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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, AUGUST 17, 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 AUGUST 10, 2017

 

           2.               8:30 a.m.              DISTRICT COURT STAFF ATTORNEYS STEPS AND ELIGIBILITY DATES - Jared Gavin, District Court Administrator; Honorable Jodi Nelson, District Court Judge

 

           3.               8:45 a.m.              UPDATE ON LEGAL AID - Todd Wiltgen, Lancaster County Commissioner

         

           4.               9:00 a.m.              HEALTH AND DENTAL INSURANCE RATES - Tracy Krause, Account Executive, AON Risk Solutions; Doug McDaniel, Lincoln-Lancaster County Human Resources Director; Bill Kostner, City Risk Manager; Paula Lueders, Benefits Clerk

 

           5.               10:00 a.m.            BUDGET UPDATE - Dennis Meyer, Budget and Fiscal Officer

 

           6.                                             ACTION ITEMS    

A.          Application for Grant Funding for Wilderness Park South Bridge in Lancaster County

 

           7.                                             CHIEF ADMINISTRATIVE OFFICER REPORT

A.          2017 County Government Day (November 15, 2017)

B.          September 7, 2017 County Board Staff Meeting Start Time

C.           Combined Charitable Campaign - Kickoff Luncheon, Tuesday, September 26, 2017, 11:30 a.m. Auld Recreational Center

 

           8.                                             DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.          Lancaster County Web Site

B.          Media Training

 

           9.                                             DISCUSSION OF OTHER MEETINGS ATTENDED           

 

       10.                                             DISCUSSION OF BOARD MEMBER MEETINGS

A.          Information Services Policy Committee (ISPC) - Wiltgen

B.          Lancaster County Budget Monitoring Committee Meeting - Amundson

C.           Parks and Recreation Advisory Board - Schorr

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

E.           Visitors Promotion Committee (VPC) - Avery

 

       11.                                             SCHEDULE OF BOARD MEMBER MEETINGS

A.          Lancaster County Fairgrounds Joint Public Agency (JPA) - CANCELLED       

Thursday, August 17, 2017, 7:30 p.m.

B.          Lincoln Partnership for Economic Development (LPED) - Brinkman

Tuesday, August 22, 2017, 8:00 a.m.

C.           Railroad Transportation Safety District (RTSD) - Schorr/Wiltgen/Avery

Tuesday, August 22, 2017, 11:00 a.m.

 

       12.                                             EMERGENCY ITEMS

 

       13.                                             ADJOURNMENT

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