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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JUNE 29, 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 15, 2017

 

           2.               8:30 a.m.              LABOR NEGOTIATIONS AND POTENTIAL LITIGATION -  Doug McDaniel, Human Resources Director; Nicole Gross and Amy Sadler, Compensation Technicians; Kristy Bauer, Deputy County Attorney

 

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

 

           4.               10:00 a.m.            SALARY FOR DISTRICT COURT LAW CLERKS - Jared Gavin, District Court Administrator       

 

           5.               10:15 a.m.            CHANGE OF ZONE FOR TRABERT HALL PROPERTY -Steve Henrichsen, Development Review Manager, Lincoln/Lancaster County Planning Department; Tom Cajka, County Planner; Ed Zimmer, Historic Preservation Planner; Don Killeen, County Property Manager; Doug Cyr, Chief Deputy County Attorney

 

           6.               10:45 a.m.            BREAK

 

           7.                                             ACTION ITEMS    

 

A.          Amend Date of Agreement with Cornhusker Bank (C-17-0321) for Hosting the Lancaster County Legislative Retreat, from September 14, 2017 to September 21, 2017

 

           8.                                             ADMINISTRATIVE OFFICER REPORT

 

A.          Juvenile Detention Alternatives Initiative (JDAI) Discussion

B.          United States Department of Agriculture Wildlife Services Contract ($7,499.45)

 

           9.                                             DISCUSSION OF OTHER BOARD MEMBER MEETINGS ATTENDED

 

       10.                                             DISCUSSION OF BOARD MEMBER MEETINGS

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

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

C.           Lincoln Metropolitan Planning Organization (MPO) - Avery

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

E.           Nebraska Association of County Officials (NACO) Board Meeting - Schorr/Amundson

F.           General Assistance (GA) Monitoring Committee - Wiltgen

G.          Lancaster County Chair/Vice Chair Meeting with Planning Department - Wiltgen

         

       11.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          Lincoln Chamber of Commerce Chamber Coffee -Wiltgen/Amundson/Schorr

Wednesday, June 5, 2017, 8:00 a.m.

 

       12.                                             EMERGENCY ITEMS

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