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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MAY 2, 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 25, 2019

 

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

 

3)                8:45 A.M. - MAINTENANCE OF EQUESTRIAN DRIVE - Larry Geiger; Pam Dingman, Lancaster County Engineer; and David Derbin, Lancaster County Attorney

 

4)                9:00 A.M. - PENDING AND POTENTIAL LITIGATION - Robert Lannin, Baylor Even; Doug Cyr, Chief Deputy County Attorney; and David Derbin, Deputy County Attorney

 

5)                9:30 A.M. - HEALTH AND DENTAL INSURANCE CONSULTANT/BROKER - Doug McDaniel, Human Resource Director

 

6)                9:45 A.M. - TEMPORARY ACCOUNTING FIRM FOR SHERIFF'S OFFICE - Chief Deputy Sheriff Todd Duncan

 

7)                10:00 A.M. - BREAK

 

8)                10:15 A.M. - BUDGET HEARINGS - Dennis Meyer, Budget & Fiscal Officer

A.                  Adult Probation (674) - Jeff Curry

B.                  Juvenile Probation (673) - Lori Griggs

 

9)                ACTION ITEM

 

A.                  AGREEMENT WITH THE SCHEMMER ASSOCIATES FOR PROFESSIONAL ENGINEERING SERVICES RELATING TO COUNTY STRUCTURE K-121, WITH A FEE OF $35,078 (HOURLY NOT TO EXCEED COSTS)

 

10)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

 

11)            CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  Discussion of Tipping Percentage for Miscellaneous Expenditures Resolution

 

12)            GENERAL ADMINISTRATIVE REPORT

A.                  Village Meeting (May 9 or May 16)

B.                  Commissioners Award of Excellence

 

13)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

B.                  Lincoln Chamber of Commerce Coffee - Brinkman/Amundson

 

 

14)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Justice Council - Schorr/Vest

Friday, May 3, 2019, 605 S. 10th Street, Room 137 A

B.                  Lancaster County Budget Meeting - All

Tuesday, May 7, 2019, 10:00 a.m. Room 113

C.                  Lancaster County Mental Health Crisis Center Advisory Board - Brinkman

Wednesday, May 8, 2019, 12:00 Noon

D.                  Information Services Policy Committee - Amundson

Thursday, May 9, 2019, 1:30 p.m.

E.                   Lincoln Parks and Recreation Advisory Board - Vest

Thursday, May 9, 2019, 4:00 p.m.

F.                   Lincoln Metropolitan Planning Organization - Brinkman/Amundson

Friday, May 10, 2019, 9:40 a.m.

 

15)            EMERGENCY ITEMS

 

16)            ADJOURNMENT

 

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