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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, MAY 16, 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 MAY 9, 2019

 

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

 

3)             8:45 A.M. - EXECUTIVE SESSION (LEGAL ADVICE) - David Derbin, Deputy County Attorney; Pam Dingman, Lancaster County Engineer; and Stephen Henricksen, Planning Development Review Manager

 

4)             9:15 A.M. - JUVENILE JUSTICE REVIEW COMMITTEE AND JOINT BUDGET COMMITTEE FUNDING RECOMMENDATIONS FOR FY 19-20 - Sara Hoyle, Human Services Director

 

5)             9:30 A.M. - ACTION ITEM

A.               Special Designated License Application From Kramer Bar & Grill For An Event At 11365 West Kramer Street, Crete, Nebraska on June 1, 2019.

 

6)             9:45 A.M.  -  BUDGET HEARINGS - Dennis Meyer, Budget and Fiscal Officer

A.               COMMUNITY CORRECTIONS (676) - Kim Etherton, Community Corrections Director

 

7)             CHIEF ADMINISTRATIVE OFFICER REPORT

A.               County Board Initiatives Update

B.               Market Adjustment for Deputy Chief Administrative Officer

 

8)             GENERAL ADMINISTRATIVE REPORT

A.               Legislative Retreat

B.               2019 NACo Voting Credentials

 

9)             DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.               Lincoln Parks and Recreation Advisory Board - Vest

B.               Lincoln Metropolitan Planning Organization - Brinkman/Amundson

C.               Emergency Medical System Oversight Authority - Flowerday

D.               Region V Meetings - Flowerday

E.                Public Building Commission Chair Meeting W/Mayor - CANCELLED

F.                Lancaster County Board Chair/Vice-Chair Mtg W/Mayor - CANCELLED

G.               Public Building Commission Meeting - Brinkman/Amundson

H.               Lincoln-Lancaster County Board of Health - Flowerday

I.                 Visitors Promotion Committee - Amundson

 

10)          SCHEDULE OF BOARD MEMBER MEETINGS

A.               Lancaster County Fairgrounds Joint Public Agency -  CANCELLED

Thursday, May 16, 2019, 7:30 p.m.

B.               Lincoln Independent Business Association Elected Officials Meeting - Amundson/Flowerday

Tuesday, May 21, 2019, 7:30 a.m.

C.               Employee Recognition Breakfast - All

Tuesday, May 21, 2019, 7:30 a.m. Lincoln Marriott Cornhusker Hotel, Yankee Hill 3

 

 

11)          EMERGENCY ITEMS

 

12)          ADJOURNMENT

 

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