Skip to: Page Content | Menu Bar | Main Navigation | Search | Page Footer

STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MAY 25, 2017

 COUNTY-CITY BUILDING - ROOM 113 - THE BILL LUXFORD STUDIO

9:00 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 MAY 18, 2017

 

           2.               9:00 a.m.              LEGISLATIVE UPDATE - Gordon Kissel, Joe Kohout and Jonathan Bradford, Kissel/E&S Associates

 

           3.               9:30 a.m.              DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer

A.          District Court (624)

B.          Risk Management (12 & 13)

 

           4.               10:30 a.m.            BREAK

 

           5.               10:45 a.m.            DRIVEWAY PERMIT FOR 2520 WEST WITTSTRUCK ROAD - Kerra Grantski and Lucas Siel, 2520 West Wittstruck Road; Ken Schroeder, County Surveyor; Pam Dingman, Lancaster County Engineer;  David Derbin, Deputy County Attorney

 

           6.               11:15 a.m.            EXTENSION OF SOUTHWEST 62ND STREET IN KICKING BIRD SUBDIVISION - Pam Dingman, Lancaster County Engineer; Ken Schroeder, County Surveyor; David Derbin, Deputy County Attorney

 

           7.               11:30 a.m.            DENTON SPUR 55 AND RAYMOND ROAD DETOUR PROJECTS - Pam Dingman, Lancaster County Engineer

 

           8.                                             ACTION ITEMS    

 

           9.                                             ADMINISTRATIVE OFFICER REPORT

 

A.          Priorities for Deputy Chief Administrative Officer

B.          Legislative Tri-County Breakfast (Monday, January 8, 2018)

C.           June Management Team Meeting


 

       10.                                             DISCUSSION OF OTHER BOARD MEETINGS ATTENDED

 

       11.                                             DISCUSSION OF BOARD MEMBER MEETINGS

A.          Human Services Joint Budget Committee (JBC) - Schorr/Brinkman

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

C.           Lincoln Partnership for Economic Development (LPED) Breakfast - Brinkman/Amundson/Avery

 

       12.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          County Board Chair/Vice Chair Meeting with Planning Department - Wiltgen/Avery

Tuesday, May 30, 2017, 8:15 a.m.

B.          Lancaster County Correctional Facility Joint Public Agency (JPA) - Wiltgen/Avery

Tuesday, May 30, 2017, 10:00 a.m., Chambers

C.           Lancaster County Budget Meetings - All

Tuesday, May 30, 2017, 10:30 a.m., Room 113

D.          Nebraska Association of County Officials (NACO) County Board Workshop - All

Thursday and Friday, June 1-2, 2017 - Kearney, Nebraska

E.           Visitors Promotion Committee (VPC) - Avery

Thursday, June 1, 2017, 1:00 p.m.

F.           Railroad Transportation Safety District - Schorr/Brinkman/Wiltgen

Monday June 5, 2017, 11:00 a.m.

G.          City-County Common Meeting - All

Monday, June 5, 2017, 12:45 p.m., Room 113

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

Tuesday, June 6, 2017, 7:45 a.m.

I.           Lancaster County Budget Meeting - All

Tuesday, June 6, 2017, 10:00 a.m., Room 113

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

Tuesday, June 6, 2017, 1:30 p.m., Room 113

K.          Chamber Coffee - Wiltgen/Amundson

Wednesday, June 7, 2017, 8:00 a.m.

L.           Information Services Policy Committee (ISPC) - Wiltgen

Thursday, June 8, 0217, 1:30 p.m.

M.         American Legion Auxiliary Girls State - Schorr

Thursday, June 8, 2017, 3:00 p.m., Room 113

N.          Parks and Recreation Advisory Board - Schorr

Thursday, June 8, 2017, 4:00 p.m.


 

       13.                                             EMERGENCY ITEMS

 

Bookmark and Share