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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, APRIL 25, 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 18, 2019

 

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

 

3)                8:45 A.M. - UPDATES TO AIR POLLUTION REGULATIONS - Gary Bergstrom, Health Department air Quality Supervisor

 

4)                9:00 A.M. - UPDATE ON BRIDGE NO. N114 (SOUTH OF DENTON) - Pam Dingman, Lancaster County Engineer; Nicole Fleck-Tooze, Lincoln Parks and Recreation Department Liaison & Compliance Administrator; and Sara Hartzell, Lincoln Parks and Recreation Planner II

 

5)                9:15 A.M. - MASTER RESOLUTION FOR DISASTER DECLARATIONS - David Derbin, Lancaster County Deputy Attorney

 

6)                9:30 A.M. - RETIREMENT OF COUNTY CLERK ACCOUNTING OPERATIONS MANAGER - Dan Nolte, Lancaster County Clerk; Cori Beattie; Chief Deputy County Clerk; and Dennis Meyer, Budget and Fiscal Officer

 

7)                9:45 A.M.

A.                  STATEWIDE TORNADO DRILL REPORT; AND

B.                  FLOOD DISASTER DECLARATION UPDATE - Jim Davidsaver, Emergency Management Director

 

8)                10:00 A.M. - BREAK

 

9)                10:15 A.M.

A.                  ADDITIONAL APPROPRIATIONS; AND

B.                   MOTOCROSS 2018 FINANCIAL STATEMENT- Dennis Meyer, Budget and Fiscal Officer

 

10)            10:30 A.M. - DEPARTMENT BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer

A.                  BUDGET & FISCAL (611) - Dennis Meyer

B.                  COUNTY BOARD (601) - Dennis Meyer

C.                  VETERANS SERVICE (803, 260) - Rick Ringlein

 

11)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Wildlife Services Contract with United States Department of Agriculture

C.                  Request from Lincoln Children's Zoo for Consideration of Request for Improvement Fund Grant at Special Visitors Promotion Committee Meeting

D.                  NACO Survey on Flood Damage

 

12)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lancaster County Fairgrounds Joint Public Agency (JPA) - CANCELLED

 

13)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lancaster County Chair/Vice-Chair Meeting W/Planning - Brinkman/Amundson

Tuesday, April 30, 2019, 8:15 a.m.

B.                  Lincoln Chamber of Commerce Coffee - Brinkman/Amundson

C.                  Wednesday, May 1, 2019, 8:00 a.m.

 

14)            EMERGENCY ITEMS

 

15)            ADJOURNMENT

 

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