LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

THURSDAY, MAY 30, 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 MAY 23, 2019; AND THE BUDGET HEARING MINUTES FOR MAY 7, 2019 AND MAY 14, 2019.

 

2)                8:30 A.M. - LEGISLATIVE UPDATE - Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC

 

3)                8:45 A.M. - BOARD OF CORRECTIONS - Brad Johnson, Lancaster County Director of Corrections

 

4)                9:15 A.M. - PROFESSIONAL SERVICES CONTRACT WITH PROTHMAN COMPANY - Doug McDaniel, Human Resources Director; and Kristy Bauer, Lancaster County Deputy County Attorney

 

5)                9:30 A.M.  

A.                  REMODEL OF ASSESSOR/REGISTER OF DEEDS OFFICES; AND

B.                  COUNTY-CITY BUILDING PARKING LOT SECURITY - Rob Ogden, Lancaster County Assessor/Register of Deeds; and Lancaster County Kerin Peterson, County Property Manager

 

6)                9:45 A.M. - BUDGET HEARINGS - Dennis Meyer, Lancaster County Budget & Fiscal Director

A.                  CORRECTIONS (671,52) - Brad Johnson, Lancaster County Director of Corrections

B.                  COUNTY ASSESSOR/REGISTER OF DEEDS (605,606) - Rob Ogden, Lancaster County Assessor/Register of Deeds

C.                  BOARD OF EQUALIZATION (618) - Dennis Meyer, Lancaster County Budget & Fiscal Director

 

7)                10:30 A.M.  - BREAK

 

8)                10:45 A.M. - EXECUTIVE SESSION (LEGAL ADVICE) - David Derbin, Lancaster County Deputy County Attorney; Pam Dingman, Lancaster County Engineer; Steve Henrichsen, Lincoln-Lancaster County Planning Manager; and Ken Schroeder, Lancaster County Surveyor

 

9)                11:00 A.M. - ACTION ITEM

A.                  Resolution rescinding Resolution R-19-0036, directing the County Engineer to conduct a study and the Planning Department to write a report regarding vacating portions of S.W. 91^st Street, more particularly described in Resolution R-19-0036, located in Lancaster County, Nebraska.

 

10)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Claim for Review - PV # 647068 and 647069 From Pam Dingman, Lancaster County Engineer, to Powerplan, Dated May 15, 2019, in the Amount of $1,650.16.  The two invoices are both dated November 28, 2018.  These claims are beyond the 90-day time period.

C.                  Staff Meeting for Tuesday, June 4, 2019 (Following the regular 9:00 AM Board Meeting).

 

11)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lancaster County Board Chair/Vice-Chair Mtg. W/Planning - Amundson/Flowerday

B.                  Visitors Promotion Committee - Amundson

 

12)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Railroad Transportation Safety District - Schorr/Vest

Monday, June 3, 2019 11:00 a.m.

B.                  Lancaster County Board of Commissioners Staff Meeting - All

Tuesday, June 4, 2019, 10:00 a.m., Room 113

C.                  Lancaster County Budget Meeting - All

Tuesday, June 4, 2019, 10:00 a.m. Room 113

D.                  Lincoln Chamber of Commerce Coffee - Amundson/Vest

Wednesday, June 5, 2019, 7:30 a.m.

E.                   Nebraska Association of County Officials County Board Workshop - 

Amundson/Flowerday/Schorr/Vest

Thursday and Friday, June 6-7, 2019, Kearney, Nebraska

F.                   Cornhusker Girls State - Ames

Thursday, June 6, 2019 3:00 p.m., Room 113

 

13)            EMERGENCY ITEMS

 

14)            ADJOURNMENT