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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MARCH 22, 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 MARCH 15, 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. - FACILITIES AND PROPERTIES DIRECTOR REPORT- Kerin Peterson, Facilities and Properties Director

A.     Trabert Hall Sale

B.     Change Order No. 001 For Emergency Operations Center (EOC) Project

 

4)                 9:30 A.M. - SALTILLO ROAD SAFETY UPDATE - Pam Dingman, County Engineer; Terry Wagner, County Sheriff

 

5)                 9:45 A.M. - AGING PARTNERS FOOD SERVICE - Randy Jones, Aging Partners Director

 

6)                 10:00 A.M. - BREAK

 

7)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.  Claim for Review: Payment Voucher (PV) No. 603930 Payable to Anita Leonard, Lancaster County Mental Health Crisis Center, in the Amount of $251.96.  The County Board Has Requested a Review of all Claims for Employee Reimbursement Other Than Those Related to Travel for County Business. This Reimbursement is for Employee Meals While Attending a Training in Lincoln.

B.  Lancaster County Mental Health Crisis Center Clearinghouse Contract

 

8)                 DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Distracted Driving Campaign

 

9)                 GENERAL ADMINISTRATIVE ITEMS

A.     Employee Recognition Breakfast (Tuesday, May 22, 2018, 7:30 a.m. at The Lincoln Marriott Cornhusker Hotel

B.     Stepping Up Recommitment Resolution (May 15, 2018)

 

10)              DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

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

C.  Public Building Commission (PBC) - Amundson

D.  National Association of County Officials (NACo) Meeting Update - Amundson

 

11)              SCHEDULE OF BOARD MEMBER MEETINGS

A.  Emergency Medical Services Oversight Authority (EMSOA) - Brinkman

Monday, March 26, 2018, 8:00 a.m.

B.  Lancaster County Board Chair & Vice/Chair Meeting with Planning Department - Wiltgen/Brinkman

Tuesday, March 27, 2018, 8:15 a.m.

 

12)              EMERGENCY ITEMS

 

13)              ADJOURNMENT

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