LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING
THURSDAY, JUNE 13, 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 30, 2019 AND JUNE 4, 2019
2) 8:30 A.M. - BUDGET HEARING - Dennis Meyer, Lancaster County Budget & Fiscal Director
A. COUNTY COURT (622) - Becky Bruckner, Lancaster County Court
3) 8:45 A.M. - ELECTION COMMISSIONER AND DEPUTY ELECTION COMMISSIONER SALARIES - Nicole Gross, City of Lincoln Compensation Manager; Doug McDaniel, City of Lincoln Human Resources Director; and Amy Sadler, City of Lincoln Compensation Technician
4) 9:00 A.M. - LABOR NEGOTIATIONS (EXECUTIVE SESSION) - Doug McDaniel, Lincoln/Lancaster County Human Resources Director; Sheli Schindler, Lancaster County Youth Services Center Director; Nicole Gross, City of Lincoln Compensation Manager; and Amy Sadler, City of Lincoln Compensation Technician
5) 9:30 A.M. - PENDING LITIGATION (EXECUTIVE SESSION) - Robert Lannin, Baylor Evnen; Doug Cyr, Lancaster County Chief Deputy County Attorney; Dan Zieg, Lancaster County Deputy County Attorney
6) 9:45 A.M. - LEGISLATIVE UPDATE- Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
7) 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
8) 10:30 A.M. - INTERNATIONAL INSTITUTE FOR RESTORATIVE PRACTICES WORLD CONFERERNCE ON COMMUNITY LEADERSHIP - Sara Hoyle, Lincoln/Lancaster County Human Services Director
9) 10:35 A.M. - BREAK
10) 10:45 A.M. - ADDITIONAL APPROPRIATIONS - Dennis Meyer, Lancaster County Budget & Fiscal Director
11) 11:00 A.M. - BUDGET HEARINGS - Dennis Meyer, Lancaster County Budget & Fiscal Director
A. COUNTY CLERK (602) - Dan Nolte, Lancaster County Clerk and Cori Beattie, Lancaster County Deputy County Clerk
B. PROPERTY MANAGEMENT (66, 51) - Kerin Peterson, Lancaster County Facilities & Property Director
C. PUBLIC DEFENDER (625) - Joe Nigro, Lancaster County Public Defender
12) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
B. Letter of Recommendation for Reappointment of Dave Shively as Lancaster County Election Commissioner
13) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lincoln Chamber of Commerce Coffee - Amundson/Schorr
B. Nebraska Association of County Officials County Board Workshop - All
C. Cornhusker Girls State - Ames
D. Region V Meetings - Flowerday
E. Public Building Commission Mtg. W/Mayor - Amundson
F. Lancaster County Chair/Vice-Chair Mtg. W/Mayor - Amundson/Flowerday
G. Public Building Commission - Amundson
H. Lincoln-Lancaster County Board of Health - Flowerday
I. Lancaster County Mental Health Crisis Center Advisory Board - Flowerday
14) SCHEDULE OF BOARD MEMBER MEETINGS
A. Information Services Policy Committee - CANCELLED
B. Lincoln Parks and Recreation Advisory Board - Vest
Thursday, June 13, 2019 4:00 p.m.
C. Lincoln Independent Business Association Elected Officials Mtg. - Flowerday/Schorr
Tuesday, June 18, 2019, 7:30 a.m.
D. Planning Meeting with Chair & Vice-Chair - Amundson/Flowerday
Tuesday, June 18, 2019, 8:15 a.m.
E. Lancaster County Budget - All
Tuesday, June 18, 2019, 10:00 a.m., Room 113
15) EMERGENCY ITEMS
16) ADJOURNMENT