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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JULY 26, 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 19, 2018

 

2)           8:30 A.M. -  LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Lancaster County Deputy Attorney; Nicole Gross, Compensation Manager; and Amy Sandler, Compensation Technician

 

3)           8:45 A.M. - MISCELLANEOUS EXPENDITURES RESOLUTION - Jenifer Holloway, Deputy County Attorney

 

4)           9:15 A.M. - HIDDEN VALLEY ROAD IMPROVEMENT DISTRICT (PAVING DISCUSSION) - J. Michael Rierden

 

5)           9:30 A.M. -  BUDGET UPDATE -  Dennis Meyer, Budget and Fiscal Officer

 

6)           10:00 A.M. - BREAK

 

7)           CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.   Leadership Program Discussion

B.   P-Card Procedures

C.   Flex Plan Request for Proposal Committee

 

8)           GENERAL ADMINISTRATIVE ITEMS

A.   White House Conference with Nebraska Leadership (August 16, 2018)

B.   August Common Meeting - Agenda and Date (August 7, 2018, 11:00 a.m.)

C.   Statewide Stepping Up Summit

 

9)           DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.   JDAI Collaborative - Amundson

 

10)       SCHEDULE OF BOARD MEMBER MEETINGS

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

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

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

Tuesday, July 31, 2018 8:15 a.m.

C.   Lincoln Chamber of Commerce Coffee - Wiltgen

Wednesday, August 1, 2018, 8:00 a.m.

 

11)       EMERGENCY ITEMS

 

12)       ADJOURNMENT

 

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