LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, APRIL 4, 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 MARCH 28, 2019
2) 8:30 A.M. - LEGISLATIVE UPDATE - Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
3) 9:00 A.M. - NATIONAL ASSOCIATION OF COUNTY OFFICIALS (NACo) & VISA PILOT PROJECT UPDATE - Rachel Garver, Lancaster County Treasurer; and Candace Meredith, NACO Operations Manager
4) 9:15 A.M. - CENTERPOINTE PROGAM UPDATE FOR OLD ATTENTION CENTER - Topher Hansen, Centerpointe President & CEO; Kerin Peterson, Lancaster County Property Manager; and Kristy Bauer, Lancaster County Deputy County Attorney
5) 9:30 A.M. - ROAD VACATION POLICY - Jen Holloway, Lancaster County Deputy County Attorney
6) 9:45 A.M. - POTENTIAL LITIGATION - Sue Eckley, Lancaster County Risk Manager; Kari Wiegert, Risk Management Specialist; and Doug Cyr, Lancaster County Chief Deputy County Attorney
7) 10:00 A.M. - INSURANCE COVERAGE FOR RENTED EXCAVATOR - Pam Dingman, Lancaster County Engineer; Sue Eckley, Lancaster County Risk Manager; and Jen Holloway, Lancaster County Deputy County Attorney
8) 10:15 A.M. - MUTUAL AID AGREEMENT WITH CITY OF LINCOLN FOR ON-CALL USE OF EQUIPMENT DURING EMERGENCIES - Pam Dingman, Lancaster County Engineer; and David Derbin, Lancaster County Deputy County Attorney
9) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
1. Annual Report Discussion
B. Saline Wetlands Conservation Partnership
10) GENERAL ADMINISTRATIVE REPORT
A. Employee Recognition Breakfast (Tuesday, May 21, 2019, 7:30 a.m. Lincoln Marriott Cornhusker Hotel)
11) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lincoln Chamber of Commerce Coffee - Brinkman/Flowerday
B. NACO District Meetings - Schorr
C. SAMHSA Learning Collaborative - Schorr
12) SCHEDULE OF BOARD MEMBER MEETINGS
A. Region V - Brinkman
Monday, April 8, 2019, 10:30 a.m.
B. PBC Chair Meeting with the Mayor - Brinkman
Tuesday, April 9, 2019, 7:45 a.m.
C. Chair/Vice-Chair Meeting with the Mayor - Amundson/Brinkman
Tuesday, April 9, 2019, 8:15 a.m.
D. PBC - Amundson/Brinkman
Tuesday, April 9, 2019, 1:30 p.m.
E. Lincoln/Lancaster County Board of Health - Flowerday
Tuesday, April 9, 2019, 5:00 p.m.
F. Mental Health Crisis Center Advisory Board - Brinkman
Wednesday, April 10, 2019, 12:00 p.m.
13) EMERGENCY ITEMS
14) ADJOURNMENT