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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, AUGUST 16, 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 AUGUST 9, 2018

 

2)           8:30 A.M. -  CENTERPOINTE LEASE AGREEMENT (2966 "O" Street) - Kerin Peterson, Lancaster County Facilities & Properties Director, Kristy Bauer, Lancaster County Deputy Attorney

 

3)           8:45 A.M. - 2017 SUB-RECIPIENT AGREEMENT FOR LANCASTER COUNTY (SEE ACTION ITEM 6A) - Mark Hosking, Emergency Management Deputy Director

 

4)           9:00 A.M. - POTENTIAL LITIGATION - Dan Zieg, Deputy County Attorney

 

5)           9:15 A.M. - FY 2018 - 2019 BUDGET UPDATE - Dennis Meyer, Budget and Fiscal Officer

 

6)           ACTION ITEM

A.   Nebraska Emergency Management Agency 2017 Sub-Recipient Agreement for Lancaster County (Reallocation of $31,813.99, Total Grant Amount of $167,076.68)

 

7)           10:30 A.M. - BREAK

 

8)           CHIEF ADMINISTRATIVE OFFICER REPORT

A.   Claim for Review PV # 620451 to 911 Custom from The Lancaster County Sheriff in the Amount of $339.45.  The Invoice is Dated November 17, 2017.  This Claim is Beyond the 90 Day Time Period.

B.   Claim for Review PV # 620526 to Joseph D. Nigro, From the Public Defender in the Amount of $461.23.  The County Board Has Requested a Review of All Claims from Elected Officials

C.   Appointment of NACO Representative

 

9)           CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.   P-Card Policy

 

10)       DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.   Information Services Policy Committee - Brinkman

B.   Lincoln Parks and Recreation Advisory Board - Schorr

C.   Public Building Commission Chair Meeting W/Mayor - Amundson

D.   Lancaster County Board Chair and Vice-Chair Meeting W/Mayor - Brinkman

E.   Public Building Commission - Amundson/Brinkman

F.    Lincoln-Lancaster County Board of Health - Avery

G.   Visitors Promotion Committee - Avery

 

11)       SCHEDULE OF BOARD MEMBER MEETINGS

A.   Justice Council - Wiltgen/Schorr

Friday, August 17, 2018 7:30 a.m.

B.   Lincoln Independent Business Association Elected Officials Meeting - Amundson

Tuesday, August 21, 2018 7:30 a.m.

 

12)       EMERGENCY ITEMS

 

13)       ADJOURNMENT

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