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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, APRIL 18, 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 11, 2019

 

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

 

3)                9:00 A.M. - BOARD OF EQUALIZATION OVERVIEW - Scott Gaines, Lancaster County Chief Deputy County Assessor/Register of Deeds; David Derbin, Lancaster County Deputy County Attorney

 

4)                9:15 A.M.  - PENDING LITIGATION - Dan Zieg, Deputy County Attorney

 

5)                9:30 A.M. - RETIREMENT OF COUNTY CLERK ACCOUNTING OPERATIONS MANAGER - Dan Nolte, County Clerk; Cori Beattie; Chief Deputy County Clerk; and Dennis Meyer, Budget and Fiscal Officer

 

6)                9:45 A.M. - UPDATE ON VISITORS IMPROVEMENT FUND GRANT FOR NATIONAL HIGH SCHOOL RODEO FINALS -- Amy Dickerson, Lancaster Event Center Managing Director

 

7)                ACTION ITEM

 

8)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  Meeting With Mike McCann and Julie Klassen of Prudential (Use of Revenue Sharing)

B.                  County Board Initiatives Update

 

9)                GENERAL ADMINISTRATION REPORT

A.                  Village Meeting

B.                  Presentation of Certificates to Hickman Boy Scouts - Upkeep of Dietz Cemetery - May 6, 2019 7:00 p.m.

 

10)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  ISPC - Amundson

B.                  Lincoln Parks & Recreation Advisory Board - Vest

C.                  LIBA - CANCELLED

D.                  DEC - Flowerday/Schorr

 

11)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lancaster County Fairgrounds JPA - Amundson/Vest

Thursday, April 18, 2019, 7:30 p.m.

 

 

12)            EMERGENCY ITEMS

 

13)            ADJOURNMENT

 

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