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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, APRIL 11, 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 APRIL 4, 2019

 

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

 

3)                8:45 A.M. - TAX EXEMPTION FOR A PUBLIC PURPOSE - Dan Zieg, Lancaster County Deputy County Attorney

 

4)                9:00 A.M. - GEOGRAPHIC INFORMATION SYSTEMS (GIS) OVERVIEW - Jeff McReynolds, GIS Program Manager

 

5)                9:30 A.M.  -  PENDING LITIGATION - Emily R. Motto, Baylor, Evnen, Curtiss, Grimit & Witt, LLP

 

6)                9:45 - BREAK

 

7)                10:00 A.M. - LANCASTER COUNTY ENGINEERING CLASSIFICATION DISCUSSION - Doug McDaniel, Human Resources Director; Kristy Bauer, Lancaster County Deputy County Attorney; Pam Dingman, Lancaster County Engineer; Ron Bohaty, Road Maintenance Superintendent; Nicole Gross, Compensation Manager; and Amy Sadler, Compensation Technician

 

8)                10:30 A.M. - COUNTY ROAD & BRIDGE FLOOD DAMAGE DISCUSSION - Pam Dingman, Lancaster County Engineer

 

9)                ACTION ITEM

 

A.                  RENTAL INSURANCE FOR EXCAVATOR

 

10)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  CAO Search Firm Discussion

C.                  Re-Appointment to the Lincoln-Lancaster County Board of Health:  Katherine Garcia and Tom Randa

 

11)            GENERAL ADMINISTRATION REPORT

A.                  Nebraska Association of County Officials Association County Board of Equalization Work Shop - June 5, 2019 - Kearney Nebraska

B.                  Nebraska Association of County Officials Association County Board Workshop - June 6, and 7, 2019 - Kearney Nebraska

C.                  NACO 2019 Outstanding County Board Member of the Year Nomination Form

 

12)            DISCUSSION OF OTHER MEETINGS ATTENDED

A.                  County EMS - Schorr/Brinkman

 

13)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Region V - Brinkman

B.                  PBC Chair Meeting with Mayor - Brinkman

C.                  Chair and Vice-Chair Meeting with Mayor - Amundson/Brinkman

D.                  PBC - Amundson/Brinkman

E.                   Lincoln/Lancaster County Board of Health - Flowerday

F.                   Mental Health Crisis Center Advisory Board - Flowerday

 

 

14)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  ISPC - Amundson

Thursday, April 11, 2019, 1:30 p.m.

B.                  Lincoln Parks and Recreation Advisory Board - CANCELLED

Thursday, April 11, 2019, 4:00 p.m.

C.                  LIBA - Amundson/Vest

Tuesday, April 16, 2019, 7:30 a.m.

D.                  DEC - Flowerday/Schorr

Tuesday, April 16, 2019, 11:00 a.m.

E.                   Lancaster County Fairgrounds JPA - Amundson/Vest

Thursday, April 18, 2019, 7:00 p.m.

 

 

15)            EMERGENCY ITEMS

 

16)            ADJOURNMENT

 

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