LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING
TUESDAY, JULY 2, 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 JUNE 27, 2019
2) 10:00 A.M. - BUDGET UPDATE - Dennis Meyer, Lancaster County Budget & Fiscal Director
A. DEPARTMENT OF HEALTH & HUMAN SERVICES CONTRACT - Sheli Schindler, Lancaster County Youth Services Center Director
B. LETTER FROM DEPARTMENT OF ECONOMIC DEVELOPMENT
3) 10:30 A.M. - VISITORS IMPROVEMENT FUND GRANT CONTRACT WITH LANCASTER COUNTY AGRICULTURAL SOCIETY FOR NATIONAL HIGH SCHOOL FINALS RODEO - David Derbin, Lancaster County Deputy County Attorney
4) 11:00 A.M. - CHIEF ADMINISTRAVIE OFFICER SEARCH UPDATE - Doug McDaniel, City of Lincoln Human Resources Director
5) 11:15 A.M. - PENDING LITIGATION (EXECUTIVE SESSION) - Kristy Bauer, Lancaster County Deputy County Attorney; Doug McDaniel, City of Lincoln Human Resources Director; Kerry Eagan, Lancaster County Chief Administrative Officer; and Bob Lannin, Baylor Evnen
6) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
7) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lincoln-Lancaster County Board of Health - Flowerday
B. Lancaster County Mental Health Crisis Center Advisory Board - Yoakum
8) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lincoln Chamber of Commerce Coffee - Amundson/Flowerday
Wednesday, July 3, 2019, 8:00 a.m.
B. PBC Chair Meeting with the Mayor - Amundson
Tuesday, July 9, 2019, 7:45 a.m.
C. Chair and Vice-Chair Meeting with Mayor - Amundson/Flowerday
Tuesday, July 9, 2019, 8:30 a.m.
D. Public Building Commission - Amundson/Flowerday
Tuesday, July 9, 2019, 1:30 p.m.
E. Lincoln/Lancaster County Board of Health - Flowerday
Tuesday, July 9, 2019, 5:00 p.m.
F. Lancaster County Mental Health Crisis Center Advisory Committee - Yoakum
Wednesday, July 10, 2019, 12:00 p.m.
G. Information Services Policy Committee - Amundson
Thursday, July 11, 2019, 1:30 p.m.
H. Lincoln Parks and Recreation Advisory Board - Vest
Thursday, July 11, 2019, 4:00 p.m.
I. National Association of County Officials Conference - Schorr
Friday - Tuesday, July 12 - 16, 2019
J. Lincoln Independent Business Association Elected Officials Meeting -
Flowerday/Vest
Tuesday, July 16, 2019, 7:30 a.m.
K. District Energy Corporation - Flowerday
Tuesday, July 16, 2019, 11:30 a.m.
9) EMERGENCY ITEMS
10) ADJOURNMENT