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LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

THURSDAY, JULY 11, 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 JULY 9, 2019

 

2)                8:30 A.M. - POTENTIAL REQUEST FROM LINCOLN CHILDREN'S ZOO FOR VISITORS IMPROVEMENT FUND GRANT OF $600,000 ($300,000 FOR 2025 AND 2026) - John Chapo, Lincoln Children's Zoo President & CEO

 

3)                9:00 A.M. - INNOVATIVE REENTRY STRATEGIES (GRANT APPLICATION AND LETTER OF RECOMMENDATION)- Kim Etherton, Lancaster County Community Corrections Director

 

4)                9:15 A.M. - EMERGENCY PROTECTIVE CUSTODY CONTRACT WITH THE BRIDGE AND REGION V - Scott Etherton, Lancaster County Mental Health Crisis Center Director

 

5)                9:30 A.M. - HIRING OF TWO SHERIFF DEPUTIES - Lancaster County Sheriff Terry Wagner; Lancaster County Chief Deputy Sheriff Todd Duncan; and Lancaster County Sheriff Captain John Vik

 

6)                9:45 A.M.  - WOMEN'S VOICES SURVEY - Kathie Uhrmacher and Lyndie Nader

 

7)                10:00 A.M. - VISITORS IMPROVEMENT FUND GRANT CONTRACT WITH LANCASTER COUNTY AGRICULTURAL SOCIETY FOR NATIONAL HIGH SCHOOL FINALS RODEO - Roma Amundson, Lancaster County Board Chair

 

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

 

9)                ACTION ITEM

A.                  Re-appointment of Roma Amundson to the Public Building Commission

 

10)            CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Claim for Review of Voucher #649853 for $240.54 from Karen Pullen, Veterans Services (P-Card not used for lodging).

C.                  Claim for Review of Voucher #649852 for $279.64 from Elgin Hunt, Veterans Services (P-Card not used for lodging).

D.                  Claim for Review of Voucher #649851 for $306.46 from Richard Ringlein, Veterans Services (P-Card not used for lodging)

E.                   BOE/TERC Expert Contract Discussion for Upcoming Year

F.                   NACO Hotel Room Needs for December Conference

G.                  July Management Team

 

11)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lincoln Chamber of Commerce Coffee - Amundson/Flowerday

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

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

D.                  Public Building Commission - Amundson/Flowerday

E.                   Lincoln-Lancaster County Board of Health - Flowerday

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

 

12)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Information Services Policy Committee - Yoakum

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

B.                  Lincoln Parks and Recreation Advisory Board - Vest

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

C.                  National Association of County Officials Conference - Schorr

Friday - Tuesday, July 12 - 16, 2019

D.                  Lincoln Independent Business Association Elected Officials Meeting -

Flowerday/Vest

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

E.                   District Energy Corporation - Flowerday/Schorr

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

 

13)            EMERGENCY ITEMS

 

14)            ADJOURNMENT

 

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