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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, APRIL 13, 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 APRIL 6, 2017

 

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

 

           3.               9:00 a.m.              JOINT DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer

A.          Aging Partners

B.          Planning Department

C.           Human Resources

D.          Purchasing

 

           4.               11:00 a.m.            TRANSFER OF GENERAL ASSISTANCE (GA) TO PEOPLES HEALTH CENTER - Sara Hoyle, Human Services Director; Judy Halstead, Lincoln-Lancaster County Health Department (LLCHD) Director

 

           5.               11:15 a.m.            EXERCISE EQUIPMENT ADDENDUM TO COLLECTIVE BARGAINING AGREEMENT WITH FRATERNAL ORDER OF POLICE (FOP), LODGE 32 - Kristy Bauer, Deputy County Attorney; Brad Johnson, Corrections Director

 

           6.               11:30 a.m.            JUSTICE COUNCIL DISCUSSION - Kim Etherton, Community Corrections Director; Joe Kelly, Lancaster County Attorney

 

           7.               11:45 a.m.            ADDITIONAL APPROPRIATIONS - Dennis Meyer, Budget and Fiscal Officer

 

           8.                                             ACTION ITEMS    

 

           9.                                             ADMINISTRATIVE OFFICER REPORT

A.          Nebraska Accountability and Disclosure Opinion for Commissioners Schorr and Avery

B.          Trabert Hall Tour (April 18, 2017)

C.           Tri-County Meeting Dates - October 5 or 12, 2017 at Innovation Campus

D.          Lincoln Journal Star Renewal

E.           Resolution Declaring April 21, 2017 as Newman United Methodist Church Day in Lancaster County

F.           Welcome to the Nebraska Agricultural Stabilization County Office Employees (NEBRASCOE) Northwest Area Rally, Friday, April 28, 2017, 8:00 a.m. at the Embassy Suites

         

       10.                                             DISCUSSION OF BOARD OTHER MEETINGS ATTENDED

A.          Children's Justice Clinic - Schorr/Brinkman

 

       11.                                             DISCUSSION OF BOARD MEMBER MEETINGS

A.          Region V Services Executive Committee - Wiltgen

B.          Region V Services Governing Board - Wiltgen

C.           Region V Systems Governing Board - Wiltgen

D.          Region V Systems Executive Board - Wiltgen

E.           Public Building Commission (PBC) Vice Chair Meeting with Mayor - Amundson

F.           Meeting with Mayor - Wiltgen/Avery

G.          Public Building Commission (PBC) - Amundson

H.          Lincoln-Lancaster County Board of Health - Avery

I.           Mental Health Crisis Center Advisory Board - Avery

 

       12.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          Information Services Policy Committee (ISPC) - Wiltgen

Thursday, April 13, 2017, 1:30 p.m.

B.          Parks and Recreation Advisory Board - CANCELLED

Thursday, April 13, 2017, 4:00 p.m.

C.           Lincoln Independent Business Association (LIBA) Budget Monitoring Committee - Amundson

Tuesday, April 18, 2017, 7:30 a.m.

D.          Trabert Hall Tour - All

Tuesday, April 18, 2017

 

       13.                                             EMERGENCY ITEMS

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