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LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

THURSDAY, JUNE 27, 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 JUNE 20, 2019

 

2)                APPROVAL OF BUDGET HEARING MINUTES FOR JUNE 18, 2019

 

3)                8:30 A.M. - APPOINTMENT OF MARTIN E. NEAL TO THE VETERANS SERVICE COMMITTEE - Rick Ringlein, Veterans Services Officer

 

4)                8:45 A.M. - POTENTIAL LITIGATION - Kristy Bauer, Lancaster County Deputy County Attorney; Brad Johnson, Lancaster County Corrections Director

 

5)                9:00 A.M. - EMERGENCY PROTECTIVE CUSTODY CONTRACT WITH THE BRIDGE & REGION V - Scott Etherton, Lancaster County Mental Health Crisis Center Director

 

6)                ACTION ITEM

A.                  Resolution in the Matter of Adopting Minimum Road Standards for Roads in Unincorporated Areas Pursuant to Nebraska Rev. Stat. 39-1501(5)

B.                  Approval of Gana Contract for Emergency Repairs to Bridge D-88

 

7)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  NACO December Conference

C.                  Staff Meeting - Tuesday, July 2, 2019

D.                  Claim for Review of Voucher #649806 for $199.90 from Election Commissioner (P-Card not used for lodging).

E.                   Claim for Review of Voucher #649171 for $265.83 from Public Defender (P-Card not used for transportation or conference fee).

 

8)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lancaster County Fairgrounds Joint Public Agency- Amundson/Vest

B.                  Lancaster County Chair/Vice-Chair Mtg. W/ Planning - Amundson/Flowerday

 

9)                SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lincoln Chamber of Commerce Coffee - Amundson/Flowerday

Wednesday, July 3, 2019, 7:30 a.m.

B.                  Public Building Commission Chair Mtg. W/Mayor - Amundson/Flowerday

Tuesday, July 9, 2019, 7:45a.m.

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

Tuesday, July 9, 2019, 8:15 a.m.

D.                  Public Building Commission - Amundson/Flowerday

Tuesday, July 9, 2019, 1:30 p.m.

E.                   Lincoln-Lancaster County Board of Health - Flowerday

Tuesday, July 9, 2019, 5:00 p.m.

F.                   Lancaster County Mental Health Crisis Center Advisory Board - Yoakum

Wednesday, July 10, 2019, 12:00 Noon

G.                  Information Services Policy Committee - Yoakum

Thursday, July 11, 2019, 1:30 p.m.

H.                  Lincoln Parks and Recreation Advisory Board - Vest

Thursday, July 11, 2019, 4:00 p.m.

 

 

10)            EMERGENCY ITEMS

 

11)            ADJOURNMENT

 

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