITTEE PROCESS - Sara Hoyle, Human Services Director
6) 9:45 A.M.
A. DISCUSSION OF MARKET DATA FOR ATTORNEYS; and
B. UNCLASSIFIED SALARIES - Doug McDaniel, Human Resources Director; Pat Condon, Lancaster County Attorney; and Joe Nigro, Lancaster County Public Defender
7) 10:00 A.M. - VISITORS PROMOTION COMMITTEE (VPC) RECOMMENDATIONS:
A. $10,000 IMPROVEMENT FUND GRANT FOR LINCOLN CHILDREN'S MUSEUM; AND
B. USE OF IMPROVEMENT FUNDS FOR PROMOTION ($182,000 FOR USA ROLLER SPORTS CHAMPIONSHIPS) - Lynn Ireland, Visitor Promotion Committee Chair; and Jeff Maul, Convention and Visitors Bureau Executive Director
8) 10:15 A.M. - BREAK
9) 10:30 A.M. - ANNUAL REPORT FROM ANN AMES, DEPUTY CHIEF ADMINISTRATIVE OFFICER
10) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Change of Grantee to Nebraska Association of Former State Legislators (Improvement Fund Grant for Capitol Courtyards
B. Authorize Use of Retirement Plan Expense Account for Payment of $300.00 for 2019 National Association of Government Direct Contribution Administrators Dues for Kerry P. Eagan
C. Claim for Review PV # 629849 in the Amount of $1,125.00 to Midwest Towing and Recovery from the Lancaster County Engineer. This Claim is Beyond the 90 Day Time Period
D. Claim for Review PV #632572 in the Amount of $47.85 to Dan Nolte from the Lancaster County Clerk's Office. The County Board has Requested a Review of All Claims from Elected Officials
E. Claim for Review PV #632159 in the Amount of $336.40 to Joseph D. Nigro, From the Public Defenders Office. The County Board has Requested a Review of all Claims from Elected Officials
11) CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT
12) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Information Services Policy Committee - Brinkman
B. Lincoln Parks and Recreation Advisory Board - Schorr
C. Human Services Joint Budget Committee - Brinkman
D. Public Building Commission Chair Meeting W/Mayor - Brinkman
E. Lancaster County Vice-Chair Meeting W/Mayor - Brinkman
F. Public Building Commission - Brinkman/Amundson
G. Lincoln-Lancaster County Board of Health - Avery
H. Lancaster County Mental Health Crisis Center Advisory Board - Avery
I. Visitors Promotion Committee - Avery
J. Lancaster County Fairgrounds Joint Public Agency (JPA) - Amundson
K. Joint Lancaster County Board of Commissioners and Lancaster County Agricultural Society Meeting - Amundson/Brinkman/Avery
L. Lincoln Metropolitan Planning Organization Meeting - Brinkman
M. Lincoln Independent Business Association Elected Officials Meeting - Amundson
N. Emergency Medical Systems Oversight Authority - Brinkman
O. Corrections Joint Public Agency (JPA) - Wiltgen/Brinkman
P. Lancaster County Board Chair/Vice-Chair Meeting With Planning - Wiltgen/Brinkman
13) SCHEDULE OF BOARD MEMBER MEETINGS
A. Railroad Transportation Safety District - Schorr/Wiltgen/Amundson
Monday, December 3, 2018, 11:00 a.m.
B. Lincoln Chamber of Commerce Coffee - Wiltgen
Wednesday, December 5, 2018, 8:00 a.m.
14) EMERGENCY ITEMS
15) ADJOURNMENT