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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MAY 10, 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 MAY 3, 2018

 

2)          8:30 A.M. -  BOARD OF CORRECTIONS - Brad Johnson, Lancaster County Corrections Director

 

3)          9:00 A.M. -  POTENTIAL LITIGATION - David Derbin, Deputy County Attorney; Jen Holloway, Deputy County Attorney; Todd Duncan, Chief Deputy Sheriff

 

4)          9:15 A.M. - REQUEST TO AMEND COUNTY RESOLUTION NO. 99-437 FROM SHOEMAKER'S TRAVEL CENTER (RESTRICTION ON SALE OF SINGLE BEER BOTTLE OR CANS) - Cori Beattie, Chief Deputy County Clerk; Jen Holloway, Deputy County Attorney

 

5)          9:30 A.M. - AON RISK SOLUTIONS UPDATE - Doug McDaniel, Human Resources Director

 

6)          9:45 - COUNTY EXTENSION AIR CONDITIONING SYSTEM - Karen Wobig, County Extension Educator, Unit Leader

 

7)          10:00 - BREAK

 

8)          10:15 A.M. - DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer

A.   Juvenile Court - Theresa Emmert, Juvenile Court Administrator

B.   Lancaster County Mental Health Crisis Center - Scott Etherton, Mental Health Crisis Center Director

 

9)          ACTION ITEM

A.   Revised Budget for the Violence Against Women Act (VAWA) Grant

 

10)       CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Claim for Review: Payment Voucher (PV) No. 609237 to Jody Green, County Extension, for $207.55.  The County Board Has Requested a Review of All Claims over $100.00 for Employee Reimbursement Other Than Those Related to Travel for County Business.

 

11)       CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.   Electronic Device Policy

 

 

12)       DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.   Infrastructure Task Force- Amundson

B.   Justice Council - Wiltgen/Schorr

C.   Human Services Joint Budget Committee (JBC) - Schorr

D.   Lincoln Metropolitan Planning Organization (MPO) - Wiltgen

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

F.   Lancaster County Board Chair and Vice Chair Meeting with Mayor - Wiltgen

G.   Public Building Commission (PBC) - Amundson

H.  Lincoln-Lancaster Board of Health - Avery

I.    Lancaster County Mental Health Crisis Center Advisory Board - Avery

J.    Visitors Promotion Committee (VPC) - Avery

 

13)       SCHEDULE OF BOARD MEMBER MEETINGS

A.   Information Services Policy Committee (ISPC) - CANCELLED

Thursday, May 10, 2018, 1:30 p.m.

B.   Lincoln Parks and Recreation Advisory Board - CANCELLED

Thursday, May 10, 2018, 4:00 p.m.

C.   Region V Meetings - Wiltgen

Monday, May 14, 2018, 10:30 a.m.

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

Tuesday, May 15, 2018, 7:30 a.m.

E.   Management Team Meeting - All

Tuesday, May 15, 2018, 8:00 a.m.

 

14)       EMERGENCY ITEMS

 

15)       ADJOURNMENT

 

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