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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

TUESDAY, DECEMBER 12, 2017

COUNTY-CITY BUILDING

ROOM 113 - THE BILL LUXFORD STUDIO

10:00 A.M. OR IMMEDIATELY FOLLOWING

THE LANCASTER COUNTY BOARD OF EQUALIZATION 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 DECEMBER 7, 2017

 

2)                 10:00 A.M. - (A) COMMUNITY AID AND ENHANCEMENT GRANT AWARDS; AND

(B) KENO HUMAN SERVICES PREVENTION FUND ROUND 42 GRANT RECOMMENDATIONS - Sara Hoyle, Human Services Director

 

3)                 10:15 A.M. - ELECTED OFFICIALS SALARY REVIEW COMMITTEE RECOMMENDATIONS FOR 2019 - 2022 - Members of the Committee

 

4)                 10:45 A.M. -  UNCLASSIFIED SALARIES - Doug McDaniel, Human Resources Director; Nicole Gross, Manager of Compensation; Amy Sadler, Compensation Technician; and Amzi Avila, Human Resources Generalist

 

5)                 11:15 A.M. LEGISLATIVE UPDATE - Joe Kohout, Kissel, Kohout, ES Associates LLC

 

6)                 11:45 A.M. - POTENTIAL LITIGATION

 

7)                 ACTION ITEMS

 

8)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.  Claim for Review, PV # 592074-75 to Kristin Geisert, County Extension, in the amount of $94.13.  The County Board has requested a review of all

claims for employee reimbursements other than those related to travel for County business.

B.  Claim for Review PV # 592072 to Jaclynn J. Foged, County Extension, in the amount of $11.84. The County Board has requested a review of all

claims for employee reimbursements other than those related to travel for County business.

C.  Claim for Review PV # 592079 to Karen Wedding, County Extension, in the amount of $4.92.  The County Board has requested a review of all

claims for employee reimbursements other than those related to travel for County business.

D. Replacement Vehicle for Records & Information Management Department

 

9)                 DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Aetna Update


10)              GENERAL ADMINISTRATIVE ITEMS     

A.   Village Meeting Date

 

11)              DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Human Services Joint Budget Meeting - Schorr/Brinkman

B.  Public Building Commission Chair Meeting With Mayor - Amundson

C.  Lancaster County Board Chair and Vice-Chair Meeting With Mayor - Wiltgen/Avery

 

12)              SCHEDULE OF BOARD MEMBER MEETINGS

A.  General Assistance Monitoring Committee Meeting - Wiltgen

Tuesday, December 12, 2017, 1:30 p.m.

B.  Public Building Commission Meeting - Amundson/Brinkman

Tuesday, December 12, 2017, 1:30 p.m.

C.  Lincoln Lancaster County Board of Health - Avery

Tuesday, December 12, 2017, 5:00 p.m.

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

Tuesday, December 12, 2017, 6:00 p.m.

E.  Nebraska Association of County Officials (NACO) Annual Conference - All

Wednesday, Thursday and Friday, December 13 - 15, 2017

F.  Lancaster County Mental Health Crisis Center Advisory Board Meeting - CANCELLED

Wednesday, December 13, 2017 12:00 Noon

G.  Information Services Policy Committee - Wiltgen

Thursday, December 14, 2017, 1:30 p.m.

H. Parks and Recreation Advisory Board - Schorr

Thursday, December 14, 2017, 4:00 p.m.

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

Amundson, Tuesday, December 19, 2017, 7:30 a.m.

J.   Corrections Joint Public Agency (JPA) - Wiltgen/Avery

Tuesday, December 19, 2017 10:30 a.m.

K.  Lancaster County Board Chair/Vice Chair Meeting With Planning - CANCELLED

Tuesday, December 26, 2017, 8:15 a.m.

L.  Public Building Commission Chair Meeting With Mayor - Amundson

Tuesday, January 9, 2018, 7:45 a.m.

M. Lancaster County Board Chair/Vice Chair Meeting With Mayor -

Tuesday, January 9, 2018

N.  Public Building Commission -

Tuesday, January 9, 2018

O. Lincoln-Lancaster County Board of Health -

Tuesday, January 9, 2018, 5:00 p.m.

P.  Mental Health Crisis Center of Lancaster County -

Wednesday, January 10, 2018, 12:00 Noon

 

13)              EMERGENCY ITEMS

 

14)              ADJOURNMENT

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