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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, JANUARY 31, 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 24, 2019

 

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

 

3)                9:00 A.M.  - POLITICAL ACCOUNTABILITY AND DISCLOSURE ACT - Frank Daley, Accountability and Disclosure commission Executive Director

 

4)                9:30 A.M. - David Derbin, Deputy County Attorney; and Sue Eckley, County Risk Manager

A.                  TRABERT HALL CLOSING STATEMENTS - ACTION REQUIRED

B.                   TRABERT HALL PROPERTY INSURANCE - ACTION REQUIRED  

 

5)                9:45 A.M. - LANCASTER COUNTY MENTAL HEALTH CRISIS CENTER UPDATE AND CONFERENCE DISCUSSION - Scott Etherton, Lancaster County Mental Health Crisis Center Director

 

6)                10:00 A.M. - BREAK

 

7)                10:15 A.M.  - MID-YEAR BUDGET AGENDA - Dennis Meyer, Fiscal and Budget Director

 

8)                ACTION ITEM

A.                   Resolution - Brownsfield Assessment Grant Program

 

9)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                   Withdrawal of Legal Opinion Request Regarding Ex Parte Communications

B.                  Lancaster County Visitors Improvement Fund Grant Request from Heartland Bike Share (BikeLNK) for $49,640

C.                  Chief Administrative Officer Search Process Update

D.                  2019 Initiatives Reports

 

10)            GENERAL ADMINISTRATIVE REPORT

A.                  Nebraska Association of County Officials South East District Meeting - Thursday, March 14, 2019

 

11)            DISCUSSION OF COUNTY BOARD MEETINGS ATTENDED

A.                  Emergency Medical Oversight Governing Board - Flowerday

B.                  Lancaster County Board Chair/Vice-Chair Meeting W/Mayor - Brinkman/Amundson

 

 

12)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Justice Council - Schorr/Vest

Friday, February 1, 2019 7:30 a.m. 605 Bld. Room 137A

B.                  City-County Common Meeting - CANCELLED

Tuesday, February 5, 2019, 11:00 a.m. Room 113, The Bill Luxford Studio

C.                  Lincoln Chamber of Commerce Coffee - Brinkman/Amundson

Wednesday, February 6, Lincoln Chamber of Commerce - 3 Landmark Centre, 1128 Lincoln Mall #100

D.                  Mid-Year Budget Retreat - All

Thursday, February 7, 2019, 8:30 a.m. Lincoln-Lancaster County Health Department, Lower Level

E.                   Lincoln Metropolitan Planning Organization - Brinkman/Amundson

Friday, February 8, 2019, 9:30 a.m.

F.                   JDAI Collaborative Meeting - Amundson/Brinkman

Friday, February 8, 2019, 2:00 p.m.

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

Tuesday, February 12, 2019, 7:45 a.m.

H.                  Lancaster County Board Chair and Vice-Chair Meeting W/Mayor - Brinkman/Amundson

Tuesday, February 12, 2019, 8:15 a.m.

I.                    Public Building Commission - Brinkman/Amundson

Tuesday, February 12, 2019, 1:30 p.m.

J.                    Lincoln-Lancaster County Board of Health - Flowerday

Tuesday, February 12, 2019, 5:00 p.m.

K.                  Lancaster County Mental Health Crisis Center Advisory Board Meeting - Brinkman

Wednesday, February 13, 2019, 12:00 Noon

L.                   Information Services Policy Committee - Amundson

Thursday, February 14, 2019, 1:30 p.m.

M.                Lincoln Parks and Recreation Advisory Board - Flowerday

Thursday, February 14, 2019, 4:00 p.m.

 

 

 

13)            EMERGENCY ITEMS

 

14)            ADJOURNMENT

 

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