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LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

THURSDAY, JULY 18, 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 11, 2019

 

2)                8:30 A.M. - LABOR NEGOTIATIONS (EXECUTIVE SESSION) - Doug McDaniel, City of Lincoln Human Resources Director; Kristy Bauer, Lancaster County Deputy County Attorney; Nicole Gross, City of Lincoln Compensation Manager; and Amy Sadler, City of Lincoln Compensation Technician

 

3)                9:00 A.M. - GRANT APPLICATION  TO DEPARTMENT OF JUSTICE - OFFICE FOR VICTIMS OF CRIME ($276,000 OVER THREE YEARS)- Bruce Prenda, Lancaster County Chief Deputy County Attorney; Sara Hoyle, Lancaster County Human Services Director

 

4)                9:15 A.M. BUDGET UPDATE - Dennis Meyer, Lancaster County Budget & Fiscal Director; and Pam Dingman, Lancaster County Engineer

 

5)                10:00 A.M. - 68th STREET & 148th STREET SAFETY STUDY UPDATE - Pam Dingman, Lancaster County Engineer; Larry Legg, Lancaster County Civil Engineer IV

 

6)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Appointments to Lincoln-Lancaster County Planning Commission (Shams Al-Badry and Cindy Ryman Yost)

C.                  Amendment of Improvement Fund Grant Contract with Heartland Bike Share

 

7)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Information Services Policy Committee - Yoakum

B.                  Lincoln Parks and Recreation Advisory Board - Vest

C.                  National Association of County Officials Conference - Schorr

D.                  Lincoln Independent Business Association Elected Officials Meeting - Flowerday/Vest

E.                   District Energy Corporation - Flowerday/Schorr

 

8)                SCHEDULE OF BOARD MEMBER MEETINGS

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

Thursday, July 18, 2019, 7:30 p.m.

 

9)                EMERGENCY ITEMS

 

10)            ADJOURNMENT

 

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