LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, FEBRUARY 14, 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 31, 2019 AND THE MID-YEAR BUDGET FOR FEBRUARY 7, 2019
2) 8:30 A.M. - LEGISLATIVE UPDATE - Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3) 9:00 A.M. - BOARD OF CORRECTIONS QUARTERLY MEETING - Brad Johnson, Corrections Director
4) 9:30 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Nicole Gross, Compensation Manager; and Amy Sadler, Compensation Technician
5) 10:00 A.M. - OVERVIEW OF COUNTY EMPLOYMENT CLASSIFICATIONS - Doug McDaniel, Human Resources Director; and Kristy Bauer, Deputy County Attorney
6) 10:30 A.M. - PURCHASING THRESHOLDS - Bob Walla, Purchasing Agent
7) 10:45 A.M. - SHERIFF'S OFFICE GENERAL INVESTIGATOR PROPOSAL - Terry Wagner, County Sheriff; and Todd Duncan, Chief Deputy County Sheriff
8) CHIEF ADMINISTRATIVE OFFICER REPORT
A. 2019 Initiatives Report
B. Chief Administrative Officer (CAO) Search Process Update
C. Amended Fiscal Note Policy
D. Appeal from Denial of Driveway Access Permit for 2600 S. 154th Street, Walton, NE
E. Claim for Review - PV # 637481 to Office Interiors & Design from Public Defender's Office in the Amount of $3,263.36. This Payment Requires a Purchase Order.
F. Claim for Review - PV #636682 to Journal Technologies Inc. from Community Corrections in the Amount of $616.00. The Invoice is Dated September 19, 2018. This Claim is Beyond the 90 Day Time Period.
G. Claim for Review - PV #636650 and PV #636651 to Great Plains Fire and Safety from Corrections in the Amount of $77.00. The Invoices are Dated June 11, 2018 ($20.00) and July 19, 2018 ($57.00) These Claims are Beyond the 90 Day Time Period.
H. Claim for Review - PV #637383 to Cross Dillon Tire Inc., from County Engineering in the Amount of $555.04. This Invoice is Dated September 18, 2018. This Claim is Beyond the 90 Day Time Period.
9) DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A. Confined Animal Feedlot Operation (CAFO) Committee
10) DISCUSSION OF OTHER MEETINGS ATTENDED
A. JDAI Conference - Amundson
11) DISCUSSION OF COUNTY BOARD MEETINGS ATTENDED
A. Justice Council - Schorr/Vest
B. Lincoln Chamber of Commerce Coffee - Brinkman/Amundson
C. Lincoln Metropolitan Planning Organization - Brinkman/Amundson
D. JDAI Collaborative Meeting - Amundson/Brinkman
E. Region V Meetings - Brinkman
F. Railroad Transportation Safety District - Schorr/Brinkman/Vest
G. Public Building Commission Chair Meeting with Mayor - Brinkman
H. Lancaster County Board Chair and Vice-Chair Meeting with Mayor - Brinkman/Amundson
I. Public Building Commission - Brinkman/Amundson
J. Lincoln-Lancaster County Board of Health - Flowerday
K. Lancaster County Mental Health Crisis Center Advisory Board - Brinkman
12) SCHEDULE OF BOARD MEMBER MEETINGS
A. Information Services Policy Committee - Amundson
Thursday, February 14, 2019, 1:30 p.m.
B. Lincoln Parks and Recreation Advisory Board - Flowerday
Thursday, February 14, 2019, 4:00 p.m.
C. Lincoln Independent Business Association Elected Officials Meeting - Amundson
Tuesday, February 19, 2019, 7:30 a.m.
D. Visitors Promotion Committee - Amundson
Wednesday, February 20, 2019, 1:30 p.m.
E. Lancaster County Fairground Joint Public Agency - Amundson/Vest
Thursday, February 21, 2019, 6:30 p.m.
13) EMERGENCY ITEMS
14) ADJOURNMENT