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LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

THURSDAY, JUNE 13, 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 30, 2019 AND JUNE 4, 2019

 

2)                8:30 A.M. - BUDGET HEARING - Dennis Meyer, Lancaster County Budget & Fiscal Director

A.                  COUNTY COURT (622) - Becky Bruckner, Lancaster County Court

 

3)                8:45 A.M. - ELECTION COMMISSIONER AND DEPUTY ELECTION COMMISSIONER SALARIES - Nicole Gross, City of Lincoln Compensation Manager; Doug McDaniel, City of Lincoln Human Resources Director; and Amy Sadler, City of Lincoln Compensation Technician

 

4)                9:00 A.M.  -  LABOR NEGOTIATIONS (EXECUTIVE SESSION) - Doug McDaniel, Lincoln/Lancaster County Human Resources Director; Sheli Schindler, Lancaster County Youth Services Center Director; Nicole Gross, City of Lincoln Compensation Manager; and Amy Sadler, City of Lincoln Compensation Technician

 

5)                9:30 A.M. - PENDING LITIGATION (EXECUTIVE SESSION) - Robert Lannin, Baylor Evnen; Doug Cyr, Lancaster County Chief Deputy County Attorney; Dan Zieg, Lancaster County Deputy County Attorney

 

6)                9:45 A.M. - LEGISLATIVE UPDATE- Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC

 

7)                10:00 A.M. - LANCASTER COUNTY VISITORS PROMOTION COMMITTEE RECOMMENDATION ON IMPROVEMENT FUND GRANT REQUEST FROM LANCASTER COUNTY EVENT CENTER FOR $4,050,000 - Jeff Maul, Executive Director Convention and Visitors Bureau; Lynn Ireland, Chair, Visitors Promotion Committee

 

8)                10:30 A.M. - INTERNATIONAL INSTITUTE FOR RESTORATIVE PRACTICES WORLD CONFERERNCE ON COMMUNITY LEADERSHIP - Sara Hoyle, Lincoln/Lancaster County Human Services Director

 

9)                10:35 A.M. - BREAK

 

10)            10:45 A.M. - ADDITIONAL APPROPRIATIONS - Dennis Meyer, Lancaster County Budget & Fiscal Director

 

11)            11:00 A.M. - BUDGET HEARINGS - Dennis Meyer, Lancaster County Budget & Fiscal Director

A.                  COUNTY CLERK (602) - Dan Nolte, Lancaster County Clerk and Cori Beattie, Lancaster County Deputy County Clerk

B.                  PROPERTY MANAGEMENT (66, 51) - Kerin Peterson, Lancaster County Facilities & Property Director

C.                  PUBLIC DEFENDER (625) - Joe Nigro, Lancaster County Public Defender

 

12)            CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Letter of Recommendation for Reappointment of Dave Shively as Lancaster County Election Commissioner

 

13)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lincoln Chamber of Commerce Coffee - Amundson/Schorr

B.                  Nebraska Association of County Officials County Board Workshop -  All

C.                  Cornhusker Girls State - Ames

D.                  Region V Meetings - Flowerday

E.                   Public Building Commission Mtg. W/Mayor - Amundson

F.                   Lancaster County Chair/Vice-Chair Mtg. W/Mayor - Amundson/Flowerday

G.                  Public Building Commission - Amundson

H.                  Lincoln-Lancaster County Board of Health - Flowerday

I.                    Lancaster County Mental Health Crisis Center Advisory Board - Flowerday

 

14)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Information Services Policy Committee - CANCELLED

B.                  Lincoln Parks and Recreation Advisory Board - Vest

Thursday, June 13, 2019 4:00 p.m.

C.                  Lincoln Independent Business Association Elected Officials Mtg. - Flowerday/Schorr

Tuesday, June 18, 2019, 7:30 a.m.

D.                  Planning Meeting with Chair & Vice-Chair - Amundson/Flowerday

Tuesday, June 18, 2019, 8:15 a.m.

E.                   Lancaster County Budget - All

Tuesday, June 18, 2019, 10:00 a.m., Room 113

 

15)            EMERGENCY ITEMS

 

16)            ADJOURNMENT

 

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