LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING

THURSDAY, SEPTEMBER 19, 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 SEPTEMBER 12, 2019 AND APPROVAL OF WHEEL TAX MEETING MINUTES FOR SEPTEMBER 12, 2019.

 

2)                8:30 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Pam Dingman, County Engineer; Nicole Gross, Human Resources Compensation Manager; and Amy Sadler, Human Resources Compensation Manager

 

3)                9:00 A.M. - SECOND QUARTER 2019 INVESTMENT REVIEW FOR THE 401(a) LANCASTER COUNTY EMPLOYEES RETIREMENT PLAN AND THE 457(b) DEFERRED COMPENSATION PROGRAM - Julie Klassen, Prudential Vice President, Key Accounts; Robb D. Craddock,  Prudential Vice President, Investment Strategy; Frank Picarelli, Senior Vice President, Segal Marco Advisors; and Crystal Vacura, Team Leader West/Midwest Plans and Senior Counselor for Lancaster County  

 

4)                10:00 A.M. - PROPOSED CHANGE TO EMPLOYMENT APPLICATION - Doug McDaniel, Human Resources Director; and Daisy Brayton, Human Resources Coordinator

 

5)                10:15 A.M. - CAO UPDATE - Doug McDaniel, Human Resources Director

 

6)                10:30 A.M. - EXECUTIVE SESSION FOR LEGAL ADVICE AND PENDING LITIGATION - David Derbin, Deputy County Attorney; Dennis Meyer, Budget & Fiscal Director; Kerin Peterson, Property Manager; and Dan Zieg, Deputy County Attorney

 

7)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Claim for Review of Voucher #656692 in the amount of $13,895.30 from Lancaster County Engineer's Office (Claim beyond the 90-day time period).

C.                  Claim for Review of Voucher #656727 & 656728 in the amount of $10,806.00 from Lancaster County Engineer's Office (Claim beyond the 90-day time period).

D.                  Claim for Review of Voucher #658052 in the amount of $251.25 from District Court (Claim beyond the 90-day time period).

 

8)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Information Services Policy Committee - Yoakum

B.                  Lincoln Parks and Recreation Advisory Board - Vest

C.                  Lincoln Independent Business Association Elected Officials - Flowerday/Amundson

D.                  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, September 19, 2019, 7:30 p.m.

B.                  Emergency Medical System Oversight Authority - Flowerday

  Monday, September 23, 2019

C.                  Lancaster County Chair/Vice-Chair Meeting with Planning - Amundson/Flowerday

  Tuesday, September 24, 2019, 8:15 a.m.

 

10)            EMERGENCY ITEMS

 

11)            ADJOURNMENT