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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JANUARY 24, 2019

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 JANUARY 17, 2019

 

2)                8:30 A.M. -   LEGISLATIVE UPDATE - Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC

 

3)                9:00 A.M. - OPEN MEETING ACT AND PUBLIC RECORDS - Jenifer Holloway, Deputy County Attorney

 

4)                9:30 A.M. - POTENTIAL LITIGATION - Jenifer Holloway, Deputy County Attorney; Pam Dingman, Lancaster County Engineer; Jim Shotkoski, Lancaster County Right-Of-Way Division Head; and David Derbin, Deputy County Attorney; and Ron Bohaty, Road Maintenance Superintendent

 

5)                10:00 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Nicole Gross, Compensation Manager; and Amy Sandler, Compensation Technician 

 

6)                10:30 A.M. - 16 % RETIREMENT MATCH GUARANTEE - Doug Cyr, Chief Deputy County Attorney

 

7)                10:15 A.M. - BREAK        

 

8)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Commissioner Goals and Priorities

B.                  Authorize Grant Application in the Amount of $246,387 to Nebraska Crime Commission to Continue Coordinated Response to Stop Domestic Abuse and Adult Sexual Violence

C.                  Chief Administrative Officer Job Description

 

9)                DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Elected Officials Photography Contract

 

10)            DISCUSSION OF OTHER MEETINGS ATTENDED

A.                  Annual Point-In-Time Count (A Snapshot of the Face of Homelessness In our City On a Single Night

 

 

11)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Nebraska Association of County Officials Legislative Meeting - Schorr/Amundson

Thursday Through Saturday January 24, 25 and 26

 

 

12)            EMERGENCY ITEMS

 

13)            ADJOURNMENT

 

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