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LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

TUESDAY, JULY 2, 2019

COUNTY-CITY BUILDING

ROOM 113 - THE BILL LUXFORD STUDIO

10:00 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 27, 2019

 

2)                10:00 A.M. - BUDGET UPDATE - Dennis Meyer, Lancaster County Budget & Fiscal Director

A.                  DEPARTMENT OF HEALTH & HUMAN SERVICES CONTRACT - Sheli Schindler, Lancaster County Youth Services Center Director

B.                  LETTER FROM DEPARTMENT OF ECONOMIC DEVELOPMENT

 

3)                10:30 A.M. - VISITORS IMPROVEMENT FUND GRANT CONTRACT WITH LANCASTER COUNTY AGRICULTURAL SOCIETY FOR NATIONAL HIGH SCHOOL FINALS RODEO - David Derbin, Lancaster County Deputy County Attorney

 

4)                11:00 A.M. - CHIEF ADMINISTRAVIE OFFICER SEARCH UPDATE - Doug McDaniel, City of Lincoln Human Resources Director

 

5)                11:15 A.M. - PENDING LITIGATION (EXECUTIVE SESSION) - Kristy Bauer, Lancaster County Deputy County Attorney; Doug McDaniel, City of Lincoln Human Resources Director; Kerry Eagan, Lancaster County Chief Administrative Officer; and Bob Lannin, Baylor Evnen

 

6)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

 

7)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lincoln-Lancaster County Board of Health - Flowerday

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

 

8)                SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lincoln Chamber of Commerce Coffee - Amundson/Flowerday

Wednesday, July 3, 2019, 8:00 a.m.

B.                  PBC Chair Meeting with the Mayor - Amundson

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

C.                  Chair and Vice-Chair Meeting with Mayor - Amundson/Flowerday

Tuesday, July 9, 2019, 8:30 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 Committee - Yoakum

Wednesday, July 10, 2019, 12:00 p.m.

G.                  Information Services Policy Committee - Amundson

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

H.                  Lincoln Parks and Recreation Advisory Board - Vest

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

I.                    National Association of County Officials Conference - Schorr

Friday - Tuesday, July 12 - 16, 2019

J.                    Lincoln Independent Business Association Elected Officials Meeting -

Flowerday/Vest

Tuesday, July 16, 2019, 7:30 a.m.

K.                  District Energy Corporation - Flowerday

Tuesday, July 16, 2019, 11:30 a.m.

 

9)                EMERGENCY ITEMS

 

10)            ADJOURNMENT

 

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