LANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, OCTOBER 24, 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 17, 2019
2) 8:30 A.M. - POTENTIAL LITIGATION AND LEAGAL ADVICE - Jen Holloway, Deputy County Attorney; Pam Dingman, Lancaster County Engineer; Jim Shotkoski, Right-of-Way Division Head; Larry Legg, Assistant County Engineer; Alex Olsen, County Engineering; and David Derbin, Deputy County Attorney
3) 9:00 A.M. - FISCAL YEAR JUNE 30, 2019 AUDITS - Kevin Smith, Partner with RSM; Dennis Meyer, Budget & Fiscal Officer
4) CHIEF ADMINISTRATIVE OFFICER REPORT
A. County Board Initiatives Update
B. Letter to Sean Sullivan regarding address of 4909 W. Raymond Rd.
C. Hickman Maintenance Building
D. Director Annual Reviews
E. County Board Calendars
F. Committee and Task Force Operating Policies and Procedures
G. County 101 Date
H. NACO conference Rooms and Registration
I. Meetings with Joint City-County Directors
5) DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A. Southeast District NACO Meeting - Schorr
B. Mutual Aid Meeting - Schorr
C. LB 37 Working Group - Schorr
6) SCHEDULE OF BOARD MEMBER MEETINGS
A. Meeting with Planning - Amundson/Flowerday
Monday, October 29, 2019, 8:15 a.m.
B. RTSD Executive Committee - Schorr
Monday, October 29, 2019, 11:00 a.m.
C. Lancaster County 1 & 6 Public Meeting - All
Tuesday, October 29, 2019, 6:30 p.m.
7) EMERGENCY ITEMS
8) ADJOURNMENT