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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, FEBRUARY 15, 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 FEBRUARY 8, 2018

 

2)                 8:30 A.M. -  LEGISLATIVE MATTERS

A.   LEGISLATIVE UPDATE - Joe Kohout, Brennen Miller, and Gordon Kissel, Kissel, Kohout, ES Associates LLC

B.   LINCOLN-LANCASTER COUNTY HEALTH DEPARTMENT LEGISLATION -

Shavonna Lausterer, Lincoln-Lancaster County Health Department Director

 

6)                 9:30 A.M. -  FISCAL YEAR (FY) 2018-2019 FUNDING FOR THE LANCASTER COUNTY RURAL TRANSIT PROGRAM - Mitch Sump, Program Coordinator, Aging Partners

 

6)                 9:45 A.M. -  UPDATE ON YOUTH SERVICES CENTER (YSC) DEPUTY DIRECTOR - Sheli Schindler, Youth Services Center (YSC) Director; Doug McDaniel, Human Resources Director

 

5)                 10:00 A.M. -  BREAK

 

6)                 10:15 A.M. -  DISCUSSION ON ENGINE BRAKING - Pam Dingman, Lancaster County Engineer

 

7)                 10:30 A.M. - COMMISSIONERS' AWARD OF EXCELLENCE - Doug McDaniel, Human Resources Director

 

8)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.  Celebrating Women in Public Office Day Proclamation (March 13, 2018)

 

9)                 DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Information Services Policy Committee (ISPC) - Brinkman

B.  Parks and Recreation Advisory Board - Schorr

C.  Region V Meetings - Wiltgen

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

E.  Lancaster County Board Chair/Vice-Chair Meeting with Mayor - Wiltgen/Brinkman

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

G.  Lincoln-Lancaster County Board of Health - Avery

H. Mental Health Crisis Center Advisory Board - CANCELLED

 

10)              SCHEDULE OF BOARD MEMBER MEETINGS

A.  Lincoln Independent Business Association (LIBA) Elected Officials Meeting - Amundson

Tuesday, February 20, 2018, 7:30 a.m.

 

11)              EMERGENCY ITEMS

 

12)              ADJOURNMENT

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