LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, SEPTEMBER 26, 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 19, 2019
2) 8:30 A.M. - LABOR NEGOTIATIONS AND POTENTIAL LITIGATION - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Pam Dingman, County Engineer; Nicole Gross, Human Resources Compensation Manager; Amy Sadler, Human Resources Compensation Manager; and Jen Holloway, Deputy County Attorney
3) 9:15 A.M. - PENSION REVIEW COMMITTEE RECOMMENDATIONS:
A. WATCH LIST - FIDELITY ADVISORS® NEW INSIGHTS FUND CLASS I; AND PGIM QMA SMALL-CAP VALUE FUND - CLASS R6; AND
B. ACCEPT CHANGES TO PRUDENTIAL DAY ONE® INCOMEFLEX TARGET® BALANCED FUND
4) 9:30 A.M. - REVISION OF GENERAL ASSISTANCE GUIDELINES - Sara Hoyle, General Assistance Director
5) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
B. Claim for Review of Voucher #658012-17 and 658667-675 in the amount of $2,765.00 from Lancaster County Weed Control (Claim exceeds vendor's contracted amount).
C. Invitation for Tour of Lincoln Sports Complex
D. County Board Representative for Facilities Study
6) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Lancaster County Fairgrounds Joint Public Agency - Amundson/Vest
B. Emergency Medical System Oversight Authority - Flowerday
C. Lancaster County Chair/Vice-Chair Meeting with Planning - Flowerday
7) SCHEDULE OF BOARD MEMBER MEETINGS
A. Lincoln Chamber of Commerce Coffee - Amundson/Vest
Wednesday, October 2, 2019, 8:00 a.m.
8) EMERGENCY ITEMS
9) ADJOURNMENT