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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.




           1.                                             APPROVAL OF STAFF MEETING MINUTES FOR JUNE 8, 2017


           2.               8:30 a.m.              DEPARTMENT BUDGET HEARINGS - Dennis Meyer,  Budget and Fiscal Officer

A.          Visitors Promotion (18, 19)

B.          Corrections (671, 52)


           3.               9:30 a.m.              ASSET FORFEITURE OVERVIEW - Andy Vincik, Homeland Security Agent; Todd Duncan, Chief Deputy Sheriff


           4.               10:00 a.m.            LANCASTER EMERGENCY OPERATIONS PLAN UPDATE - Jim Davidsaver, Emergency Management Director 


           5.               10:15 a.m.            LABOR NEGOTIATIONS AND POTENTIAL LITIGATION -  Doug McDaniel, Human Resources Director; Nicole Gross, Compensation Technician; Kristy Bauer, Deputy County Attorney


           6.               10:45 a.m.            BREAK


           7.               11:00 a.m.            WILDERNESS PARK STRATEGIC PLAN -  Sara Hartzell, Park Planner II, Lincoln Parks & Recreation Department    


           8.               11:15 a.m.            LIED CENTER FOR PERFORMING ARTS IMPROVEMENT FUND GRANT REQUEST ($175,000) - Bill Stephan, Lied Center Executive Director; Kyle Cartwright, Lied Center Development Manager; Lynn Ireland, Visitors Promotion Committee (VPC) Chair; Jeff Maul, Lincoln Convention and Visitors Bureau (CVB) Executive Director  

           9.               11:45 a.m.            COMPUTER REQUEST NO. 160589, $17,397.38 FROM THE COUNTY TREASURERS BUDGET FOR 14 PC'S AND 28 MONITORS FOR THE 46TH & R STREET MOTOR VEHICLE FACILITY -Candace Meredith, Chief Deputy Treasurer


       10.                                             ACTION ITEMS    


       11.                                             ADMINISTRATIVE OFFICER REPORT


A.           Reappointment of Jacquelyn Miller and Bill Avery and Appointment of Bernie Shobe to the Lincoln-Lancaster County Board of Health

B.          Request for $100,000 from Lancaster County Visitors Improvement Fund for Promotion (Nebraska School Activities Association (NSAA) State Basketball)

C.           Appointment to Lincoln-Lancaster County Planning Commission


       12.                                             DISCUSSION OF BOARD OTHER MEETINGS ATTENDED


       13.                                             DISCUSSION OF BOARD MEMBER MEETINGS

A.          Information Services Policy Committee (ISPC) - Wiltgen

B.          American Legion Auxiliary Girls State - Schorr

C.           Parks and Recreation Advisory Board - Schorr

D.          Region V Services Executive Committee - Wiltgen

E.           Region V Services Governing Board - Wiltgen

F.           Region V Systems Governing Board - Wiltgen

G.          Region V Systems Executive Committee - Wiltgen

H.          County Board Chair/Vice Chair Meeting with Mayor -Wiltgen/Avery

I.           Lincoln-Lancaster County Board of Health - Avery

J.           Mental Health Crisis Center Advisory Board - CANCELLED


       14.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          Lancaster County Fairgrounds Joint Public Agency (JPA) - Wiltgen/Amundson

Thursday, June 15, 2017, 7:00 p.m.

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

Tuesday, June 20, 2017, 7:30 a.m.

C.           Lancaster County Budget Meeting - All

Tuesday, June 20, 2017, 10:00 a.m.

D.          Lincoln Metropolitan Planning Organization (MPO) - Avery

Thursday, June 22, 2017, 1:30 p.m.

E.           County Board Chair/Vice Chair Meeting with Mayor - Wiltgen

Tuesday, June 27, 2017, 8:15 a.m.

F.           General Assistance (GA) Monitoring Committee - Wiltgen

Tuesday, June 27, 2017, 1:30 p.m.


       15.                                             EMERGENCY ITEMS

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