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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JULY 13, 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 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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