LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING

THURSDAY, OCTOBER 31, 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 24, 2019

2)                8:30 A.M. - BENEFITS RESOLUTION FOR UNCLASSIFIED EMPLOYESS - Doug McDaniel, Human Resources Director; and Kristy Bauer, Deputy County Attorney

 

3)                8:45 A.M. - AMENDMENT TO PRUDENTIAL ADOPTION AGREEMENT FOR THE 401(a) LANCASTER COUNTY EMPLOYEES RETIREMENT PLAN - Doug Cyr, Chief Deputy County Attorney

4)                9:00 A.M. - (A) ANNUAL REPORT; AND (B) NORTH AMERICAN INVASIVE SPECIES MANAGEMENT ASSOCIATION (NAISMA) CONFERENCE REPORT - Brent Meyer, Lancaster County Weed Control Superintendent

5)                9:45 A.M. - AUTHORIZATION TO HIRE REPLACEMENT FOR RETIRED EMPLOYEE - Sheriff Terry Wagner

6)                10:00 A.M. - POTENTIAL LITIGATION - Dan Zieg, Deputy County Attorney; Brad Johnson, Corrections Director; and Pam Dingman, County Engineer

7)                ACTION ITEMS

A.                 Resolution No. R-10-0075, Adopting the One- and Six-Year Road and Bridge Improvement Program for Lancaster County, Fiscal Years 2020 and 2021-2025

B.            Resolution No. R-19-0076, Authorizing Roma Amundson, Lancaster County Board Chair, to sign the County or Municipal County Annual Certification of Program Compliance Form

8)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Commissioner Attendance at LPED in place of Commissioner Schorr on Thursday, November 21, 2019 at 8:00 a.m.

C.                  Scheduling for Director Evaluations

D.                  Transportation for upcoming Tri-County Retreat

 

9)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Meeting with Planning - Amundson

 

10)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Justice Council - Schorr/Vest

  Friday, November 1, 2019, 7:30 a.m.

B.                  Tri-County Retreat - All

  Monday, November 4, 2019, 8:30 a.m.

C.                  Region V Governing Board - Yoakum

  Monday, November 4, 2019, 10:30 a.m.

D.                  Chamber of Commerce Coffee - Amundson/Flowerday

 Wednesday, November 6, 2019, 8:00 a.m.

 

11)            EMERGENCY ITEMS

 

12)            ADJOURNMENT