Lancaster County
Board of Commissioners
Board of Commissioners
lancaster.ne.gov
STAFF MEETING AGENDA
Lancaster County Board Of Commissioners
Thursday, August 13, 1998 - 8:00 a.m.
County-City Building - Meeting Room #113
AGENDA ITEM
1 APPROVAL OF STAFF MEETING MINUTES OF AUGUST 6, 1998
2 ADDITIONS TO AGENDA
3 8:00am COMMISSIONERS MEETING REPORTS
4 8:30am HEALTH INSURANCE UPDATE - Bill Kostner, City Risk Manager
5 9:00am LINCOLN ACTION PROGRAM (LAP) RURAL SERVICES CONTRACT
Beatty Brasch, LAP Director;
Judy Adams, LAP Rural Coordinator
6 9:30am WILDERNESS PARK SUBAREA STUDY, PUBLIC INVOLVEMENT &
PLAN DEVELOPMENT -
Kent Morgan, Planning Department Assistant Director;
Betsy Kosier, Lincoln Lancaster Mediation Center
7 10:00am EXECUTION OF NATURAL GAS PURCHASE AGREEMENT BETWEEN
CONSORTIUM & UTILICORP UNITED INC. D/B/A PEOPLES NATURAL
GAS SERVICES - Diane Staab, Deputy County Attorney
8 10:15am EXECUTIVE SESSION (POTENTIAL LITIGATION) -
Don Killeen, County Property Manager;
Diane Staab, Deputy County Attorney
9 ACTION ITEMS
a. Permanent Approval for Big Red Companies to Move Two (2)
Terminals to Beer Garden During State Fair
b. Request from Lincoln Action Program to Paint & Use
Conference Room in Basement of Trabert Hall
10 CONSENT ITEMS
a. Vacation Request from Kerry Eagan for Monday,
August 17 - Friday, August 21, 1998
b. Microcomputer Request from Election Commissioner for
Compaq Deskpro 2000, etc., $1,541.51 from the Election
Commissioner's Budget
c. Request from Larry Van Hunnik to Attend AHCA Annual
Convention, October 20-23, 1998
11 ADMINISTRATIVE OFFICER REPORT
a. Agenda for Meeting With Chinn Planning on August 26, '98
b. County Board Committee Assignments
c. Clerical Support for Emergency Services Committee
d. Planning Commissioner Appointment
e. Salaries for Unrepresented, Unclassified Employees,
Sheriff Captains, Bailiffs, Attorneys and Directors
12 PENDING
13 DISCUSSION OF BOARD MEMBER MEETINGS
a. Technology Committee - Steinman
b. Public Building Commission - Campbell, Hudkins
c. Board of Health - Hudkins
14 SCHEDULE OF BOARD MEMBER MEETINGS
a. Master Plan Steering Committee - Thursday, August 13,
1998, at 1:00 p.m., at the County-City Building, Room
#106 - Hudkins
b. Parks & Recreation Advisory Committee - Thursday,
August 13, 1998, at 4:00 p.m., at County-City Building,
Commissioners Hearing Room #113 - ??
c. Budget Monitoring Committee - Tuesday, August 18,
1998, at 12:00 p.m., at the County-City Building, Room
#113 - Campbell
d. Government Access & Information Committee -
Wednesday, August 19, 1998, at 12:00 p.m., at the
County-City Building, Room #206 - Steinman
e. City-County Common - Friday, August 21, 1998, at
8:00a.m., at the Cornhusker Hotel, Room to be Announced
- All Commissioners
15 INVITATIONS TO BOARD MEMBERS
a. Informational Meeting re: Construction of Wind Turbine
in 70th & Bluff Road Area - Thursday, August 20, 1998,
at 7:00 p.m., at Lincoln Electric System's Walter A.
Canney Service Center, 2620 Fairfield Street
b. Chamber Presentation re: "Investment Strategy for a
Competitive Downtown" - Monday, August 31, 1998, at
12:00 p.m., at the Cornhusker Hotel, Main Ballroom
c. United Way/CHAD Fall Campaign Kick-Off - Tuesday,
September 1, 1998, at 12:00 p.m., at the Lincoln
Foundation Garden, 215 Centennial Mall South
16 CORRESPONDENCE TO THE COUNTY BOARD
a. Letter from Senator Don Wesely re: Effect of
Proposed Constitutional Lid on Local Revenue
17 CORRESPONDENCE FROM THE COUNTY BOARD
18 AGENDA ITEMS FOR COUNTY BOARD MEETING OF AUGUST 18, 1998
19 EMERGENCY ITEMS AND OTHER BUSINESS
MINUTES
Lancaster County Board Of Commissioners
County-City Building
Meeting Room #113
Thursday, August 13, 1998
8:00 a.m.
Commissioners Present: Linda Steinman, Chair
Kathy Campbell
Larry Hudkins
Commissioners Absent: Steve Svoboda
Bernie Heier
Others Present: Kerry Eagan, Chief Administrative Officer
Ann Taylor, County Clerk's Office
AGENDA ITEM
1 APPROVAL OF MINUTES OF THE COUNTY BOARD OF COMMISSIONERS MEETING
OF AUGUST 6, 1998.
MOTION: Hudkins moved and Campbell seconded approval of the minutes. On
call Hudkins, Campbell and Steinman voted aye. Motion carried.
2 ADDITIONS TO THE AGENDA
a. Beltway Citizens Advisory Committee
b. Special Designated Permit from Firethorn Investment to hold
a 50th Birthday Party Celebration at 114300 Pine
Lake Road on August 15 from 5 to 10 p.m.
c. Microcomputer Request from County Attorney, C#98201, for
Three (3) Computer Monitors, in the amount of $1,243.54.
MOTION: Campbell moved and Hudkins seconded approval of the additions to
the agenda. On call Campbell, Hudkins and Steinman voted aye.
Motion carried.
3 COMMISSIONERS MEETING REPORTS (Item 12)
a. Technology Committee - Steinman
Steinman reported that computer conduit will be provided in each
courtroom in the Hall of Justice and Law Enforcement Center.
Cabling will be provided in three courtrooms in the County Court,
two courtrooms in the Juvenile Court and each courtroom in the
District Court, at a cost of approximately $3,200 per courtroom.
Steinman noted that jury monitors and telephone line hookups for
private practice attorneys were also discussed.
b. Public Building Commission - Campbell, Hudkins
Campbell reported that a change order was approved for asbestos
removal in the Hall of Justice and Law Enforcement Center, due to
a discrepancy in the square footage and overhang listed in the
bid specifications.
Campbell noted that amendment of the smoking policy and security
issues in the County-City Building were also discussed.
c. Board of Health - Hudkins
Hudkins reported that two individuals remain as finalists for the
position of Lincoln-Lancaster County Health Department Director
since Dr. Gregg Wright, Interim Director, withdrew his name from
consideration. They are Leon Vinci of Middletown, Connecticut
and Charles Wolford of Bowling Green, Ohio.
Hudkins noted that the Lincoln Journal Star newspaper has
reported that Vinci violated Connecticut law by moonlighting from
his position of Middletown, Connecticut Health Director. This
had resulted in temporary withholding of grant funds by the State
of Connecticut to that community. Hudkins stated that Vinci had
not fully apprised the Board of Health of the extent of his
outside employment, nor had the Personnel Department uncovered
the information in its background investigation.
Hudkins reported that interviews with the two finalists will be
held on August 26th.
Hudkins also reported that Air Quality Regulations were approved
and a proposed City ordinance that will require individuals with
more than three dogs to register as a kennel was discussed.
ADDITIONS TO THE AGENDA
c. Microcomputer Request from County Attorney, C#98201, for
Three (3) Computer Monitors, in the amount of $1,243.54
Gary Lacey, County Attorney, appeared and stated that an
inventory of his department's computer inventory has been
completed and a request to update at least 20 computer terminals
will be forthcoming.
MOTION: Hudkins moved and Campbell seconded to approve the request from
the County Attorney's budget, with review of the budget at the
Mid-Year Budget Review. On call Hudkins, Campbell and Steinman
voted aye. Motion carried.
4 HEALTH INSURANCE UPDATE - Bill Kostner, City Risk Manager;
Ron Todd, Personnel Director
Bill Kostner, City Risk Manager, reported that the City Benefits
Committee reviewed Request for Proposals (RFP) results from Arthur
Anderson Consulting and recommended acceptance of a Point
of Service (POS) plan proposed by United Health Care. Ameritas
Insurance will combine with United Health Care to offer dental
coverage to City employees. He noted that a response from City
unions on the proposed plan is expected by August 24th.
Kostner stated that if the City approves the plan, the County
Board may wish to consider piggy-backing on the contract to offer
insurance coverage for County employees. He noted that Scott
Blackard, Arthur Anderson Consulting, is working with United
Health Care to prepare pricing figures for a County plan, and
will be reporting to the Board in the near future.
In response to a question from Hudkins, Kostner stated that the
plan includes a nationwide prescription program with co-pay
amounts of $5 for generic prescriptions and $10 for brand names.
Pharmacy participation will include nearly all of the pharmacies
in Lincoln.
Eagan indicated that time constraints limit the County's ability
to bid their health insurance plan and that although it has been
the Board's preference to bid the plan in the past, it is not
legally required to do so.
Eagan also reported that the Segal Company of Englewood,
Colorado, has offered their specialized services as public
benefits consultants to the County. He noted that service would
include assessment of pooling arrangements for the joint purchase
of health, disability and life insurance.
In response to a question from Steinman, Eagan stated that
pooling of resources and joint purchase of public benefits are
not prohibited by State law.
Ron Todd, Personnel Director, suggested that this may be an
opportune time for the County Board to bid the insurance
brokerage services currently provided by Arthur Anderson
Consulting.
Eagan noted that Lincoln Public Schools (LPS) has indicated
interest in pooling resources for disability insurance coverage,
although it may be too late to do so this year.
ADDITIONS TO THE AGENDA
a. Beltway Citizens Advisory Committee
Steinman reported that an update on the archeological and
historical surveys of the South and East beltway corridors was
received. She noted that few historically or archeologically
significant sites were located in the South corridor, due to the
limited number of stream crossings in that area. She stated that
the archeological survey has not yet been completed in the East
corridor region, although an abundance of sites have been located
along Stevens Creek.
Steinman also reported that plans for the South Beltway Road are
proceeding as federal funds become available. She noted that
twenty homes would be impacted by construction, with removal of
five or six anticipated.
b. Special Designated Permit from Firethorn Investment to hold a
50th Birthday Party Celebration at 114300 Pine Lake Road on
August 15 from 5 to 10 p.m.
Eagan stated that a special designated permit is required because
Firethorn Investment does not hold an off-site catering permit.
MOTION: Campbell moved and Hudkins seconded approval of the Special
Designated Permit and requested that an entry of the Board's action
be entered into the minutes of the Tuesday August 18th County
Board of Commissioners meeting and announced at that meeting, with
notification to the Lincoln-Lancaster County Health Department and
the County Engineer. On call Campbell, Hudkins and Steinman
voted aye. Motion carried.
5 LINCOLN ACTION PROGRAM RURAL SERVICES CONTRACT
Beatty Brasch, Lincoln Action Program Director;
Judy Adams, Lincoln Action Program Rural Coordinator
Judy Adams, Lincoln Action Program Rural Coordinator, briefly
reviewed the following:
Lancaster County Rural Resources Directory
About Lincoln Action Program - Mission, Philosophy, Locations,
Services and Staff
Clerks and Board Members for Lancaster County Communities
Rural Development Activity and Budget Grant Amount for 1998-1999
Grant Contract between the County of Lancaster and Lincoln
Action Program for the Period Covering Sept 1, 1997 - Aug 31, 1998
Rural Outreach Services - June 1997 to May 1998
Lancaster County Family Preservation/Treatment Team
Crisis Home Repairs for Lancaster County Home Owners
Adams reported that only $20,000 remains to fund the Crisis Home
Repairs program. She stated that most of the program's
beneficiaries were elderly individuals that did not have
sufficient resources to repay loans offered by other programs.
In response to a question from Steinman, Adams stated that other
Community Development Block Grants are available, but must be
applied for directly by individual cities or towns.
Campbell suggested that Lincoln Action Program contact Joan
Modrell, Urban Development Director, for suggestions and contacts
with regards to community development grants.
Board consensus to schedule a luncheon meeting with the Village
Clerks and the Chairs of the Village Boards on Thursday,
September 17th to discuss issues of mutual interest,
including the need for a uniform addressing system within the
County. Don Thomas, County Engineer, and a representative of the
U.S. Postal Service were also invited to attend.
Adams agreed to notify the Village Clerks and Boards of the meeting.
The Board requested the County Clerk's Office to take minutes at
the meeting.
Beatty Brasch, Lincoln Action Program Director, noted that her
agency had requested a three percent budget increase this year.
She stated that Lincoln Action Program will lose approximately
five to six thousand dollars in funding this year and must seek
other funding sources to offset that loss.
ACTION ITEMS
b. Request from Lincoln Action Program to Paint & Use
Conference Room in Basement of Trabert Hall
Brasch reported that Lincoln Action Program (LAP) has submitted a
request to Don Killeen, County Property Manager, to be allowed
use of the empty conference room in the basement of Trabert Hall.
She stated that LAP would like to expand that request to include
the fourth floor conference room. In return, LAP is willing to
paint the rooms and assume responsibility for scheduling by other
agencies. She assured the Board that LAP is willing to vacate
the rooms if another use arises.
The Board agreed to discuss LAP's requests with Killeen later in
the meeting.
Brasch also reported briefly on construction of a 30,000 square
foot facility on West "O" Street for location of LAP programs,
noting that a "blighted" designation was necessary for the bond
issuance.
6 WILDERNESS PARK SUBAREA STUDY, PUBLIC INVOLVEMENT & PLAN DEVELOPMENT
Kent Morgan, Planning Department Assistant Director;
Betsy Kosier, Lincoln Lancaster Mediation Center
Kent Morgan, Planning Department Assistant Director, distributed
copies of the Wilderness Park Subarea Study: Process Overview,
and briefly reviewed the working time line for completion of the study.
Morgan also reviewed a handout of information regarding the
Wilderness Park Subarea Study that is currently available on the
City of Lincoln's Internet website.
Morgan distributed copies of Wilderness Park Subarea Study -
Issue Identification Process Participants, a list of agencies,
groups and individuals from the public and private sectors with
an identified interest or desire to participate in the study process.
Primary stakeholders were identified as those parties with the
ability to block or insure the process and outcome. He explained
that the intent is not to carry each party through the process, but
rather to narrow the issues and participation.
Betsy Kosier, Lincoln Lancaster Mediation Center, noted that the
community participation process will be more expansive and
structured than projects may have been approached in the past to
insure that the large number of diverse parties with an interest
in Wilderness Park receive a voice in the process.
Kosier stated that Mediation Center volunteers will be contacting
each of the parties on the list to explain the process, seek
involvement and identify the concerns and perspectives they would
like to see represented in the process. A Working Group, self-
determined by the interview process, will then meet for joint
problem solving, based on mutual education and technical,
financial, political and values based criteria, beginning
November, 1998. Kosier noted that it will be the responsibility
of the Mediation Center to see that the Working Group is provided
with a process and structure and remains task oriented.
In response to a question from Steinman, Kosier stated that town
hall meetings are not envisioned at this time. She noted,
however, that the regular meetings of the Working Group will be
open to the public, with reports available on the Internet website.
Morgan noted that cost was also a prohibitive factor in the
decision not to hold town hall meetings.
Morgan asked how the Board would like to be involved in the issue
identification process.
Board consensus to schedule a collective interview with Board
members from 8:30 - 10:00 a.m. during the Thursday, September
24th County Board of Commissioners meeting. Board
members may also direct individual comments and concerns
regarding Wilderness Park issues to the Mediation Center.
7 EXECUTION OF NATURAL GAS PURCHASE AGREEMENT BETWEEN CONSORTIUM &
UTILICORP UNITED INC. DBA: PEOPLES NATURAL GAS SERVICES
Diane Staab, Deputy County Attorney;
Don Killeen, County Property Manager
Diane Staab, Deputy County Attorney, reported that the second set
of bids for the aggregated purchase of natural gas by the
Consortium, which is comprised of the City of Lincoln, Lancaster
County, Public Building Commission, Lincoln Public Schools,
District Energy Corporation and the University of Nebraska, have
been received. A low bid of 5.01 per cubic foot was submitted by
Peoples Natural Gas Services, which is less than last year's
purchase price of 5.12 per cubic foot. Staab stated that
Consortium representatives felt this was a competitive price and
recommended approval.
Staab noted that the University of Nebraska is only a participant
for their smaller volume needs this year, which may have had an
impact on the bid prices.
Don Killeen, County Property Manager, recommended proceeding with
the purchase this year, but re-evaluating participation in the
Consortium next year.
Staab noted that the purchase agreement will need to be executed
quickly to lock in the bid price.
MOTION: Campbell moved and Hudkins seconded to authorize Linda Steinman,
Chair, to sign the natural gas purchase agreement.
Hudkins noted concern that the bids were too high and that last
year's participation in the Consortium had not proved beneficial
to the citizens of Lancaster County.
ON CALL: Campbell, Hudkins and Steinman voted aye. Motion carried.
8 EXECUTIVE SESSION (POTENTIAL LITIGATION)
Don Killeen, County Property Manager;
Diane Stab, Deputy County Attorney
MOTION: Campbell moved and Hudkins seconded to enter Executive Session
at 10:10 a.m. for the purpose of potential litigation. One call
Campbell, Hudkins and Steinman voted aye. Motion carried.
MOTION: Campbell moved and Hudkins seconded to exit Executive Session at
10:30 a.m. On call Campbell, Hudkins and Steinman voted aye.
Motion carried.
9 ACTION ITEMS
a. Permanent Approval for Big Red Companies to Move
Two (2) Terminals to the Beer Garden During the State Fair
Eagan explained that approval of the item would add language to
the existing contract to provide approval for future State Fairs,
until revoked by the County Board.
MOTION: Hudkins moved and Campbell seconded approval. On call Hudkins,
Campbell and Steinman voted aye. Motion carried.
b. Request from Lincoln Action Program to Paint & Use
Conference Room in Basement of Trabert Hall
Steinman informed Don Killeen, County Property Manager, that
Lincoln Action Program (LAP) would like use of both the basement
and fourth floor conference rooms in Trabert Hall. In return,
LAP has agreed to paint both rooms and handle scheduling by other
agencies.
Killeen stated that he was not opposed to the request since
neither room is currently in use.
MOTION: Campbell moved and Hudkins seconded to grant the request from the
Lincoln Action Program and allow them to utilize the basement and
fourth floor conference rooms in Trabert Hall, with the
following stipulations:
a. Lincoln Action Program must paint both rooms
b. Lincoln Action Program must send a memorandum to
all agencies in Trabert Hall offering availability
of the two conference rooms and indicating that
Lincoln Action Program will be handling scheduling
of the rooms, with a copy of the memorandum to Don
Killeen, Property Manager, and the County Board
c. The arrangement with Lincoln Action Program may be
revoked at any time
On call Campbell, Hudkins and Steinman voted aye. Motion carried.
ADDITIONS TO THE AGENDA
MOTION: Campbell moved and Hudkins seconded to add an Action Item to the
agenda to send a letter to the City and Village Clerks with regards
to updating and correcting property addresses in the County.
On call Campbell, Hudkins and Steinman voted aye. Motion carried.
ACTION ITEMS
c. Letter to City and Village Clerks With Regards to
Updating and Correcting Property Addresses in the County
MOTION: Campbell moved and Hudkins seconded to authorize the letter drafted
by Kerry Eagan, Chief Administrative Officer, to be sent to the City
and Village Clerks, with the correction that information will be
provided to the Clerks at a meeting with the Village Clerks and the
Chairs of the Village Boards on Thursday, September 17th.
On call Campbell, Hudkins and Steinman voted aye. Motion carried.
NOTE: A draft of the letter is included in the Commissioners
Information Packet.
10 CONSENT ITEMS
a. Vacation Request from Kerry Eagan, Chief Administrative Officer,
for Monday, August 17 - Friday, August 21, 1998
b. Microcomputer Request from Election Commissioner for Compaq
Deskpro 2000, Monitor, Printer and Software, in the amount of
$1,541.51 from the Election Commissioner's Budget
c. Request from Larry Van Hunnik, Lancaster Manor Administrator, to
Attend the American Health Care Association (AHCA) Annual
Convention, October 20-23, 1998
MOTION: Campbell moved and Hudkins seconded approval of the Consent Items.
On call Campbell, Hudkins and Steinman voted aye. Motion carried.
11 ADMINISTRATIVE OFFICER REPORT
a. Agenda for Meeting with Representatives of Chinn
Planning, Inc. on August 26, 1998
The Board briefly reviewed the proposed outline for discussion,
submitted by Karen Chinn, Chinn Planning, Inc., of policy issues
related to recommendations in the Lancaster County Comprehensive
Juvenile Justice System Study (Commissioners' Information Packet).
MOTION: Campbell moved and Hudkins seconded approval of the agenda.
On call Campbell, Hudkins and Steinman voted aye. Motion carried.
MOTION: Campbell moved and Hudkins seconded to request that the Citizen
Information Center prepare an audio and video recording of the
meeting. On call Campbell, Hudkins and Steinman voted aye. Motion
carried.
b. County Board Committee Assignments
The Board made the following changes to County Board Assignments:
Attention Center Advisory Committee - Heier
Board of Corrections, Steinman, Chair; Svoboda, Vice Chair
Budget Monitoring Committee - Campbell, Steinman
City-County Common - Hudkins, Chair
Ecological Advisory Committee - Campbell, Heier
General Assistance Monitoring Committee - Campbell, Heier
Parks & Recreation Advisory Committee - Heier
Railroad Transportation Safety District - Steinman, Svoboda, Heier
Region V Board - Steinman
c. Clerical Support for Emergency Services Committee
The Board authorized Police Captain Doug Ahlberg, Interim
Emergency Services Director, to hire temporary clerical support
to take minutes at meetings of the Emergency Services Committee.
Hiring will be through consultation with the Personnel Department.
d. Planning Commissioner Appointment
Steinman noted concern that appointment of an individual with a
property interest in the proposed South or East Beltway corridors
may limit the County Board's input on Planning Commission decisions.
The Board requested Hudkins to contact Burdette Piening, Gary
Krieser, and Wayne Nielsen to gauge their interest in serving on
the Planning Commission and report back to the Board at the
Thursday, August 20th County Board of Commissioners meeting.
The Board also requested further information on the location of
Krieser's property within the county.
e. Salaries for Unrepresented, Unclassified Employees, Sheriff
Captains, Bailiffs, Attorneys and Directors
The Board requested that the County Attorney and Public Defender
be scheduled to appear at the Thursday, August 20th County Board
of Commissioners meeting to discuss salary recommendations for
attorneys in their offices and that date of hire information for
attorneys in the County Attorney's office be provided to the Board.
The Board also requested that a general policy discussion with
Beth Tallon, Clerk of the District Court, and representatives of
the Personnel Department on whether to extend benefits to bailiffs
to be scheduled for the Thursday, August 27th County Board
of Commissioners meeting.
Steinman suggested that consideration also be given to increasing the
duties of one of the bailiffs to serve in a Court Administrator capacity.
The Board requested the Personnel Department to conduct a comparability
study with regards to salaries for Directors and to provide that
information to the Board.
12 DISCUSSION OF BOARD MEMBER MEETINGS
a. Technology Committee - Steinman
b. Public Building Commission - Campbell, Hudkins
c. Board of Health - Hudkins
Items a-c were moved forward on the agenda.
13 SCHEDULE OF BOARD MEMBER MEETINGS
a. Master Plan Steering Committee - Thursday, August
13, 1998, at 1 p.m., at the County-City Building,
Room #106 - Hudkins
b. Parks & Recreation Advisory Committee - Thursday,
August 13, 1998, at 4 p.m., at the County-City
Building, Commissioners Hearing Room
c. Budget Monitoring Committee - Tuesday, August 18,
1998, at 12 p.m., at the County-City Building,
Room #113 - Campbell
d. Government Access & Information Committee -
Wednesday, August 19, 1998, at 12 p.m., at the
County-City Building, Room #206 - Steinman
e. City-County Common - Friday, August 21, 1998, at 8
a.m., at the Cornhusker Hotel - All Commissioners
14 INVITATIONS TO BOARD MEMBERS
a. Informational Meeting Regarding Construction of
Wind Turbine in 70th & Bluff Road Area -
Thursday, August 20, 1998, at 7 p.m., at Lincoln
Electric System's Walter A. Canney Service Center,
2620 Fairfield Street
b. Chamber Presentation Regarding "Investment
Strategy for a Competitive Downtown" - Monday,
August 31, 1998, at 12 p.m., at the Cornhusker
Hotel, Main Ballroom
c. United Way/CHAD Fall Campaign Kick-Off - Tuesday,
September 1, 1998, at 12 p.m., at the Lincoln
Foundation Garden, 215 Centennial Mall South
15 CORRESPONDENCE TO THE COUNTY BOARD
a. Letter for State Senator Don Wesely Regarding
Effect of Proposed Constitutional Lid on Local Revenue
16 CORRESPONDENCE FROM THE COUNTY BOARD
17 AGENDA ITEMS FOR COUNTY BOARD MEETING OF AUGUST 18, 1998
18 EMERGENCY ITEMS AND OTHER BUSINESS
19 ADJOURNMENT
By direction of the Chair, the meeting was adjourned.
______________________
Kandra Hahn
Lancaster County Clerk