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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MARCH 1, 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 22, 2018

 

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

     Kissel, Kohout, ES Associates LLC

 

3)                 9:00 A.M. -  ACCESSORY DWELLING UNITS - Steve Henrichsen, Planning Development Review Manager, Planning Department; Tom Cajka, Planner II, Planning Department; Terry Kathe, Building and Safety Manager, Building & Safety Department; Jenifer Holloway, Deputy County Attorney  

 

4)                 9:30 A.M. - REQUEST FOR PROPOSAL (RFP) FOR FACILITY NEEDS PLAN - Kerin Peterson, Facilities and Properties Director

 

5)                 9:45 A.M. - HUMAN RESOURCES/PAYROLL SYSTEM UPDATE - Dennis Meyer, Budget and Fiscal Officer; Steve Henderson, Chief Information Officer, Information Services (IS); Bob Walla, Purchasing Agent

 

6)                 GENERAL ADMINISTRATIVE ITEMS

A.  Lincoln Journal Star Subscription Renewal ($338.00)

 

7)                 DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Lancaster County Board Chair and Vice Chair Meeting with Planning Department -      Wiltgen/Schorr

 

8)                 SCHEDULE OF BOARD MEMBER MEETINGS

A.  Railroad Transportation Safety District (RTSD) - Schorr/Wiltgen/Amundson

Tuesday, March 6, 2018, 11:00 a.m.

B.  Lincoln Chamber of Commerce Coffee - Wiltgen/Schorr

Wednesday, March 7, 2018, 8:00 a.m.

C.  Information Services Policy Committee (ISPC) - Brinkman

Thursday, March 8, 2018, 1:30 p.m.

D. Parks and Recreation Advisory Board - Schorr

Thursday, March 8, 2018, 4:00 p.m.

E.  Human Services Joint Budget Committee (JBC) - Schorr/Brinkman

Friday, March 9, 2018, 1:00 p.m.

 

9)                 EMERGENCY ITEMS

 

10)              ADJOURNMENT

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