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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, FEBRUARY 28, 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 FEBRUARY 21, 2019

 

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

 

3)                9:00 A.M. - BENEFITS TIMELINE - Doug McDaniel, Human Resources Director

 

4)                9:15 A.M. - PENDING & POTENTIAL LITIGATION - Dan Zieg, Lancaster County Deputy County Attorney; Jen Holloway, Lancaster County Deputy County Attorney

 

5)                9:30 A.M. - REPLACEMENT OF DESTROYED CRUISER - Todd Duncan, Lancaster County Chief Deputy Sheriff; and Lancaster County Sheriff Captain John Vik

 

6)                9:45 A.M. - REPORT ON ACLU BOND PROJECT - Danielle Conrad, Executive Director, Nebraska ACLU

 

7)                ACTION ITEM

A.                  Authorize County Attorney, Pat Condon to Sign Certificate of Compliance for U.S. Department of Justice FY2018 Edward Byrne Memorial Justice Assistance Grant Program

 

8)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Staff Meeting, Tuesday, March 12, 2019

B.                  Wilderness Park Title Report and Appraisal

 

9)                CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  Board of Equalization Contract & Tax Equalization Review Committee Discussion, with Bob Walla, Purchasing Department

B.                  Strategic Planning Discussion

 

10)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lancaster County Fairground JPA - Amundson/Vest

B.                  Chair & Vice-Chair meeting with Planning - Amundson/Brinkman

C.                  Lincoln Chamber of Commerce Luncheon - Amundson/Flowerday/Vest

 

11)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  RTSD - Brinkman/Schorr/Vest, Tuesday, March 5, 2019, 10:00 a.m.

B.                  Lincoln Chamber of Commerce Coffee - Brinkman/Vest, Wednesday, March 6, 2019, 8:00 a.m.

 

12)            EMERGENCY ITEMS

 

13)            ADJOURNMENT

 

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