Lancaster County Seal
Lancaster County
Board of Commissioners

1998 Staff Agendas & Minutes

STAFF MEETING AGENDA Lancaster County Board of Commissioners New County-City Building (See Map) County Board Conference Room Tuesday, January 6, 1998 10:30 a.m.
1 APPROVAL OF STAFF MEETING MINUTES OF DECEMBER 18, 1997 2 ADDITIONS TO AGENDA 3 10:30am DIRECTOR EVALUATION Mike Thurber, Corrections Director 4 11:00am CAR PRICE QUOTES - Norm Agena, County Assessor; Robin Hendricksen, Chief Deputy County Assessor 5 11:15am SALE OF SAINT FRANCIS CHAPEL 6 ACTION ITEMS a. Request from Juvenile Court for Additional Clerk/Receptionist 7 CONSENT ITEMS a. Request from Kit Boesch to Attend Conference from March 8-10, 1998 b. Microcomputer Request, C#99355, from District Court Probation for $709 for a Used 486 from Microcomputer Fund 8 ADMINISTRATIVE OFFICER REPORT a. Letter from Accountability & Disclosure re: Cellular Phone Rates for County Employees b. Review of Visitors Promotion Committee Bylaws c. Claim from Western Sand and Gravel d. Letter from County Board re: Smoking Policy e. Microcomputer for Chief Administrative Officer 9 PENDING 10 DISCUSSION OF BOARD MEMBER MEETINGS a. Visitors Promotion Committee - Svoboda b. Information Services Policy Committee - Steinman 11 SCHEDULE OF BOARD MEMBER MEETINGS a. Ecological Advisory Committee - Tuesday, January 6, 1998, at 7:00 a.m., at the County-City Building, Fourth Floor Conference Room - Tussing b. Lincoln Partnership for Economic Development Tuesday, January 6, 1998 at 7:30 a.m., at NBC, North Star Room - Steinman c. Board of Health Selection Committee - Tuesday, January 6, 1998, at 5:30 p.m., at Dr. Schotteger's Office, 13th & "A" Street - Hudkins d. Wilderness Park Subcommittee - Wednesday, January 7, 1998, at 10:00 a.m., at the Lower Platte South NRD, 3125 Portia Street - Tussing 12 INVITATIONS TO BOARD MEMBERS a. Lincoln Chamber of Commerce/Lincoln Partnership for Economic Development Annual Meeting - Tuesday, January 13, 1998, at 12:00 p.m., at the Cornhusker Hotel, Grand Ballroom b. Board of Health Annual Meeting - Tuesday, January 13, 1998, at 6:30 p.m., at the UNL East Campus Union, Great Plains Room c. Board of Health Luncheon Meeting - Wednesday, January 14, 1998, at 11:45 a.m., at the Cornhusker Hotel 13 CORRESPONDENCE TO THE COUNTY BOARD 14 CORRESPONDENCE FROM THE COUNTY BOARD 15 AGENDA ITEMS FOR COUNTY BOARD MEETING OF JANUARY 13, 1998 16 EMERGENCY ITEMS AND OTHER BUSINESS

Past Agendas
1998 Agenda History