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LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

THURSDAY, JULY 25, 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 23, 2019

 

2)                8:30 A.M. - CLASSIFIED, UNREPRESENTED EMPLOYEE SALARY DISCUSSION - Doug McDaniel, Lincoln/Lancaster County Human Resources Director; Nicole Gross, Lincoln/Lancaster County Compensation Manager; and Amy Sadler, Lincoln/Lancaster County Compensation Manager

 

3)                8:45 A.M. - BUDGET UPDATE - Dennis Meyer, Lancaster County Budget & Fiscal Director

 

4)                9:30 A.M. - (A) CHANGE OF ZONE NO. 19018, AGRICULTURAL (AG) TO AG WITH HISTORIC OVERLAY; AND (B) SPECIAL PERMIT NO. 19033 (SPECIAL EVENTS), 17185 BLUFF ROAD - Ed Zimmer, Historic Preservation Planner; and Steve Henrichsen, Planning Department Development Review Manager

 

5)                10:00 - DISCUSSION ON FUTURE CONFINED ANIMAL FEEDLOT OPERATION (CAFO) MORATORIUM - Jen Holloway, Lancaster County Deputy County Attorney; Sean Flowerday, Lancaster County Commissioner

 

6)                ACTION ITEM

A.                  Rescind July 23, 2019 approval of a Special Designated License application from Fucor, Inc., for an event at Prairie Pines Nature Preserve, 3100 North 112th Street, Lincoln, on August 10, 2019.

B.                  Special Designated License application from Fucor, Inc., for an event at Prairie Pines Nature Preserve, 3100 North 112th Street, Lincoln, on August 10, 2019.

 

7)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Lincoln Children's Zoo Visitors Improvement Fund Grant Request

C.                  Wheel Tax Discussion

D.                  Recommendation from the Pension Review Committee Regarding Response to ICMA-RC's Closure of Fidelity Investments Government Portfolio

8)                 

CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  Tax Equalization Review Commission (TERC) Discussion

B.                  Prothman Discussion

C.                  Hall of Justice Little Free Library

 

9)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

 

10)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lancaster County Chair/Vice-Chair Meeting with Planning- Amundson/Flowerday

Tuesday, July 30, 2019, 8:15 a.m.

 

11)            EMERGENCY ITEMS

 

12)            ADJOURNMENT

 

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