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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JUNE 14, 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 31, 2018

 

2)          8:30 A.M.  -  NEBRASKA DEPARTMENT OF AGRICULTURE ANNUAL REPORT AND REVIEW OF THE LANCASTER COUNTY NOXIOUS WEEDS PROGRAM - Paul Meyer, Nebraska Department of Agriculture Noxious Weed Program Inspector; Brent Meyer, Lancaster County Weed Control Authority Superintendent

 

3)          8:45 A.M. - LOWER PLATTE WEED MANAGEMENT AREA INTERLOCAL AGREEMENT -  Brent Meyer, Lancaster County Weed Control Authority Superintendent; David Derbin, Deputy County Attorney

 

4)          9:00 A.M. APPOINTMENT TO THE LANCASTER COUNTY VETERANS SERVICES COMMITTEE -  Rick Ringlein, County Veterans Services Officer

 

5)          9:15 A.M.  - TRABERT HALL SALE (EXECUTIVE SESSION REQUESTED) -  David Derbin and Jen Holloway, Deputy County Attorneys

 

6)          9:45 A.M. - POTENTIAL LITIGATION - David Derbin, Jen Holloway and Dan Zieg, Deputy County Attorneys

 

7)          10:30 A.M. - BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer

A.   Visitors Promotion - Jeff Maul, Executive Director/Vice President, Lincoln Convention and Visitors Bureau (CVB)

B.   Public Defender - Joe Nigro, Lancaster County Public Defender

 

8)          CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Renewal of Contract with Kissel, Kohout, ES Associates LLC for Legislative Services

 

9)          DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Website

 

10)       GENERAL ADMINISTRATIVE ITEMS

A.   2018 Nebraska Association of County Officials (NACO) Annual Conference (December 12-14, 2018, Younes Conference Center in Kearney, Nebraska)

B.   National Association of County Officials (NACo) Voting Credentials

C.   County Board Volunteer Opportunity - Cedars Luau Event

 

11)       DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

B.   Public Building Commission (PBC) - Amundson

C.   Lincoln Chamber of Commerce Coffee - Wiltgen

D.   Nebraska Association of County Officials (NACO) Workshop - Schorr/Amundson/Wiltgen

E.   Juvenile Detention Alternatives Initiative (JDAI) Collaborative - Amundson

F.   Region V Meetings - Wiltgen

G.   Sequential Mapping - Wiltgen

H.  Public Building Commission (PBC) Chair Meeting with Mayor - CANCELLED

I.    Lancaster County Board of Commissioners Chair/Vice-Chair Meeting with Mayor - Brinkman

J.    Infrastructure Task Force Meeting - Amundson/Brinkman

K.   Lincoln/Lancaster County Board of Health - Avery

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

 

12)       SCHEDULE OF BOARD MEMBER MEETINGS

A.   Information Services Policy Committee (ISPC) - Brinkman

Thursday, June 14, 2018, 1:30 p.m.

B.   Lincoln Parks and Recreation Advisory Board - Schorr

Thursday, June 14, 2018, 4:00 p.m.

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

Tuesday, June 19, 2018, 7:30 a.m.

D.   General Assistance (GA) Monitoring Committee - Wiltgen

Tuesday, June 19, 2018, 1:30 p.m.

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

Thursday, June 21, 2018, 7:00 p.m.

 

13)       EMERGENCY ITEMS

 

14)       ADJOURNMENT

 

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