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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, SEPTEMBER 27, 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 20, 2018

 

2)                8:30 A.M. -  

A.                  REVIEW OF LEGISLATIVE RETREAT;

B.                  LEGISLATIVE PRIORITIES; AND

C.                  COUNTY 101 - Joe Kohout; Brennen Miller and Gordon Kissel, Kissel, Kohout, ES Associates

 

3)                9:30 A.M. -

A.                  EARLY HIRE OF SHERIFF DEPUTY; AND

B.                  THE BRIDGE FUNDING FROM FORFEITURE ACCOUNT - Chief Sheriff Deputy Todd Duncan

 

4)                10: A.M. - YOUTH SERVICES CENTER PER DIEM - Sheli Schindler - Youth Services Center Director

 

5)                10:15 A.M. - HALLAM EXTRATERRITORIAL ZONING JURISDICTION - Vicky Polak, Village of Hallam Clerk/Treasurer; Steven J. Reisdorff, Village of Hallam Attorney; and Gary Vocasek, Village of Hallam Board Chairman

 

6)                10:30 A.M. - BREAK

 

7)                10:45 A.M. - EXECUTIVE SESSION

A.                  POTENTIAL LITIGATION - Doug Cyr, Chief Deputy County Attorney; Sue Eckley, County Risk Manager; and Kari Wiegert, Risk Management Specialist

B.                  LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Lancaster County Deputy Attorney; Nichole Gross, Manager of Compensation; Amy Sadler, Compensation Technician

 

8)                11:00 A.M. - ANNUAL REPORT FROM SUE ECKLEY, LANCASTER COUNTY RISK MANAGER

 

 

9)                CHIEF ADMINISTRATIVE OFFICER REPORT

 

A.                  Pension Review Committee Membership Changes

B.                  Claim for Review PV # 624964 through 624966 to Americom communications from Dennis Meyer, Budget and Fiscal Officer in the Amount of $22,039.00.  The Invoices are Dated February 13, 2018.  These Claims are Beyond the 90 Day Time Period.

C.                  Claim for Review PV # 626039 to Jose Gary Nadala, MD from Mental Health Crisis Center in the Amount of $7,250.00.  Services Were Provided from July 25 - August 3, 2018. This Providers Contract (C-18-0552) Does Not Cover the July 2018 Dates.

D.                  TV-Series "On Demand" Storyline- "Best Counties to Live, Work, Raise a Family & Visit"

E.                   Re-Appointment to the Air Pollution Advisory Board - Dr. Martha Shulski (Term to Expire 9.1.20); Joselyn Luedtke, Tim Schulz and Piyush Srivastav (Term to Expire 9.1.21)

 

 

10)            GENERAL ADMINISTRATIVE ITEMS

A.                  Nebraska Association of County Officials Legislative Retreat - Thursday, October 11, 2018

 

11)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

B.                  Emergency Medical System Oversight Authority - Brinkman

C.                  Lincoln Metropolitan Planning Organization - RESCHEDULED TO 11.16.18

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

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

 

12)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  2018 Combined Charitable Campaign Kick-off Lunch - all

Tuesday, October 2, 2018 11:30 a.m. Auld Recreation Center

B.                  Lincoln Chamber of Commerce Coffee - Wiltgen

Wednesday, October 3, 2018, 8:00 a.m.

 

13)            EMERGENCY ITEMS

 

14)            ADJOURNMENT

 

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