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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MARCH 30, 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 16, 2017

 

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

 

           3.               9:00 a.m.              EMERGENCY OPERATIONS CENTER UPDATE - Jim Davidsaver, Emergency Management Director; Don Killeen, County Property Manager

 

           4.               9:15 a.m.              YOUTH SERVICES CENTER (YSC) CONTRACT WITH STATE PROBATION - David Derbin, Deputy County Attorney; Sheli Schindler, Youth Services Center (YSC) Director

 

           5.               9:30 a.m.              PENDING LITIGATION - Kayla Hathcote, Deputy County Attorney             

         

           6.                                             ACTION ITEMS    

 

           7.                                             ADMINISTRATIVE OFFICER REPORT

 

A.          Request to Revise Budget for Visitors Improvement Fund Grant to the University of Nebraska State Museum (Parasitology)

B.          Visitors Improvement Fund Grant Request from Lincoln Parks and Recreation for Pinewood Bowl ($600,000 Annually for Three Years)

C.           County Board Department Tours

D.          Legislative Retreat Date (Thursday, August 24 or 31, 2017, Cornhusker Bank, 8310 "O" Street)

E.           Nebraska Association of County Officials (NACO) County Board Workshop (Thursday, June 1, 2017 in Kearney, Nebraska)

F.           Claim for Review: Payment Voucher (PV) No. 563870 from Lancaster County Sheriff's Office to Grafix Shoppe, Dated March 17, 2017 in the Total Amount of $3,067.83.  This Claim Exceeds the Threshold for Purchases that Require a Purchase Order.

G.          Nebraska Association of Transportation Providers - Award Nomination

         

           8.                                             DISCUSSION OF OTHER MEETINGS ATTENDED

 

           9.                                             DISCUSSION OF BOARD MEETINGS ATTENDED

 

A.          Emergency Medical Services Oversight Authority (EMSOA) - Brinkman

B.          Meeting with Planning Department - Wiltgen/Avery

C.           District Energy Corporation (DEC) - Schorr/Avery

 

       10.                                             SCHEDULE OF BOARD MEMBER MEETINGS

                   

A.          Juvenile Justice Review Committee (JJRC) - Amundson

Friday, March 31, 2017, 1:30 p.m.

                                       

       11.                                             EMERGENCY ITEMS

 

 

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