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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, OCTOBER 26, 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 OCTOBER 19, 2017

 

2)                 8:30 A.M. -  RECOGNITION OF LONG-TERM POLL WORKERS - Dave Shively, Lancaster County Election Commissioner

 

3)                 8:45 A.M. -  HUMAN RESOURCES/PAYROLL PROJECT - Steve Henderson, City of Lincoln Chief Information Officer

 

4)                 9:00 A.M. - YOUTH SERVICES CENTER STAFFING - Sheli Schindler, Youth Services Center Director

 

5)                 9:30 A.M. - BUILDING MASTER PLAN - Dennis Meyer, Budget and Fiscal Officer; and Kerin Peterson, Facilities and Properties Director

 

6)                 10:00 A.M. - HPRM PROJECT FOR COMMUNITY CORRECTIONS - Cori Beattie, Deputy County Clerk; Sara Alcorn, Records Administrator; and Brian Pillard, Records Coordinator

 

7)                 10:15 A.M. - BREAK

 

8)                 10:30 A.M. - ANNUAL REPORT OF SUE ECKLEY, LANCASTER COUNTY RISK MANAGER

 

9)                 ACTION ITEMS

 

10)              CHIEF ADMINISTRATIVE OFFICER REPORT

A.  Justice Council Memorandum of Understanding and By-Laws

 

11)              DISCUSSION OF OTHER MEETINGS ATTENDED

 

12)              DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Lancaster County Fairgrounds Joint Public Agency - Wiltgen

 

13)              SCHEDULE OF BOARD MEMBER MEETINGS   

A.  Juvenile Justice Review Committee - Amundson

  Friday, October 27, 2017, 1:30 p.m.

B.  Lancaster County Board Chair/Vice Chair Meeting With Planning - Wiltgen/Avery

  Tuesday, October 31, 2017, 8:15 a.m.

C.  Lincoln Chamber of Commerce Coffee - Wiltgen/Schorr

  Wednesday, November 1, 2017, 8:00 a.m.

 

14)              EMERGENCY ITEMS

 

15)              ADJOURNMENT

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