LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING
THURSDAY, JUNE 20, 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 JUNE 5, 2019 AND JUNE 13, 2019
2) APPROVAL OF BUDGET HEARING MINUTES FOR JUNE 11, 2019
3) 8:30 A.M. - CONTRACT WITH DUSTROL, INC. FOR HOT-IN-PLACE ASPHALT (PROJECT #19-23, BID #19-129). WORK TO BE COMPLETED WITHIN 60 CALENDAR DAYS FROM NOTICE TO PROCEED. THE COST TO THE COUNTY IS $1,795,375.28 (ACTION NEEDED) - Pam Dingman, Lancaster County Engineer
4) 8:45 - VACATION OF A PORTION OF SALTILLO ROAD BETWEEN SW 86th & SW 84th - Pam Dingman, Lancaster County Engineer; and David Derbin, Lancaster County Deputy County Attorney
5) 9:00 A.M. - CHANGE ORDER FOR ROOF REPLACEMENT PROJECT #19-114 AT 46th & R BUILDING - Kerin Peterson, Lancaster County Property & Facilities Director
6) 9:15 A.M. - COMMITTEE ASSIGNMENT DISCUSSION
7) 9:30 A.M. - 2019-2020 BUDGET DISCUSSION - Dennis Meyer, Lancaster County Budget & Fiscal Director
8) ACTION ITEM
A. Correct starting date for Annual Salary of Kerin Peterson, Lancaster County Facilities & Properties, Director to June 20, 2019.
9) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
10) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lincoln Parks and Recreation Advisory Board - Vest
B. Lincoln Independent Business Association Elected Officials Mtg. - Flowerday/Schorr
C. Lancaster County Board Chair/Vice-Chair Mtg. W/ Planning - Amundson/Flowerday
11) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lancaster County Fairgrounds Joint Public Agency - Amundson/Vest
Thursday, June 20, 2019, 7:30 p.m.
12) EMERGENCY ITEMS
13) ADJOURNMENT