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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, FEBRUARY 21, 2019

COUNTY-CITY BUILDING

ROOM 113 - THE BILL LUXFORD STUDIO

8:15 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 FEBRUARY 14, 2019

 

2)                8:15 A.M. - LEGISLATIVE UPDATE -Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC

A.                  Discussion of LB 327, Annette Dubas, Executive Director of the Nebraska Association of Behavioral Health Organizations

B.                  Support Letter for LB 631

 

3)                9:00 A.M. - LANCASTER COUNTY PUBLIC RURAL TRANSIT FISCAL YEAR 2019-2021 -Mitch Sump, Aging Partners

 

4)                9:15 A.M. - MARKET ADJUSTMENTS FOR UNCLASSIFIED EMPLOYEES - Doug McDaniel, Human Resources Director; Nicole Gross, Compensation Manager; and Amy Sadler, Compensation Technician 

 

5)                9:45 A.M. - CORRECTIONS HUMAN RESOURCES ISSUES - Doug McDaniel, Human Resources Director; and Brad Johnson, Director of Corrections

A.                  Sergeant and Lieutenant Pay Adjustments

B.                  Corrections Officer Continuous Recruitment

 

6)                10:00 A.M. - AMENDMENT OF CHILDREN'S JUSTICE CLINIC CONTRACT TO INCLUDE GUARDIAN AD LITEM APPOINTMENTS - Michelle Paxton, Director, College of Law, Children's Justice Clinic

 

7)                10:15 A.M. - APPEAL FROM DENIAL OF DRIVEWAY ACCESS PERMIT AT 2600 S. 154th STREET, WALTON, NE - Clint and Amanda Rathje; Pam Dingman, Lancaster County Engineer; Ken Schroeder, County Surveyor; and Jen Holloway, Lancaster County Deputy County Attorney

 

8)                10:30 A.M. - FY 2019-2020 BUDGET INSTRUCTION LETTER - Dennis Meyer, Lancaster County Budget & Fiscal Director

 

9)                ACTION ITEMS

A.                  Grant Application to U.S. Department of Justice, Office on Violence Against Women Grant, $500,000

B.                  Grant Signing Authority Letter

 

10)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  2019 Initiatives Report

B.                  CAO Search Process Update

 

11)            DISCUSSION OF COUNTY BOARD MEETINGS ATTENDED

A.                  Information Services Policy Committee - Amundson

B.                  Lincoln Parks and Recreation Advisory Board - Vest

C.                  LIBA - Amundson

D.                  Visitors Promotion Committee - Amundson

 

12)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lancaster County Fairground Joint Public Agency - Amundson/Vest

Thursday, February 21, 2019, 6:30 p.m.

B.                  Chair and Vice-Chair Meeting with Planning - Amundson/Brinkman, Tuesday, February 26, 2019, 8:15 a.m.

C.                  Lincoln Chamber of Commerce Annual Luncheon - Amundson/Flowerday/Vest, Wednesday, February 27, 2019, 11:30 a.m.

 

13)            EMERGENCY ITEMS

 

14)            ADJOURNMENT

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