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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JULY 19, 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 JULY 12, 2018

 

2)           8:30 A.M. - JUVENILE DETENTION ALTERNATIVES INITIATIVE (JDAI) UPDATE - Roma Amundson, Lancaster County Commissioner; Sara Hoyle, Human Services Director; and Lori Griggs, Chief Juvenile Probation Officer

 

3)           9:00 A.M. - GRANT APPLICATIONS - Sara Hoyle, Human Services Director

A.   DEPARTMENT OF JUSTICE REQUEST FOR $200,000 (GANG SUPPRESSION)

B.   DEPARTMENT OF JUSTICE REQUEST FOR $400,000 (JUVENILE CRISIS INTERVENTION); AND

C.   NEBRASKA PLANNING COUNCIL ON DEVELOPMENTAL DISABILITIES REQUEST FOR $30,000 (STRATEGIES FOR OFFICER TRAINING FOR LINCOLN POLICE DEPARTMENT AND LINCOLN PUBLIC SCHOOLS)

 

4)           9:15 A.M. - BUDGET UPDATE -  Dennis Meyer, Budget and Fiscal Officer

 

5)           9:45 A.M. - BREAK  

 

6)           ACTION ITEM

 

7)           CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Visitors Improvement Fund Grant Request from City of Lincoln for $120,000 Over Three Years for Prairie Corridor Trail

B.   Budget Monitoring Committee

C.   Claim for Review PV # 61770 to Sprint from the Lancaster County Sheriff's Office for $750.00.  This Claim is Beyond the 90 Day Time Period. 

D.   Letter of Support for Autonomous Shuttle Program

 

8)           GENERAL ADMINISTRATIVE ITEMS

A.   Nebraska Association of County Officials Southeast District Meeting - Monday, October 15, 2018

 

9)           DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.   Public Building Commission Chair Meeting with the Mayor - Amundson

B.   Information Services Policy Committee - CANCELLED

C.   Infrastructure Task Force Meeting - Brinkman

D.   Lincoln Parks and Recreation Advisory Committee - Schorr

E.   Human Services Joint Budget Committee - Brinkman

F.    Lincoln Business Association Elected Officials Meeting - Amundson

G.   National Association of County Officials Conference - Amundson/Schorr

H.   District Energy Corporation - Avery 

 

10)       SCHEDULE OF BOARD MEMBER MEETINGS-

A.   JDAI Collaborative - Amundson

Wednesday, July 25, 2018, 9:00 a.m.

B.   Lancaster County Fairgrounds Joint Public Agency - Wiltgen/Amundson

Thursday, July 26, 2018, 5:30 p.m.

 

11)       EMERGENCY ITEMS

 

12)       ADJOURNMENT

 

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