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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MARCH 7, 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 FEBURARY 28, 2019.

 

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

 

3)                9:00 A.M. - FOURTH QUARTER 2018 INVESTMENT REVIEW FOR THE 401(a) LANCASTER COUNTY EMPLOYEES' RETIREMENT PLAN AND THE 457 (b) DEFERRED COMPENSATION PROGRAM - Mike McCann, Prudential Vice President, Key Accounts; and Robb Craddock, Vice President, Investment Strategy.

 

4)                10:00 A.M. - POTENTIAL LITIGATION - Kristy Bauer, Lancaster County Deputy County Attorney; Todd Duncan, Chief Deputy Lancaster County Sheriff; Brad Johnson, Director Lancaster County Corrections; and Sue Eckley, Lancaster County Risk Manager

 

5)                10:15 A.M.  - CHIEF ADMINISTRATIVE OFFICER JOB DESCRIPTION & SEARCH - Doug McDaniel, Human Resources Director

 

6)                10:30 A.M. - ATTORNEY SALARY MARKET ADJUSTMENTS - Doug McDaniel, Human Resources Director; Pat Condon, Lancaster County Attorney; Joe Nigro, Lancaster County Public Defender

 

7)                11:00 A.M. - PURCHASE OF DAY PROPERTY IN EAST BELTWAY (EXECUTIVE SESSION REQUESTED) - Pam Dingman, Lancaster County Engineer

 

8)                11:15 A.M. - FY 2019-2020 BUDGET INSTRUCTION LETTER - Dennis Meyer, Lancaster County Budget & Fiscal Officer

 

9)                CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  Re-appointment of Jeff Frack to the Lancaster County Board of Zoning Appeals

B.                  Resolution in Support of Census Complete Count Committee

 

10)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Railroad Transportation Safety District - Brinkman/Schorr/Vest

B.                  Lincoln Chamber of Commerce Coffee - Brinkman/Vest

 

11)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Region V - Brinkman, Monday, March 11, 2019, 10:00 a.m.

B.                  PBC Chair Meeting with Mayor- Brinkman, Tuesday, March 12, 2019, 7:45 a.m.

C.                  Chair and Vice-Chair Meeting with Mayor - Amundson/Brinkman, Tuesday, March 12, 2019, 8:15 a.m.

D.                  Public Building Commission - Amundson/Brinkman, Tuesday, March 12, 2019, 1:30 p.m.

E.                   Lincoln/Lancaster County Board of Health - Flowerday, Tuesday, March 12, 2019, 5:00 p.m.

F.                   Mental Health Crisis Center Advisory Committee - Brinkman, Wednesday, March 13, 2019, 12:00 p.m.

G.                  Southeast District NACO Meeting - Amundson/Flowerday/Schorr/Vest, Thursday, March 14, 2019, 9:00 a.m.

H.                  ISPC - Amundson, Thursday, March 14, 2019, 1:30 p.m.

I.                    Lincoln Parks and Recreation Advisory Board - Vest, Thursday, March 14, 2019, 4:00 p.m.

J.                    Lincoln Partnership for Economic Development - Schorr, Friday, March 15, 2019, 8:00 a.m.

K.                  LIBA - Amundson/Schorr - Tuesday, March 19, 2019, 7:30 a.m.

L.                   Management Team Meeting - All, Tuesday, March 19, 2019, 8:00 a.m.

 

12)            EMERGENCY ITEMS

 

13)            ADJOURNMENT

 

 

 

 

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