Skip to: Page Content | Menu Bar | Main Navigation | Search | Page Footer

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, OCTOBER 4, 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 27, 2018

 

2)                8:30 A.M. - PRUDENTIAL CONTRACT RENEWAL - Doug Cyr, Chief Deputy County Attorney; Kerry Eagan, Chief Administrative Officer

 

3)                8:45 A.M. - CHILD SUPPORT CONTRACT WITH NANCY WYNNER, ESQ. - Joe Nigro Public Defender

 

4)                9:00 A.M. - JUSTICE ASSISTANCE GRANT APPLICATION FOR $80,000 TO NEBRASKA CRIME COMMISSION - Sara Hoyle, Human Services Director

 

5)                9:15 A.M. - POTENTIAL LITIGATION - Dan Zieg, Deputy County Attorney

 

6)                9:30 A.M. - TRABERT HALL SALE -  David Derbin, Deputy County Attorney

 

7)                9:45 A.M. - COURTROOM TECHNOLOGY - Jared Gavin, District Court Administrator

 

8)                10:00 A.M. - EARLY HIRE OF PAYROLL SPECIALIST - Dan Nolte, County Clerk; and Tim Genuchi, Accounting Operations Manager

 

9)                10:15 A.M. - BREAK

 

10)            10:30 A.M. - EXTENSION BUILDING PUBLIC RESTROOM REMODEL PROJECT - Karen Wobig, Unit Leader

 

11)            10:45 A.M. - ANNUAL REPORT FROM BRENT MEYER, WEEK CONTROL SUPERINTENDENT

 

12)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Feedlot Moratorium

B.                  2019 Legislative Priorities

C.                  Claim for Review PV #626109 to Safeguard Business System from the Lancaster County Treasurer dated September 25, 2018 in the Amount of $707.81.  The Invoice is Dated April 17, 2018.  This Claim is Beyond the 90 Day Time Period.

D.                  October 11, 2018 Staff Meeting

E.                   Legal Opinion Request for the Lancaster County Board Infrastructure Task Force

 

 

13)            CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  P Card Communication

B.                  Fleet Management Communication

 

14)            GENERAL ADMINISTRATIVE ITEMS

A.                  Rural Opioid Epidemic Roundtable - Tuesday, October 30, 2018, 9:00 - 11:30 a.m. Room 124 (First Floor) Federal Building, 100 Centennial Mall North Lincoln

 

15)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lincoln Chamber of Commerce Coffee - Wiltgen

 

16)            SCHEDULE OF BOARD MEMBER MEETINGS

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

Tuesday, October 9, 2018, 7:45 a.m.

B.                  Lancaster County Board of Commissioners Chair & Vice-Chair Meeting W/Mayor -  Wiltgen/Brinkman

Tuesday, October 9, 2018, 8:15 a.m.

C.                  Public Building Commission - Brinkman/Amundson

Tuesday, October 9, 2018, 1:30 p.m.

D.                  Lincoln-Lancaster County Board of Health - Avery

Tuesday, October 9, 2018, 5:00 p.m.

E.                   One and Six Road Bridge and Road Public Hearing - All

Tuesday, October 9, 2018, 6:30 p.m.

F.                   Lancaster County Mental Health Crisis Center Advisory Board - CANCELLED

Wednesday, October 10, 2018, 12:00 Noon

G.                  Information Services Policy Committee - Brinkman

Thursday, October 11, 2018, 1:30 p.m.

H.                  Lincoln Parks and Recreation Advisory Board - CANCELLED

Thursday, October 11, 2018, 4:00 p.m.

I.                    Nebraska Association of County Officials SE District Meeting - All

Monday, October 15, 2018, 8:00 a.m., South East C.C. Career Academy

J.                    Lincoln Independent Business Association Elected Officials Meeting - Amundson

Tuesday, October 16, 2018, 7:30 a.m.

K.                  District Energy Corporation - Schorr/Avery

Tuesday, October 16, 2018, 11:30 a.m.

 

 

17)            EMERGENCY ITEMS

 

18)            ADJOURNMENT

 

Bookmark and Share