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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, SEPTEMBER 20, 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 SEPTEMBER 13, 2018

 

2)                8:30 A.M. - SHERIFF'S OFFICE REMODEL - Todd Duncan, Chief Sheriff's Deputy

 

3)                9:00 A.M. - YOUTH SERVICES STAFFING - Sheli Schindler, Youth Services Director

 

4)                9:15 A.M. - BIDDING PROFESSIONAL SERVICES - Bob Walla, Purchasing Agenda

 

5)                9:30 A.M. - POTENTIAL LITIGATION - David Derbin, Deputy County Attorney; and Brad Johnson, Corrections Director

 

6)                10:00 A.M. -

A.                  COMMUNICATION MATERIALS REGARDING 16% PENSION CONTRIBUTION

B.                  PARTICIPANT REPORT - Crystal Vacura, Team Leader West/Midwest Plans and Senior Counselor for Lancaster County

 

7)                10:15 A.M. BREAK

 

8)                10:30 A.M. - FEE INCREASE FOR AUTOPSIES - Pat Condon, Lancaster County Attorney

 

9)                10:45 A.M. -  NAVIA CONTRACT - Sue Eckley, County Risk Manager; and Bill Thoreson, Benefits Specialist

 

10)            11:00 A.M. - ANNUAL REPORT FROM JIM DAVIDSAVER, EMERGENCY MANAGEMENT DIRECTOR

 

11)            ACTION ITEM

 

12)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  National Suicide Awareness Month Proclamation

B.                  Review of Zoning Code Related to Commercial Feedlots and Financial Penalties for Violation of Special Permit Conditions

C.                  Participant Statistical Areas Program (PSAP) for 2020 Census

 

13)            GENERAL ADMINISTRATIVE ITEMS

A.                  Joint Meeting of the Lancaster County Board of Commissioners and the Lancaster County Agricultural Society - Thursday, November 15, 2018, 7:30 p.m.

B.                  Lancaster County 101 - November 27, 2018

 

14)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Human Services Joint Budget Committee - CANCELLED

B.                  Lincoln Independent Business Association Elected Officials Meeting - Amundson

C.                  Railroad Transportation Safety District - Schorr/Wiltgen/Amundson

D.                  Lancaster County Infrastructure Task Force Meeting - Brinkman/Amundson

E.                   Human Services Joint Budget Committee Visioning - Schorr/Brinkman

F.                   Public Building Commission - Brinkman/Amundson

 

15)            SCHEDULE OF BOARD MEMBER MEETINGS

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

Thursday, September 20, 2018, 7:00 p.m.

B.                  Emergency Medical System Oversight Authority - Brinkman

Monday, September 24, 2018, 8:00 a.m.

C.                  Lincoln Metropolitan Planning Organization - CANCELLED

Monday, September 24, 2018, 10:00 a.m.

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

Tuesday, September 25, 2018, 8:15 a.m.

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

Wednesday, September 26, 2018, 12:00 Noon.

 

16)            EMERGENCY ITEMS

 

17)            ADJOURNMENT

 

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