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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, NOVEMBER 2, 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 26, 2017

 

2)                 8:30 A.M. -  TRABERT HALL DISCUSSION - Topher Hansen, Chief Executive Officer, CenterPointe

 

3)                 9:00 A.M. - YOUTH SERVICES CENTER STAFFING - Sheli Schindler, Youth Services Center Director

 

4)                 9:45 A.M. - ANNUAL REPORT OF KIM ETHERTON, LANCASTER COUNTY COMMUNITY CORRECTIONS DIRECTOR

 

5)                 10:30 A.M. - BREAK

 

6)                 10:45 A.M. - ANNUAL REPORT OF BRAD JOHNSON, LANCASTER COUNTY CORRECTIONS DIRECTOR

 

7)                 ACTION ITEMS

 

8)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.  Health Insurance Transition to Aetna

B.  Nebraska Association of County Officials (NACO) Officers Voting Procedures

C.  Use of Weed Authority Motor Vehicles by Public Defender

 

9)                 CHIEF DEPUTY ADMINISTRATIVE OFFICER

A.  Website Update

 

10)              GENERAL ADMINISTRATIVE ITEMS

A. November Management Team Meeting Agenda Items (November 9, 2017)

 

11)              DISCUSSION OF OTHER MEETINGS ATTENDED

 

12)              DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Juvenile Justice Review Committee - Amundson

B.  Chair and Vice Chair Meeting With Planning - Wiltgen/Avery

C.  Lincoln Chamber of Commerce Coffee - Wiltgen


13)              SCHEDULE OF BOARD MEMBER MEETINGS   

A.  Justice Council - Wiltgen/Schorr

  Friday, November 3, 2017, 7:30 a.m.

B.  County-City Common Meeting - All

  Monday, November 6, 2017, 12:45 p.m.

C.  Lincoln Partnership for Economic Development - Brinkman

  Tuesday, November 7, 2017, 8:00 a.m.

D. Lancaster County Mental Health Advisory Board - Avery

  Wednesday, November 8, 2017, 12:00 p.m.

E.  Management Team Meeting- All

  Thursday, November 9, 2017, 7:30 a.m.

 

14)              EMERGENCY ITEMS

 

15)              ADJOURNMENT

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