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LANCASTER COUNTY BOARD OF COMMISSIONERS STAFF MEETING

TUESDAY, JULY 30, 2019

COUNTY-CITY BUILDING

ROOM 113 - THE BILL LUXFORD STUDIO

9:30 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 25, 2019

 

2)                9:30 A.M. - EXECUTIVE SESSION FOR LEGAL ADVICE - Jen Holloway, Lancaster County Deputy County Attorney

 

3)                9:45 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Lincoln-Lancaster County Human Resources Director; Nicole Gross, Lincoln-Lancaster County Compensation Manager; and Amy Sadler, Lincoln-Lancaster County Compensation Manager

 

4)                10:15 A.M. - COUNTY WEED CONTROL REPORT - Brent Meyer, County Weed Control Superintendent

A.             North American Invasive Species Management Association Conference (Saratoga, NY)

B.              Phragmites Control Along Salt, Oak, and Middle Creeks

C.              Weed Season Update

 

5)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

 

6)                CHIEF DEPUTY ADMINISTRATIVE OFFICER REPORT

A.                  Appointments to the Aging Partners Areawide Council

1.                   John Wyvill - Re-appointment

2.                   Vern Schulte - Re-appointment

3.                   Jenika Long - New appointment

4.                   Dennis Buckley - New appointment

B.                  Records Retention for Confined Animal Feeding Operations

 

7)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

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

 

8)                SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Justice Council - Vest

B.                  RTSD Executive Committee - Schorr

C.                  Lincoln Chamber of Commerce Coffee - Amundson/Schorr

Wednesday, August 7, 2019, 8:00 a.m.

D.                  Information Services Policy Committee - Amundson

Thursday, August 8, 2019, 1:30 p.m.

E.                   Lincoln Parks and Recreation Advisory Board - Vest

Thursday, August 8, 2019 4:00 p.m.

 

9)                EMERGENCY ITEMS

 

10)            ADJOURNMENT

 

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