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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JUNE 15, 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 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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