Lancaster County
Board of Commissioners
Board of Commissioners
lancaster.ne.gov
STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, NOVEMBER 17, 1998 - 9:30 A.M.
COUNTY-CITY BUILDING - ROOM 113
AGENDA ITEM
1 APPROVAL OF STAFF MEETING MINUTES OF NOVEMBER 12, 1998
2 ADDITIONS TO AGENDA
3 9:30am ADDITIONAL ROOMS AT ATTENTION CENTER -
Dennis Banks, Attention Center Director; Dan
Killeen, County Property Manager; Don Marfice,
County Property Management
4 9:45am HALL OF JUSTICE TECHNOLOGY COMMITTEE RECOMMENDATIONS
Steve Flanders, Public Building Commission
5 10:00am LEGISLATIVE PRIORITIES -
Gordon Kissel, Legislative Consultant
6 11:00am COUNTY RECORDS SYSTEM -
Kandra Hahn, Lancaster County Clerk; Mike Vogel, Docuphase
ACTION ITEMS
a. Position Papers regarding State Health & Human
Services Network Management Entities and Juvenile
Justice System
7 CONSENT ITEMS
a. Microcomputer request from Mental Health C#98310,
$3,115.03 from the Mental Health Residential Rehab
Program Budget for a Compaq Deskpro, monitor, etc.
b. Microcomputer requests from the District Court
Clerk budget:
(1) C#98307 - $1,649.79 for a Compaq Deskpro, monitor,
etc.;
(2) C#98308 - $2,533.84 for two Compaq Deskpros,
etc.; and
(3) C#98309 - $1,293.44 for a Compaq Deskpro, etc.
8 ADMINISTRATIVE OFFICER REPORT
9 PENDING
10 DISCUSSION OF BOARD MEMBER MEETINGS
a. Register of Deed's Technology Committee - Heier, Hudkins
b. Parks and Recreation Advisory Board - Heier
c. Lincoln Action Program Annual Meeting
d. Visitors Promotion Committee - Steinman
e. Waverly City Council
f. GA Monitoring Committee - Campbell
11 SCHEDULE OF BOARD MEMBER MEETINGS
a. GAIC - Wednesday, November 18, 1998 at
12:00 - 1:30 p.m., at the County-City
Building, Room 206 - Steinman
b. Community Mental Health Center of Lancaster
County, Wednesday, November 18, 1998 at
12:00 noon, Basement Conference Room #024 - Svoboda
c. Fringe Growth Task Force - Thursday,
November 19, 1998, at 7:30 a.m., at the County-City
Building, Mayor's Conference Room -
2nd Floor - Campbell
d. Tri - County Retreat, Thursday, November
19, 1998 at 9:00 a.m., at Platte River State Park
- Mallet Lodge
e. Lancaster Manor Advisory Committee,
Thursday, November 19, 1998 at 12:00 noon, at the
Manor Conference Room - Campbell
f. Chamber Agriculture Committee, Thursday,
November 19, 1998 at 12:00 noon at U.S. Bank - Hudkins
g. Master Plan Steering Committee, Thursday,
November 19, 1998 at the County City Building,
Room 106 - Hudkins
h. ISPC - Tuesday, November 24, 1998, at 11:00
a.m., at the County City Building, Room 106 - Steinman
i. District Energy Corporation, Tuesday,
November 24, 1998 at 12:00 noon, at the L.E.S.
Building, 6th Floor - Hudkins, Svoboda
J. Facility Location Sub-committee of the
Assessment Center - Tuesday, November 17, 1998
at 1:00 p.m., 1921 South 17th Street - Heier
12 INVITATIONS TO BOARD MEMBERS
a. US Bank Reception - Thursday, November 19, 1998,
4:30-6:30 p.m., at 233 South 13th Street,
20th Floor
b. People's City Mission's Annual Banquet - Thursday,
November 19, 1998, 6:30 p.m., at Pershing Auditorium
c. 1998 Star Tran Holiday Light Tours - December 9,
11, 15, 18, 22, 1998; for reservations call 441-8469
13 CORRESPONDENCE TO THE COUNTY BOARD
14 CORRESPONDENCE FROM THE COUNTY BOARD
15 AGENDA ITEMS FOR COUNTY BOARD MEETING OF NOVEMBER 17, 1998
16 EMERGENCY ITEMS AND OTHER BUSINESS