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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 JULY 6, 2017


           2.               8:30 a.m.              PLACE MATTERS MAPPING PROJECT PRESENTATION AND BROCHURE - Lori Seibel, Community Health Endowment President/Chief Executive Officer (CEO)


           3.               9:00 a.m.              LINCOLN/LANCASTER COUNTY PLANNING COMMISSION APPLICANT -  KEVIN BERNADT   


           4.               9:20 a.m.              LINCOLN/LANCASTER COUNTY PLANNING COMMISSION APPLICANT - CRISTY JOY            


           5.               9:45 a.m.              APPRAISAL OF TRABERT HALL AND FORMER ATTENTION CENTER FOR YOUTH -  Don Killeen, County Property Manager; Tom Kubert and Jason Pickerel, Great Plains Appraisal, Inc.   


           6.               10:15 a.m.            BREAK


           7.               10:30 a.m.            DEPUTY CHIEF ADMINISTRATIVE OFFICER PROJECTS:

A.          Strategic Planning

B.          Lancaster County Website

C.           County Board Correspondence

D.          Staff Meeting Agenda Format


           8.               11:00 a.m.            POTENTIAL LITIGATION - David Derbin, Deputy County Attorney


           9.               11:15 a.m.            BOARD OF EQUALIZATION FINAL ACTION PROCESS -Dan Nolte, County Clerk; Cori Beattie, Deputy County Clerk


       10.               11:30 a.m.            BUDGET UPDATE - Dennis Meyer, Budget and Fiscal Officer

A.          Terry Wagner, Lancaster County Sheriff

B.          Joe Nigro - Public Defender


       11.                                             ACTION ITEMS    


       12.                                             ADMINISTRATIVE OFFICER REPORT

A.          Claim for Review - Payment Voucher (PV) No. 577146  Dated June 30, 2017 to Karen Wobig, County Extension Educator, Unit Leader in the Amount of for $73.22  for Reimbursement of Meals Paid for Other County Employees While Attending an Out-of-Town Conference.  County Resolution No. R-14-0032 States "Traveling Employees Will be Required to Personally Pay for Meals and Request the Per Diem from the County"

B.          Nebraska Association of County Officials (NACO) Southeast District Meeting - September 14, 2017, Camp Carol Joy Holling, Ashland, Nebraska


       13.                                             DISCUSSION OF OTHER BOARD MEMBER MEETINGS ATTENDED

A.          Through the Eyes of a Child Initiative


       14.                                             DISCUSSION OF BOARD MEMBER MEETINGS

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

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

C.           Lincoln-Lancaster County Board of Health - CANCELLED

D.          Lancaster County Mental Health Crisis Center Advisory Board - Avery


       15.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          Information Services Policy Committee (ISPC) - Wiltgen

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

B.          Parks and Recreation Advisory Board - Schorr

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

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

Friday, July 14, 2017, 1:00 p.m.

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

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

E.           District Energy Corporation (DEC) - Schorr/Avery

Tuesday, July 18, 2017, 12:00 p.m.

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

Thursday, July 20, 2017, 7:00 p.m.


       16.                                             EMERGENCY ITEMS

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