LANCASTER COUNTY BOARD OF COMMISSIONERS
TUESDAY, MARCH 12, 2019
COUNTY-CITY BUILDING
ROOM 113 - THE BILL LUXFORD STUDIO
9:30 A.M. OR IMMEDIATELY FOLLOWING BOARD MEETING CONCLUSION
Clarification: The Lancaster County Board Staff Meeting will take place in the Chambers, NOT in the Luxford and it will begin at 10:00 am, as that is when the first agenda item is scheduled to start.
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 MARCH 7, 2019
2) 10:00 A.M. - LEGISLATIVE UPDATE - Joe Kohout and Brennan Miller, Kissel, Kohout, ES Associates LLC
3) 10:30 A.M. - SEVERE WEATHER AWARENESS WEEK - Jim Davidsaver, Lincoln/Lancaster County Emergency Management Director; and Mark Hosking, Deputy Emergency Management Director
4) 10:45 A.M. - PROCEDURES FOR RECONSIDERATION OF COUNTY ZONING RESOLUTION TEXT AMENDMENT #18016 (WIND ENERGY CONVERSION SYSTEMS) - Jen Holloway, Lancaster County Deputy County Attorney
5) 11:00 A.M. - CONTRACT FOR FULLTIME TEMPORARY ACCOUNTANT - Todd Duncan, Lancaster County Chief Deputy Sheriff; Kristy Bauer, Lancaster County Deputy County Attorney
6) ACTION ITEM
A. Authorization for Lancaster County Board Chair to Sign Grant Applications for Lancaster County Juvenile Services Grants including:
1. The Asian Center
2. Boys & Girls Club - North Star
3. Boys & Girls Club - Park
4. Cedars
5. Girl Scouts
6. Lighthouse
8. Project Restore
9. The Bay
7) CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT
A. Revised Version of CAO Job Description
B. Claim for Review - PV # 639812 to LexisNexis VitalCheck Network from the Lancaster County Treasurer in the Amount of $5,000. This Payment Requires a Purchase Order.
8) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Region V - Brinkman (Out of Town)
B. PBC Chair Meeting with Mayor- Amundson
C. Chair and Vice-Chair Meeting with Mayor - Amundson
9) SCHEDULE OF BOARD MEMBER MEETINGS
A. Public Building Commission - Amundson/Brinkman, Tuesday, March 12, 2019, 1:30 p.m.
B. Lincoln/Lancaster County Board of Health - Flowerday, Tuesday, March 12, 2019, 5:00 p.m.
C. Mental Health Crisis Center Advisory Committee - Brinkman, Wednesday, March 13, 2019, 12:00 p.m.
D. Southeast District NACO Meeting - Amundson/Flowerday/Schorr/Vest, Thursday, March 14, 2019, 9:00 a.m.
E. ISPC - Amundson, Thursday, March 14, 2019, 1:30 p.m.
F. Lincoln Parks and Recreation Advisory Board - Vest, Thursday, March 14, 2019, 4:00 p.m.
G. Lincoln Partnership for Economic Development - Schorr, Friday, March 15, 2019, 8:00 a.m.
H. LIBA - Amundson/Schorr - Tuesday, March 19, 2019, 7:30 a.m.
I. Management Team Meeting - All, Tuesday, March 19, 2019, 8:00 a.m.
10) EMERGENCY ITEMS
11) ADJOURNMENT