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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JANUARY 18, 2018

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 JANUARY 11, 2018

 

2)                 8:30 A.M. -  LEGISLATIVE UPDATE - Joe Kohout, Brennen Miller and Gordon Kissel, Kissel, Kohout, ES Associates LLC

 

3)                 9:15 A.M. -  INFRASTRUCTURE TASK FORCE CONSULTING PROPOSAL FROM OLSSON ASSOCIATES - Pam Dingman, Lancaster County Engineer

 

4)                 9:30 A.M. -  PENSION REVIEW COMMITTEE RECOMMENDATIONS:

(A)       VOLUNTARY AUTOMATIC CONTRIBUTION ACCELERATOR FOR DEFERRED

COMPENSATION PROGRAM;

(B)     INCREASE TOTAL MATCH FOR RETIREMENT PROGRAM TO 16%; AND

(C)     CHANGE DEFAULT INVESTMENT ALTERNATIVE TO GOALMAKER

          MODERATE - Members of the Pension Review Committee

 

5)                 9:45 A.M. - RESOLUTION DISCUSSIONS

(A) ENGINE BRAKING RESOLUTION; AND

(B) AMEND RESOLUTION NO. 4318 TO INCLUDE DOGS RUNNING AT LARGE -  Jenifer Holloway, Deputy County Attorney

 

6)                 10:00 A.M. - UPDATE ON APPOINTMENT OF COUNTY LIAISON TO LINCOLN CITY LIBRARY BOARD - Herb Friedman, Lincoln City Library Board; and Pat Leach, Lincoln City Libraries Director

 

7)                 10:15 A.M. - GRANT REQUEST TO NEBRASKA CRIME COMMISSION FOR JUVENILE SERVICES PROGRAMS (TOTAL REQUEST $612,394) - Sara Hoyle, Human Services Director

 

8)                 10:30 A.M. - PURCHASE/LEASE OF VEHICLE FOR RECORDS MANAGEMENT - Brian Pillard, Records and Information Manager; and Bob Walla, Purchasing Agent

 

9)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Appointment Process for County Attorney

B.   Payment of $300.00 from Prudential Expense Account for National Association of Government Defined Contribution Administrators (NAGDCA)

 

10)              GENERAL ADMINISTRATIVE ITEMS

A.    Nebraska Association of County Officials (NACO) County Board Workshop

  (June 6 - June 8, 2018) - Kearney, NE

 

11)              DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Information Services Policy Committee - Brinkman

B.  Parks and Recreation Advisory Board - Schorr

C.  LIBA Budget Monitoring Committee - Amundson

D. District Energy Corporation - Schorr/Avery

 

12)              SCHEDULE OF BOARD MEMBER MEETINGS

A.  Lancaster County Fairgrounds Joint Public Agency - Wiltgen/Amundson

Thursday, January 18, 2018, 7:00 p.m.

B.  Emergency Medical System Oversight Authority - Brinkman

Monday, January 22, 2018, 8:00 a.m.

C.  Railroad Transportation Safety District- Schorr/Amundson/Wiltgen

Tuesday, January 23, 2018, 11:00 a.m.

 

13)              EMERGENCY ITEMS

 

14)              ADJOURNMENT

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