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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, AUGUST 23, 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 16, 2018

 

2)                8:30 A.M. - ACLU BOND PILOT PROGRAM - Danielle Conrad, ACLU Executive Director

 

3)                9:00 A.M.

A.                  NATIONAL PREPAREDNESS MONTH (SEPTEMBER); AND

B.                  FULL-SCALE AIRPLANE CRASH EXERCISE - Jim Davidsaver, Emergency Management Director

 

4)                9:15 A.M. - CIVIL  PROCESS UNIT SOFTWARE - Sheriff Wagner; Chief Deputy Sheriff Todd Duncan; and Captain Josh Clark

 

5)                9:30 A.M. - VISITORS PROMOTION COMMITTEE RECOMMENDATIONS ON IMPROVEMENT FUND GRANT REQUESTS;

A.                  LINCOLN PARKS AND RECREATION, $120,000 OVER THREE YEARS FOR PRAIRIE CORRIDOR TRAIL; AND

B.                  CELEBRATING NEBRASKA STATEHOOD, INC. - $200,000 FOR CAPITOL COURTYARD GARDENS - Lynne Ireland, Visitors Promotion Committee Chair; and Jeff Maul, Convention and Visitors Bureau Executive Director

 

6)                9:45 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Nicole Gross, Compensation Manager; and Amy Sandler, Compensation Technician

 

7)                10:15 A.M. - TAX EQUALIZATION REVIEW COMMISSION (TERC) EXPERT CONTRACT - Rob Ogden, Chief Deputy Register of Deeds/Assessor; David Derbin, Deputy County Attorney; and Dan Zieg, Deputy County Attorney

 

8)                10:30 A.M. BREAK

 

9)                10:45 A.M. - FY 2018 - 2019 BUDGET UPDATE - Dennis Meyer, Budget and Fiscal Officer

 

10)            ACTION ITEM

A.                  Authorize Lancaster County Attorney Pat Condon to Execute Certificate of Compliance With 8 U.S. C. §1373 on Behalf of Lancaster County For FY 2017 JAG Funding

 

11)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Justice Council Membership

B.                  Board of Equalization Meeting Times

C.                  Appeal on Special Permit NO. 18025 (Set Public Hearing)

 

12)            CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  NACo High Performance Leadership Academy - Candace Meredith

B.                  NACo/Visa Pilot Program

C.                  Annual Report

 

13)            DISCUSSION OF OTHER MEETINGS ATTENDED

A.                  White House Meeting

 

14)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lincoln Parks and Recreation Advisory Board - Schorr

B.                  Public Building Commission Chair Meeting W/Mayor - Brinkman

C.                  Justice Council - Wiltgen/Schorr

D.                  Lincoln Independent Business Association Elected Officials Meeting - Amundson

 

15)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lincoln Partnership for Economic Development - Brinkman

Friday August 24, 2018, 8:00 a.m.

B.                  Lancaster County Corrections - Joint Public Agency - Brinkman

Tuesday, August 28, 2018, 8:00 a.m.

C.                  Lancaster County Board Chair and Vice-Chair Meeting W/Planning - Brinkman

Tuesday, August 28, 2018, 8:15 a.m.

 

16)            EMERGENCY ITEMS

 

17)            ADJOURNMENT

 

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