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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

TUESDAY, SEPTEMBER 19, 2017

          COUNTY-CITY BUILDING

ROOM 113 - THE BILL LUXFORD STUDIO

10:30 A.M. OR IMMEDIATELY FOLLOWING THE CONCLUSION OF THE LANCASTER COUNTY BOARD MEETING

 

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 SEPTEMBER 7, 2017

 

2)                 10:30 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Lincoln-Lancaster County Human Resource Director; and Kristy Bauer, Deputy County Attorney

 

3)                 10:45 A.M. - CHANGE OF ZONE #17025 FROM AG AND I TO B AT HIGHWAYS 2 AND 43 - Steve Henrichsen, Development Review Manager, Lincoln/Lancaster County Planning Department

 

4)                 11:00 A.M. - OFFICE EQUIPMENT PURCHASES - Cori Beattie, Deputy County Clerk

 

5)                 11:15 A.M. - LEGISLATIVE UPDATE - Joe Kohout and Jonathan Bradford, Kissel/E&S Associates

 

6)                 ACTION ITEMS

A.  State Juvenile Detention Alternatives Initiative (JDAI) Committee Letter

 

7)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.  Director Evaluation Memo

B.  Elected Officials Salary Committee Update

 

8)                 DISCUSSION OF OTHER MEETINGS ATTENDED

A.  Juvenile Justice Steering Committee Discussion - Amundson

B.  Cyber Liability Meeting - Wiltgen

 

9)                 DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Region V Services Governing Board - Wiltgen

B.  Human Services Joint Budget Committee (JBC) - CANCELLED

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

D. Lancaster County Correctional Facility Joint Public Agency (JPA) - Wiltgen/Avery

E.  County Board Chair/Vice Chair Meeting with Mayor - CANCELLED

F.  Railroad Transportation Safety District (RTSD) - Wiltgen/Brinkman

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

H. Lincoln-Lancaster County Board of Health - Avery

I.   Lancaster County Mental Health Crisis Center Advisory Board - CANCELLED

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

K.  Nebraska Association of County Officials (NACO) Southeast District Meeting -
  Wiltgen/Avery

L.  Information Services Policy Committee (ISPC) - Wiltgen

M. Lincoln Parks and Recreation Advisory Board - Schorr

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

 

10)              EMERGENCY ITEMS

 

11)              ADJOURNMENT

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