LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING
TUESDAY, JUNE 4, 2019
COUNTY-CITY BUILDING
ROOM 113 - THE BILL LUXFORD STUDIO
10:00 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 30, 2019
2) 10:00 A.M. - LANCASTER COUNTY VISITORS PROMOTION COMMITTEE RECOMMENDATION ON IMPROVEMENT FUND GRANT REQUEST FROM LANCASTER COUNTY EVENT CENTER FOR $4,050,000 - Jeff Maul, Executive Director Convention and Visitors Bureau; Lynn Ireland, Chair, Visitors Promotion Committee
3) 10:30 A.M. BUDGET HEARINGS - Dennis Meyer, Lancaster County Budget & Fiscal Director
A. DISTRICT COURT (624) - Jared Gavin, Lancaster County District Court Administrator
B. RISK MANAGEMENT (12,13) - Sue Eckley, Lancaster County Risk Manager
4) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
B. Discussion Items for Meeting with the Mayor (June 11, 2019)
5) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. RTSD - Schorr/Vest
6) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lincoln Chamber of Commerce Coffee - Amundson/Vest
Wednesday, June 5, 2019, 7:30 a.m.
B. Nebraska Association of County Officials County Board Workshop -
Amundson/Flowerday/Schorr/Vest
Thursday and Friday, June 6-7, 2019, Kearney, Nebraska
C. Cornhusker Girls State - Ames
Thursday, June 6, 2019 3:00 p.m., Room 113
D. Region V Meetings - Flowerday
Monday, June 10, 2019, 8:45 a.m.
E. Public Building Commission Mtg. W/Mayor -
Tuesday, June 11, 2019, 7:45 a.m.
F. Lancaster County Chair/Vice-Chair Mtg. W/Mayor - Amundson/Flowerday
Tuesday, June 11, 2019, 8:15 a.m.
G. Lancaster County Budget Meeting - All
Tuesday, June 11, 2019, 10:00 a.m. Room 113
H. Public Building Commission - Amundson
Tuesday, June 11, 2019, 1:30 p.m.
I. Lincoln-Lancaster County Board of Health - Flowerday
Tuesday, June 11, 2019, 5:00 p.m.
J. Lancaster County Mental Health Crisis Center Advisory Board - Flowerday
Wednesday, June 12, 2019, 12:00 Noon
K. Information Services Policy Committee - Amundson
Thursday, June 13, 2019, 1:30 p.m.
L. Lincoln Parks and Recreation Advisory Board - Vest
Thursday, June 13, 2019, 4:00 p.m.
7) EMERGENCY ITEMS
8) ADJOURNMENT