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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, AUGUST 2, 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 26, 2018

 

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

 

3)           9:00 A.M. - EXECUTIVE SESSION, TRABERT HALL SALE AND OPIOID FOLLOW-UP -  David Derbin, Lancaster County Deputy Attorney

 

4)           9:45 A.M. -  EXECUTIVE SESSION, LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Lancaster County Deputy Attorney; Nicole Gross, Compensation Manager; and Amy Sandler, Compensation Technician

 

5)           10:15 A.M. - UNREPRESENTED, CLASSIFIED EMPLOYEE SALARY DISCUSSION - Doug McDaniel, Human Resources Director; Kristy Bauer, Lancaster County Deputy Attorney; Nicole Gross, Compensation Manager; and Amy Sandler, Compensation Technician

 

6)           10:30 A.M. - BREAK

 

7)           CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.   Corrections Employee of the Year Award and Stipend

B.   Miscellaneous Expenditures Discussion

C.   LR 370 (Brad Johnson Testimony)

D.   Designation of Rhonda Ryan as Entity Administrator for SAM (Federal Grants)

E.   Request from Celebrating Nebraska Statehood Inc. for a Visitors Improvement Fund Grant in the Amount of $200,000 for the Capitol Courtyard Garden Project

F.    County Board Letter of Support for Electronic Device Policy to Personnel Policy Board

G.   Leadership Program

 

8)           DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

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

C.   Lincoln Chamber of Commerce Coffee - Wiltgen/Schorr

 

9)           SCHEDULE OF BOARD MEMBER MEETINGS

A.   Board of Equalization - All

Tuesday, August 7, 2018, 10:00 or Immediately Following the Conclusion of the County Board Meeting

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

Wednesday, August 8, 2018, 12:00 Noon

C.   Board of Equalization - All

Thursday, August 9, 2018, 1:00 p.m.

 

10)       EMERGENCY ITEMS

 

11)       ADJOURNMENT

 

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