LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, DECEMBER 20, 2018
COUNTY-CITY BUILDING
ROOM 113 - THE BILL LUXFORD STUDIO
9:00 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 DECEMBER 6, 2018
2) 9:00 A.M. - MID-YEAR BUDGET REVIEW LETTER - Dennis Meyer, Budget and Fiscal Officer
3) 9:15 A.M. - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA) ADULT DRUG COURT ENHANCEMENT GRANT APPLICATION FOR RECOVERY SUPPORT SERVICES - Kim Etherton, Community Corrections Director
4) 9:30 A.M. - POTENTIAL LITIGATION - Pam Dingman, Lancaster County Engineer; and Jenifer Holloway, Deputy County Attorney
5) 9:45 A.M. - ACTION ITEM
A. Contract with Kubert Appraisal Group, in the Amount of $6,000 for Appraisal Services at 11340 County Road 374 and 13959 Oldfield Street, Lancaster County, Nebraska
6) 10:0 A.M. - ANNUAL REPORT FROM KERRY EAGAN, CHIEF ADMINISTRATIVE OFFICER
7) CHIEF ADMINISTRATIVE OFFICER REPORT
A. Claim for Review PV # 633623 to Pell Reporting from the Lancaster County Engineer Department in the Amount of $120.00. This Claim is Beyond the 90 Day Time Period.
8) CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT
A. Mileage Communication Discussion
9) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Public Building Commission Chair Meeting W/Mayor - Brinkman
B. Lancaster County Board Chair and Vice Chair Meeting W/Mayor - Brinkman
C. Public Building Commission - Brinkman/Amundson
D. Lincoln-Lancaster County Board of Health -Avery
E. Lancaster County Fairgrounds Joint Public Agency(JPA) - Wiltgen/Amundson
F. Lancaster County Mental Health Crisis Center Advisory Board - Avery
G. Information Services Policy Committee -Brinkman
H. Lincoln Parks and Recreation Advisory Board- Schorr
I. Nebraska Association of County Officials Annual Conference - Schorr/Amundson/Wiltgen
J. Lincoln Independent Business Association Elected Officials - Amundson
K. General Assistance Monitoring Committee Meeting - Wiltgen
10) SCHEDULE OF BOARD MEMBER MEETINGS
11) EMERGENCY ITEMS
12) ADJOURNMENT