Skip to: Page Content | Menu Bar | Main Navigation | Search | Page Footer

LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MARCH 21, 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 MARCH 12, 2019

 

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

 

3)                9:00 A.M. - SALINE WETLANDS CONSERVATION PARTNERSHIP - Tom Malmstrom, Natural Resources Coordinator/Park Planner II

 

4)                9:30 A.M.  - VETERANS TREATMENT COURT

 

A.                  UPDATE - Honorable John Colborn; Dean Rohwer, Veterans Treatment Court Coordinator; and Jeff Curry, Chief Probation Officer

B.                  ENHANCEMENT GRANT FOR VETERANS TREAMENT COURT - Honorable John Colborn

 

5)                9:45 A.M. - CENTERPOINTE LEASE OF OLD ATTENTION CENTER - Kerin Peterson, City/County Property Management Director; and Kristy Bauer, Lancaster County Deputy County Attorney

 

6)                10:00 A.M. - EXECUTIVE SESSION FOR LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Lancaster County Deputy County Attorney; Nicole Gross, Compensation Manager; and Amy Sadler, Compensation Technician

 

7)                10:30 A.M. - CEDARS DEVELOPMENT PLANS - Jim Blue, Cedars President and CEO

 

8)                10:45 A.M. - REGION V GRANT SUPPORT LETTER - Lee Heflebower, Region V Director of Housing & Supported Living

 

9)                11:00 A.M. - 2018 AUDIT PRESENTATION - Dennis Meyer, Lancaster County Budget & Fiscal Officer; Mike Lowry, AGH Senior Vice President Assurance Services; Jon Nibarger, Senior Manager Assurance Services; and Michelle Locke, Manager Assurance Services

 

10)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Statewide Tornado Drill

B.                  Updated CAO Description

C.                  Claim for Review - PV # 641008 to Nancy Brt from Crisis Center in the Amount of $90.  This Claim is Beyond the 90 Day Time Period.

 

11)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Public Building Commissioner - Amundson/Brinkman

B.                  Lincoln/Lancaster County Board of Health - Flowerday

C.                  Mental Health Crisis Center - Brinkman

D.                  Southeast District NACO Meeting - Amundson/Flowerday/Schorr/Vest

E.                   ISPC - Amundson

F.                   Lincoln Parks and Recreation Advisory Board - Vest

G.                  Lincoln Partnership for Economic Development - Schorr

H.                  LIBA - Amundson/Schorr

 

12)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lancaster County Fairgrounds JPA - Amundson/Vest

Thursday, March 21, 2019, 7:00 p.m.

B.                  Emergency Medical Oversight Governing Board - Flowerday

Monday, March 25, 2019, 8:00 a.m.

C.                  Chair & Vice-Chair Meeting with Planning - Amundson/Brinkman

Tuesday, March 26, 2019, 8:15 a.m.

 

13)            EMERGENCY ITEMS

 

14)            ADJOURNMENT

 

Bookmark and Share