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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MARCH 9, 2017

 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 MARCH 2, 2017

 

           2.               8:30 a.m.              LEGISLATIVE UPDATE - Gordon Kissel, Joe Kohout, and Jonathan Bradford, Kissel/E&S Associates

 

           3.               9:00 a.m.              NEBRASKA DEPARTMENT OF ENVIRONMENTAL QUALITY (NDEQ) STORM WATER DISCHARE REGULATIONS - Pam Dingman, Lancaster County Engineer

 

           4.               9:30 a.m.              HEALTH AND DENTAL INSURANCE REVIEW - Tracy Krause, Account Executive, AON Risk Solutions; Bill Kostner, City Risk Manager; Doug McDaniel, Lincoln-Lancaster County Human Resources Director; Paula Lueders, County Benefits Specialist

 

           5.               10:00 a.m.            LEGAL SERVICES COSTS FOR COUNTY AND DISTRICT COURT - Becky Bruckner, County Court Judicial Administrator; Jared Gavin, District Court Administrator; Troy Hawk, Clerk of the District Court

 

           6.               10:30 a.m.            RURAL TO URBAN TRANSITION STREET PROGRAM (RUTS) UPDATE AND SOUTH 98TH STREET - Pam Dingman, County Engineer

 

           7.                                             ACTION ITEMS

 

           8.                                             ADMINISTRATIVE OFFICER REPORT

A.          Joint Meeting with Villages (Thursday, March 16, 2017)

B.          Quote from Great Plains Appraisal, Inc, for

          Appraisal of Trabert Hall   

C.           Update on Breast Feeding Policy 

D.          National Association of Counties (NACo) Legislative

          Conference

E.           Sheriff's Spring Citizen's Academy

         

           9.                                             DISCUSSION OF BOARD MEMBER MEETINGS

A.          Railroad Transportation Safety District (RTSD) -

          Schorr/Wiltgen/Brinkman                      

B.          Information Services Policy Committee - Wiltgen

C.           Mental Health Crisis Center Advisory Board - Avery

 

       10.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          Human Services Joint Budget Committee (JBC) -

          Schorr/Brinkman - Friday, March 10, 2017

          Friday, March 10, 2017, 1:00 p.m.

B.          Region V Services Executive Committee - Wiltgen

          Monday, March 13, 2017, 8:30 a.m.

C.           Region V Services Governing Board - Wiltgen

          Monday, March 13, 2017, 9:30 a.m.

D.          Region V Systems Governing Board - Wiltgen        

          Monday, March 13, 2017, 10:30 a.m.

E.           Region V Systems Executive Board - Wiltgen

          Monday, March 13, 2017, 11:30 a.m.

F.           General Assistance Monitoring Committee - Wiltgen

          Tuesday, March 14, 2017, 1:30 p.m.

G.          Public Building Commission (PBC) - Amundson/Brinkman

          Tuesday, March 14, 2017, 1:30 p.m.

H.          Lincoln-Lancaster County Board of Health - Avery

          Tuesday, March 14, 2017, 5:00 p.m.

 

 

       11.               EMERGENCY ITEMS

 

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