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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JUNE 28, 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 JUNE 21, 2018

 

2)          8:30 A.M.  - RURAL WATER DISTRICT (RWD) No. 1 WATER QUALITY ISSUES - Randy Kempkes, RWD No. 1 Chair; Jordon Bang, RWD No. 1 Manager; Alan Wood, Attorney for RWD No. 1

 

3)          9:00 A.M. - PENDING LITIGATION - Doug Cyr, Chief Deputy County Attorney; David Derbin, Deputy County Attorney; Sue Eckley, County Risk Manager; Emily Motto, Esq., Baylor Evnen LLP

 

4)          9:30 A.M. Joe Nigro, Public Defender

A.   SOVAL SOLUTIONS LLC PROPOSAL FOR STUDY OF PUBLIC DEFENDER SOCIAL WORKER; AND

B.   RENEWAL OF LEGAL AID OF NEBRASKA CONTRACT

 

5)          9:45 A.M.  -  ADDITIONAL APPROPRIATION OF $300,000 FOR MENTAL HEALTH CRISIS CENTER - Scott Etherton, Mental Health Crisis Center Director 

 

6)          10:00 A.M.  - BREAK

 

7)          10:15 A.M. -  INFORMATION SERVICES (IS) CUSTOMER SATISFACTION SURVEYSteve Henderson, Chief Information Officer, Information Services (IS)

 

8)          10:30 A.M. - COUNTY BOARD PRIORITIES - Dennis Meyer, Budget and Fiscal Officer

A.   OUR VALUES, VISION, AND MISSION

B.   SHORT AND LONG TERM PRIORITIES

 

9)          CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Developmental Disabilities County Match

B.   County Extension Board Appointment (Angelina Stoval-Amos)

C.   Claim for Review: Payment Voucher (PV) No. 615999 to Becky Hight-Moravec, Election Commission, in the Amount of $175.10.  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.

D.   Claim for Review: Payment Voucher (PV) No. 616261 to Lynne Albin, District Court, in the Amount of $169.44. 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.

E.   Claim for Review: Payment Voucher (PV) No. 615993 to Kari Wiegert, Risk Management, in the Amount of $111.50.  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.

F.   Claim for Review: Payment Voucher (PV) No. 616286 to Deb Schorr, County Commissioner, in the Amount of $160.61.  The County Board Has Requested a Review of All Claims by Elected Officials.

G.   Claim for Review: Payment Voucher (PV) No. 615977 to Troy Hawk, Clerk of the District Court, in the Amount of $183.50.  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.

H.  Payment in Lieu of Taxes (PILT) Class Action Lawsuit

 

10)       GENERAL ADMINISTRATIVE ITEMS

A.   Stage Theater Production of Bonnie and Clyde: A New Musical (225 Locust Street, Hickman, Nebraska on July 19, 2018)

B.   July 5, 2018 Staff Meeting

 

11)       DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

 

12)       EMERGENCY ITEMS

 

13)       ADJOURNMENT

 

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