LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, AUGUST 15, 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 AUGUST 8, 2019
2) 8:30 A.M. - OVERVIEW OF SERVICES FUNDED BY REGION V SYSTEMS - CJ Johnson, Regional Director; and Kristin Nelson, Director of Emergency Services
3) 9:00 A.M. - CAO UPDATED JOB DESCRIPTION - Doug McDaniel, Lincoln/Lancaster County Human Resources Director; Daisy Brayton, Lincoln/Lancaster County Human Resources Coordinator
4) 9:15 A.M. - ADULT PROBATION LEASE AT MSC - Kerin Peterson, Lancaster County Property Manager
5) 9:30 A.M. - FACILITIES STUDY AWARD RECOMMENDATION DISCUSSION - Kerin Peterson, Lancaster County Property Manager
6) 9:45 A.M. - EAST BELTWAY DISCUSSION - Pam Dingman, Lancaster County Engineer
7) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
B. Legislative Retreat & United Way Discussion
C. County Board Volunteer Activity
D. Little Free Library Ribbon Cutting Date
8) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Information Services Policy Committee - Yoakum
B. Lincoln Parks and Recreation Advisory Board - Vest
C. Public Building Commission Chair Mtg. W/Mayor - Amundson
D. Lancaster County Board Chair/Vice-Chair Mtg. W/Mayor - Amundson/Flowerday
E. Public Building Commission - Amundson/Flowerday
F. Lincoln-Lancaster County Board of Health - Flowerday
G. Lancaster County Mental Health Crisis Center Advisory Board - Yoakum
9) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lancaster County Fairgrounds Joint Public Agency - Amundson/Vest
Thursday, August 15, 2019, 7:30 p.m.
B. Lincoln Independent Business Association Elected Officials Mtg. - Flowerday/Yoakum
Tuesday, August 20, 2019, 7:30 a.m.
C. Visitors Promotion Committee - Amundson
Wednesday, August 21 2019, 1:30 p.m.
10) EMERGENCY ITEMS
11) ADJOURNMENT