LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, JANUARY 17, 2019
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 JANUARY 10, 2019
2) 8:30 A.M. - LEGISLATIVE UPDATE
A. LEGISLATIVE UPDATE
B. LOBBYIST AND LEGISLATIVE TESTIMONY PROCEDURES (ACTION REQUIRED) - Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3) 9:0 A.M. - TEXT AMENDMENT NO. 18016, ZONING RESOLUTION §13.048, COMMERCIAL WIND ENERGY CONVERSION SYSTEMS - Tom Cajka, Planner; and Jenifer Holloway, Deputy County Attorney
4) 9:15 A.M. - NEBRASKA DEPARTMENT OF AGRICULTURE ANNUAL NOXIOUS WEED REPORT (ACTION REQUIRED) - Brent Meyer, Weed Control Superintendent
5) 9:30 A.M. - SHARED DRIVE ACCESS REPORT - Craig Gifford, Information Services Technical Support/Operations Coordinator
6) 9:45 A.M. - NEBRASKA INTERACTIVE PAYMENT PROCESSING CONTRACT - David Derbin, Deputy County Attorney; and Jenifer Holloway, Deputy County Attorney
7) 10:000 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Nicole Gross, Compensation Manager; and Amy Sandler, Compensation Technician
8) 10:30 A.M. - OPEN MEETINGS POLICY - Jenifer Holloway, Deputy County Attorney
9) 10:45 A.M. - APPLICATION FOR PRISON RAPE ELIMINATION ACT (PREA) TRAINING - Brad Johnson, Corrections Director
10) 11:00 - POTENTIAL LITIGATION - Pam Dingman, Lancaster County Engineer and Jenifer Holloway, Deputy County Attorney
A. Wilderness Park Memo to Mayor Chris Beutler
12) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Meeting Procedures
B. Payment of Invoices from Segal Marco Advisors from Retirement Expense Accounts #349825 - $28,500 (Beyond 90 Days); #349827 - $28,500 (Beyond 90 Days); and #349833 - $28,500 (Total $85,500)
C. Proposal from Segal Marcos Advisors for 2019 Pension Consulting Services
D. Chief Deputy Elected Official Salaries
E. County Commissioner Goals and Priorities
F. Claims for Review Policy Update
13) CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT
14) GENERAL ADMINISTRATIVE REPORT
A.
Invitation from John Chapo, President & CEO Lincoln Children's
Zoo Lincoln to the
County Board of Commissioners and Staff to Meeting the Giraffes and to See the
Expansion Taking Place at the Children's Zoo - January 22 (11:00 a.m.),
February 5 (11:00 a.m.) or February 12 (11:00 a.m.)
B. City-County Common Meeting - Agenda Items (Tuesday, February 5, 2019, 11:00 a.m.)
15) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Information Services Policy Committee - CANCELLED
B. Lincoln Parks and Recreation Advisory Board - Vest
C. Lincoln Independent Business Association Elected Officials Committee - Amundson
D. District Energy Corporation - Schorr/Flowerday
E. Lincoln-Lancaster County Board of Health - Flowerday
F. Lancaster County Mental Health Crisis Center Advisory Board - CANCELLED
16) SCHEDULE OF BOARD MEMBER MEETINGS
17) EMERGENCY ITEMS
18) ADJOURNMENT