LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING

THURSDAY, OCTOBER 17, 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 OCTOBER 8, 2019

2)                8:30 A.M. - (A) CONFINED ANIMAL FEEDING OPERATION (CAFO) TASK FORCE RECOMMENDATIONS; AND (B) SPECIAL PERMIT NO. 19035, SUNSET POULTRY LLC., COMMERCIAL FEEDLOT, NW 27^TH ST. & ASHLAND RD. - David Cary, Planning Director; Steve Henrichsen, Planning Development Review Manager; Tom Cajka, County Planner; Pam Dingman, County Engineer; and Jen Holloway, Deputy County Attorney

 

3)                9:30 A.M. - SOFTWARE PROPOSAL FROM MODUS ELECTIONS TO REPLACE CURRENT ELECTION COMMISSIONER POLL WORKER MANAGEMENT SYSTEM - Dave Shively, Election Commissioner

4)                9:45 A.M. - ONE- AND SIX-YEAR ROAD AND BRIDGE PLAN - Pam Dingman, Lancaster County Engineer

5)                10:30 A.M. - HEALTH INSURANCE STOP LOSS - Doug McDaniel, Human Resources Director; and Dennis Meyer, Budget & Fiscal Officer

6)                10:45 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Pam Dingman, County Engineer; Nicole Gross, Human Resources Compensation Technician; and Amy Sadler, Human Resources Compensation Technician

7)                11:15 A.M. - COMMUNITY CORRECTIONS DEPUTY DIRECTOR POSITION DISCUSSION - Kim Etherton, Community Corrections Director; Doug McDaniel, Human Resources Director; Nicole Gross, Compensation Manager; and Kristy Bauer, Deputy County Attorney

8)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Tuesday Meeting Agenda Changes

C.                  Authorize Payment of $28,500.00 to Segal Marco Advisors from Prudential Expense Account

D.                  Set Date for Next Common Meeting

E.                   Reposting Chief Administrative Officer Position

 

9)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lincoln Chamber of Commerce Coffee - Amundson/Vest

B.                  PBC - Amundson/Flowerday

C.                  Board of Health - Flowerday

D.                  Mental Health Crisis Center Advisory Committee - Yoakum

E.                   ISPC - Yoakum

F.                   Lincoln Parks and Recreation Advisory Board - Vest

G.                  LIBA  - Flowerday/Schorr

H.                  DEC - Flowerday/Schorr

 

10)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Southeast NACO District Meeting - All

Friday, October 18, 2019, 8:30 a.m.

 

11)            EMERGENCY ITEMS

 

12)            ADJOURNMENT